Case File
efta-02119371DOJ Data Set 10OtherEFTA02119371
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02119371
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
From:
Sent
Subject: Re: Can you confirm the following Amazon charges on JE Amex? Txs
Wed 12/4/2013 9:35:53 PM
ok...she
On Dec 4, 2013, at 4:32 PM, bellaklein wrote:
i copied her on the first email, she didn't re 1
et.
On Dec 4, 2013, at 4:30 PM,
wrote:
it has to be jeffrey himself of karyna...no one knows anything about
this stuff. Please ask Karyna
On Dec 4, 2013, at 4:26 PM, bellaklein wrote:
Please let me know if you find out who is the owner of it.
Don't want to ask JE yet.... Looks like somebody placed
an order. B n
E n
in Amex...
On Dec 4, 2013, at 4:20 PM,
wrote:
rich b. didnt' order it...I sec one of the boxes
here and there is no packing slip. it is
flashlights and headphones...probably for
island...sue do you know?
On Dec 4, 2013, at 4:16 PM, bellaklein
wrote:
thank you. may be Rich
purchased things or JE. Who
unpack the boxes, there should
be some paperwork.
ote:
we have rec'd 2
boxes (one
yesterday and one
today) from
Amazon to JE... I
EFTA_R1_00751864
EFTA02119371
did not purchase
them, but they are
headphones and
speaker stuff I think
On Dec 4, 2013, at 4:09 PM, bellaklein wrote:
12/02/2013 Mon
AMAZON MKTPLACE
PMTSAMZN.COM/13ILL
WA
JEFFREY E EPSTEIN
AMAZON MKTPLACE
PMTSAM
MBILL
WA 12/02/2013
<cltar.gi
,
12/02/2013 AMAZON MKTPLACE
Mon
PMTSAMZN.COMBIL
WA
ccic,..r.gt: •
AMAZON.COM
AMZN.COWEIII,j, WA
12/02/2013
<clear.g:f ,
12/02/2013 AMAZON.COM
Mon
AMZN COM/SILL WA
EFTA_R1_00751865
EFTA02119372
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
amazon.comDomain
pmtsamzn.comPhone
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