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efta-02676324DOJ Data Set 11Other

EFTA02676324

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DOJ Data Set 11
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efta-02676324
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EFTA Disclosure
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From: Sent: Tuesday, December 29, 2015 12:52 AM To: Jeffrey Epstein; Bella Klein Subject: Fwd: Attachments: JEE_M.Expense report_122815 only.xls; JEE=JE Expenses_1160.81_122815.pdf; Untitled attachment 00261.pdf Hello Jeffrey! I asked Bella to rewire some money back for what li=e spent for work as food and as taxi expenses and then mon=y for the Aspen trip expenses-sport clothing and our new ye=r eve tickets concert which you approved Is it ok with =ou? Forwarded message From: bellakleinab> < <mailto »ar>Date: Monday, December 28, 2015 Su, To &l= <mailto > ><=r> Please ask JE to approve your personal expenses. I can reimburse only JE ex=enses and your medical - $ 1160.81. Going forward, I would appreciate if y=u submit your personal expenses as attached below with JE approval. 1 EFTA_R1_01967722 EFTA02676324

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Related Documents (6)

DOJ Data Set 10CorrespondenceUnknown

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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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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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