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efta-02692934DOJ Data Set 11Other

EFTA02692934

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02692934
Pages
3
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
JEFFREY EPSTEIN To: Amex Centurion Card Fax #: 602-744-8433 Reference: Dispute # LQ24398, LQ24399, LQ24403 Attached please find two backup receipts that I collected from Amber restaurant. The receipt shows that the card was stolen as the signature was not Mr. Epstein's and the delivery address is not his residence, his name is also wrong. Please investigate, as the card is stolen third time in a short period of time. Thank you, Bella Klein Telephone: EFTA_R1_02035947 EFTA02692934 iBPu i.t MGM I 07/30/11 A MEX INUITIMM4019 KNEW. SALE INU BATCH000029 ' 0114 AWN' 146863 MI40019 TIN !EC N 05441957545171 OESCUPTION: i3614 64-1(9 SG2 412 O O AMBER JAPANESE VITA 221 COLUMBUS U NEW YORK. NY /00023 212-799-8100 num ammonia 7153 P11 IV: SUM BASE TIP TOTAL *151.35 TIP KOK Iii • 111.70 TOT • $11.21 5c/• MIER NUM Me IF CREW OOP 11.40/81 COPP Amb 221 Columbus Ave New York M.Y. 10023 Tel : 212./99.8100 Fax : 212.799.8200 #5060 Delivery Karen 7/30/2011 Name:JEFFREY Tel :2125051969 Add :61 W 62ST #1 CC#371565781434009 Exo[10/14] vo via: (10) 8.00 .00 Brink Total $56.00 2 Pineapple Rise Shrimp 624.00 2 Crete vanilia $18.00 2 R 000er Nest Side 636.00 2 (SA) Crab Stick $5.00 Food Total $83.00 SubTotal 1139.00 Tax(8.875$): 612.35 Total: $151.35 EFTA_R1_02035948 EFTA02692935 Aug 02 11 03:28p p.1 ..I •1 CD . 1 0 0.4 ZO 11 0 --# pr Ex. Ham r 0 -C =pa *4 v ft i piW 3> rrl =X 41D1 \ L., r •• EX (4 frl 1•4 0 131 C° CM Ins 0 ,... as:- < 2) ---y -_ m m 0 C * * xffp CIIC:;*V co m a CD 00 * [repeated 3 times] t "CO I. .. 2 2 0 m P CO a to a Fn a t . 0 u:s a co :6 r CD N i••• 13 $3. 3 WM tD2 ...3> 10- -,,, c0 • 0, 0 ,0 1, 0- t`....1.10 C) CD .0" -X* ra cariji !Lert...ulttg V..ke '-""a‘ ‘1, _olds \ \ OPc:1 1-$:C-5-41 •2° tigt's;, Ss "CO 1=2- \ Cce We, cts CP cL. ( 0 ji 0.1 (7. -- 4: ''- 5511 , 18‘ ,72 \ CS); \ t sta ai• 'ss EFTA_R1_02035949 EFTA02692936

Technical Artifacts (10)

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

FaxFax : 212.799.8200
Phone212-799-8100
Phone212.799.8200
Phone2125051969
Phone2692934
Phone2692935
Phone2692936
Phone602-744-8433
Phone7545171
Wire RefReference

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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