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efta-02552573DOJ Data Set 11Other

EFTA02552573

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02552573
Pages
2
Persons
0
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Jeffrey Epstein <jeevacation@gmail.com> Sent: Monday, A i )12 4:23 PM To: Bella Klein; Subject: Fwd: Google $20.00 - Your order is on hold: Please update your credit card if you need something from me„ email me.. otherwise change credit ca=d Forwarded message From: Google Checkout <noreply@checkout.goo=le.com <mailto:noreply@checkout.google.com» Date: Mon, Apr 2, 2012 at 12:18 PM Subject: Google $20.00 - Your order i= on hold: Please update your credit card To: jeevacation@gmail.com <mailtojeevacat=on@gmail.com> Pu=chased from: Google =ttp://www.google.com/accounts/ManageStorage <http://www.google.com/accounts/ManageStorage> <=td> Hello j epsteein, Your Google Order #942235507816253 with Google is currently on hold. An attempt to charge your AMEX xxx-2003 for $20.00 on Apr 2 failed. This ma= have occurred because of insufficient funds, or as a precautionary measur= against fraud. You may see authorizations on your billing statement for a declined charge. Occasionally, the authorization for a charge may be approved, but the actua= charge for the order declined. Contact the customer service department for AMEX xxx-2003 for help with res=lving this payment issue. If you'd still like to receive this order make sure to update your paym=nt information in your Google Checkout account, rather than placing a new =rder. If you place a new order with updated payment information, any pending orde=s will resume automatically. If valid payment information isn't provided within 7 days, the order wk.' be cancelled. Update your payment information at https://checkout.google.com=updateCreditCard chttps://checkout=google.com/updateCreditCard> Once you've updated your payment information, you can verify that your =rder is processing by reviewing your receipt at https://c=eckout.google.com/view/receipt?t=942235507816253 <https://checko=t.google.com/view/receipt?t=942235507816253> Order date: Apr 2, 2012 9:18 AM PDT Google order number: 942235507816253 <=table> Shipping Status Qty=A0 Item =A0Price Digital delivery 1 Google storage - 80 GB shared storage plan for jeevacation@gmail.com $20=00 Total: $20.00 EFTA_R1_01709305 EFTA02552573 (in=ludes Tax (NY) $0.00) More information: Tips for troubleshooting payment declines Instr=ctions for updating your payment information <https://support.google.com/w=llet/bin/answer.py?answer=29072&hl=en_US> Need help? Visit the Google Checkout help center <https://support.google.com/wallet?hl=en_=S> . Please do not reply to this message. O2012 Google The=information contained in this communication is confidential, may be att=rney-client privileged, may constitute inside information, and is intended only for the use of the a=dressee. It is the property of Jeffrey Epstein Unauthorized use, di=closure or copying of this communication or any part thereof is strictl= prohibited and may be unlawful. If you have received this communication in error, p=ease notify us immediately by return e-mail or by e-mail to jeevacation@gmail.com, =nd destroy this communication and all copies thereof, including all attachm=nts. copyright -all rights reserved 2 EFTA_R1_01709306 EFTA02552574

Technical Artifacts (13)

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

Emailjeevacation@gmail.com
Emailnoreply@checkout.goo
Emailnoreply@checkout.google.com
Emailon@gmail.com
Phone2552573
Phone2552574
Phone5507816253
URLhttp://www.google.com/accounts/ManageStorage
URLhttps://c=eckout.google.com/view/receipt?t=942235507816253
URLhttps://checko=t.google.com/view/receipt?t=942235507816253
URLhttps://checkout.google.com=updateCreditCard
URLhttps://support.google.com/w=llet/bin/answer.py?answer=29072&hl=en_US
URLhttps://support.google.com/wallet?hl=en_=S

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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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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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