Case File
efta-02325019DOJ Data Set 11OtherEFTA02325019
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02325019
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:
To:
Subject:
Monday, August 1, 2011 5:42 PM
Bella Klein
Re: JE Amex
I have no clue. So strange. I wonder if there is a way for Dominoes to teil u= if they are delivering the orders and if they
have a phone number given to=them when they order
On Aug 1, 2011, at 7:35 PM, Bella Klein
wrote:
> Domino doesnt save info, who can it be?
> On Aug 1, 2011, at 1:33 P
wrote:
» Those 3 charges are fraud. Its so weird how this keeps happening, especia=ly Dominoes keeps getting repeated. Must
be the same people, but not sure h=w they keep getting his card number.
» On Aug 1, 2011, at 7:27 PM, Bella Klein
wrote:
>» <Summary.pdf>
>»
>» On Aug 1, 2011, at 1:21 PM,Mwrote:
>»
»» Nothing attached
>>»
»» On Aug 1, 2011, at 7:14 PM, Bella Klein
wrote:
>>»
>»» Hi
Can you please confirm attached charges an JE Amex,
>»» Thank you!
>>>
<?xml version=.0" encoding=TF-8"?>
<!DOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.com/DTDs/PropertyList-1.0.dtd">
<pl ist version=.0">
alict>
<key>flags</key>
<integer>8590195713</integer>
<key>original-mailbox</key>
<string>imap:
<key>remote-i < ey>
<string>5051</string>
</dict>
</plist>
t%20Messages</string>
1
EFTA_R1_01241771
EFTA02325019
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2325019URL
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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