Case File
efta-02252618DOJ Data Set 11OtherEFTA02252618
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02252618
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Re: Jeffrey Epstein
To:
Bella Klein
From:
Sent
Wed 7/25/2018 3:53:14 PM
Subject Re: Jeffrey Epstein
Ok. No worries. I'll ask again when I get back just in case
Sent from my iPhone
On Jul 25, 2018, at 8:47 AM, Bella Klein <'I
> wrote:
I emailed, but he didn't reply. Probably not interested..
Thank you,
Bella
[email protected]
Tel: 212-971-1307
On Jul 23, 2018, at 9:08 AM,
wrote:
Hi Bella. Can you relay this to JE? I'm getting on airplane soon!!
Sent from my iPhone
Begin forwarded message:
From: Dangene and Jennie Enterprise
Date: July 23, 2018 at 9:05:42 AM EDT
Bella Klein
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
EFTA_R1_01041471
EFTA02252618
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
On Jul 23, 2018, at 8:08 AM, Lesley Groff
<[email protected]> 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 (212) 249-8172
Melanie SpineIla
Spinella®ApolloLP.com
212.515.3205
Greatly appreciate all help!
Lesley
Sent from my iPhone
EFTA_R1_01041472
EFTA02252619
Technical Artifacts (10)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
apollolp.comEmail
[email protected]Email
[email protected]Phone
(212) 249-8172Phone
212 249 8172Phone
212-971-1307Phone
212.515.3205Phone
2252618Phone
2252619Phone
917 868 1391Forum Discussions
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