EFTA00151227
EFTA00151229 DataSet-9
EFTA00151231

EFTA00151229.pdf

DataSet-9 2 pages 361 words document
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From: "Betzhold, Ashley" <abetzhold®paypal.com> To:" Cc: ' Subject: RE: PayPal subpoenas Date: The, 03 Sep 2019 17:49:16 +0000 Importance: 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 Services (RRPS) Phone: PayPal 9999 N. 90th St. Scottsdale, AZ 85258 Law Enforcement Resources: httpslAvwwpaypatcom/uslivebappsImppAaw-enforcement httplisafetyhub.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 pnvileged, confidential and exempt from disclosure under applicable law. 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 processing via the PayPal Portal. Thank you for your assistance. Best From: Betzhold, Ashley [mailto:[email protected]] Sent: Friday, August 30, 2019 12:01PM To: Cc: Subject: PayPal subpoenas Hello, EFTA00151229 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, Re ulato , and Protection Services (RRPS) Phone: PayPal 9999 N. 90th St. Scottsdale, AZ 85258 Law Enforcement Resources: Mps://www.paypatcom/usAvetrappsimppftaw-enforcement httplisafetyhub 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. EFTA00151230
ℹ️ Document Details
SHA-256
e0752bdb25cb603e0ec7986376d09ad008abae0144da0df3f111417e8b3197c4
Bates Number
EFTA00151229
Dataset
DataSet-9
Document Type
document
Pages
2

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