Skip to main content
Skip to content
Case File
efta-01882117DOJ Data Set 10Other

EFTA01882117

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01882117
Pages
2
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: Jeffrey Epsteinueevacationagmail.comj Fran: Bella Klein Sent Thur 5/31/2012 4:08:08 PM Subject Re: Sarah Amex Centurion Ycs, I disputed ritz as unauthorized charge. We have the names but they could be fake. Police report should help, I hope. On May 31, 2012, at 11:59 AM, Jeffrey Epstein wrote: I assume the ritz is also disputed„ if these arc 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 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, Bella Begin forwarded message: From: Date: ay . To: Subject: Message from KMBT_C253 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 E FTA_R 1_00295478 EFTA01882117 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 EFTA_R1_00295479 EFTA01882118

Technical Artifacts (1)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.