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efta-02718356DOJ Data Set 11Other

EFTA02718356

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02718356
Pages
3
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: Sent: To: Subject: is food 1700? jeffrey E. <jeevacation@gmail.com> Monday, August 3, 2015 2:43 PM Fwd: Chick broke - Forwarded message From: bell=klein Date: Mon, Aug Su=ject: Re: Chick broke To: Jeffrey Epstein <jeevacation@ mail.com <mailto:'eevaca=ion@ mail.com» Cc: Below is a summery for. Amex purc=ases July 11th - August 1st. Details attached..will receive her payc=eck in the amount $950 on Friday, August 7th. Total art supplies and tickets 331.95 Car rental 366.75 Cleaners 73.25 Clothes 205.12 Elextronics 60.94 Flowers 136.09 food 1762.19 CVS 91.13 'tunes 75.85 Nails and SPA 183.7 277.67 Total expenses July 11th - August 1st <=r> Thank you, Bella 3,564.64 On Aug 2, 2015, at 3:15 PM, jeffrey=E. <jeevacat=on@gmail.com <mailto:jeevacation@gmail.com» wrote: EFTA_R1_02170074 EFTA02718356 Details ? On Sunday= August 2, 2015, wrote: Hello Jeffrey , may I as= You to get some money for this week please . I've reached my monthly=limit please Sent from Yahoo Mail for iPhone <https://yho.com/footer0> qtd> =C240 please note target=» 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 addresse=. It is the property of JEE Unauthorized use, disclosure or copying =f this communication or any part thereof is strictly prohibited and =ay be unlawful. If you have received this communication in error, pleas= notify us immediately by return e-mail or by e-mail to jeevacation@gmail.com, and<=r>destroy this communication and all copies thereof, including all atta=hments. copyright -all rights reserved =C241 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 =he addressee. It is the property of JEE Unauthorized use, disclosure=or copying of this communication or any part thereof is strictly prohib=ted and may be unlawful. If you have received this 2 EFTA_R1_02170075 EFTA02718357 communication in =rror, please notify us immediately by return e-mail or by e-mail to jeevacation@gmail.c=m, and destroy this communication and all copies thereof, includ=ng all attachments. copyright -all rights reserved 3 EFTA_R1_02170076 EFTA02718358

Technical Artifacts (9)

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

Emailjeevacation@gmail.com
Emailon@gmail.com
Phone2170074
Phone2170075
Phone2170076
Phone2718356
Phone2718357
Phone2718358
URLhttps://yho.com/footer0

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DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01399972

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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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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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