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efta-02337035DOJ Data Set 11Other

EFTA02337035

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DOJ Data Set 11
Reference
efta-02337035
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3
Persons
0
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EFTA Disclosure
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

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