Case File
efta-02025381DOJ Data Set 10OtherEFTA02025381
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02025381
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
jeeyacationftmail.comfjeeyacation©gmail.cont Jeffrey Epsteinbeevacation©gmail.corn]
Fran:
Bella Klein
Sent
Thur 5/31/2012 4:08:08 PM
Subject Re:
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 new Amex Black card. After 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 =to file a police report. Please advise.
Thank you,
Bela
Begin forwarded message:
From:
Date: Ma 31. 2012 11:05:39 AM EDT
To:
Subject: Messa e from KMBT C253
Reply-To:
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