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efta-02248021DOJ Data Set 11Other

EFTA02248021

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02248021
Pages
6
Persons
0
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: From: Sent Mon 5/14/2018 5:50:10 PM Subject: Re: Your receipt for payment to Connextion Group Inc it's late in Tuscany...they may not respond until tomorrow... do keep me posted though! On May 14, 2018, at 1:42 PM, Bella Klein wrote: Must letting you know that noting received yet.. Thank you, Bella On May 14, 2018, at 12:31 PM, Bella Klein wrote: The receipt is from pa al..Please ask them to send invoice for the balance to JE paypal and I will pay it. Thank you, Bella On Ma 14 2018 at 12:26 a wrote: Sorry I missed can I did not use pay pal. The link took me to pay Oak but I chose to use a credit card. Maybe just call the cooking class lady and give CC over the phone? She has not r offered that but I can ask. Sent from my iPhone . wro On May 14, 2018, at 12:16 PM, Bella Klein te: Hi EFTA_R1_01028382 EFTA02248021 Do you have my login to JE paypal or you created your own account Thank you, Bella n M 13 2018 5:40 PM Begin forwarded message: From: PayPal Subject: Your receipt for payment to Connextion Group Inc Date: May 13, 2018 at 5:38:49 PM EDT To: Jeffrey EFTA_R1_01028383 EFTA02248022 Thanks for using PayPal, Jeffrey E 7O1).(M7.ffc-z• Create a PayPal account in just a few seconds so ever) Payment details .Z•V. no;11; Peery al Nr Nittatt9i+ittatt9sZottattrZottat.;Aittat Activate PayPal Now For your purchase on May 13, 201E Details Purchase from : Connextion Group Inc Subtotal Amount you'll pay Paid with AME Ship to The transaction will appear on your statement as Pa EFTA_R1_01028384 EFTA02248023 Jeffrey Epstein 9 East 71st Street New York, NY 10021 United States ftit,,a4Pr PayPal: easy to get, easy to u PayPal isn't just a convenient way to shop online. It's els' money to anyone, across town or around th Receipt number 0954-9782-7323-0410 I:Save this receipt in case you need to contact Connextion Group Ii service. I I • Activate PayPal Now r may. IlaW g Merchant details details Connextion Group Inc EFTA_R1_01028385 EFTA02248024 Customer Details Jeffrey Epstein Help Center Resolution Center Securit ADDITIONAL INFORMATION PayPal, Inc., as the licensee, is liable for non-delivery or delayed delivery of • licensed to receive and transmit money under New York law. You have the right to cancel a transaction for a full refund unless your desig received the payment. However, since most PayPal payments are received ,' be able to cancel your payment for a full refund once the payment is made. payment is eligible for cancellation, log in to PavPal.com, select the transact details, and select Cancel, or call PayPal Customer Service at 888.221-1161. purchases are addressed in PayPal's User Agreement. Please do not reply to this email. To get in touch with us, click Help & 1161. Copyright 0 1999-2018 PayPal. Inc. All rights reserved. PayPal is located at 221' PayPal PPC000885:1.59:260febce6548d EFTA_R1_0 1028386 EFTA02248025 EFTA_R1_01028387 EFTA02248026

Technical Artifacts (10)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domainpavpal.com
Phone2248021
Phone2248022
Phone2248023
Phone2248024
Phone2248025
Phone2248026
Phone323-0410
Phone888.221-1161
Phone954-9782

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DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01399972

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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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DOJ Data Set 10OtherUnknown

EFTA01367623

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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

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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

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