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From: Bella Klein
Case File
efta-efta00545114DOJ Data Set 9Other

From: Bella Klein

Date
Unknown
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DOJ Data Set 9
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efta-efta00545114
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2
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From: Bella Klein To: Subject: Fwd: Account Alert: Blocked Purchase Date: Fri, 06 Jul 2018 01:53:27 +0000 Hi Is it fraud or a good charge Thank you, Bella Begin forwarded message: From: American Express <[email protected]> Date: July 5, 2018 at 9:24:00 PM EDT To: Subject: Account Alert: Blocked Purchase Reply-To: <[email protected]> A Purchase on your Additional Card has been blocked For your security: Dear Jeffrey Epstein, We are writing to let you know that a purchase made using an Additional Card on your account was blocked because of the spending limits you chose for that Card. You can adjust these limits at www.americanexpress.com/spendinglimits. Any changes you make will take effect immediately. If you would like to maintain the Card's current limit, you do not need to take any action. Attempted Charge: $245.00 at Mark Paypal Additional Card Member. Spending Limit You Set: $35,000.00 Current Spending: $41,645.24 Last Billing Cycle Date: 06/14/18 View recent activity Manage spending controls Thank you for your Card Membership. Sincerely, American Express Customer Service Update alert settings Card Member: Jeffrey Epstein Account Ending: 82032 EFTA00545114 If you'd like to stop receiving this alert. simply click here. Privacy Statement Update Your Email Your account information is included above to help you recognize this as a customer care e-mail from American Express. To learn more about e-mail security or report a suspicious e-mail. please visit us at amelicanexpress.conVphIshing. We kindly ask you not to reply to this e-mail but instead contact us via Customer Care. O 2018 American Express. All rights reserved. ALEENALEBPA0002 EFTA00545115

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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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