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efta-efta00350574DOJ Data Set 9Other

From: Ivanna Goodman

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Unknown
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DOJ Data Set 9
Reference
efta-efta00350574
Pages
2
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0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Ivanna Goodman To: Subject: RE: Credit Authorization Form Date: Wed, 25 Mar 2015 21:21:44 +0000 Good evening Ms. I apologize for the inconvenience. Unfortunately I forgot to mention we are missing the Picture Id of the card holder. I cannot go ahead and process this until you provide me with a legible pic. ID. If there is anything else I can assist you with please let me know. Thank you, Ivanna Goodman PBX Operator Original Message From: [mailto: Sent: Wednesday, March 25, 2015 4:22 PM To: Ivanna Goodman Cc: Bella Klein Subject: Re: Credit Authorization Form tremendous! Thank you! On Mar 25, 2015, at 4:15 PM, Ivanna Goodman < wrote: > Good afternoon Ms. > • I apologize for the delay! It's a little hectic around here today. Thank you very much for sending us the credit card authorization. I will go ahead and process the credit card for for Room and tax, and Incidentals. If there is anything else I can assist you with, please let me know. > Best, > Ivanna Goodman Original Message > From: Imailto• > Sent: Wednesday, March 25, 2015 3:38 PM > To: Ivanna Goodman > Subject: Credit Authorization Form > • HI Ivanna...I just spoke with you re a Credit Card Authorization Form. will be arriving tomorrow, March 26 and departing Sun. March 29th. We would like her room, tax and all incidentals on Mr. Jeffrey E. Epstein's American Express Card. His full card number is: > • The authorization form will come over in the next email. > • If you have any questions, please call me at > • Thank you, > • Assistant to Jeffrey Epstein EFTA00350574 EFTA00350575

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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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