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efta-02582946DOJ Data Set 11Other

EFTA02582946

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DOJ Data Set 11
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efta-02582946
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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: Friday, April 25, 2014 2:33 PM To: bellaklein; Subject: Re: yes On Fri, Apr 25, 2014 at 10:31 AM, bellaklein <bklein575=gmail.com <mailto:bklein575@gmail.com» wrote: Jeffre ill need $3900 for the hotel and $1500 for food and supplies e=penses for the 6 weeks in Paris. Please confirm I should wire $5400 to her=personal account today. Thank you,<=div> Bella The housing info for 6 weeks in Paris is below: =br> Hotel Adagio Montmarte 10 Place Charles Du=lin, 75018 Paris, France The cost will be $3,900 and does not include foo=. We suggest students bring $250 per week you are stain with =s for food etc... The invoice for NY Film Academy attached. Begin forwarded message:<=div> From: <=>Date: April 16, 2014 8:07:38 AM EDT caTo: Bella Klein EFTA_R1_01760947 EFTA02582946 Hi, Bella. Don't you know the approximate date, when the payment check of NY=A studies and housing could come to my hands, so I could attach it to appl= for a visa. I've done everything else needed besides it since got your money transf=r a week ago. thank you. c=i> avec soin, =/div> =C240 please note The information contained in t=is communication is confidential, may be attorney-client privileged, ma= 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 strict]= 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_01760948 EFTA02582947

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Emailbklein575@gmail.com
Emailjeevacation@gmail.com
Phone2582946
Phone2582947

Related Documents (6)

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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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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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