Case File
efta-02492503DOJ Data Set 11OtherEFTA02492503
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02492503
Pages
4
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
From:
Sent:
Monday, July 20, 2015 5:22 PM
To:
Jeffrey Epstein
Subject:
Re:
Valdson will return boots tomorrow. Should i dispute the =urchase of the belts in the amount of 6850 Euros with Amex
as fraud? =lease advise.
Thank you,
Bella
On Jul 20, 2015, at 12:50 PM, jeffrey E. <[email protected]> wrote:
have valdson take them back, to store say that a =irl took my card and that is not my signature
On Mon, =ul 20, 2015 at 11:29 AM,
As per your request receipts =or Hermes purchases on July 2nd for boots and belts attached. It was
=rovided by the store per my request.
Thank you,
Bella
On Jul 16, 2015, at 3:29 PM, jeffrey E. <[email protected]> wrote:
get the details from hermes =lease
ul 16, 2015 at 3:14 PM
=rote:
EFTA_R1_01615367
EFTA02492503
It was 2 pairs of ladies =oots, currently in Paris apartment.
Thank you,
Bella
On Jul 16, 2015, at 2:43 PM, jeffrey E. <[email protected]> wrote:
please send me the hermes details =br class="">
u, Jul 16, 2015 at 1:59 PM,
ey,
Please =onfirm charges on your Amex statement during travel to Paris and
=harges from Amazon.
07/02/2015
BON MARCHE PARIS =A 391.95
07/03/2015
EL GANSO PARIS =A
200.25
07/03/2015
EL GANSO PARIS =A
633.01
07/07/2015
FRAGONARD OPERA =ARIS PA
382.88
07/02/2015
GALERIE LAFAYME =ARIS PA
1,173.69
07/01/2015
GERARD DAREL PARIS =PARIS PA
449.80
07/02/2015
HERMES SELLIER =ARIS PA
3,003.75
07/02/2015
HERMES SELLIER =ARIS PA
7,620.63
07/06/2015
LA GRANDE EPICERIE =ARIS PA 135.21
07/02/2015
SEVEN FOR ALL =ANKINPARIS PA
268.15
06/18/2015
AMAZON MKTPLACE PMTSAMZN.COM/BILL <http://pmtsamzn.com/BILL> WA 54.83
06/12/2015
AMAZON MKTPLACE PMTSAMZN.COM/BILL <http://pmtsamzn.com/BILL> WA 7.13
06/12/2015
AMAZON MKTPLACE PMTSAMZN.COM/BILL <http://pmtsamzn.com/BILL> WA 18.99
06/12/2015
AMAZON MKTPLACE PMTSAMZN.COM/BILL <http://pmtsamzn.com/BILL> WA 24.93
06/11/2015
AMAZON MKTPLACE PMTSAMZN.COM/BILL <http://pmtsamzn.com/BILL> WA 17.54
Thank you,
Bella
2
EFTA_R1_01615368
EFTA02492504
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 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 note
The information contained in this =ommunication is
3
EFTA_R1_01615369
EFTA02492505
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_01615370
EFTA02492506
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