Case File
efta-02246040DOJ Data Set 11OtherEFTA02246040
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02246040
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
. .31 PM
Subject: Re: FYI...
yes maam.
On May 9, 2018, at 10:40 AM, Bella Klein
wrote:
Of cause, from your email I couldn't tell that JP directed to pay cash.. Please make it clear
next time.
Thank you,
Bella
On May 9, 2018, at 10:24 A
wrote:
See below...ALL IS OK...I spoke to JB and told him I initiated the payment myself
requesting from you cash...He is concerned the flower guys are
`shady...he wanted the flowers to arrive first before paying for
them...I asked if you should stop the cc payment, but he said it was
ok...but he had his reasons for wanting to pay cash upon arrival of the
flowers...I guess the moral is to just always do what Jeffrey asks since
he usually has his reasons for everything!
Begin forwarded message:
From: "Jeffrey E." <jeevacation©gmail.com>
Da
To
i saw a n american express payment to flower store, who authrozedn
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
EFTA_R1_01022449
EFTA02246040
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 jeevacation@gmail com and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
EFTA_R1_01022450
EFTA02246041
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
gmail.comPhone
2246040Phone
2246041Related 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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