Case File
efta-02229768DOJ Data Set 11OtherEFTA02229768
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02229768
Pages
2
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
Sat 1
• :39 PM
Subject: Fwd:
requesting ticket and hotel Stay
HI Bella...thank you so much...just click on the link then put in the code (must be capital
letters)...1 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." leevacationeamail.com>
Subject: Re:
requesting ticket and hotel Stay
Date: November 25, 2017 at 9:12:28 AM EST
To:
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 AM,
wrote:
Please advise if OK to pay for EMI
Flight and hotel in London.
Sent from my iPhone
Begin forwarded message:
From:
Date: November 25, 2017 at 8:58:27 AM EST
To:
Reply-To:
Hello
Jeffrey sad you can pay for the ticket ( I made reservation
already https://www.agent.ru/244620294 code is S1Y118)
And also with accommodation in London
Thank you
EFTA_R1_00978714
EFTA02229768
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 part thereof is strictly prohibited
and may be unlawful. If you have received this
communication in error, please notify us immediately by
return e-mail or by e-mail to [email protected], and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
EFTA_R1_00978715
EFTA02229769
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
leevacationeamail.comEmail
[email protected]Phone
2229768Phone
2229769Phone
4620294URL
https://www.agent.ru/244620294Related 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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