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efta-efta00471442DOJ Data Set 9Other

From: Grand Palace Hotel reservations <a>

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DOJ Data Set 9
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efta-efta00471442
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From: Grand Palace Hotel reservations <a> To: Subject: RE: Credit Card Authorization Form for Date: Wed, 28 Mar 2018 13:13:41 +0000 April 3-6, 2018 (Confirm#121755227) Dear Thank you very much for your e - mail. We would like to inform that it is possible to change the dates of your client's stay. You should modify the reservation the same place where you booked originally. Meanwhile, the reservation remains the same. Looking forward to hearing from you. Yours sincerely, LAURA aULCE Reservations Agent Grand Palace Hotel Pils Street, 12, Riga, Latvia T grandpalaceriga.com schlossle-hotels.com Grand Palace Hotel, Riga, Latvia, a member of The Leading Hotels of the World and Virtuoso Part of Schlossle Hotel Group - A collection of exceptional luxury hotels We are on FACEBOOK! Click here for details. Original Message From: [mailto• Sent: Wednesday, March 28, 2018 2:31 PM To: Grand Palace Hotel reservations Cc: Subject: Re: Credit Card Authorization Form for : April 3-6, 2018 (Confirm1121755227) Hello Laura. Our guest, , needs to shift her dates of stay with you to April 5- 10, 2018. Please may we make this change with your hotel and pay for these dates of travel instead? Assistant to Jeffrey Epstein > On Mar 16, 2018, at 10:27 AM, Grand Palace Hotel reservations wrote: > • Dear > • Thank you very much for your prompt reply. > • The information has been received well. EFTA00471442 > The pre-payment will be done 1 day prior to arrival (on 02.04.) as per cancellation policy. After that we will send you the invoice of the payment made. > • If there are some questions or requests, please do not hesitate to contact us anytime! > • Yours sincerely, > • LAURA SULCE > Reservations Agent > Grand Palace Hotel > Pils Street, 12, Riga, Latvia > • T ( > grandpalaceriga.com > schlossle-hotels.com > Grand Palace Hotel, Riga, Latvia, a member of The Leading Hotels of > the World and Virtuoso Part of Schlossle Hotel Group - A collection of > exceptional luxury hotels > • We are on FACEBOOK! > Click here for details. Original Message > From: (mailto: > Sent: Friday, March 16, 2018 4:03 PM > To: [email protected] > Cc: Bella Klein > Subject: Credit Card Authorization Form for : April 3-6, > 2018 (Confirm#121755227) > • Please confirm receipt of this credit card authorization form! thank > you, EFTA00471443

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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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