Skip to main content
Skip to content
Case File
efta-02372842DOJ Data Set 11Other

EFTA02372842

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02372842
Pages
2
Persons
0
Integrity

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: bellaklein Sent: Friday, January 9, 2015 2:44 PM To: Jeffrey Epstein Jeffrey, _submitted her petty cash =eceipts for reimbursement in the amount of $1391.59. Please =pprove reimbursement. $415 =/span>S hours driving course $390 taxi, =ravel $511.59 food at LSJ, PB, NY $60 =/span>driving class $15 =/span bank wire transfer fee $1391.59 =/span>Total reimbursement requested Thank you, Bella Begin forwarded message: Date: =/b>January 8, 2015 at 6:17:43 PM =ST Subject: =/b>Re: New =eceipts From: ./b>=1 To: bellaklein Hi =ella, I don't know how I counted 1,680 at the =eginning lol But the total amount will be 1, 376 =nbsp;not 1,143.You didn't include recent the grocery shop: gourmet =allery" at the Island for $173.15 and an hour driving class for $60. I =ill attach those receipts in my next email. Thanks P.S please don't forget about $15 fee when you send a wire .) On Thu, Jan 8, 2015 at 4:29 PM, bellaklein c > > =rote: Hi =, Attached is your petty cash report in excel form with =ttached receipts that you submitted. I have $1143 for reimbursement =ith the driving package. Please confirm numbers. EFTA_R1_01377336 EFTA02372842 Thank you, Bella On Jan 7, 2015, at 12:45 PM, Hi Bella, As I said I finally got my =ands on doing this :) > wrote: Here are =eceipts for past months some of them very recent from my trips to Palm =each and Island with Jeff ve attached you a receipt with taxi =o JFK when I wasn't able to book a car to take me. It was confirmed =ith You can ask her she knows. Also I am attaching = receipt from an hour driving class before my road test =xam. am aking road test exam again by the end of this month as =effrey wants us all have license. So I recently purchased 5 hours =ackage lessons which is $415 they didn't give me any =lectronic receipts and I wasn't able to come in person to purchase =ut you can check it here http://usonedrivingschool.com. The total amount is =1,680.47 plus $15 fee I think I have =ore receipts from my travel and purchases to Palm beach with = made using my card and some groceries for Lynn in =Y but I will send them next time. I am not sure where they are as = just moved to new apt and haven't unpacked all my =oxes. Would you please make a reimbursement sometimes =oday as its a big amount for me and I will need those money for my =ersonal purchases. Thanks !:) Sincere) < _ . > 2 EFTA_R1_01377337 EFTA02372843

Related Documents (6)

DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA02016959

0p
DOJ Data Set 8CorrespondenceUnknown

EFTA00014068

0p
DOJ Data Set 11OtherUnknown

EFTA02414102

2p
OtherUnknown

reached in this case, and other information in the possession of the victims, it is also possible that

reached in this case, and other information in the possession of the victims, it is also possible that other improper relationships exist between Government agents and Epstein. Please provide any documents, correspondence, and other information regarding the possibility of any improper relationship, including: a) involvement in and/or awareness of any aspect of the Government's criminal investigation and/or possible prosecution/non-prosecution of Epstein; b) Attorney liklimenvolvement in and/or awareness of the Government's interest."( witness, subject, or target of the Epstein investigation, including Sarah Ghislaine Maxwell, Nadia Marcinkova, Lesley Groff, Haley Robson, Louella Ruboyo, Larry Morrison, Larry Visoki, David Rogers, William Hammond, and Robert Roxburgh; c) All documents, correspondence, and other information reflecting telephone calls (includin telephone logs and telephone billing statements) made by or received by m Jeffrey Epstein, the Florida Science

1p
DOJ Data Set 11OtherUnknown

EFTA02351991

1p
OtherUnknown

Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 1 of 33

Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 1 of 33 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 08-80736-CIV-MARRA JANE DOE 1 AND JANE DOE 2, Petitioners, vs. UNITED STATES, Respondent. OPINION AND ORDER This cause is before the Court upon Jane Doe 1 and Jane Doe 2's Motion for Partial Summary Judgment (DE 361); the United States's Cross-Motion for Summary Judgment (DE 408); Jane Doe 1 and Jane Doe 2's Motion to Compel Answers (DE 348) and Jane Doe 1 and Jane Doe 2's Motion for Finding Waiver of Work Product and Similar Protections by Government and for Production of Documents (DE 414). The Motions are fully briefed and ripe for review. The Court has carefully considered the Motions and is otherwise fully advised in the premises. I. Background The facts, as culled from affidavits, exhibits, depositions, answers to interrogatories and reasonably inferred, for the purpose of these motions, are as follows: From betw

33p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.