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efta-efta00898826DOJ Data Set 9Other

From: Jeffrey Epstein <jeevacation@gmail.com>

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Unknown
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DOJ Data Set 9
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efta-efta00898826
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1
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From: Jeffrey Epstein <jeevacation@gmail.com> To: Brice Gordon Subject: Fwd: Zorro Time Warner Date: Thu, 09 Dec 2010 17:52:26 +0000 Attachments: SMOF_for Business_Lines_Renewal_12-8-10.pdf; SLA _for_Internet_Services_12-8- 10.doc; Service_Quotefor Internet_12-7-10.xls; ISOF_12-8-10.pdf send to scott Forwarded message From: brice gordon Date: Thu, Dec 9, 2010 at 12:40 PM Subject: Zorro Time Warner To: Bella Klein Cc: jeevacation@gmail.com FYI attached are new agreements for Data and Telecom for Zorro. Can you please review and would highly recommend that you forward on our new IT guy for his review. please note this to match existing bandwidth, if there is to be a change to greater bandwidth now would be the time to negotiate Any questions or concerns please contact me Brice 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 Jeffrey Epstein 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 jeevacation®gmail.com, and destroy this communication and all copies thereof, including all attachments. EFTA00898826

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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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