Case File
efta-02217123DOJ Data Set 11OtherEFTA02217123
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02217123
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
Fri 16/2017 5:12:37 PM
Subject Re: Call Amex re recent Charges on Svet's card
ok got it...thank you!
On Jun 16, 2017, at 1:11 PM,
P. O>
wrote:
thank you Les, I will probably just get my big luggage bag and some clothes for the trip to
Russia (most probably I will leave early July and won't be back till mid/ late
August)! Once I have all the tickets sorted out I will let you know! I don't think I
will be using 3M at all once we leave on Sunday. I will just need to pick up my
clothes and leave some things in the closets (probably on the 29th).
On Fri, Jun 16, 2017 at 1:05 PM
‹
> wrote:
sounds good. I will block off 3M for your
ami
On Jun 16, 2017, at 1:04 PM,
P.
> wrote:
I will be at 301 till Sunday and then back on the 28th!
On Fri, Jun 16, 2017 at 12:36 PM Bella Klein <
> wrote:
where are you now, they should send a new Amex card
Thank you,
Bella
Tel:
On Jun 16, 2017, at 12:. PM,
P. O
> wrote:
I didn't use the card today! I see it says donkin donuts
(I never go there) on June 16th (didn't even use Amex
today)
On Fri, Jun 16, 2017 at 12:21 PM
wrote:
EFTA_R1_00946880
EFTA02217123
Received an automated call from Amex re recent
charges on Svet's card...please call the number on the
back of the card and give your account number when
prompted. Amex needs to confirm recent
charges..thanks
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
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
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
EFTA_R1_00946881
EFTA02217124
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
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2217124Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01421331
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DOJ Data Set 9OtherUnknown
DS9 Document EFTA00480499
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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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