Skip to main content
Skip to content
Case File
efta-efta02049538DOJ Data Set 10Correspondence

EFTA Document EFTA02049538

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta02049538
Pages
0
Persons
0
Integrity
Loading PDF viewer...

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: Bella Klein From: Sent Wed 6/22/2016 2:54:47 PM Subject: Re: Confirmation required ok thanks On Jun 22, 2016, at 10:52 AM, bcllaklein wrote: fYi Thank you, Bella Begin forwarded message: From: Bella Klein Subject: Re: Confirmation required Date: June 21, 2016 at 7:08:35 PM EDT To: Benjamin Kruger You can send it to me or Do you need address or via email? Thank you, Bella On Jun 21, 2016, at 6:24 PM, Benjamin Kruger IMM. FIMM wrote: And please let Jeffrey know that we will be sending onboarding and welcome materials in the coming month. Shall I send these materials through you? Or would you like me to send via difft channels? Thanks On Tue, Jun 21, 2016 at 12:51 PM, bellaldein wrote: welcome EFTA_R1_00586357 EFTA02049538 Thank you, Bella On Jun 21, 2016, at 3:49 PM, Benjamin Kruger > wrote: Thanks! On Tue, Jun 21, 2016 at 12:15 PM, bellaldein wrote: just wired 15k, please check with your bank in a few hours. Thank you, Bella On Jun 21, 2016, at 3:10 PM, Berfamin Kru er Also, please feel free to send a check made out to Priority Private Care Management, Inc, if that is preferable. Please send do Dr. Kruger 170 E 78th NYC 10075 On Tue, Jun 21, 2016 at 11:56 AM, Benjamin Kruger EFTA_R1_00586358 EFTA02049539 Dear Bella, Please find wiring info below: Priority Private Care Management, Inc. JP Morgan Chase Bank NA Polaris Parkway Columbus, OH 43240 Thanks and let me know if you have any question! Ben On Mon, Jun 20, 2016 at 4:39 PM, Benjamin Kruger Thanks Bella, Please return when you can, and I will call to provide wiring instructions. Warmly, Ben On Mon, Jun 20, 2016 at 3:20 PM, Bella Klein wrote: Confirming 15,000 payment. Please email revised agreement Thank you, Bella EFTA_R1_00586359 EFTA02049540 On Jun 20, 2016, at 1:51 PM, Benjamin Kruger Hi Bella, After speaking with Dr. Kruger, he said that Mr. Epstein had agreed to a flat fee of $15,000 for himself plus the Svc girls, which would constitute a 25% discount. Please confirm that this is correct and I will send a revised contract. Many thanks! Ben Kruger Priority Private Care 170 E. 78th Street New York, NY 10021 Benjamin Kniger Priority Private Care 170 E. 78th Street New York. NY 10021 EFTA_R1_00586360 EFTA02049541 Benjamin Kruger Priority Private Care 170 E. 78th Street New York, NY 10021 Benjamin Kruger Priority Private Care 170 E. 78th Street New York, NY 10021 Benjamin Kruger Priority Private Care 170 E. 78th Street New York, NY 10021 Benjamin Kruger Priority Private Care 170 E. 78th Street New York NY 10021 EFTA_R1_00586361 EFTA02049542

Related Documents (6)

DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01399972

0p
DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01407011

0p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01360035

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

1p
DOJ Data Set 10OtherUnknown

EFTA01367623

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01360609

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

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01297516

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

4p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.