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efta-02597666DOJ Data Set 11Other

EFTA02597666

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02597666
Pages
2
Persons
0
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Extracted Text (OCR)

EFTA Disclosure
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

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone2597666
Phone2597667
Wire RefTransfer switch

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