Case File
efta-02394018DOJ Data Set 11OtherEFTA02394018
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02394018
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
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
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2394018Phone
2394019Phone
4888888Related 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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