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efta-efta00471215DOJ Data Set 9Other

DS9 Document EFTA00471215

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DOJ Data Set 9
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efta-efta00471215
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: To: Cc: Bella Klein < > Subject: Fwd: Tristar Worldwide Revised Booking: Passenger Jeffrey Epstein 03/25/2018 10:00 Date: Fri, 23 Mar 2018 20:14:04 +0000 Attachments: TT_I800724729_23104257.html Begin forwarded message: From: "Tristar Worldwide" Subject: Tristar Worldwide Revised Booking: Passenger Jeffrey Epstein 03/25/2018 10:00 Date: March 23, 2018 at 10:43:04 AM EDT To: > Tristar Worldwide 100 Cummings Center, 220G Beverl 01915 Tel.: CONFIRMATION OF REVISED RESERVATION I Thank you for choosing Tristar Worldwide for your travel needs. PLEASE REVIEW THE ITINERARY BELOW. Please contact us at 1-866-686-0373 with any questions. Passenger Jeffrey Epstein Confirmation # 1800724729 Phone Trip Date 3/25/2018 Account NYSG TS NYSG Trip Time 10:00 AM Res. Agent ROSE CIEPIELA Car Type SUV PAX 4 ITINERARY PU BED. PRIVATE. RECTRIX. N 212JE DEST I BRATTEL SO. CAMBRIDGE. MA 02138 TRIP INSTRUCTION Opr Cmt. : FBO RECTRIX TL# 212 JE Pu Meet Ins.: , BAGGAGE CLAIM M/G :; Dest Meet Ins.: Acct Text : EXTRA PASSENGERS EFTA00471215 Time Based Reservations Time based reservations are calculated based on applicable hourly rate and chauffeur positioning fee. The minimum number of billable hours appears in this estimate, however does not reflect the exact number of billable hours. Chauffeur positioning fee is 45 minutes pre-reservation and 45 minutes post-reservations unless actual travel time is greater. Additional fees: Tolls, parking, phone usage. airport fees and other surcharges may also apply to the final price. Cancelation Policy USA/Canada/UK: Sedans and SUVs must be cancelled or changed a minimum of 2 hours prior to a scheduled pickup. Failure to comply with this policy will result in charges equal to the total trip cost. Other International: Sedans and SUVs must be cancelled a minimum of 24 hours prior to a scheduled pickup time: Vans must be cancelled a minimum of 24 hours prior to a scheduled pickup time. Mini Buses and Motor Coaches will be quoted at time of booking. Tristar is not responsible for failure to comply with this policy due to client incidents or missed. cancelled, or delayed flights or trains. Mini Buses, Motor Coaches. Meeting/Events and Special Occasions/Events*: Will be quoted at time of booking. Chauffeur Meeting Instructions. If you cannot find your vehicle, please call us at 866.686.0373. International travelers should call +1 978.338.1234. Failure to contact Tristar via phone will result in charges equal to the total trip cost. • Special occasions & Events vary by country. Examples would include but are not limited to: The World Economic Forum. Davos Switzerland. Olympics. World Cup. Super Bowl, CES Las Vegas, Masters Golf and similar events that create a shortage of equipment and resources in any given market. EFTA00471216

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Phone+1 978.338.1234
Phone1-866-686-0373
Phone3104257
Phone866.686.0373
SWIFT/BICCIEPIELA

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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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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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