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efta-efta02060242DOJ Data Set 10Correspondence

EFTA Document EFTA02060242

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Unknown
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DOJ Data Set 10
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efta-efta02060242
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EFTA Disclosure
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To: Bella Klein From: Sent: Thur 1/28/2016 9:49:46 PM Subject: Re: Your order has been confirmed yes On Jan 28, 2016, at 4:45 PM, bellakIcin < > wrote: is it requested by JE Thank you, Bella On Jan 28, 2016, at 4:41 PM, wrote: HI :hem arc your tickets for Misery this Sat. night as a gift ...enjoy the show... Begin forwarded message: From: Telecharcie.com Customer Service <tickets telecharqe.com> Subject: Your order has been confirmed Date: Janus 28 2016 at 4:39:15 PM EST To: Dear Jeffrey, Your Order is Confirmed: Order Number 75839048 Thank you for ordering from Telecharqe.com! This email contains important information about your order. Please read the entire message and save it for your reference. We would also like to remind you that all sales are final. There are no refunds or exchanges. You can also view your order details on the website. Special Notice: Due to heightened security, please avoid bringing packages, luggage, backpacks, etc. to the theatre. All packages are subject to inspection and must be checked. There will be a $2 charge for each checked package. No outside food or bottled liquids will be permitted into the theatre. EFTA_R1_00605673 EFTA02060242 All patrons must have a ticket to enter the theatre. Please have your ticket available for inspection at all times. Your cooperation is appreciated. Children under the age of four will not be admitted. The use of cameras, cell phones, and other recording devices inside the theatre is strictly prohibited by law. Order Details: Misery Broadhurst Theatre 235 West 44th Street New York, NY 10036 View on map Saturday, January 30, 2016 at 8:00 PM 2 Ticket(s), CENTER ORCHESTRA Row A. Seat 106. Seat 106 is 6 seats off aisle, CENTER ORCHESTRA Row A, Seat 105, Seat 105 is 5 seats off aisle Total Cost: $521.75 View on seating chart Your Billing Information: Jeffrey Epstein 9 East 71st Street, New York NY 10021 American Express xxxxxxxxxxx3001 Your Delivery Information: Your tickets will be held for you at the theatre box office. If your event is today. you may pick them up at the box office until 5 minutes before the event, unless otherwise indicated. If your event is on a future date, you may pick them up beginning at noon tomorrow until 5 minutes before the event, unless otherwise indicated. Please check the Box Office hours in the Quick Facts on the Event Overview page before picking up your tickets. EFTA_R1_00605674 EFTA02060243 Reese Note: You must present the credit card used to make your purchase when picking tickets up at the box office. Great Deal on Restaurants Guv's American Kitchen and Bar Headland Brewery and Chophouse Save with Prepaid Parking con Parking Driving to NYC to see a show? Telecharge and Icon Parking can save you time and money. Find a convenient parking location near the theatre and print out valuable, money-saving coupons. More EFTA_R1_00605675 EFTA02060244

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Domaintelecharcie.com
Domaintelecharqe.com
Phone5839048
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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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