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efta-02087516DOJ Data Set 10Other

EFTA02087516

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02087516
Pages
1
Persons
0
Integrity

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: Busy Body Fitness Cc: Rich Kahn Bella Klein Fran: Sent ue 14 2:54:07 PM Subject Re: FT2 for Jeffrey Epstein Jeffrey most defiantly wants the new FT2....so sorry, I thought it had been paid....can you please order ASAP and let me know the timing? On Dec 30, 2014, at 9:42 AM, Carlos Vazquez a> wrote: Hello MI I hope you had a great Christmas as well! I never heard back from you to confirm he wanted the FT2. I sent you the new invoice/quote on 12/15 but nothing was ever sent back? I can see what I can do, but I have paid in full orders ahead Mr. Epstein currently Please let me know ASAP... kind regards, Carlos Vazquez President/CEO of Busy Body Gyms To Go/ Busy Body Fitness Center Palm Beach Gardens & Prospot Distribution 910 Sw 2nd Place Pom ano Beach, Fl 33069 On Dec 30, 2014, at 9:19 AM=Mwrote: Hello Carlos. Hope you had a nice Christmas....just checking in ....do you think the Inspire FT2 will be in soon? Thanks, Assistant to Jeffrey Epstein EFTA_R1_00679029 EFTA02087516

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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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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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