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efta-02459497DOJ Data Set 11Other

EFTA02459497

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Unknown
Source
DOJ Data Set 11
Reference
efta-02459497
Pages
3
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0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: jeffrey E. <jeevacation@gmail.com> Sent: Tuesday, June 14, 2016 9:51 AM To: Bella Klein Subject: Fwd: New Invoice Issued for your New School Account Forwarded messag= From: ./a» <mailto Date: Mon, Jun 13, 2016 at 11:58 PM Subject: Fwd: New=Invoice Issued for your New School Account To: Jeffrey Epstein <jeevacation@gmail.com> Cr> Sneaky forgot to ask, is ok to send to Bella? Forwarded message From: < t; Date: Thursday, June 9, 2016 Subject: New Invoice Issued for your=New School Account To: <mailto SUMMER 2016 BI=L IS DUE UPON RECEIPT. To Whom It May Concern: This is an automated message to inform you that an invoice has been issued =or your New School account and is now available for viewing at the web sit= listed below. **The Statement Details Listed Below Are a Summary Only" Please Log In To View Your Full Invoice Using The Following Steps: 1. Log into MyNewSchool using the following link: - https://my.newschool.edu 2. You will be defaulted to the 'Me' tab 3. Click 'Electronic Bills' under Student Accounts 4. Once you're directed to Touchnet, click the 'eStatements&=39; tab 5. To see an itemized breakdown of the charges, click on View All Ac=ivity (the green button toward the bottom) Once logged in, you can: EFTA_R1_01564614 EFTA02459497 - View your invoice, which breaks down by term and shows an itemized=breakdown of the charges. - View any current account activity that has occurred since the last=e-bill was issued. - Designate an authorized user to view your statements (parents, emp=oyers, etc.). - Make a payment on your account. - Sign up for the payment plan, which is available for Fall, Spring=C2 and Summer semesters. - Sign up to receive refunds via direct deposit. "IMPORTANT NOTES' - If you would like to use the payment plan option, you MUST sign up=for a new plan each semester. - A 2.75% convenience fee will apply to every credit and debit card =ayment made to a student account. - If your financial aid is contingent upon you being registered full=time, please be sure your enrollment meets that requirements.Undergraduate= need to be registered for at least 12 credits, and graduates need t= be registered for at least 9 credits each semester. STATEMENT DETAILS Student Name --- 1 Ms. Account Name --- [ Student Account J Account Number --- [ J Amount Due --- $4,420.00 ] Due Date --- 1 6/9/161 3D This site is available 24 hours a day to make accessing your account more c=nvenient. Sincerely, Student Accounts http://www.newschool.edu/student-financial-serv=ces/billing-and-payment/ <http://www.newschool.edu/student- financial-services/billing-and-=ayment/> Sincerely =C2 please note The information containe= in this communication is confidential, may be attorney-client privileg=d, may constitute inside information, and is intended only for the u=e of the addressee. It is the property of JEE Unauthorized use, 2 EFTA_R1_01564615 EFTA02459498 disc=osure or copying of this communication or any part thereof is strictly =rohibited and may be unlawful. If you have received this communicati=n in error, please notify us immediately by return e-mail or by e-mail =o jeevacation@g=ail.com <mailto:jeevacation@gmail.com> , and destroy this communication and all copies thereof, =ncluding all attachments. copyright -all rights reserved </=iv> 3 EFTA_R1_01564616 EFTA02459499

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Emailjeevacation@gmail.com
Phone2459497
Phone2459498
Phone2459499
URLhttp://www.newschool.edu/student
URLhttp://www.newschool.edu/student-financial-serv=ces/billing-and-payment
URLhttps://my.newschool.edu

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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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