Case File
efta-02200590DOJ Data Set 10OtherEFTA02200590
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02200590
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
From:
Bella Klein
Sent
Mon 1/23/2017 9:43:13 PM
Subject:
Re: JE Amex
I think it is fraud..just double check with you
Thank you,
Bella
Tel:
> On Jan 23, 2017, at 4:40 PM, wrote:
> I don't think so...thru Amex?
» on Jan 23, 2017, at 4:36 PM, Bella Klein wrote:
>>
>>
»
>>
>>
»
California
Thank you,
Bella
Tel:
>» On Jan 23, 2017, at 4:35 P14, a wrote:
>»
>» where ? what town?
>>>> On Jan 23, 2017, at 4:35 PM, Bella Klein <a wrote:
>>»
»» Hi IIII
>>>> Did you book La Quinta Inns on Dec 18th or around this date?
>>» Thank you,
»» Bella
>>»
.
»» Tel:
>>»
>»
>>
EFTA_R1_00911027
EFTA02200590
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2200590Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
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DOJ Data Set 9OtherUnknown
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DOJ Data Set 9OtherUnknown
From: Jeffrey Epstein <[email protected]>
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DOJ Data Set 9OtherUnknown
, Janusz Banasiak
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EFTA01380236
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02118134
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