Case File
efta-02337035DOJ Data Set 11OtherEFTA02337035
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02337035
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Richard Kahn <
Sent:
Thursday, September 24, 2015 6:12 PM
To:
Jeffrey E.
Subject:
Fwd: A Recent Charge Attempt to Your Account
other activity regarding new mexico iTunes / netflix
Richard Kahn
HBRK Associates Inc.
575 Lexington =venue 4th Floor
New York, NY 10022
Begin forwarded message:
From: =/b>Richard Kahn
Subject: =/b>Fwd: A Recent =harge Attempt to Your Account
Date: =/b>September 12, 2015 at 11:35:24 =M EDT
To: qb>.leffrey Epstein <[email protected]>
Not sure if this is s Zorro only account or =our regular account but it appears Brice has access. Please advise.
=nbsp;
Sent from my iPhone
Begin forwarded message:
From: Zorro <
Date: September 12, 2015 at 10:42:29 AM EDT
To: Bella Klein
Cc:=Richard Kahn alien
<mailto
Subject: Re: A Recent Charge Attempt to =our Account
> >
EFTA_R1_01298073
EFTA02337035
Morning =ella
Confirming guests did try and access =ccount
Ended up using Apple TV
All the best
Karen
Sent from my iPhone
On =ep 12, 2015, at 7:37 AM, Bella Klein
>=wrote:
Ok
Thank you,
Bella
On Sep 12, 2015, =t 8:45 AM, Zorro <
> wrote:
<mailto
Good Morning Bella
I believe JE's guests watched a Netflix movie last night, I =ill confirm when I go over the
make breakfast and let you =now
Karen
Sent =rom my iPhone
On Sep 12, 2015, at =:17 AM, Bella Klein
<rnailto
> > wrote:
Good morning =aren.
Please confirm that you or Brice used =E Amex for iTunes purchase.
Thank you,
Bella
Begin=forwarded message:
From: =American Express" <[email protected]
<mailto:[email protected]»
Date: September 12, 2015 at 8:09:07 AM EDT
To: alli
<mailto
2
EFTA_R1_01298074
EFTA02337036
Subject: A Recent Charge Attempt to Your =ccount
Reply-To: "American Express"
[email protected] <mailto:[email protected]»
Account Ending in :MB
Dear JEFFREY E EPSTEIN
We're=writing to make sure you're aware that an incorrect card identification =umber (CID) was attempted during a
recent charge on your =ccount.
Because of this error, we couldn't verify =our identity and were unable to approve the purchase at WWWITUNESCOM
on =9/11/2015.
If you did not attempt to make this =urchase, please call us immediately at the telephone number on the back =f your
Card to ensure the security of your account.
As a reminder, you must provide the correct =ID when asked during any transaction. You can find the CID on the front 4
your card, above your account number.
Thank=you for your Card Membership. We look forward to continuing to serve =ou.
Sincerely,
American Express =ustomer Service
AGNEUSCN0005001
</=lockquote>
3
EFTA_R1_01298075
EFTA02337037
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Email
[email protected]Email
[email protected]Email
[email protected]Phone
2337035Phone
2337036Phone
2337037Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01399972
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01407011
0p
DOJ Data Set 9OtherUnknown
From: Richard Kahn
2p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02107766
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01588694
0p
DOJ Data Set 10OtherUnknown
EFTA01373312
1p
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