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efta-02566764DOJ Data Set 11Other

EFTA02566764

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02566764
Pages
2
Persons
0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Jeffrey Epstein <jeevacation@gmail.com> Sent: Tuesday, February 19, 2013 12:38 AM To: Bella Klein Subject: Fwd: giveM 500 dolloars Forwa=ded messa e From: Date: Mon, Feb 18, 2013 at 6:57 PM Subject: Re: To: Jeffrey Epstein &=t;jeevacation@gmail.com <mailto:jeevacation@gmail.com» Thank you ! On Monday, February =8, 2013, Jeffrey Epstein wrote: one month On Mon, Feb 18, 2013 at 6:47 PM, One class or month ? On Monday, February 18, 2013= Jeffrey Epstein wrote: Try one</=pan> On Monday, February 18, 2013, wrote: > wrote: hi Sneaky dog! having a good holdays ? ) I'm having school vacation on feb 25 and i wanted to skip it beca=se i need keep prepare for a toefl . but now i thinking may be i should ta=e a vacation and enroll to another school for a month and see how it goes = heard from couple people about this school http://www.testsuccessnyc.com <http://www.testsucc=ssnyc.com> . they told=me it is very good school for toefl and we practice on compute=s every class intead of paper work in my school . may i try it please? i c=n take at first free trail class than see ? Sent from my iPad EFTA_R1_01732125 EFTA02566764 The information contained in this communic=tion is confidential, may be attorney-client privileged, may constit=te inside information, and is intended only for the use of the addressee. It is the property of Jeffrey Epstein Unau=horized use, disclosure or copying of this communication or any part th=reof is strictly prohibited and may be unlawful. If you have received t=is communication in error, please notify us immediately by return e-mail or=by e-mail to jeevacation@gmail.com, and destroy this communicati=n and all copies thereof, including all attachments. copyright -all rights reserved The information contained in this c=mmunication is confidential, may be attorney-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 jeevacat=on@gmail.com, and destroy this communication and all copies thereof, including all attachm=nts. copyright -all rights reserved The information contained in this communication =s confidential, may be attorney-client privileged, may constitute in=ide information, and is intended only for the use of the addressee. It is the property of Jeffrey Epstein Unau=horized use, disclosure or copying of this communication or any part th=reof is strictly prohibited and may be unlawful. If you have received t=is communication in error, please notify us immediately by return e-mail or=by e-mail to je=vacation@gmail.com <mailto:jeevacation@gmail.com>, and destroy this communication and all copies t=ereof, including all attachments. copyright -all rights reserved 2 EFTA_R1_01732126 EFTA02566765

Technical Artifacts (7)

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

Emailjeevacation@gmail.com
Emailon@gmail.com
Emailvacation@gmail.com
Phone2566764
Phone2566765
URLhttp://www.testsucc=ssnyc.com
URLhttp://www.testsuccessnyc.com

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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