EFTA01654093.pdf

From: ' (NY) (FBI)" <1 To: "Betzhold, Ashley" <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 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 Services (RRPS) Phone: P PayPal 9999 N. 901h St. Scottsdale. AZ 85258 Law Enforcement Resources: httprfinnpaipatcondathrebappsfinpplaw-enJomement hIlp:Ilsafelyhub.pwal.com CONFIDENTIALITY NOTICE: This message is intended only for the use of the individual or entity to which it is addressed. and may contain information that is privileged. confidential and exempt from disclosure under applicable law. If you have received this message by error, please delete it from your records. From: . (NY) (FBI) <a> Sent: Tuesday, September 03, 2019 10:45 AM To: Betzhold, Ashley Cc: (NY) (FBI) a Subject: RE: PayPal subpoenas Ashley, Earlier today, the attached subpoenas (PayPal/Venmo) were submitted for processing via the PayPal Portal. Thank you for your assistance. Best EFTA01654093 From: Betzhold, Ashley [mailto: Sent: Friday, August 30, 2019 12:01 PM To: . (NY) (FBI) c > Cc: . (NY) (FBI) < > Subject: PayPal subpoenas 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 (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 regards to this investigation you can 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 Services (RRPS) Phone: PayPal 9999 N. 90111 St. Scottsdale. AZ 85258 Law Enforcement Resources: Intps:/AnnEteripatcom/usAvebappelmppilaw-enfinement http://safetyhub.paypal.com CONFIDENTIALITY NOTICE: This message is intended only for the use of the individual or entity to which it is addressed, and may contain information that is privileged, confidential and exempt from disclosure under applicable law. If you have received this message by error. please delete it from your records. EFTA01654094