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efta-efta01991522DOJ Data Set 10Correspondence

EFTA Document EFTA01991522

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01991522
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: jeevacation©gmail.compeevacation©gmail.comi: Jeffrey Epstein[jeevacation©gmail.com) From: Bella Klein Sent Mon 4/2/2012 5:10:55 PM Subject Re: Google $20.00 - Your order is on hold: Please update your credit card Jeffrey, this is additional storage for our Gmail account. If you login to your Gmail Sue can change your Amex info. The last charge was made on April 2, 2011. Thank you Bella On Apr 2, 2012, at 12:22 PM, Jeffrey Epstein wrote: if you need something from me„ email me.. otherwise change credit card ----- Forwarded message ------ From: Google Checkout <noreplv@checkout.google.com> Date: Mon, Apr 2, 2012 at 12:18 PM Subject: Google $20.00 - Your order is on hold: Please update your credit card To: jeevacation@gmail.com Purchased from: New! Google Checkout is Google now part of Google Wallet. iiiipiilwww.steottle.conilaccounts/ManarteStornq Google Wallet makes buying easy with one wallet for online, mobile and in- store shopping. Learn more Hello j epsteein, Your Goo le Order #942235507816253 with Google is currently on hold. An attempt to charge your for $20.00 on Apr 2 failed. This may have occurred because of insufficient funds, or as a precautionary measure against fraud. You may see authorizations on your billing statement for a declined charge. Occasionally, the authorization for a charge may be approved, but the actual charge for the order declined. Contact the customer service department for for help with resolving this payment issue. If you'd still like to receive this order make sure to update your payment information in your Google Checkout account, rather than placing a new order. If you place a new order with updated payment information, any pending orders will resume automatically. If valid payment information isn't provided within 7 days, the order will be cancelled. Update your payment information at https://checkout.gooele.com/updateCreditCard EFTA_R1_00484536 EFTA01991522 Once you've updated your payment information, you can verify that your order is processing by reviewing your receipt at https://checkout.google.com/view/receipt?t=942235507816253 Order date: Apr 2, 2012 9:18 AM PDT Google order number: 942235507816253 Shippin Qty Item Price g Status Digital 1 Google storage - 80 GB shared storage plan for $20.00 delivery jeevacation©gmail.com Total: $20.0 0 (include. Tax (NY) $0.00) More information: Tips for troubleshooting payment declines Instructions for updating your payment information Need help? Visit the Comte Checkout help center. Please do not reply to this message. 02012 Cumg. *************************************** ******************** 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 c-mail to jecvacation®gmail.com, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA_R1_00484537 EFTA01991523

Technical Artifacts (5)

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

Emailjeevacation@gmail.com
Emailnoreplv@checkout.google.com
Phone5507816253
URLhttps://checkout.gooele.com/updateCreditCard
URLhttps://checkout.google.com/view/receipt?t=942235507816253

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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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