Case File
efta-01882117DOJ Data Set 10OtherEFTA01882117
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01882117
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
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
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To:
Subject: Message from KMBT_C253
Reply-To:
The information contained in this communication is confidential, may be attorney-client privileged, may
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Jeffrey Epstein
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EFTA01882118
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[email protected]Related Documents (6)
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01579354
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