Payment-company analyst emails about Epstein subpoena records, Aug–Sep 2019

From: “Betzhold, Ashley” abetzhold@paypal.com ¶

Subject: RE: PayPal subpoenas¶

Date: Tue, 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, Regulatory, and Protection Services (RRPS)¶

Phone:¶

PayPal¶

9999 N. 90th St.¶

Scottsdale, AZ 85258¶

Law Enforcement Resources:¶

https://www.paypal.com/us/webapps/mpp/law-enforcement ¶

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.¶

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¶

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¶