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efta-02394018DOJ Data Set 11Other

EFTA02394018

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02394018
Pages
2
Persons
0
Integrity

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Bella Klein Sent: Wednesday, June 15, 2016 9:26 PM To: Jeffrey Epstein Subject: Fwd: Amex - URGENT!!! FYI Thank you, </=iv> Bella Begin forwarded message: From: =b>Date: June 15, 2016 at 4:32:26 PM EDT To: bellaklein Cc:</=> Richard Kahn Subject: Re: Amex - URGENT!!! Ok! wrote: =div style="word-wrap:break-word">Start with what you can. I don't have yo=r personal expenses and travel details at II, JE gifts etc. Thank you, Bella On Jun 15, 2016, at 4:26 PM ;» wrote: Hi B=lla, Yes will start filling everything as soon as I get or- my computer in about an hour! Will need to go through my emails and schedu=e to be able to provide all the data! EFTA_R1_01423068 EFTA02394018 On Wednesda= June 15, 2016, bellaklein > wrote: Hi Unfortunately Amex account has encountered fraud. We were requested fu=l account analysts with details. You are behind on all backups for your per=onal charges, as you only forward JE charges sometimes. For your personal e=planation i was ok with travel or clothes, but it is not good enough, =i need names of who traveled, where, what items were purchased. If you need=any help please let me know as it is extremely urgent to get this informati=n to American Express. Please immediately provide details to al= charges. Summery of your statement January 1st - January 14, 2016 attached= The information contained=in this communication is confidential, may be attorney-client privileged= may constitute inside information, and is intended only for ssee. It is the property of =font color="4888888">. The information contained in this communication is confidential, may b= attorney-client privileged, may constitute inside information, and is i=tended only for see. It is the property of font color="4888888">. 2 EFTA_R1_0 1423069 EFTA02394019

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