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efta-efta02081034DOJ Data Set 10Correspondence

EFTA Document EFTA02081034

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efta-efta02081034
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EFTA Disclosure
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To: From: Allison Yo Sent Tue 4/28/2015 2:15:27 PM Subject: RE: Jeffrey Epstein Great, thank you. From: bellaklein [mailto:[email protected]) Sent: Tuesday, April 28, 2015 9:34 AM To: Cc: Allison Yorke Subject: Re: Jeffrey Epstein Good Morning Alison, All you have to do is login to the account and change email address and credit card information. The account is under Eva so no changes need to be made. Thank you, Bella On Apr 27, 2015, at 7:35 PM, > wrote: Hi Allison...Jeffrey asks that you switch everything on over to you guys! Thanks... On Apr 27, 2015, at 5:52 PM, Allison Yorke wrote: Perfect, thanks! EFTA_R1_00684064 EFTA02081034 From: Sent: Monday, April 1.1 1:11 To: Allison Yorke Subject: Re: Jeffrey Epstein HI Allison! thank you for this...let me speak to Jeffrcey and I will get back to you! MI On Apr 27, 2015, at 5:12 PM, Allison Yorke < wrote: Hi I Per our conversation- I discussed with Maya.. We are going to upgrade her phone on Monday. We are happy to take care of it and pay for the upgrade. Just wanted to let you know the upgrade might cause the monthly bill amount to change. We are happy to switch over everything and take over the monthly payments. But I wanted to check with you first. Please advise. Thank you! Best, Allison From: Sent: Wednesday, April 22, 2015 3:16 PM To: Bella Klein Cc: Allison Yorke EFTA_R1_00664065 EFTA02081035 Subject: Re: Jeffrey Epstein great! thanks bella On Apr 22, 2015, at 3:13 PM, bellaklein wrote: Hi Alison, The phone is eligible for upgrade. The service is with ATT. You can always login to the account for all needed information. User ID: 917-703-5109, password: celinadubinl. Below please find details about the phone eligibility: This line is upgrade eligible for a new smartphone with $0 down on AT&T Next. Reminder: Taxes are due at the time of purchase. This line may be eligible for an upgrade with a 2-year wireless agreement on September 21, 2015. For Mobile Share Value Plan customers, the $15/$25 discounts are not available with an upgrade to a new 2-year wireless agreement. Thank you, Bella On Apr 22, 2015, at 2:57 PM, Allison Yorke EFTA_R1_0006406t1 EFTA02081036 m> wrote: Thank you! ----Ori final Messa e From: Sent: Wednesday, April 22, 2015 2:43 PM To: Allison Yorke Cc: Bella Klein Subject: Jeffrey Epstein Hello Allison...I have asked Thanks! Lesley Bela in our accounting department to please have a look to see if phone number 917 703 5109 is due for an upgrade...she will get back to us when she can... EFTA_R1_00684067 EFTA02081037

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Phone917 703 5109
Phone917-703-5109

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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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