Case File
efta-02238206DOJ Data Set 11OtherEFTA02238206
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02238206
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 Klei
From:
Sent
Tue 2/6/2018 6:35:25 PM
Subject Re:
hmmm. ok. thanks
what do I have to do with it? I'm signing but not really understanding my role...I guess it's all
On Feb 6, 2018, at 1:32 PM, Bella Klein
wrote:
Asset that we should sell and need a bank account to park money
Thank you,
Bella
Tel:
On Feb 6, 2018, at 12:31 PM,
wrote:
I should probably know...but I don't recall...what is the Caterpillar Trust for?
On Feb 6, 2018, at 11:17 AM, Bella Klein
wrote:
Please sign all 3 pages and email back
Thank you,
Bella
Tel:
Begin forwarded message:
From:
Date: February ,
a
:
:46 AM
EST
To:
CS 3051ci
[00:17:c8:25:f3:53]
EFTA_R1_01004275
EFTA02238206
<doc02806520180206111941.pdf>
EFTA_R1_01004276
EFTA02238207
Technical Artifacts (4)
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MAC Address
00:17:C8:25:F3:53Phone
2238206Phone
2238207Phone
6111941Related 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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