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efta-efta02078011DOJ Data Set 10Correspondence

EFTA Document EFTA02078011

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DOJ Data Set 10
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efta-efta02078011
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EFTA Disclosure
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To: Bella Klein[ Cc: From: 'aryna u a Sent: Wed 6/3/2015 6:15:41 PM Subject: Re: JE Your Travel Insurance Request (ref:US03780762) Thank you Bella! On Jun 3, 2015, at 1:29 PM, bellaklein wrote: JE insurance letter confirmation and policy attached. Policy Thank you, Bella Begin forwarded message: From: Subject: Your Travel Insurance Request (ref: Date: June 3. 2015 at 1:25:27 PM EDT To: Reply-To: June 3, 2015 Dear Jeffrey E Epstein, Thank you for your recent purchase of Allianz Travel Insurance. We are pleased that you have chosen to take us along on your upcoming trip! For complete details on your insurance coverage, please read the attached Letter of Confirmation and Certificate of Insurance/Policy. Also, do not forget to take your policy card with you on your trip. The card can be found on your Letter of EFTA_R1_00656674 EFTA02078011 Confirmation. Also, you are entitled to important assistance benefits. Please review the attached documents for details on how to take advantage of your benefits. For more information, please visit our FAQ_s. Or, to manage your policy online, click here. If you prefer, you may also directly contact our Customer Support Team. Thanks again for choosing Allianz Travel Insurance. We wish you a safe and pleasant trip! Sincerely, Allianz Customer Support Team •This message is generated from an unattended address. Please do not reply to this email. If you would like to contact us, please use the Customer Support Team link above. Download our free mobile app TravelSmart, and put the power of a global medical advisor your fingertips. Click here to learn more and download. MEM 2015 AGA Service Company. We respect your privacy. We never sell your personal information to third parties or use it for other than as we describe in our privacy policy. For more information, please see our privacy policy. <policy_information.pdf, EFTA_R1_00656875 EFTA02078012

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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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