Case File
efta-02322044DOJ Data Set 11OtherEFTA02322044
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02322044
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Sent:
Tuesday, May 17, 2011 5:52 PM
To:
Bella Klein
Subject:
Re: JE Amex
Oh. Then most likely fraud then. <=r>
On May 17, 2011, at 5:49 PM, Bella Klein
ok, is she with you? The Movie theater is in Brookl=n...
On May 17, 2011, at 1:41 PM,nrote:
I would askMIt's possible maybe.
<mailto
> wrote:
On May 17, 201=, at 5:39 PM, Bella Klein «mailto:
wrote:
<http://FANDANGO.COM/> FANDANGO.COM <http:/=FANDANGO.COM> MOVIE TKTS • charge on JE
amex, i think i= is fraud. Please confirm it is not your charge
</=iv>
1
EFTA_R1_01233575
EFTA02322044
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
fandango.comPhone
2322044URL
http://FANDANGO.COMRelated 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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