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efta-02660594DOJ Data Set 11Other

EFTA02660594

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02660594
Pages
2
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: To: Subject: Jeffrey E. <[email protected]> Wednesday, February 8, 2017 5:57 PM Fwd: Amex gift card information Forwarded messa; e -----_--- From: Richard Kahn Date: Wed, Feb 8, 2017 at 1:11 PM Subj=ct: Fwd: Amex gift card information To: Jeffrey Epstein <[email protected]> Please advise if ok to =rovide detective with details below. Thank you. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York, NY 10022 Begin forwarded message: From: B=lla Klein Date: February 8, 2017 at 12:07:54 PM EST To: Richard Kahn Subject: =/b> Amex gift card information Amex gift card St 3790 1637 26=6 633 (original amount $3000) was used on February 5th and February 6th. B=Ilow Details collected rom American express; 02/05/2017 1. Auto One Gate $349.08 (p=one number provided by Amex is not a working number' 2. Auto One Gate $445.00 3. Saks Fifth Ave $31=.44 (receipt attached) 4. Exxon Mobil= $13.18 5. Te [email protected]> EFTA_R1_01908289 EFTA02660594 Subject: Receipt Date: February 8, 2017 at 8:42:20 AM EST </=pan> To: <=iv class="gmail_msg"> Good Morning =/span> This is the informatio= you are looking for it... Thanks<= class="gmail_msg"> =C2 =AO =span class="m_-5125780752933185379Apple-converted-space gmail_msg"> =A0 STOR= MGR: Joel Ellzey =A0 ASSOC: 752779 AK =C2 =A0 ST:630 =AO TRM:072 TRN:25541 TAKE =C2 Client:0205173307712 =C2 =A0 =A0 3603678877881 381/002 =A0 (1 @ 310.00) =C2 =A0 310.00 =AO Item Tax =AO =8.44 T =C2 Subtotal =C2 310.00 Total Tax=C2 =C2 8.44 =AO Total =C2 =A0 318.44 =AO Amex =C2 =A0 318.44 ACCT tl /S xxxxx=xxxxxx6633 Approved-00 NAME: YOU/A GIFT FOR =AO =span class="m_-5125780752933185379Apple-converted-space gmail_msg"> =A0 EXPDATE 11/23 AUTH: =AO 231021 =A0=C2 BALANCE: 110.50 =AO =A0 V334.07P07 02/05/20=7 01:05PM <=div> please note The information contained in this communication is confidential, may =e attorney-client privileged, may constitute inside information, and is=intended only for the use of the addressee. It is the property of JE= Unauthorized use, disclosure or copying of this communication or an= part thereof is strictly prohibited and may be unlawful. If you have r=ceived this communication in error, please notify us immediately by =eturn e-mail or by e-mail to [email protected] <mailto:[email protected]> , and destroy this communication =nd all copies thereof, including all attachments. copyright -all rights=reserved 2 EFTA_R1_01908290 EFTA02660595

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