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efta-02252597DOJ Data Set 11Other

EFTA02252597

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DOJ Data Set 11
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efta-02252597
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4
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EFTA Disclosure
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)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone(212) 249-8172
Phone212 249 8172
Phone212-971-1307
Phone212.515.3205
Phone2252597
Phone2252598
Phone2252599
Phone2252600
Phone917 868 1391

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