Case File
efta-02601393DOJ Data Set 11OtherEFTA02601393
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02601393
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Bella Klein
Sent:
Tuesday, July 31, 2018 4:01 PM
To:
Jeffrey Epstein
Cc:
Richard Kahn
Subject:
Fwd: Paypal
I was trying to send western union from your account and it =idn't work. Dasha Burak can wire transfer money to Alisa
only next =eek, her email response is below. Please advise
Thank you,
Bella
Begin forwarded message:
From: =/b>Dasha Burak
Subject: =/b>Re[2]: =aypal
Date: =/b>July 31, 2018 at 11:48:46 AM =DT
To: =/b>Bella Klein
Reply-To: =/b>Dasha Burak
I'm working =veryday this week and all banks are closed when I finish . And I =on't know how to do this because
I'm in London and she =s in Russia
I can try to do this next week =nly when I'll be free
<mail
O111pa.=B2/1e/10 Il3 M0611/141=8CH0rl nOLITbl Mail.Ru
aropO=BDpiK, 31 mons 2018 r., 16:42 +0100 =D0@ Bella Klein
Maybe you can transfer to her bank =ccount,
Thank you,
EFTA_R1_01789130
EFTA02601393
Bella
On Jul 31, 2018, at 11:39 AM, Dasha Burak =
> wrote:
Hi Bella !
I =ould love to help with it but I have British paypal and British card I =an't transfer it to her
because she has Russian card and her =aypal doesn't work .
Maybe u can =end her a wire to a bank account ?
Thank =
OrnpaQ=B2neHo H3 mo6mn40=8Cmoii flowrbi Mail.Ru
= DY1K, 31 M0f1A 2018 r., 16:35 +0100 =D0tr bklein575
<mailt
Dear Dasha,
Need a favor, please send Paypal =equest for $1000 and after you receive it please send
to Alisa. I was =rying to call you, but no answer..
Thank =ou,
Bella
=/div>
2
EFTA_R1_01789131
EFTA02601394
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
mail.ruPhone
2601393Phone
2601394Wire Ref
wire transferRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01399972
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01407011
0p
DOJ Data Set 9OtherUnknown
From: Richard Kahn
2p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02107766
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01588694
0p
DOJ Data Set 10OtherUnknown
EFTA01373312
1p
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