Epstein Secrets

ey" <[email protected]>, ' Subject: RE: PayPal subpoenas Date: Fri, 30 Aug 2019 16:30:17 +0000 Importance: Normal Inline-Images: image001.png Ashley, That is great. My responsibility as the forensic account is to process the financial subpoenas. I look forward to working with you. Thank youl F

n submit your requests via our Safety Hub, then call or email me so I can expedite your request. Let me know if you have any questions Thank you, Ashley Betzhold Analyst Global Law Enforcement Fulfillment Global Investigations Global Financial Crime and Customer Protection Risk, Regulatory, and Protection

To: ' Cc: ' Subject: PayPal subpoenas Date: Fri, 30 Aug 2019 16:01:24 +0000 Importance: Normal Inline-Images: image001.png Hello, My name is Ashley and I'm with the Law Enforcement Fulfillment Team at PayPal. I received and fulfilled your request for records with our case reference 791064 (Jeffr

n submit your requests via our Safety Hub, then call or email me so I can expedite your request. Let me know if you have any questions Thank you, Ashley Betzhold Analyst Global Law Enforcement Fulfillment Global Investigations Global Financial Crime and Customer Protection Risk, Regulatory, and Prot 480-5

17:44:52 +0000 Normal 2019-09-03,_subpoena_to_PayPayl_&_Venmo_(Marcinko).pdf; 2019-09- 03,_subpoena_to_PayPayl_&_Venmo_(Maxwell).pdf image001.png Ashley, Earlier today, the attached subpoenas (PayPal/Venmo) were submitted for processing via the PayPal Portal. Thank you for your assistance. Best Fr

n submit your requests via our Safety Hub, then call or email me so I can expedite your request. Let me know if you have any questions Thank you, Ashley Betzhold Analyst Global Law Enforcement Fulfillment Global Investigations Global Financial Crime and Customer Protection Risk, Regulatory, and Protection

w. If you have received this message by error. please delete it from your records. From: Sent: Tuesday, September 03, 2019 10:45 AM To: Betzhold, Ashley <[email protected]> Cc: Subject: RE: PayPal subpoenas Ashley, Earlier today, the attached subpoenas (PayPal/Venmo) were submitted for processi

tance: Normal Inline-Images: image001.png Hello I've located your submissions, and I'll get the records sent out as soon as possible. Thank you, Ashley Betzhold Analyst Global Law Enforcement Fulfillment Global Investigations Global Financial Crime and Customer Protection Risk, Re ulato , and Protection S

I Subject: RE: PayPal subpoenas Date: Tue, 03 Sep 2019 18:17:09 +0000 Importance: Normal Inline-Images: image001.png Thank you! From: Betzhold, Ashley [mailto: Sent: Tuesday, September 03, 2019 1:49 PM To: . (NY) (FBI) al> Cc: . (NY) (FBI) a> Subject: RE: PayPal subpoenas I lello=, I've loca

FBI) a> Subject: RE: PayPal subpoenas I lello=, I've located your submissions, and I'll get the records sent out as soon as possible. Thank you, Ashley Betzhold Analyst Global Law Enforcement Fulfillment Global Investigations Global Financial Crime and Customer Protection Risk, Regulatory, and Protection