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efta-efta01407011DOJ Data Set 10Correspondence

EFTA Document EFTA01407011

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DOJ Data Set 10
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efta-efta01407011
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
PROT0 JEFFREY E. EPSTEIN MEMORANDUM Cynthia Rodriguez To Darren K Indyke From: Value Date: 06/07/ Debit Account # ,i1^,t,^,ti^#H,i#:t,itiit::^ti!f^=ifAili:t:^:ti)lt:]f*)t:**^*4!- Please wire transfer Fifteen Thousand Dollars ($15,000) from the above account to: DBTC Bank name: ABA: Swift: For Further credit to: Corresp/Bank account # Corresponding Bank name: OJSC "Prornsvyazbank" Stroenie 22:10 109052 Moscow SWIFT: PRMSRUMM Beneficiary name: Beneficiary Account #: Reference: expense reimbursement Please call Bella Klein with any questions and the US Dollar amount at Cynthia Rodriguez Bella Klein Wednesday, June 07, Cynthia Rodriguez Darren Indyke; Richard Kahn JEE wire doc01926420170607080649.pdf From: Sent: To: Cc: Subject: Attachments: Cynthia, Please precess the attached wire Thank you, 2017 9:09 AM PROT1 Bella 1 PROT2

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Phone7080649
SWIFT/BICPRMSRUMM
Wire RefReference
Wire Refwire transfer

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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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Subject: RE: Euro purchase JE acc xxx 9691 [I] From: Nicole Perskawiec Date: Wed, 10 Apr 2019 10:36:36 -0400 To: Stewart Oldfield Cc: Bradley Gillin Daphne Cales < Firdaus Madiar Brigid Macias Classification: For internal use only Stew, Due to us using a third party vendor, they require Jeffrey Epstein's ID. We are aware, Darren Indyke is an authorized agent on the account. Please see below, for a list of currency orders we have done for Epstein. Buy & Sale of Foreign Currency Date

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