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efta-efta00151225DOJ Data Set 9Other

From: "Betzhold, Ashley" <

From: "Betzhold, Ashley" < To: ' Cc: ' Subject: PayPal subpoenas Date: Fri, 30 Aug 2019 16:01:24 +0000 Importance: Normal Inline-Images: image001.png 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 Prot 480-536-1639 PayPal 9999 N. 90th St. Scottsdale, AZ 85258 Law Enforcement Resources: https:/Avivw.paypatcom/usAvebappsImppftaw-enforcement httptsafetyhub payp

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00151225
Pages
1
Persons
1
Integrity

Summary

From: "Betzhold, Ashley" < To: ' Cc: ' Subject: PayPal subpoenas Date: Fri, 30 Aug 2019 16:01:24 +0000 Importance: Normal Inline-Images: image001.png 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 Prot 480-536-1639 PayPal 9999 N. 90th St. Scottsdale, AZ 85258 Law Enforcement Resources: https:/Avivw.paypatcom/usAvebappsImppftaw-enforcement httptsafetyhub payp

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: "Betzhold, Ashley" < To: ' Cc: ' Subject: PayPal subpoenas Date: Fri, 30 Aug 2019 16:01:24 +0000 Importance: Normal Inline-Images: image001.png 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 Prot 480-536-1639 PayPal 9999 N. 90th St. Scottsdale, AZ 85258 Law Enforcement Resources: https:/Avivw.paypatcom/usAvebappsImppftaw-enforcement httptsafetyhub 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 pnvileged, confidential and exempt from disclosure under applicable law. If you have received this message by error. please delete it from your records. EFTA00151225

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Domainpaypal.com
Phone480-536-1639
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