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efta-02080081DOJ Data Set 10Other

EFTA02080081

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02080081
Pages
2
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: From: Sent: Subject: Fwd: Your order has been confirmed Bella Klein Mon 5/4/2015 5:40:01 PM tickets arc for Bobby Slayton Begin forwarded message: From: Telecharge.com Customer Service <ticketsOtelecharoe.com> Subject: Your order has been confirmed Date: Ma 4 2015 at 1:39:21 PM EDT To: Dear Jeffrey, Your Order is Confirmed: Order Number 73293497 Thank you for ordering from Telecharqe.com! This email contains important information about your order. Please read the entire message and save it for your reference. We would also like to remind you that all sales are final. There are no refunds or exchanges. You can also view your order details on the website. Special Notice: Your order is subject to final approval by your credit card company. If the email address and/or the telephone number on the order is invalid, or if your total purchases have exceeded the ticket limit for this event, we reserve the right to cancel your order without notification. The use of any recording device in the venue is strictly prohibited and is punishable by civil and criminal penalties. Violators may be removed from the venue and prosecuted to the full extent of the law. Order Details: The Book of Mormon Eugene O'Neill Theatre 230 West 49th Street New York, NY 10019 View on map Friday, May 8, 2015 at 8:00 PM 2 Ticket(s), CENTER ORCHESTRA Row F, Seat 107. Seat 107 is 7 seats off aisle, CENTER ORCHESTRA Row F, Seat 108, Seat 108 is 7 seats off aisle EFTA_R1_00661807 EFTA02080081 Total Cost: $801.50 View on seating chart Your Billing Information: Jeffrey Epstein 9 East 71st Street, New York 10021 American Express xxmxxxxxxx3001 Your Delivery Information: Your tickets may be picked up five minutes before the event. The person picking up the tickets must present two forms of identification. Name of the person picking up the tickets: Bobby Slayton Great Deal on Restaurants Souvenirs Sardis The Four Seasons The Russian Tea Room Guy's American Kitchen and Bar Heartland Brewery and Chophouse Save with Prepaid Parking Icon Parking Driving to NYC to see a show? Telecharge and Icon Parking can save you time and money. Find a convenient parking location near the theatre and print out valuable, money-saving coupons. More The Book of Mormon Merchandise More EFTA_R1_00661808 EFTA02080082

Technical Artifacts (5)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domaintelecharge.com
Domaintelecharqe.com
Domainticketsotelecharoe.com
Phone3293497
Wire Refreference

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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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