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Homechevron_right Emailchevron_right RE: PayPal subpoenas
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RE: PayPal subpoenas

2 messages picture_as_pdf Source PDF
A
Ashley Betzhold (abetzhold@paypal.com) Aug 30, 2019 12:01 PM
To
[Blacked out]

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: 480.536.1639

PayPal

9999 N. 901b St.
Scottsdale. AZ 85258

Law Enforcement Resources:
https://www.paypal.com/us/webapps/mpp/law-enforcement
http://safetyhub.paypal.com

CONFIDENTIALITYNOTICE: 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.

[
[Blacked out] Aug 30, 2019 4:30 PM
To
Ashley Betzhold (abetzhold@paypal.com)[Blacked out]

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

1419 files from the DOJ Epstein case media release. All files are public records from justice.gov.

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