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efta-efta00678999DOJ Data Set 9Other

From: Bella Klein <I

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00678999
Pages
2
Persons
0
Integrity

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Bella Klein <I To: Jeffrey Epstein <1 Subject: Re: Amex Hermes Date: Thu, 27 Apr 2017 15:00:32 +0000 Jeffrey, Hermes confirmed store credit of 9,135 Euros and as per my request will wire refund to your account. Wire process takes up to 4 weeks. Email from Hermes is below. Dear Madam, Mr Jeffrey Epstein has a credit note with us of 9.135E Should he wish a refund, could he please send us his bank details please ? This will take approximately 4 weeks from the time we have the information. I stay at your disposal. Kind regards Maria Matias HERMES 17, rue de Sevres 75006 Paris 01.42.22.80.83 Thank you, Bella Tel: 212-971-1307 On Apr 25, 2017, at 3:51 PM, jeffrey E. < > wrote: coordinate wirh she has all the details On Tue, Apr 25, 2017 at 3:31 PM, Bella Klein wrote: Will call Hermes store in the morning as credit was not received. Thank you, Bella Tel: 212-971-1307 On Apr 25, 2017, at 1:13 PM, jeffrey E. the 9744 was canceled it was a chair that was going to be sent On Tue, Apr 25, 2017 at 1:12 PM, Bella Klein > wrote: wrote: EFTA00678999 Jeffrey, Please confirm 2 charges from Hermes during your Paris visit. 04/05/2017 HERMES SELLIER - PARIS, PA 9,744.31 04/01/2017 HERMES SELLIER - PARIS, PA 2,482.40 Thank you, Bella Tel: 212-971-1307 please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to , and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA00679000

Technical Artifacts (4)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

IPv401.42.22.80
Phone212-971-1307
Wire RefWire process
Wire Refwire refund

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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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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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