Case File
efta-01881874DOJ Data Set 10OtherEFTA01881874
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01881874
Pages
1
Persons
0
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
Bella Klein
From:
Jeffrey Epstein
Sent
Thur 5/31/2012 3:56:58 PM
Subject: Re: Sarah Amex Centurion yes
On Thu, May 31, 2012 at 11:52 AM, Bela Klein wrote:
I noticed a lot of fraud activities on Sarah's new Amex Black card. After Sarah reviewed and
confirmed fraud I disputed the charges with Amex and requested a new card replacement for
Friday delivery. The total of the fraud is $17,538.30. Looks very similar to your Amex fraud
case. On the airline tickets we can see the names, but it looks to me as fake names (Ms. Dezey
Small..). I would like to ask your permission for Sarah to file a police report. Please advise.
Thank you,
Belk
Begin forwarded message:
From:
Date: May 31, 2012 11:05:39 AM EDT
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EFTA_R1_00295014
EFTA01881874
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