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efta-02459518DOJ Data Set 11Other

EFTA02459518

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efta-02459518
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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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