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EFTA02715837EFTA02715840
Case File
efta-02715839DOJ Data Set 11Other

EFTA02715839

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02715839
Pages
1
Persons
0
Integrity

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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: Sent: To: Friday, August 1, 2014 11:26 PM Jeffrey Epstein Jeffrey and myself used my Amex that is paid by you to buy 2 things ea=h that we wanted at Ralph Lauren on one of our weekends in the hamptons. My=personal wouldn't go through and I don't know what the issue with hers was.=lt came to approx $2000.00 each. We wanted to ive the money to Bella as it=is not things that were selected or approved by you. We have both drawn the=money and has given hers to me to give to Bella but now Bella says sh= would prefer if I ask you before she takes it from us Sorry for the inconvenience. May we give our cash to Bella? Sent from my iPhone=?xml version=.0" encoding=TF-8"?> <IDOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.com/DTDs/PropertyList-1.0.dtd"> <plist version=.0"> <clict> <key>date-last-viewed</key> <integer>0</integer> <key>date-received</key> <integer>1406935569</integer> <key>flags</key> <integer>8590195717</integer> <key>gmail-label-ids</key> <array> <integer>7</integer> <integer>27</integer> </array> <key>remote-id</key> <string>429048</string> </dict> </plist> 1 EFTA_R1_02148822 EFTA02715839

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Phone2148822
Phone2715839
Phone6935569
URLhttp://www.apple.com/DTDs/PropertyList-1.0.dtd

Related Documents (6)

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SECOND AMENDMENT TO RESTATED TRUST THE JEFFREY E. EPSTEIN 2001 TRUST TWO I am the Grantor of THE JEFFREY E. EPSTEIN 2001 TRUST TWO ("the trust"). Pursuant to Article TWELFTH of the trust, I have the power to amend the trust. The trust was amended and restated on March 8, 2002 and was further amended on January 13, 2004. I hereby make this SECOND AMENDMENT to the Restated Trust as follows: FIRST I hereby delete Article FIRST of the trust and substitute in its place the following new A

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Invoice Number: 4-251-00828 Invoice Date: .kin 10.2002 Account Number: Page: 1019 Fees Tax 10 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 US Invoice Summary Jun 10. 2002 Invoice Questions? FedEx Account Services Phone: (800) 622-1147 M-F 7-6 (CST) Fax: (800) 548.3020 Internet: vnwr.fedex.00m FedEx Express Services Transportation Charges 422_45 Base Discount

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EFTA Document EFTA01315243

Fecikt NYSG LLC Invoice Number: 5-979-07837 Invoice Date: Oct 12 2001 Account Number: Page: 1 o13 FedEx Tax 71.0427007 Billing Account Shipping Address: Invoice Questions? c- Invoice Summary Oct 12, 2001 FedEx Account Services Phone: M-F 74 (CST) Fax: Internet: vnvetledex.00m FedEx Express Services Transportation Charges Special Handling Charges 31.00 1.24 Total Charges HMS- 32.24 TOTAL THIS INVOICE .LSD 3 3224 To ensure proper credit, plods. return this portion w

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