Case File
efta-02121203DOJ Data Set 10OtherEFTA02121203
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02121203
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
Sign
Cc:
From:
bellaklein
Sent
Wed 12/4/2013 9:26:16 PM
Subject: Re: Can you confirm the following Amazon charges on JE Amex? Txs
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. But nobody ace t JE and us is usin Amex...
On Dec 4, 2013, at 4:20 PM, Lesley Groff
wrote:
rich b. didnt' order it...I see 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 Les, may be Rich purchased things or JE. Who unpack the
boxes, there should be some paperwork.
On Dec 4, 2013, at 4:12 PM, Lesley Groff <at
wrote:
we have reed 2 boxes (one yesterday and one today)
from Amazon to JE... I 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
JEFFREY E EPSTEIN
79.99
PMTSAMZN.COM/BILL
WA
AMAZON MKTPLACE
PMTSAMZN.COWBILL
WA 12/02/2013
cc: car.gie±
12/02/2013 AMAZON MKTPLACE
JEFFREY E
Mon
PMTSAMZN.COM/BILL
EPSTEIN
WA
<ticar.g
.
AMAZON.COM
AMZN.COM/BILL WA
12/02/2013
12/02/2013 AMAZON.COM
JEFFREY E
Mon
AMZN COWBILL WA
EPSTEIN
EFTA_R1_00755316
EFTA02121203
Technical Artifacts (4)
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amazon.comDomain
amzn.comDomain
pmtsamzn.comPhone
2121203Related Documents (6)
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