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efta-efta00326630DOJ Data Set 9Other

DS9 Document EFTA00326630

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Unknown
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DOJ Data Set 9
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efta-efta00326630
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3
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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: To: Thai Massage Sacred Bodywork Subject: Re: Thai Massage training for and Date: Wed, 06 Apr 2016 19:05:28 +0000 YES!! Excellent!! Thank you so much! On Apr 6, 2016, at 3:04 PM, Thai Massage Sacred Bodywork < wrote: Dear Thanks so much for your email and special thanks to Jeffrey Epstein for sponsoring and for the training. I look forward to meeting both of them and teaching them. I have received the payments and the student applications for both of them and they are now fully registered for thn.pcoming Thai Massage Supine & Prone Positions training starting April 15th. I have just written and letting them know they are registered for the training. Warmly, Ananda Ananda Apfelbaum, BA, LMT, RYT www.thaimassagesacredbodywork.com On Wed, Apr 6, 2016 at 1:03 PM, wrote: Hello Ananda.. I have just signed up to come take your course April 15-17 and April 29- Mayl . Jeffrey Epstein has paid for the course but it is that will be taking the course. I have filled out the student application form in name. Can you please confirm rece,all and that you are aware it is who will come take the course? I emailed you earlier in regards to who is also taking the same course but it is being paid for by Jeffrey Epstein...Please confirm back to me. Thanks, (Assistant to Jeffrey Epstein) Begin forwarded message: From: "service@pay.pal.com" <serS@Ny.pal.com> Subject: Your payment to jack apfelbaum Date: April 6, 2016 at 12:55:52 PM EDT To: Jeffrey Epstein •cl G.'1,PayPal You sent a payment of $605.00 USD to jack Apr 6. 2016 09:55:40 PDT Receipt No:4312-6764.5761.6771 apfelbaum. Hello Jeffrey Epstein, EFTA00326630 This charge will appear on your credit card statement as payment to PAYPAL *THAIMASSAGE. Save time with a PayPal account Create a PayPal account and save your payment information. You won't need to enter your payment information every time you shop online. ri7,1I I UP' I !'7,115 Merchant information: jack apfelbaum Shipping information: Jeffrey Epstein 9 East 71st Street New York, NY 10021 United States Description $605 Supine & Prone late registration fee Shop with confidence We keep your financial information secure. Transactions monitored 24/7 Our fraud specialists help protect your account. You're protected Zero fraud liability for eligible unauthorized purchases. See eligibility Instructions to merchant: None provided Shipping method: Not specified Unit price Qty Amount $605.00 USD 1 $605.00 USD Total: S605.00 USD Receipt No: 4312-6764-5761-6771 Please keep this receipt number for future reference. You'll need it if you contact customer service at jack apfelbaum or PayPal. Help Security Center RIGHT TO REFUND You, the customer, are entitled to a refund of the money to be transmitted as a result of this agreement if PayPal does not forward the money received from you within 10 days of the date of its receipt, or does not give instructions committing an equivalent amount of money to the person designated by you within 10 days of the date of the receipt of the funds from you unless otherwise instructed by you. If your instructions as to when the money shall be forwarded or transmitted are not complied with, and the money has not yet been forwarded or transmitted, you have a right to a refund of your money. If you want a refund, you may contact PayPal by calling toll-free 1-888-221-1161. For assistance with matters regarding your PayPal account not identified above, please contact us toll free at 1- 888-221-1161. PayPal as the licensee is liable for non-delivery or delayed delivery of your funds. PayPal, Inc. is licensed to receive and transmit money under New York law. Please don't reply to this email. It'll Just confuse the computer that sent it and you won't get a response. Copyright © 2016 PayPal, Inc. All rights reserved. PayPal is located at 2211 N. First St., San Jose, CA 95131. PayPal Email ID PP1469 - fd24b688d7075 EFTA00326631 EFTA00326632

Technical Artifacts (10)

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

Domainwww.thaimassagesacredbodywork.com
Emailsers@ny.pal.com
Emailservice@pay.pal.com
Phone1-888-221-1161
Phone312-6764
Phone761-6771
Phone761.6771
Phone888-221-1161
SWIFT/BICTHAIMASSAGE
Wire Refreference

Related Documents (6)

Dept. of JusticeOtherUnknown

Check stub or payment record: DOJ-OGR-00030424

The document shows a payment of $1600 to Jarome Pierre for petrol/salary from Jeffrey E. Epstein's household account, with a tax-deductible amount noted. The payment is dated February 5 (year not specified) and is drawn on Colonial Bank, N.A. in Palm Beach, Florida.

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DOJ Data Set 9OtherUnknown

CREDIT CARD UNDERWRITING WORKSHEET

CREDIT CARD UNDERWRITING WORKSHEET Applicant -leCc-rey CQStin Beacon Score 14 ES, t-LC. Co-Applicant Beacon Score INCOME: DEBT: Gross Monthly: Mortgage/Rent: Equity Line/Loan: Other: Auto Loan: Total Income(A) Installment Pymts: BANKING: Yes No Revolving Pymts: (5% of bal from credit report) Checking Savings Alimony/Child Support: Other: Established since: EMPLOYMENT Verified on: Verified with: (B) S divided by (A) S Other: Visa Visa Gold MC / 605 1 OCSS Credit Limit: $e ..., ta r_ , O00. cc Proposed Payment: (5% of credit limit) Total Expenses(B) Refey Offict, Overdraft Protection: Yes No Auto Approved By: Date:_ Approved By: Date:_ Exceptions to policy: OD tno-vtc tca.. Skt.y. o • r 10%.,5 --rpm re -tor n5 - Justification: EFTA00186431 ISAIThUSINESS CREDIT CARD ACICATION CREDITOR: PALM BEACH NATIONAL BANK & TRUST CO. BRANCH # REFERRED BY: COMPANY APPLICANT COMPANY NAME: NES ,LLC NATURE (TYPE) OF THE BUSINESS: R

159p
DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01729480

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Dept. of JusticeMar 24, 2021

Jeffrey Epstein Deed of Sale NYC

IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS DIVISION OF ST. THOMAS AND ST. JOHN ******************************** IN THE MATTER OF THE ESTATE OF ) JEFFREY E. EPSTEIN, ) PROBATE NO. ST-19-PB-80 ) Deceased. ) ACTION FOR TESTATE __________________________________________) ADMINISTRATION NOTICE OF SALE COME NOW the Co-Executors of the Estate of Jeffrey E. Epstein (the “Estate”), DARREN K. INDYKE and RICHARD D. KAHN, and hereby file with this Honorable Court this Notice of Sale in the above captione

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Dept. of JusticeCorrespondenceUnknown

note or letter: DOJ-OGR-00032957

The document is a brief note expressing gratitude for a car, attributed to Jeffrey E. Epstein. It is a simple statement of thanks. The context and the person being thanked are not specified in the provided text.

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Court UnsealedAug 10, 2020

Dershowitz Subpoena 8 10 2020

Case 1:19-cv-03377-LAP Document 156 Filed 08/10/20 Page 1 of 4 Howard M. Cooper E-mail: hcooper@toddweld.com July 23, 2020 Honorable Loretta A. Preska United States District Court Southern District of New York 500 Pearl Street New York, NY 10007-1312 Re: Giuffre v. Dershowitz, Case No.: 19-cv-03377-LAP Dear Judge Preska: Pursuant to Local Civil Rule 37.2 and Rule 2.A of Your Honor’s Individual Practices, Professor Alan Dershowitz (“Professor Dershowitz”) respectfully requests a pre-motion co

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