Case File
efta-02597666DOJ Data Set 11OtherEFTA02597666
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02597666
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Ann Rodriquez <
=1
Sent:
Tuesday, July 10, 2018 2:28 AM
To:
Bella Klein
Cc:
Richard Kahn; Jeffrey Epstein;
Subject:
Re: Home Depot: Home Generator w/Transfer switch
I explained to you at Home Depot with Ms. N=ffy and Daphne on the phone that Home Depot will not except another
persons=AMEX Card we can only walk in a Visa card
I said l=could've dealt with it another time and I was told by you and Daphn= with Ms. Neffy next to me on speaker to go
ahead and use the STC credit ca=d
I did exactly as I was told
=div>
Ann R.
On Jul 9, 2018,=at 10:05 AM, Bella Klein <
wrote:
Anna,=div class="">Your credit limit on the Amex is $4000, used is $700. I told=you to use LSJE JE card, why STC?
Thank you,
Bella
e :=span c ass= pp e-ta -span" style="white-space: pre;"> 212-=71-1307
On J=19 2018 at 9:54 AM, Ann Rodriquez
wrote:
Bell= said that it was ok for me to use the STC credit card to make the Generato= purchase
Ann R.
On Jul 8, 2018, at 4:28 PM, Ann Rodriquez «= href="mailto
class="'
a> wrote:
Thank you
EFTA_R1_01783243
EFTA02597666
Ann R.
On Jul 8, 2018= at 3:54 PM, Jeffrey E. <
<mailto:[email protected]>
<=lockquote type="cite" class="">
22k. Buy
On Sun, Jul 8, 2018 at 3:=0 PM Ann Rodriquez < <mailt
> wrote:
Hey Bossman,
•
In stock at Home Depot:
llk watt home generator $3,137.00
22k watt home generator $4,797.00
Ann R.
The information contained in this communication is
constitu=e inside information, and is intended only for
the use of the=addressee. It is the property of
JEE
Unauthoriz=d use, disclosure or copying of this
communication or any par= thereof is strictly prohibited
and may be unlawful. If you h=ve received this
communication in error, please notify us imm=diately by
return e-mail or by e-mail to [email protected] <mailto:[email protected]> ,=and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
2
EFTA_R1_01783244
EFTA02597667
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
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DOJ Data Set 10CorrespondenceUnknown
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02107766
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