Case File
efta-02200676DOJ Data Set 10OtherEFTA02200676
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02200676
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: JE Amex
Mon 1/23/2017 9:45:03 PM
I think so too...
On Jan 23, 2017, at 4:43 PM, Bella Klein
wrote:
I think it is fraud..just double check with you
Thank you,
Bella
Tel:OPINNAPPOSIS
On Jan 23, 2017, at 4:40
wrote:
I don't think so...thru Amex?
On Jan 23, 2017, at 4:36 PM, Bella Klein
wrote:
California
Thank you,
Bella
where ? what town?
On Jan 23, 2017, at 4:35 Ph
wrote:
On Jan 23, 2017, at 4:35 PM,
Bella Klein
> wrote:
Did you book La Quinta Inns on Dec 18th or around this date?
EFTA_R1_00911200
EFTA02200676
Thank you,
Bella
EFTA_R1_00911201
EFTA02200677
Technical Artifacts (2)
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2200677Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01421331
0p
DOJ Data Set 9OtherUnknown
DS9 Document EFTA00480499
4p
DOJ Data Set 9OtherUnknown
From: Jeffrey Epstein <[email protected]>
1p
DOJ Data Set 9OtherUnknown
, Janusz Banasiak
4p
DOJ Data Set 10OtherUnknown
EFTA01380236
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02118134
0p
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