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efta-01771472DOJ Data Set 10Other

EFTA01771472

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01771472
Pages
2
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Bella Klein <[email protected]> Sent: Thursday, February 9, 2012 10:24 PM To: Jeffrey Epstein Subject: Re: Update I gave Visa card # nothing came up. Thank you, Bella and will do more research. I did a search for the provided emails, On Feb 9, 2012, at 4:38 PM, Jeffrey Epstein wrote: Forwarded messa e From: <mailto Date: Thu, Feb 9, 2012 at 4:22 PM Subject: Update To: Jeffrey Epstein <[email protected] <mailto:[email protected]» Hi Jeffrey, > > The integrity team are working on your case. I sent them the complete list of your public profiles and domain names etc. Only thing I can't access is your .org site. Shame because it comes up on the first page. I need either the visa that was used in 2010 to purchase it from Host gator or the email address of the purchaser. Email ended in either gte.net <http://gte.net/> or marconnewmedia.com <http://marconnewmedia.com/> could you search your email database? Will forward you an update on their progress shortly. 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 EFTA_R1_00083177 EFTA01771472 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 e-mail to [email protected] <mailto:[email protected]> , and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved 2 EFTA_R1_00083178 EFTA01771473

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URLhttp://gte.net
URLhttp://marconnewmedia.com

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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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