EFTA00151229.pdf
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Extracted Text (OCR)
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 <abetzhold@paypal.com>
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:abetzhold@paypal.com]
Sent: Friday, August 30, 2019 12:01 PM
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
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Document Details
| Filename | EFTA00151229.pdf |
| File Size | 87.5 KB |
| OCR Confidence | 85.0% |
| Has Readable Text | Yes |
| Text Length | 2,564 characters |
| Indexed | 2026-02-11T10:55:30.144912 |