Case File
efta-02106798DOJ Data Set 10OtherEFTA02106798
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02106798
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
Lesley Gro
Cc:
Richard Kant
From:
bellaklein
Sent
Sun 5/4/2014 2:14:40 PM
Subject Re: amex
Password when call
Thank you,
Bella
Thank you,
Bella
On May 4, 2014, at 9:53 AM, Lesley Groff <[email protected]> wrote:
code
Sent from my iPhone
On May 4, 2014, at 9:22 AM, Richard Kahn ce
wrote:
Please send me phone # and card number as well
Thank you
From: bellaklein c
>
Date: Sun, 4 May 2014 09:16:49 -0400
To: Richard Kahn
>
Cc: Lesley Groff
>
Subject: Re: amex
I always call only the 800 numbcr from the web ....
Thank you,
Bella
On May 4, 2014, at 8:58 AM, Richard Kahn ‹
> wrote:
Do you have number for me to call?
Thanks
EFTA_R1_00723129
EFTA02106798
From: Lesley Groff ‹
>
Date: Sun, 4 May 2014 08:55:10 -0400
To: Richard Kahn
Cc: bellaklein <
Subject: Re: amex
I believe just travel
Sent from my iPhone
On May 4, 2014, at 8:00 AM, Richard Kahn ‹
>
wrote:
I was going to call this morning
I assume jec is referring to last flight
situation
If there is anything else please let me know
Also can I have a number to call and contact if anyone was dealing with
someone directly
Thank you and enjoy your Sunday
Rich
From: Jeffrey Epstein <[email protected]>
Date: Sat, 3 May 2014 19:40:59 +0200
To: Richard Kahn .1:
>
Subject: Re:
travel
On Sat, May 3, 2014 at 7:40 PM Richard Kahn
wrote:
Ok
Issues on flights only or is there also issues with
credit cards?
From: Jeffrey Epstein <jeevacation@gmailcom>
Date: Sat, 3 May 2014 19:25:01 +0200
EFTA_R1_00723130
EFTA02106799
To: Richard Kahn <
amex has been very very bad, lets call supervisor.
please note
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
JEE
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
please note
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
JEE
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
EFTA_R1_00723131
EFTA02106800
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Email
[email protected]Email
[email protected]Phone
2106798Phone
2106799Phone
2106800Wire Ref
referringForum Discussions
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