Case File
efta-02459518DOJ Data Set 11OtherEFTA02459518
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02459518
Pages
5
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Sent:
To:
Subject:
bellaklein
Thursday, June 16, 2016 2:36 PM
Jeffrey Epstein
Fwd:
Attached please fincfMxplanation for the 15K. =nbsp;Please advise if i should question more any of this =harges.
03/01/2016
02/03/2016
02/16/2016
02/16/2016
02/16/2016
02/18/2016
02/18/2016
02/18/2016
02/19/2016
02/19/2016
02/20/2016
02/20/2016
02/22/2016
02/22/2016
02/22/2016
02/24/2016
02/24/2016
02/24/2016
02/25/2016
02/25/2016
02/25/2016
02/25/2016
02/25/2016
02/25/2016
02/26/2016
02/26/2016
02/26/2016
02/26/2016
02/26/2016
02/26/2016
02/27/2016
02/27/2016
02/29/2016
02/29/2016
02/29/2016
02/29/2016
03/01/2016
Thank you,
Bella
PARFUM PALACE =OSKVA
111.51
Dreamjet Group = FR
-1,114.90
AEROFLOT =USSIAN AIRMOSCOW RU
AEROFLOT =USSIAN AIRMOSCOW RU
HUDSON GOURMET =EW YORK NY
HUDSONNEWS =T1007 OJAMAICA NY
HUDSONNEWS =T1007 OJAMAICA NY
XPRESSPA JFK-1D =843JAMAICA NY
COSTA COFFEE =IOSK TKHIMKI 7.74
COSTA COFFEE =IOSK TKHIMKI 7.74
AEROFLOT =USSIAN AIRMOSCOW RU
AEROFLOT =USSIAN AIRMOSCOW RU
PHARMACIE DE ='EPOQUPARIS PA
PHARMACIE DU =UTETIAPARIS PA
ZARA RUE DE =ENNES 3PARIS PA
BOINGO WIRELESS =008804117 CA
9.95
travel
SEPHORA 159 =HAMPS EPARIS PA
600.54 house Paris
WWW.MONTAIGNEMARKET.PARIS PA 198.97 house Paris
BON MARCHE =ARIS PA 1,248.31
gifts JE guests for NY
BON MARCHE =ARIS PA 80.64 house Paris
ELEGANCE ET =HARME PARIS PA
132.52 house Paris
ETAM_LIN_13_15_AVENUPARIS PA
658.65 gift JE guest in Paris
GAP08344 PARIS =A
99.04
JE clothes
LA GRANDE =PICERIE PARIS PA 13.64
work to Paris
AZZEDINE ALAIA =ARIS PA
3,733.89
Birthday gift for Svet
BERTS R2C =OISSY CDG CEDEX FR
22.65
work to Paris
ERIC BOMPARD =ARIS PA
486.07 gift for JE guest
(ACM ROISSY CDG =EDEX FR
285.90 gifts for Svet family
PHARMACIE DU =RUGSTOPARIS PA
232.74 travel
RELAIS H 352815 =OISSY FR
115.05 house Paris
AEROFLOT =USSIAN AIRMOSCOW RU
2,403.04
work trip russia - back to NY
AEROFLOT =USSIAN AIRMOSCOW RU
4.03
work trip russia - back to NY
TH TSUM =OSKVA
TH TSUM =OSKVA
TH TSUM =OSKVA
VOGUE CAFE =OSKVA
THE SAD =OSKVA
15,648.68
travel
travel
4.00
work trip Russia
2,535.60
work trip Russia
11.12
travel
9.00
travel
52.20
work trip Russia
68.48
work trip Russia
work trip Russia
work trip Russia
3.95
work trip Russia
732.42 work to Paris
128.01 house Paris
527.19 house Paris
364.80 work to Paris
171.10 gift to Sergey Belikov from JE
392.52 gift to Sergey Belikov from JE
915.56 gift to Sergey Belikov from JE
72.71 JE guest
322.30 JE guest
EFTA_R1_01584640
EFTA02459518
Begin forwarded message:
From: =/b>bellaklein <
Subject: =/b>Re:
Date: =/b>June 15, 2016 at 3:45:31 PM =DT
To: =/b>Jeffrey Epstein <[email protected]>
ok, i will request =etails. Below is breakdown from Amex:
03/01/2016
03/01/2016
02/29/2016
02/29/2016
02/29/2016
02/29/2016
02/27/2016
02/27/2016
02/26/2016
02/26/2016
02/26/2016
02/26/2016
02/26/2016
02/26/2016
02/25/2016
02/25/2016
02/25/2016
02/25/2016
02/25/2016
02/25/2016
02/24/2016
02/24/2016
02/24/2016
02/22/2016
02/22/2016
02/22/2016
02/20/2016
02/20/2016
02/19/2016
02/19/2016
02/18/2016
02/18/2016
PARFUM PALACE =OSKVA
111.51 travel
THE SAD =OSKVA
TH TSUM =OSKVA
TH TSUM =OSKVA
TH TSUM =OSKVA
VOGUE CAFE =OSKVA
72.71 travel
AEROFLOT =USSIAN AIRMOSCOW RU
2,403.04
travel
AEROFLOT =USSIAN AIRMOSCOW RU
4.03
travel
AllEDINE ALAIA =ARIS PA
3,733.89
travel
BERTS R2C =OISSY CDG CEDEX FR
22.65
travel
ERIC BOMPARD =ARIS PA
486.07 travel
(ACM ROISSY CDG =EDEX FR
285.90 travel
PHARMACIE DU =RUGSTOPARIS PA
232.74 travel
RELAIS H 352815 =OlSSY FR
115.05 travel
BON MARCHE =ARIS PA 1,248.31
travel
BON MARCHE =ARIS PA 80.64
travel
ELEGANCE ET =HARME PARIS PA
132.52 travel
ETAM_LIN_13_15_AVENUPARIS PA
658.65 travel
GAP08344 PARIS =A
99.04
travel
LA GRANDE =PICERIE PARIS PA 13.64
travel
BOINGO WIRELESS =008804117 CA
9.95
travel
SEPHORA 159 =HAMPS EPARIS PA
600.54 travel
WWW.MONTAIGNEMARKET.PARIS PA 198.97 travel
PHARMACIE DE ='EPOQUPARIS PA
128.01 travel
PHARMACIE DU =UTETIAPARIS PA
527.19 travel
ZARA RUE DE =ENNES 3PARIS PA
364.80 travel
AEROFLOT =USSIAN AIRMOSCOW RU
3.95
travel
AEROFLOT =USSIAN AIRMOSCOW RU
732.42 travel
COSTA COFFEE =IOSK TKHIMKI 7.74
travel
COSTA COFFEE =IOSK TKHIMKI 7.74
travel
HUDSONNEWS =T1007 0JAMAICA NY
9.00
travel
HUDSONNEWS =T1007 0JAMAICA NY
52.20
travel
322.30 travel
171.10 travel
392.52 travel
915.56 travel
2
EFTA_R1_01564641
EFTA02459519
02/18/2016
XPRESSPA JFK-1D =843JAMAICA NY
68.48 travel
02/16/2016
AEROFLOT =USSIAN AIRMOSCOW RU
4.00
travel
02/16/2016
AEROFLOT =USSIAN AIRMOSCOW RU
2,535.60
travel
02/16/2016
HUDSON GOURMET =EW YORK NY
11.12 travel
02/03/2016
Dreamjet Group = FR
-1,114.90
travel
Thank you,
Bella
m
On Jun 15, 2016, at 3:39 PM, Jeffrey E. <[email protected]> wrote:
i want a breakdown of her paris moscow 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 on MAmex
Centurion and Amex
Blue card = period Jan 1 - June 14 2016.
Excel spreadsheet =hows what each charge relates to and how it 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:
3
EFTA_R1_01564642
EFTA02459520
Please confirm if same format =s Rich sent yesterday and if it is 2016 only or
2015 as well.
Thank you,
Bella
On Jun 15, 2016, at 10:53 AM, Jeffrey E. <[email protected]> wrote:
can you send me all Mredit
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
4
EFTA_R1_01564643
EFTA02459521
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 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
5
EFTA_R1_01564644
EFTA02459522
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Email
[email protected]Phone
2459518Phone
2459519Phone
2459520Phone
2459521Phone
2459522Phone
8804117SWIFT/BIC
UTETIAPARISSWIFT/BIC
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