Case File
efta-02325095DOJ Data Set 11OtherEFTA02325095
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02325095
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Sent:
Monday, August 1, 2011 6:02 PM
To:
Bella Klein
Subject:
Re: JE Amex
So strange!! I don't think JE would ever give anyone his credit card =umber.
On Aug 1, 2011, at 1:49 PM, Bella Klein wrote:
> they would give out info only to the police, because i dont have the =elivery address. I called Amber, they promised to
research and call =ack in a few hours. The strangest is Domino Brooklyn. Only a few =eople have JE Amex: I, you, Scott,
and JE. Wondering if he gave =he numbers for somebody to use. SAME DOMINO WITH EVERY NEW AMEX!!!* =>
> On Aug 1, 2011, at 1:41 PM,
wrote:
» I have no clue. So strange. I wonder if there is a way for Dominoes
» =o tell us if they are delivering the orders and if they have a phone
» =umber 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 PM, INIMvrote:
>»
»» Those 3 charges are fraud. Its so weird how this keeps happening, =specially Dominoes keeps getting repeated.
Must be the same people, but =ot sure how 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,Mvrote:
>>>»
>>»» Nothing attached
>>>>»
>>»» On Aug 1, 2011, at 7:14 PM, Bella Klein
=rote:
>>>>»
>>>»» San
you please confirm attached charges on JE Amex,
>>>»» Thank you!
>>>»
>»
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EFTA_R1_01242116
EFTA02325095
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2
EFTA_R1_01242117
EFTA02325096
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
12221743Phone
2325095Phone
2325096URL
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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