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efta-efta00935862DOJ Data Set 9Other

From: Jeffrey Epstein <jeevacation@grnail.com>

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00935862
Pages
3
Persons
0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Jeffrey Epstein <jeevacation@grnail.com> To: Bella Klein Subject: Re: Ritz Health Club Date: Fri, 18 May 2012 18:14:29 +0000 they called On Fri, May 18, 2012 at 8:09 PM, Bella Klein cl > wrote: I contacted the club by phone. They told it is a membership for 3 month. They didn't give out more information as it is confidential. I also requested an invoice by email. Thank you, BellaOn May 18, 2012, at 1:29 PM, Jeffrey Epstein wrote: get details„ what was it for? On Fri, May 18, 2012 at 7:20 PM, Bella Klein < > wrote: Bellow please find a copy of the transaction from Amex: 05/17/2012 Thu RITZ HEALTH CLUB PARIS PA JEFFREY E EPSTEIN 1,391.06 0142441391 Foreign Spend Amount: 1,090.00 EURO Doing Business As: RITZ HEALTH CLUB Merchant Address: 17 PLACE VENDOME PARIS 75001 FRANCE Reference Number: 320121380377490497 On May 18, 2012, at 1:11 PM, Jeffrey Epstein wrote: send copy to me On Fri, May 18, 2012 at 4:21 PM, Bella Klein < OSI 7/N12 Thu RITZ KALTH CLLS PANS PAJEFFREY E EPSTEIN 1.4:11 GI ifBffitamm P.vin 'Peed Amount: 1.090.00 EURO OM" Elinkwas As: RITZ HEALTH CLUB Pimelwini Meat 17 PLACE VIM:JOVE IVAIS 79001 FRANCE Reference Number: 3201273803774990497 > wrote: The charge from Ritz was posted to your Amex. Please advise if you would like to dispute it. Thank you EFTA00935862 Bella On May 17, 2012, at 2:57 PM, Jeffrey Epstein wrote: keep your eye open for amex ritz charge for new membership *********************************************************** 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. copyright -all rights reserved *********************************************************** 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. copyright -all rights reserved 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 EFTA00935863 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. copyright -all rights reserved 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. copyright -all rights reserved EFTA00935864

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

Emailjeevacation@gmail.com
Emailjeevacation@grnail.com
Phone2441391
Phone3774990497
Phone7490497
Tail #N12
Wire RefReference

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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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