Case File
efta-02345675DOJ Data Set 11OtherEFTA02345675
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02345675
Pages
4
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
bellaklein
Sent:
Wednesday, June 15, 2016 7:46 PM
To:
Jeffrey Epstein
Subject:
Re:
ok, i will request details. Below is breakdown from Amex:
03/01/2016
111.51 travel
03/01/2016
22.30 travel
02/29/2016
71.10 travel
02/29/2016
92.52 travel
02/29/2016
15.56 travel
02/29/2016
travel
02/27/2016
2,403.04
travel
02/27/2016
4.03
travel
02/26/2016
3,733.89
travel
02/26/2016
22.65 travel
02/26/2016
86.07 travel
02/26/2016
285.90 travel
02/26/2016
232.74 travel
02/26/2016
IIIIIIMIllifilinnliS115.05
travel
02/25/2016
1,248.31
travel
02/25/2016
80.64 travel
02/25/2016
132.52 travel
02/25/2016
658.65 travel
02/25/2016
99.04 travel
02/25/2016
13.64 travel
02/24/2016
9.95
travel
02/24/2016
600.54 travel
02/24/2016
198.97 travel
02/22/2016
128.01 travel
02/22/2016
527.19 travel
02/22/2016
364.80 travel
02/20/2016
3.95
travel
02/20/2016
732.42 travel
02/19/2016
7.74
travel
02/19/2016
7.74
travel
02/18/2016
9.00
travel
02/18/2016
52.20 travel
02/18/2016
68.48 travel
02/16/2016
4.00
travel
02/16/2016
2,535.60
travel
02/16/2016
11.12 travel
02/03/2016
-1,114.90
travel
Thank you,
Bella
I
EFTA_R1_01315786
EFTA02345675
On Jun 15, 2016, at 3:39 PM, Jeffrey E. <[email protected]> wrote:
i want a breakdown of hem
15k trip as well.
On Wed, Jun 15, 2016 at 11:59 AM, bellaklein
=rote:
Attached please find PDF from =mex online of all charges oreAmex
Centurion and Amex Blue
card = period Jan 1- June 14 2016.
Excel spreadsheet =howl what each charge relates to
' was coded on QB - please =ote May
and June charges are not yet coded, as i did not received =ackup from
Thank you,
Bella
On Jun 15, 2016, at 11:16 AM, Jeffrey E. <[email protected]> wrote:
16
On Wed, =un 15, 2016 at 11:01 AM, bellaklein
wrote:
Please confirm if same format =s Rich sent yesterday and if it is 2016 only or 2015 as
well.
Thank you,
Bella
2
EFTA_R1_01315787
EFTA02345676
On Jun 15, 2016, at 10:53 AM, Jeffrey E. <[email protected]> wrote:
can you send me all
redit card info spending etc.
please note
The information contained in this =ommunication is
confidential, may be attorney-client =rivileged, may
constitute inside information, and is =ntended only for
the use of the addressee. It is the =roperty of
JEE
Unauthorized use, disclosure =r copying of this
communication or any part thereof is =trictly prohibited
and may be unlawful. If you have =eceived this
communication in error, please notify us =mmediately by
return e-mail or by e-mail to [email protected], and
destroy this =ommunication and all copies thereof,
including all =ttachments. copyright -all rights reserved
please =ote
The information contained in this =ommunication is
confidential, may be attorney-client =rivileged, may
constitute inside information, and is =ntended only for
the use of the addressee. It is the =roperty of
JEE
Unauthorized use, disclosure =r copying of this
communication or any part thereof is =trictly prohibited
and may be unlawful. If you have =eceived this
communication in error, please notify us =mmediately by
return e-mail or by e-mail to [email protected], and
destroy this =ommunication and all copies thereof,
including all =ttachments. copyright -all rights reserved
3
EFTA_R1_01315788
EFTA02345677
please note
The information contained in this =ommunication is
confidential, may be attorney-client =rivileged, may
constitute inside information, and is =ntended only for
the use of the addressee. It is the =roperty of
JEE
Unauthorized use, disclosure =r copying of this
communication or any part thereof is =trictly prohibited
and may be unlawful. If you have =eceived this
communication in error, please notify us =mmediately by
return e-mail or by e-mail to [email protected], and
destroy this =ommunication and all copies thereof,
including all =ttachments. copyright -all rights reserved
4
EFTA_R1_01315789
EFTA02345678
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