Case File
efta-02252597DOJ Data Set 11OtherEFTA02252597
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02252597
Pages
4
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
Lesley Grofq
From:
Bella Klein
Sent
Mon 7/30/2018 3:56:17 PM
Subject: Re: Jeffrey Epstein
yes, correct
Thank you,
Bella
On Jul 30, 2018, at 11:55 AM, Lesley Groff
> wrote:
ah got it...sorry...I think he didn't care about spending the $2000 for Melanie ..from what
I recall, the 52 pack was very expensive...
On Jul 30, 2018, at 11:54 AM, Bella Klein <[email protected]>
wrote:
correct, just was not sure this is what you meant..
Thank you,
Bella
[email protected]
Tel: 212-971-1307
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
another package now?
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
EFTA_R1_01041419
EFTA02252597
20
-26 AM,
wrote:
Hi Dangene...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
Hello Leslie ! 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....
EFTA_R1_01041420
EFTA02252598
Dangene Enterprise
66 East 55th Street, New York NY 10022
Main: 212 249 8172 I Mobile: 917 868 1391
On Jul
23,
2018,
at 8:08
AM,
Lesley
Groff
<leslev
.iceO2
mail co
m>
wrote:
Good morning! Jeffrey would like to purchase a
$2000
gift
card
for
Melani
Spinell
a for
her
birthda
y(it
was
yesterd
ay!).
Please
advise
how
we go
about
this?
EFTA_R1_01041421
EFTA02252599
Will
it be an
email
gift
card?
I am heading to airport for vacation!! Bella, can you
please
call
Dange
ne's
office
and
give
them a
CC 4?
Dangene's office (212) 249-8172
Melanie Spinella
[email protected]
212.515.3205
Greatly appreciate all help!
Lesley
Sent from my iPhone
EFTA_R1_01041422
EFTA02252600
Technical Artifacts (11)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Email
[email protected]Phone
(212) 249-8172Phone
212 249 8172Phone
212-971-1307Phone
212.515.3205Phone
2252597Phone
2252598Phone
2252599Phone
2252600Phone
917 868 1391Forum Discussions
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