6
Total Mentions
6
Documents
6
Connected Entities
Person referenced in documents
EFTA00151226
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
EFTA00151225
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
EFTA00151227
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
EFTA00151229
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
EFTA01654093
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
EFTA01654091
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

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Ashley
PersonFirst name reference to multiple individuals in Epstein documents
the Law Enforcement Fulfillment Team
OrganizationOrganization referenced in documents
Protection Services
OrganizationOrganization referenced in documents
PayPal Portal
OrganizationOrganization referenced in documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein