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Case File
efta-02492503DOJ Data Set 11Other

EFTA02492503

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02492503
Pages
4
Persons
0
Integrity

Extracted Text (OCR)

EFTA Disclosure
Text 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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