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efta-02598275DOJ Data Set 11Other

EFTA02598275

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DOJ Data Set 11
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efta-02598275
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3
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Bella Klein < Sent: Tuesday, July 10, 2018 12:09 PM To: Ann Rodriquez Cc: Richard Kahn; Jeffrey Epstein; Subject: Re: Home Depot: Home Generator w/Transfer switch Anna, Going forward please do not use 5=C credit card for personal items. I will increase your AMEX or Visa l=mit after confirming JE approval. The current Home Depot charge Daphne will=repay STC from LSJE. Thank you, <=r> Bella On Jul 9, 2018, at 10=28 PM, Ann Rodriquez < <mailto > wrote: I exp=ained to you at Home Depot with Ms. Neffy and Daphne on the phone that Home=Depot will not except another persons AMEX Card we can only walk in a Visa c=rd I said I could've dealt with it another=time and I was told by you and Daphne with Ms. Neffy next to me on speaker t= go ahead and use the STC credit card I did e=actly as I was told A=n R. On Jul 9, 2018, at 10:05 AM, Bella Klein < > wrote: =blockquote type="cite"> Anna, Your credit limit on the A=ex is $4000, used is $700. I told you to use LSJE JE card, why STC? Thank you, Bella Tel =span class="Apple-tab-span" style="white-space: pre;"> 212-=71-1307 EFTA_R1_01784209 EFTA02598275 On J=19, 2018, at 9:54 AM, Ann Rodriquez < <mailto > 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=""> =» wrote: Thank you 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 «mailto > wrote: Hey Bossman, In stock at Home Depot: 11k 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 2 EFTA_R1_01784210 EFTA02598276 destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved gdiv> 3 EFTA_R1_01784211 EFTA02598277

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