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efta-efta00746783DOJ Data Set 9Other

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Unknown
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DOJ Data Set 9
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efta-efta00746783
Pages
3
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: ' To: "Je mail" [email protected]> Subject: Re: Fwd: western union Date: Tue, 22 Jun 2010 11:52:20 +0000 :) I picked up the money. Thank you so much! Sent using BlackBerry® from Orange From: Jeffrey Epstein <[email protected]> Date: Tue, 22 Jun 2010 06:37:49 -0400 To: Subject: Re: Fwd: western union i know On Tue, Jun 22, 2010 at 4:15 AM, < You make me feel great! I have an inyterview thursday 9 am! :) Sent using BlackBerry® from Orange > wrote: From: Jeffrey Epstein <[email protected]> Date: Tue, 22 Jun 2010 03:10:50 -0400 To: Subject: Re: Fwd: western union youre great On Tue, Jun 22, 2010 at 3:06 AM, < Got it! Thank you... Sent using BlackBerry® from Orange > wrote: From: Jeffrey Epstein <[email protected]> Date: Tue, 22 Jun 2010 03:08:32 -0400 To: Subject: Fwd: western union Forwarded message From: Bella Klein Date: Mon, Jun 21, 2010 at 8:29 PM Subject: western union To: Jeffrey Epstein <[email protected]> EFTA00746783 Info for MTCN: Sender; Bella Klein, NY The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of Jeffrey Epstein Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to [email protected], and destroy this communication and all copies thereof, including all attachments. The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of Jeffrey Epstein Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to jeevacation®gmail.com, and destroy this communication and all copies thereof, including all attachments. The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of Jeffrey Epstein Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this EFTA00746784 communication in error, please notify us immediately by return e-mail or by e-mail to [email protected], and destroy this communication and all copies thereof, including all attachments. EFTA00746785

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Related Documents (6)

DOJ Data Set 10CorrespondenceUnknown

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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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Dept. of JusticeOtherUnknown

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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