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efta-02249607DOJ Data Set 11Other

EFTA02249607

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DOJ Data Set 11
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efta-02249607
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3
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EFTA Disclosure
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To: Cc: From: a a la o o ova Senn: Tue 6/19/2018 2:13:58 PM Subject: Even Hotel Title: American Express ® So, we have to wait till charge hits account, and I will dispute it. Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager Hours: Mon through Friday 9AM-530PM EST Natasha, Charge is still pending, not posted yet, but please dispute Thank you, Bella On Jun 19, 2018, at 10:09 AM, Bella Klein wrote: response is below, she did not book it. Please dispute Thank you, Bella On Jun 19, 2018, at 10:07 AM, Natalia Molotkova wrote: I don't remember booking it, did you ask if she booked it? I am still on call. I can open dispute, Regards, Natalia (Natasha) Molotkova Centurion Relationshi Mana er EFTA_R1_01032118 EFTA02249607 Hours: Mon through Friday 9AM-530PM EST Good Morning Natasha, Please help with the charge below, it might be fraud Thank you, Bella Begin forwarded message: From: Subject: e: ven ote Date: June 19, 2018 at 9 58 12 AM EDT To: Bella Klein i do not! that was just this last friday? On Jun 19, 2018, at 9:54 AM, Bella Klein wrote: Do you recognize the charge below JUN15 EVEN HOTEL BROOKLYN Jeffrey E Epstein $1,674.15Aler Doing business as. EVEN HOTEL BROOKLYN View Details on Merchant Website 46 NEVINS ST BROOKLYN NY 11217-1020 UNITED STATES 718.552.3800 Category: Travel - Lodging Thank you, Bella EFTA_R1_01032119 EFTA02249608 To learn more about e-mail security or report a suspicious e-mail. please visit us at amencanexpress comtphishing. ex 2015 Arnoncan Express. All rights reserved American Express uses 3rd party concierge service providers who are not authorized to act on behalf of American Express and you acknowledge or liable for the actions of the service provider and the only remedy for any claims relating to sonnces or products provided by the service provider American Express. You are responsible for any purchases. shipping charges and/or fees you authorize. We reserve the right to note profile and pn To learn more about e-mail security or report a suspicious e-mail. please visit us at Dixtericanexpress.comiphishing. 2015 American Express All lights reserved American Express uses 3rd party concierge service providers who are not authorized to act on behalf of American Express arid you acknovAedge that American Express Is In no way responsible or liable for the actions of the service provider and the only remedy for any claims relating to services or products provided by the service provider is against the service provider and not against American Express. You are responsible for any purchases, shipping charges and/or fees you authorize. We reserve the nght to note prate and preference data for servicing purposes. EFTA_R1_01032120 EFTA02249609

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Phone1217-1020
Phone2249607
Phone2249608
Phone2249609
Phone718.552.3800

Related Documents (6)

DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01399972

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DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01407011

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EFTA Document EFTA01360035

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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