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Case File
efta-01881911DOJ Data Set 10Other

EFTA01881911

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01881911
Pages
1
Persons
0
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EFTA Disclosure
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 3:59:39 PM Subject: Re: Sarah Amex Centurion I assume the ritz is also disputed„ if these are flights. they must know what names the tickets are issued in„ filing the police rpeort should give us more info On Thu, May 31, 2012 at 11:52 AM, Bella Klein wrote: I noticed a lot of fraud activities on Sarah's new Amcx 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. Dczcy Small..). I would like to ask your permission for Sarah to file a police report. Please advise. Thank you, Bella Begin forwarded message: From Dat To: Subject: Massa Reply-To: *********************************************************** The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of Jeffrey Epstein Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to [email protected], and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved E FTA_R 1_00295069 EFTA01881911

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