Case File
efta-02322482DOJ Data Set 11OtherEFTA02322482
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02322482
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, August 9, 2011 6:22 PM
To:
Bella Klein
Subject:
Re: JE Amex
I think the AT&T charges are fraud also. He hasn't been using his iPad for l=ternet this trip, and if he was, it wouldn't
show up as a bunch of small ch=rges like that. He would have to buy more Internet service as a one time ch=rge if he ran
out of his usual monthly allotment. This is getting crazy!! W= are at dinner with a bunch of people right now. Will ask
once we leave, bu= I don't think we have a choice but to cancel it. And I think we should go t= the police.
On Aug 9, 2011, at 10:11 PM, Bella Klein
wrote:
> Hi
> Attached please see JE AMEX recent charges. All is fraud. I think AT&T is=also fraud. Please confirm ATT if you can. I
called Amex again today to dis=ute a new charge from Amber. THis time they refused to dispute it. Dispute i= is a charge
that is not authorized. THis charges are all fraud as JE is ou= of the country. I think we should cancel the card and let
them proceed wit= fraud investigation. If JE will decide to go to the police he can always d= it later. Please let me know
what should I do next.
> Thank you
> Bella
> <Summary.pdf>
> Hi S
<?xml version=.0" encoding=TF-8"?>
<!DOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.com/DTDs/PropertyList-1.0.dtd">
<plist version=.0">
<dict>
<key>flags</key>
<integer>8590195713</integer>
<key>original-mailbox<Aey>
<string>imap:/
Sent%20Messages</string>
<key>remote-i < cey>
<string>5220</string>
</dict>
</plist>
EFTA_R1_01235007
EFTA02322482
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2322482URL
http://www.apple.com/DTDs/PropertyList-1.0.dtdRelated 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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