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efta-02049445DOJ Data Set 10Other

EFTA02049445

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Unknown
Source
DOJ Data Set 10
Reference
efta-02049445
Pages
5
Persons
0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: From: bellaklein Sent Wed 8/22/2016 2:52:08 PM Subject: Fwd: Confirmation required Thank you, Bella Begin forwarded message: From: Bella Klein Subject: Re: Confirmation required Date: June 21, 2016 at 7:08:35 PM EDT To: Benjamin Kruger You can send it to me or Lesley. Do you need address or via email? Thank you, Bella On Jun 21, 2016, at 6:24 PM, Benjamin Kru cr wrote: And please let Jeffrey know that we will be sending onboarding and welcome materials in the coming month. Shall I send these materials through you? Or would you like me to send via difft channels? Thanks On Tue, Jun 21, 2016 at 12:51 PM, bellaklein wrote: welcome Thank you, Bella EFTA_R1_00586167 EFTA02049445 On Jun 21, 2016, at 3:49 PM, Benjamin Kruger wrote: Thanks! On Tue, Jun 21, 2016 at 12:15 PM, bellaklein wrote: just wired 15k, please check with your bank in a few hours. Thank you, Bella On Jun 21, 2016, at 3:10 PM, Benjamin > wrote: Also, please feel free to send a check made out to Priority Private Care Management, Inc, if that is preferable. Please send cio Dr. Kruger 170 E 78th NYC 10075 On Tue, Jun 21, 2016 at 11:56 AM, Benjamin Kruger > wrote: Dear Bella, Please find wiring info below: Priority Private Care Management, Inc. JP Morgan Chase Bank NA Polaris Parkway Columbus, OH EFTA_R1_00586168 EFTA02049446 43240 Thanks and let me know if you have any question! Ben On Mon, Jun 20, 2016 at 4:39 PM, Benjamin Kruger wrote: Thanks Bella, Please return when you can, and I will call to provide wiring instructions. Warmly, Ben On Mon, Jun 20, 2016 at 3:20 PM, Bella Klein rote: Confirming 15,000 payment. Please email revised agreement Thank you, Bella On Jun 20, 2016, at 1:51 PM, Benjamin Kruger gi_p_> wrote: Hi Bella, After speaking with Dr. Kruger, he said that Mr. Epstein had agreed to a flat fee of $15,000 for himself plus the five girls, which EFTA_R1_00586169 EFTA02049447 would constitute a 25% discount. Please confirm that this is correct and I will send a revised contract. Many thanks! Ben Kruger Priority Private Care 170 E. 78th Street New York, NY 10021 Benjamin Kruger Priority Private Care 170 E. 78th Street New York, NY 10021 Benjamin Kruger Priority Private Care 170 E. 78th Street New York. NY 10021 Benjamin Kruger Priority Private Care 170 E. 78th Street EFTA_R1_00586170 EFTA02049448 New York, NY 10021 Benjamin Kruger Priority Private Care 170 E. 78th Street Benjamin Kruger Priority Private Care 170 E. 78th Street New York, NY 10021 EFTA_R1_00586171 EFTA02049449

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JEFFREY E. EPSTEIN MEMORANDUM To Cynthia From: Darren Indyke CaA./..A.A Value Date: December 1, 2016 Debit Account # : ********* **************Ite** ***** ******************************* ********** Please wire One Thousand One Hundred Dollars ($1100) from the above account to: Correspondent Bank of Beneficiary's Bank: Bank name: BIC: SWIFT: Corresp/Bank # INN: KPP: For further credit to: SBERBANK of Russia, Moscow 19 Babilova Street Moscow 117997 rA RRMM Beneficiary nam

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JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby From: Jeffrey Epstein Value Date: March 6, 14 Debit Account # : 6976 ************* ***** ************* WM*** 4RRRRRRRRRRRR ***** MR*** ****** Please wire Two Thousand Two Hundred Forty Nine Dollars ($ 2,249) from the above account to: Receiving Swift: Receiving Bank Name: Receiving IRAN #: Beneficiary Account #: CCFRFRPP HSBC FR Paris 75011 Paris Beneficiary Name: Camard Entran er SA 93200 ST Denis Reference: shipment of the 2

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THE 2013 BUTTERFLY TRUST DELETION AND ADDITION OF BENEFICIARIES Pursuant to Article Third, Paragraph B of that certain Trust Agreement, dated December 31, 2013 (the "Trust Agreement"), between JEFFREY E. EPSTEIN, as Grantor (the "Grantor"), and ERIKA KELLERHALS and RICHARD KAHN, as Trustees, of The 2013 Butterfly Trust (the "Trust"), the then acting trustees of the Trust, acting jointly, have the right, during the lifetime of the Grantor, to delete and add beneficiaries under Article Thir

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