Case File
efta-02229666DOJ Data Set 11OtherEFTA02229666
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02229666
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
Bella Klein
From:
Sent
a
7:40:39 PM
Subject Re: Dasha Burak requesting ticket and hotel Stay
I'm on the phone purchasing her ticket now with amex
On Nov 25, 2017, at 2:34 PM, Bella Klein IMINIMMIN
wrote:
happy to help, unfortunately didnt work
Thank you,
Bella
On Nov 25, 2017, at 12:10 PM,
wrote:
Thank you for trying !
Sent from my iPhone
On Nov 25, 2017, at II:47 AM, Bella Klein
wrote:
Just called there, they need copy of the front and back of
the card and copy of the cardholder passport in order to
use international Visa. i wouldn't do it, too much info ..
We should rebook her flight or she will need to pay for it
and will reimburse.
Thank you,
Bella
On Nov 25, 2017, at 10:34 AM,
otc:
HI Bella...thank you so much...just click on
the link then put in the code (must be capital
EFTA_R1_00978421
EFTA02229666
letters)...I put in Jeffrey's Visa card but it
was denied...perhaps you can call the
Russian phone number and speak to
someone ...give them the card number...the
ticket is due to expire tomorrow
Begin forwarded message:
From: "jeffrey E."
<jeevacation grnail.com>
Subject: Re:
requesting ticket and hotel
Stay
Date: November 25. 2017 at
9 12 28 AM EST
flight yes, she was going to stay with a friend so she needs to
find a room not an apt
On Sat, Nov 25, 2017 at 9:09 A
wrote:
Please advise if OK to pay for
Flight and hotel in
London.
Sent from my iPhonc
Begin forwarded message:
From:
Date: November 25, 2017 at 8:58:27 AM
To:
Bella
Hello
Jeffrey sad you can pay for the ticket ( I made reservation
already https://ww
EFTA_R1_00978422
EFTA02229667
w.agcntsu/244620
294 code
is SlY116)
And also with accommodation in London
Thank you
Dasha 13urak
please note
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
JEE
Unauthorized use, disclosure or copying of this
communication or any pan thereof is strictly prohibited
and may be unlawful. If you have received this
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return e-mail or by e-mail to [email protected], and
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EFTA_R1_00978423
EFTA02229668
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Related 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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