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efta-efta00363399DOJ Data Set 9Other

DS9 Document EFTA00363399

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Unknown
Source
DOJ Data Set 9
Reference
efta-efta00363399
Pages
3
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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: To: Jeffrey Epstein <leevaeation0::ginail.coin> Cc: Bella Klein < Subject: Les Mis Confirmation/2 tickets for Wed. Sept. 10th at 8pm Date: Thu, 04 Sep 2014 15:15:15 +0000 Tickets will come in a separate email...they must be printed and taken with you to the show. Begin forwarded message: From: Telecharge.com Customer Service < Subject: Your order has been confirmed Date: September 4, 2014 at 11:12:23 AM EDT To: < Dear Jeffrey. Your Order is Confirmed: Order Number 70807057 Thank you for ordering from Telecharge.com! This email contains important information about your order. Please read the entire message and save it for your reference. We would also like to remind you that all sales are final. There are no refunds or exchanges. You can also view your order details on the website. Special Notice: Your order is subject to final approval by your credit card company. If the email address and/or the telephone number on the order is invalid, or if your total purchases have exceeded the ticket limit for this event, we reserve the right to cancel your order without notification. The use of any recording device in the venue is strictly prohibited and is punishable by civil and criminal penalties. Violators may be removed from the venue and prosecuted to the full extent of the law. Order Details: ;`,‘,Les Miserables Broadway Musical Tickets Les Miserables Imperial Theatre 249 West 45th Street New York, NY 10036 View on map EFTA00363399 Wednesday, September 10, 2014 at 8:00 PM 2 Ticket(s), CENTER ORCHESTRA Row D, Seat 107, Seat 107 is 7 seats off aisle, CENTER ORCHESTRA Row D, Seat 108, Seat 108 is 7 seats off aisle Total Cost: $417.75 View on seating chart Your Billing Information: Jeffrey Epstein 9 East 71st Street, New York 10021 UNITED STATES American Express xi000000000c3001 Your Delivery Information: You will receive your E-tickets via a separate email' within 1 days". If your event date issooner than that, you will receive your tickets in time for the show. You must PRINT your tickets before arriving at the venue. Do not condense the ticket to print multiple tickets on one page; the barcode will not work. Images on smartphones cannot be used. Only the first scan of the ticket's unique barcode will be permitted to enter the venue. Important Information on E-Ticketing You must PRINT your tickets before arriving at the venue. Images on smartphones cannot be used. Only the first scan of the tickers unique barcode will be permitted to enter the venue, so do not photocopy or print multiple copies of the tickets. Please make sure your email program is set to allow you to view PDF attachments. To view and print the tickets, you will need Adobe Acrobat 4.0 or higher (so you can view PDF files) and an inkjet or laser printer (color or black & white) with at least a 300 dpi resolution. Click here to download Adobe Acrobat. Please print the tickets at their full size; each should fill an 8.5 X 11 inch (or A4) sheet of paper. Great Deal on Restaurants REALISTIC-5 Sardis Seat Color Setting Seat Color Setting The Four Seasons The Russian Tea Room Guy's American Kitchen and Bar Heartland Brewery and Chophouse Save with Prepaid Parking Icon Icon Parking Driving to NYC to see a show? Telecharge and Icon Parking can save you time and money. Find a convenient parking location near the theatre and print out valuable, money-saving coupons. More EFTA00363400 EFTA00363401

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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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