Case File
efta-01654093DOJ Data Set 10OtherEFTA01654093
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01654093
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: '
(NY) (FBI)" <1
To: "Betzhold, Ashley" <I
Subject: RE: PayPal subpoenas
Date: Tue, 03 Sep 2019 18:17:09 +0000
Importance: Normal
Inline-Images: image001.png
Thank you!
From: Betzhold, Ashley [mailto:
Sent: Tuesday, September 03, 2019 1:49 PM
To:
. (NY) (FBI) al>
Cc:
. (NY) (FBI) a>
Subject: RE: PayPal subpoenas
I lello=,
I've located your submissions, and I'll get the records sent out as soon as possible.
Thank you,
Ashley Betzhold
Analyst Global Law Enforcement Fulfillment
Global Investigations
Global Financial Crime and Customer Protection
Risk, Regulatory, and Protection Services (RRPS)
Phone:
P PayPal
9999 N. 901h St.
Scottsdale. AZ 85258
Law Enforcement Resources:
httprfinnpaipatcondathrebappsfinpplaw-enJomement
hIlp:Ilsafelyhub.pwal.com
CONFIDENTIALITY NOTICE: This message is intended only for the use of the individual or entity to which it is addressed. and may contain information that is
privileged. confidential and exempt from disclosure under applicable law. If you have received this message by error, please delete it from your records.
From:
. (NY) (FBI) <a>
Sent: Tuesday, September 03, 2019 10:45 AM
To: Betzhold, Ashley
Cc:
(NY) (FBI) a
Subject: RE: PayPal subpoenas
Ashley,
Earlier today, the attached subpoenas (PayPal/Venmo) were submitted for processing via the PayPal Portal.
Thank you for your assistance.
Best
EFTA01654093
From: Betzhold, Ashley [mailto:
Sent: Friday, August 30, 2019 12:01 PM
To:
. (NY) (FBI) c
>
Cc:
. (NY) (FBI) <
>
Subject: PayPal subpoenas
Hello,
My name is Ashley and I'm with the Law Enforcement Fulfillment Team at PayPal. I received and fulfilled your request
for records with our case reference 791064 (Jeffrey Epstein).
I just wanted to reach out to let you know that I can be your point of contact for this case. If you have additional subpoenas
or questions in regards to this investigation you can submit your requests via our Safety Hub, then call or email me so I can
expedite your request.
Let me know if you have any questions
Thank you,
Ashley Betzhold
Analyst Global Law Enforcement Fulfillment
Global Investigations
Global Financial Crime and Customer Protection
Risk, Regulatory, and Protection Services (RRPS)
Phone:
PayPal
9999 N. 90111 St.
Scottsdale. AZ 85258
Law Enforcement Resources:
Intps:/AnnEteripatcom/usAvebappelmppilaw-enfinement
http://safetyhub.paypal.com
CONFIDENTIALITY NOTICE: This message is intended only for the use of the individual or entity to which it is addressed, and may contain information that is
privileged, confidential and exempt from disclosure under applicable law. If you have received this message by error. please delete it from your records.
EFTA01654094
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
ilsafelyhub.pwal.comURL
http://safetyhub.paypal.comWire Ref
referenceRelated Documents (6)
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Medical Record/Clinical Encounter: DOJ-OGR-00026334
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