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efta-efta00346848DOJ Data Set 9Other

DS9 Document EFTA00346848

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DOJ Data Set 9
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efta-efta00346848
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EFTA Disclosure
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From: To: Jeffrey Epstein sa Cc: Bella Klein < > Subject: La Mamounia Date: Fri, 05 Jun 2015 16:46:13 +0000 Wine-Images: image001.jpg; image002.png; image003.jpg We were able to get the hotel to change your reservations!! Check in is now on Thurs. June 11th, check out Sat. June 13th... and they waived the penalty of one nights stay!! (even though we were within their penalty clause) Begin forwarded message: From: Raja FOURA Subject RE: Urgent guest change request Date: June 5, 2015 at 12:23:28 PM EDT To: Dear Luanne, I acknowledge receipt your email and I am pleased to confirm the amendment of Mr. Epstein booking as per the changes you brought to the initial reservation: Ref. Booking Guest Name Dates and length of stay Room category and Rate I still and remain at your entire disposal. Best regards. Raja Fours Service des Riservations Tell L 86861509 / 8686/546 Mr. Jeffrey Epstein From June the itth to 13th , 2015( instead of June the 06th ) 01 Agdal Executive Suite at 11 500 MAD per night oi Park Deluxe Room at $ 600 MAD per night Meilleurs hotels dans le monde 2015 Condd_lilaartravoler (toldlist I Hest hotels in the world 20:5 Regardes nos viddco SuWebnoussur: IIISCO202-vows a 11002 Newsletter gratuite : 2 EFTA00346848

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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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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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