Case File
efta-02459541DOJ Data Set 11OtherEFTA02459541
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02459541
Pages
5
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
bellaklein <
Sent:
Wednesday, June 15, 2016 7:36 PM
To:
Jeffrey Epstein
Subject:
Re:
understood, will do it now
Thank you,
Bella
Tel:
On Jun 15, 2016, at 3:31 PM, Jeffrey E. <[email protected]> wrote:
call her, tell her there has been some fraud on =y account. so new numbers are comoing. =ell her that she is
behind on may , and ask why her boyfriends ticket =s on my blackcard.??!!!!
On Wed, run 15, 2016 at 3:09 PM, bellaklein <
> wrote:
American Airlines 2 tickets flight details below. Please let =e know if i answered your question or need
more details from =mex.
06/01/16 =nbsp;
AA AIR TICKET SALE 8410110
TEGUCIGALPA =HN AMERICAN =/span>AIRLINES
From:
=nbsp;
Class:
=nbsp;
To:
=nbsp;
=nbsp;
Carrier:
=nbsp;
TEGUCIGALPA =nbsp;
=/span>N/A
=nbsp;
r/span>H N/A
=nbsp;
=nbsp;
=/span>YY
=nbsp;
00
06/01
=nbsp; AA
=nbsp;
N/A
=nbsp;
=nbsp;
=/span>YY
=nbsp;
=/span>00
N/A
=nbsp;
=nbsp;
=/span>YY
=nbsp;
=/span>00
Ticket =/span>Number: 0012375497614
=nbsp;
=nbsp;
Date of =/span>Departure:
1
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EFTA02459541
Passenger =/span>Name:
Document Type: PASSENGER TICKET
06/01/16
=nbsp; AA =/span>AIR TICKET SALE 8410110
TEGUCIGALPA =HN AMERICAN =/span>AIRLINES
From:
=nbsp;
Class:
=nbsp;
To:
=nbsp;
=nbsp;
Carrier:
=nbsp;
TEGUCIGALPA =nbsp;
=/span>N/A
=nbsp;
=/span>l-I N/A
=nbsp;
=nbsp;
=/span>YY
=nbsp;
00
06/01
=nbsp; AA
=nbsp;
N/A
=nbsp;
=nbsp;
=/span>YY
=nbsp;
=/span>00
N/A
=nbsp;
=nbsp;
=/span>YY
=nbsp;
=/span>00
Ticket =/span>Number: 0012375497647
=nbsp;
=nbsp;
Date of =/span>Departure:
Passenger =/span>Name: KING/PENDLETON Document Type: PASSENGER TICKET
Thank you,
Bella
Tel:
On Jun 15, 2016, at 2:49 PM, Jeffrey E. <[email protected]> wrote:
get me the details of the June 1 =irline tickets
On Wed, Jun 15, 2016 at 11:59 AM, =ellaklein <
> wrote:
Attached please find PDF from =mex online of all charges on
Amex 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
2
EFTA_R1_01564680
EFTA02459542
Thank you,
Bella
Tel:
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:
Please confirm if same format =s Rich sent yesterday and if it is 2016 only or
2015 as well.
Thank you,
Bella
Tel:
On Jun 15, 2016, at 10:53 AM, Jeffrey E. <[email protected]> wrote:
can you send me all
=redit 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,
3
EFTA_R1_01564681
EFTA02459543
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
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
4
EFTA_R1_01564682
EFTA02459544
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_01564683
EFTA02459545
Technical Artifacts (9)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Phone
12375497614Phone
12375497647Phone
2459541Phone
2459542Phone
2459543Phone
2459544Phone
2459545Phone
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