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efta-02252516DOJ Data Set 11Other

EFTA02252516

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DOJ Data Set 11
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efta-02252516
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2
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EFTA Disclosure
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To: From: Sent on 8 3:46:36 PM Subject Re: Jeffrey Epstein I thought you asked him and he never replied, so there for we assumed he was happy to pay the $2000 for Melanie and not get m On Jul 30, 2018, at 11:36 AM, Bella Klein > wrote: Les, is he ok to purchase more services or to be charged 2k for Melanie gift card Thank you, Bella On Jul 30, 2018, at 11:26 AM, wrote: Hi Dangcnc...we did approach Jeffrey on this but he did not reply...my guess is he is OK with what he has....do keep us posted when the package is closer to being used up! thanks, Lesley On Jul 23, 2018, at 9:05 AM, Dangene and Jennie Enterprise wrote: Hello I believeJeffrey is half way thru his last package. I see Jeffrey has been in more frequently lately and was wondering if he would be interested in purchasing a new 52 pack and we will give him the $2000 Birthday present for Melanie as a gift. The packages don't expire and we can also message over the gift card to Meanie with some products. If so , should we use the CC# we have on file. BIG HUG!!! ENJOY YOUR VACATION.... Dangene Enterprise 66 East 55th Street, New York NY 10022 Main: 212 249 8172 I Mobile: 917 868 1391 EFTA_R1_01041146 EFTA02252516 On Jul 23, 2018, at 8:08 AN wrote: Good morning! Jeffrey would like to purchase a $2000 gift card for Melanie Spinella for her birthday(it was yesterday!). Please advise how we go about this? Will it be an email gift card? I am heading to airport for vacation!! Bella, can you please call Dangene's office and give them a CC #? Dangene's office Melanie Spinella Greatly appreciate all help! Lesley Sent from my iPhone EFTA_R1_01041147 EFTA02252517

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Phone212 249 8172
Phone2252516
Phone2252517
Phone917 868 1391

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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Dept. of JusticeOtherUnknown

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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Dept. of JusticeOtherUnknown

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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