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efta-02080164DOJ Data Set 10Other

EFTA02080164

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DOJ Data Set 10
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efta-02080164
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3
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: From: Sent Mon 4/27/2015 9:52:33 PM Subject: RE: Jeffrey Epstein Perfect, thanks! From: Sent: Monday, April 27, 2015 5:52 PM To: Allison Yorke Subject: Re: Jeffrey Epstein HI Allison! thank you for this...let me speak to Jeffreey and I will get back to you! On Apr 27, 2015, at 5:12 PM, Allison Yorke Hi wrote: Per our conversation- I discussed with Maya.. We are going to upgrade her phone on Monday. We are happy to take care of it and pay for the upgrade. Just wanted to let you know the upgrade might cause the monthly bill amount to change. We are happy to switch over everything and take over the monthly payments. But I wanted to check with you first. Please advise. Thank you! Best, Allison From EFTA_R1_00661984 EFTA02080164 Sent: Wednesday, April 22, 2015 3:16 PM To: Bella Klein Cc: Allison Yorke Subject: Re: Jeffrey Epstein great! thanks bella On Apr 22, 2015, at 3:13 PM, bellaklein ••e • wrote: Hi Alison, The phone is eligible for upgrade. The service is with An. You alwa s lo in to the account for all needed information. User ID: Below please find details about the phone eligibility: This line is upgrade eligible for a new smaNphone with $0 down on AT&T Next. Reminder: Taxes are due at the time of purchase. This line may be eligible for an upgrade with a 2-year wireless agreement on September 21, 2015. For Mobile Share Value Plan customers, the $15/$25 discounts are not available with an upgrade to a new 2-year wireless agreement. Thank you, Bella On A r 22 2015 at 2:57 PM Allison Yorke wrote: Thank you! EFTA_R1_00681985 EFTA02080165 ---Ori in I M From: Sent: Wednesday, April 22, 2015 2:43 PM To: Allison Yorke Cc: Bella Klein Subject: Jeffrey Epstein Hello Allison...I have asked Bella in our accounting department to please have a look to see if phone number 917 703 5109 is due for an upgrade...she will get back to us when she can... Thanks! Lesley EFTA_R1_00661986 EFTA02080166

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Phone917 703 5109

Related Documents (6)

DOJ Data Set 10CorrespondenceUnknown

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DOJ Data Set 10CorrespondenceUnknown

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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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DOJ Data Set 10OtherUnknown

EFTA01367623

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EFTA Document EFTA01360609

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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Dept. of JusticeOtherUnknown

EFTA Document EFTA01297516

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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