Case File
efta-02252516DOJ Data Set 11OtherEFTA02252516
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02252516
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
on
8 3:46:36 PM
Subject Re: Jeffrey Epstein
I thought you asked him and he never replied, so there for we assumed he was happy to pay the
$2000 for Melanie and not get m
On Jul 30, 2018, at 11:36 AM, Bella Klein
> wrote:
Les, is he ok to purchase more services or to be charged 2k for Melanie gift card
Thank you,
Bella
On Jul 30, 2018, at 11:26 AM,
wrote:
Hi Dangcnc...we did approach Jeffrey on this but he did not reply...my guess is he
is OK with what he has....do keep us posted when the package is
closer to being used up! thanks, Lesley
On Jul 23, 2018, at 9:05 AM, Dangene and Jennie
Enterprise
wrote:
Hello
I believeJeffrey is half way thru his last package. I see Jeffrey
has been in more frequently lately and was wondering if
he would be interested in purchasing a new 52 pack and
we will give him the $2000 Birthday present for Melanie
as a gift. The packages don't expire and we can also
message over the gift card to Meanie with some
products. If so , should we use the CC# we have on file.
BIG HUG!!! ENJOY YOUR VACATION....
Dangene Enterprise
66 East 55th Street, New York NY 10022
Main: 212 249 8172 I Mobile: 917 868 1391
EFTA_R1_01041146
EFTA02252516
On Jul 23, 2018, at 8:08 AN
wrote:
Good morning! Jeffrey would like to purchase a $2000 gift card for
Melanie Spinella for her birthday(it was
yesterday!). Please advise how we go about
this? Will it be an email gift card?
I am heading to airport for vacation!! Bella, can you please call
Dangene's office and give them a CC #?
Dangene's office
Melanie Spinella
Greatly appreciate all help!
Lesley
Sent from my iPhone
EFTA_R1_01041147
EFTA02252517
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
212 249 8172Phone
2252516Phone
2252517Phone
917 868 1391Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01581559
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01407011
0p
DOJ Data Set 10OtherUnknown
EFTA01367623
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01579354
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01399972
0p
DOJ Data Set 10OtherUnknown
EFTA01373312
1p
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