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efta-efta00487059DOJ Data Set 9Other

DS9 Document EFTA00487059

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Unknown
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DOJ Data Set 9
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efta-efta00487059
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2
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: To: Subject: Re: $1523.16 Date: Tue, 11 Dec 2018 16:13:19 +0000 ok, we will send to you at your school...not to worry. All good and hope it is with you as well. Lesley On Dec 11, 2018, at 11:10AM, Thank you so much Lelsey!!!! How are you? Unfortunately, ill be already in the school in Switzerland:( Thank you so much for your help!!! "V wrote: On Mon, Dec 10, 2018 at 11:46 PM > wrote: Hi ...just wanted you to know your watch will ship to Jeffrey's home sometime between Jan. 17-Jan. 24th... so sorry....do you know if you will come to NY during this time? If not, we will ship to you once it is received. Hope all is well.. :) Lesley Begin forwarded message: From: Subject: 41523.16 Date: December 7, 2018 at 5:17:50 PM EST To: Bella Klein Correct Begin forwarded message: From: Apple Store Subject: Thank you for your order. Date: December 4, 2018 at 11:20:13 AM EST To: Cc: Apple Retail for Business Order Acknowledgement Order number: Date ordered: December 04, 2018 Bill to: Ship to: EFTA00487059 HBRK ASSOCIATES INC HBRK ASSOCIATES INC 575 LEXINGTON AVE FL 4 NEW YORK NY 10022.6146 USA HBRK ASSOCIATES INC c/o Jeffrey Epstein 9 East 71st Street NEW YORK NY 10021-4102 USA Visit Order Status to view your order details. Product / Description Quantity Price Total Apple Watch Hermes GPS + Cellular, 40mm 51,399.00 $1,399.00 Stainless Steel Case with Indigo/Craie/Orange Swift Leather Double Tour MU7K2LL/A Subtotal $1,399.00 Tax 5124.16 Order Total $1,523.16 If you have any questions concerning your order, please contact your Business Team. Apple, Upper East Side 1 This order is subject to the terms and conditions of your direct customer agreement with Apple. If you do not have a direct customer agreement, please see our Sales and Refund Policies. Copyright (9 2018 Apple Inc. All rights reserved. TPrrIli of I lie I aiStadSX I Sales and Reftin4S Best Regards, EFTA00487060

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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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