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efta-01948013DOJ Data Set 10Other

EFTA01948013

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Unknown
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DOJ Data Set 10
Reference
efta-01948013
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1
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: Jeffrey Epsteinfieeyacation©gmail.com] From: bellaklein Sent Thur 12/5/2013 4:09:56 PM Jeffrey, Please confirm that you made a purchase from Amazon on December 2nd in the amount of S905.44 ($79.99, 5401.21 and S424.24). The charge is on your Amex and items like flashlights, headphones, speakers were received at 9 East from Amazon. I contacted Svetlana, Karyna, Sue, Lesley, Rich Barnett, Rich Kahn and nobody recognized purchase. Also, would like to let you know that yesterday I cancelled your Visa card as a result of fraud. It was an unrecognized charge from Netflix on December 1st (the card was used only for your personal items by Lesley and I). When I called Customer service I was told that i am not authorized on the account anymore and there is a different authorized user , but they have no rights to disclose the name unless I call it. I named everybody i know from current and past... no match. Thank you, Bella EFTA_R1_00412068 EFTA01948013

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