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efta-efta01587868DOJ Data Set 10Correspondence

EFTA Document EFTA01587868

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DOJ Data Set 10
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efta-efta01587868
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EFTA Disclosure
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I-INANUTAL SPONSORS Apr 20 2009 14:22 P.01 JEFFREY E. EPSTEIN Me moral durn To: Janet, JP Morgan From: Hany Beller Date: April 20, 20Q Jeffrey Epstein Account # Please wire wire One Hundred Fifty Three Thousand One Hundred Ninety Five D011arS and .64/10Q. ($153,195,04) from the above account to: Bank Name: Wach6via Bank Jacksonyille, Florida ABA # 063000021 Account name: Burman, c.,tittorin Limier & Coleman, LLP Account # 2090000794939 Reference: Invoice # Please call Bella Klein. with the Fed Reference number at 212-327-0131 EFTA01587868 10:03640EC6F686446 41201200912:48:20 PM [Central Daylight Time] DNIS:- 695870046 CSID: User:036PB_CE01MM_1 Pg 1 of 1 EFTA01587869

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Phone212-327-0131
Phone3000021
Phone5870046
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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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