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efta-02237438DOJ Data Set 11Other

EFTA02237438

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Unknown
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DOJ Data Set 11
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efta-02237438
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4
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: From: Sent Tue 2/13/2018 8:28:08 PM Subject Re: Tickets to Phantom from Jeffrey! went to Phantom on Jan 13...she tried to see Lion King (tickets purchased through Ticketmaster) for Jan. 19, but couldn't get in ...so we purchased new tickets for her to see Li King (Natasha was to work on getting us a credit (?) Not sure if this is what you mean by went to 2 shows"... On Feb 13, 2018, at 3:16 PM, Bella Klein wrote: Elena went to 2 shows? Thank you, Bella On Feb 13, 2018, at 3:14 PM, wrote: Begin forwarded message: From: Subject: Re: Tickets to Phantom from Jeffrey! Date: Januar 12 To: Super! You too. Have Fun! Sent from my iPhone On Jan 12, 2018, at 1:04 PM, wrote: Got it Thank you so much ! Have a great ay! Sent from my iPhone EFTA_R1_01002509 EFTA02237438 On 12 Jan 2018, at 12:59 ote: Hi Here is your confirmation email for 2 tickets to Phantom tomorrow night, Sat Jan. 13! Go to the box office with 2 ID's (make sure One has a picture of you) and get your tickets. Says you can pick the tickets up 5 min before the 8pm showing! Please confirm firm back recitc:Sth email. Thanks. Sent from my iPhonc Begin forwarded message: From: "Telecharge.com Customer Service" Dat • In a I r 12 2018 1 1.25:56 AM EST To: Subject: our or( er las een confirmed Dear Jeffrey, Your Order is Confirmed: Order Number 81460327 Thank you for ordering from Teiecharae.com! This email contains important information about your order. Please read the entire message and save it for your reference. We would atso 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: Due to heightened security, please avoid bringing packages, luggage, backpacks, etc. to the theatre. All packages are subject to inspection and must be checked. There will be a $2 charge for each checked package. No outside food or bottled liquids will be permitted into the theatre. No weapons permitted on the premises. EFTA_R1_01002510 EFTA02237439 All patrons must have a ticket to enter the theatre. Please have your ticket available for inspection at all times. Your cooperation is appreciated. Children under the age of four will not be admitted. The use of cameras, cell phones, and other recording devices inside the theatre is strictly prohibited by law. Order Details: The Phantom of the Opera Majestic Theatre 245 West 44th St New York, NY 10036 View on map Saturday, January 13, 2018 at 8:00 PM 2 Ticket(s), CENTER ORCHESTRA Row G, Seat 108, Seat 108 is 7 seats off aisle, CENTER ORCHESTRA Row G, Seat 107, Seat 107 is 7 seats off aisle Total Cost: $459.25 View on seating chart Your Billing Information: Jeffrey Epstein 9 East 71st Street, New York NY 10021 American Express xxuxxxxxxx4009 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 rson picking up the tickets: EFTA_R1_01002511 EFTA02237440 Souvenirs Phantom of the Opera Merchandise More 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 EFTA_R1_01002512 EFTA02237441

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Domainteiecharae.com
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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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