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efta-efta00151227DOJ Data Set 9Other

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From: To: Cc: Subject: Date: Importance: Attachments: Inline-Images: "Betzhold, Ashley" <abetzhold®paypal.com> RE: PayPal subpoenas Ilte, 03 Sep 2019 17:44:52 +0000 Normal 2019-09-03,_subpoena_to_PayPayl_&_Venmo_(Marcinko).pdf; 2019-09- 03,_subpoena_to_PayPayl_&_Venmo_(Maxwell).pdf image001.png Ashley, Earlier today, the attached subpoenas (PayPal/Venmo) were submitted for processing via the PayPal Portal. Thank you for your assistance. Best From: Betzhold, Ashley [mailto:[email protected]] Sent: Friday, August 30, 2019 12:01 PM To: Cc: 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 Safet

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00151227
Pages
2
Persons
1
Integrity

Summary

From: To: Cc: Subject: Date: Importance: Attachments: Inline-Images: "Betzhold, Ashley" <abetzhold®paypal.com> RE: PayPal subpoenas Ilte, 03 Sep 2019 17:44:52 +0000 Normal 2019-09-03,_subpoena_to_PayPayl_&_Venmo_(Marcinko).pdf; 2019-09- 03,_subpoena_to_PayPayl_&_Venmo_(Maxwell).pdf image001.png Ashley, Earlier today, the attached subpoenas (PayPal/Venmo) were submitted for processing via the PayPal Portal. Thank you for your assistance. Best From: Betzhold, Ashley [mailto:[email protected]] Sent: Friday, August 30, 2019 12:01 PM To: Cc: 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 Safet

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: To: Cc: Subject: Date: Importance: Attachments: Inline-Images: "Betzhold, Ashley" <abetzhold®paypal.com> RE: PayPal subpoenas Ilte, 03 Sep 2019 17:44:52 +0000 Normal 2019-09-03,_subpoena_to_PayPayl_&_Venmo_(Marcinko).pdf; 2019-09- 03,_subpoena_to_PayPayl_&_Venmo_(Maxwell).pdf image001.png Ashley, Earlier today, the attached subpoenas (PayPal/Venmo) were submitted for processing via the PayPal Portal. Thank you for your assistance. Best From: Betzhold, Ashley [mailto:[email protected]] Sent: Friday, August 30, 2019 12:01 PM To: Cc: 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: Parpai 9999 N. 90th St. Scottsdale. AZ 85258 Law Enforcement Resources: Intpr/Atimparpatcom/usAvebappeimprylmv-enlbsrement http:lisafetyhub.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. EFTA00151227 EFTA00151228

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