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Document Mentions (6 shared documents)
4 mentions1 same-page
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shley and I'm with the Law Enforcement Fulfillment Team at PayPal. I received and fulfilled your request for records with our case reference 791064 (Jeffrey Epstein). I just wanted to reach out to let you know that I can be your point of contact for this case. If you have additional subpoenas or questions in re
r records with our case reference 791064 (Jeffrey Epstein). I just wanted to reach out to let you know tha
uest for records with our case reference 791064 (Jeffrey Epstein). I just wanted to reach out to let you
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
4 mentions1 same-page
Page ?Same page
shley and I'm with the Law Enforcement Fulfillment Team at PayPal. I received and fulfilled your request for records with our case reference 791064 (Jeffrey Epstein). I just wanted to reach out to let you know that I can be your point of contact for this case. If you have additional subpoenas or questions in re
r records with our case reference 791064 (Jeffrey Epstein). I just wanted to reach out to let you know tha
quest for records with our case reference 791064 (Jeffrey Epstein). I just wanted to reach out to let you
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
4 mentions1 same-page
Page ?Same page
shley and I'm with the Law Enforcement Fulfillment Team at PayPal. I received and fulfilled your request for records with our case reference 791064 (Jeffrey Epstein). I just wanted to reach out to let you know that I can be your point of contact for this case. If you have additional subpoenas or questions in re
r records with our case reference 791064 (Jeffrey Epstein). I just wanted to reach out to let you know tha
uest for records with our case reference 791064 (Jeffrey Epstein). I just wanted to reach out to let you
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
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4 mentions1 same-page
Page ?Same page
shley and I'm with the Law Enforcement Fulfillment Team at PayPal. I received and fulfilled your request for records with our case reference 791064 (Jeffrey Epstein). I just wanted to reach out to let you know that I can be your point of contact for this case. If you have additional subpoenas or questions in re
r records with our case reference 791064 (Jeffrey Epstein). I just wanted to reach out to let you know tha
quest for records with our case reference 791064 (Jeffrey Epstein). I just wanted to reach out to let you
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
4 mentions1 same-page
Page ?Same page
shley and I'm with the Law Enforcement Fulfillment Team at PayPal. I received and fulfilled your request for records with our case reference 791064 (Jeffrey Epstein). I just wanted to reach out to let you know that I can be your point of contact for this case. If you have additional subpoenas or questions in re
r records with our case reference 791064 (Jeffrey Epstein). I just wanted to reach out to let you know tha
uest for records with our case reference 791064 (Jeffrey Epstein). I just wanted to reach out to let you
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
3 mentions1 same-page
Page ?Same page
EPSTEIN 31E-NY-3027571 DRAFT FOR DISCUSSION PURPOSES ONLY 10/16/2019 STATUS ENTITY FINANCIAL ORG DATE REQUESTED FROM AUSA DATE RECEIVED FROM AUSA
X 8/19/2019 10/7/2019 INFORMATION RECEIVED GHISLAINE MAXWELL EXPERIAN 8/15/2019 8/16/2019 FEDEX 8/19/2019 8/28/2019 INFORMATION RECEIVED JEFFERY EPSTEIN PAYPAL 8/15/2019 8/19/2019 POST TO WEB SITE 8/19/2019 8/29/2019 INFORMATION RECEIVED MONEYGRAM 8/27/2019 9/3/2019 EMAIL 9/3/2019 9/13/
8/19/2019 EMAIL 8/19/2019 8/19/2019 NO RECORDS AVAILABLE GHISLAINE MAXWELL PAYPAL 8/27/2019 9/3/2019 POST TO WEB SITE 9/3/2019 10/8/2019 Ashley Betzhold 480-536-1693 [email protected] NO RECORDS AVAILABLE GHISLAINE MAXWELL VENMO 8/27/2019 9/3/2019 POST TO WEB SITE 9/3/2019 10/8/2019 NO
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Mutual Connections (5)
Entities connected to both Jeffrey Epstein and Ashley Betzhold
