Case File
efta-efta00378085DOJ Data Set 9OtherFrom: bellaklein <1
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DOJ Data Set 9
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efta-efta00378085
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1
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From: bellaklein <1
To: Lesley Groff <1
Subject: Fwd:
Date: Mon, 09 Dec 2013 15:45:41 +0000
Begin forwarded message:
From: bellaklein stj
Date: December 5, 2013 11:09:56 AM EST
To: Jeffrey Epstein <[email protected]>
Jeffrey,
Please confirm that you made a purchase from Amazon On December 2nd in the amount of $905.44 ($79.99,
$401.21 and $424.24). The charge is on your Amex and items like flashlights, headphones, speakers were
received at 9 East from Amazon. I contacted ME, ME,S
Lesley, Rich Barnett, Rich Kahn and
nobody recognized purchase.
Also, would like to let you know that yesterday I cancelled your Visa card as a result of fraud. It was an
unrecognized charge from Netflix on December 1st (the card was used only for your personal items by Lesley
and I). When I called Customer service I was told that i am not authorized on the account anymore and there is
a different authorized user , but they have no rights to disclose the name unless I call it. I named everybody i
know from current and past... no match.
Thank you,
Bella
EFTA00378085
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