Skip to main content
Skip to content
Case File
efta-efta00455300DOJ Data Set 9Other

From: Lesley Groff a

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00455300
Pages
2
Persons
0
Integrity
No Hash Available

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Lesley Groff a To: Bella Klein a> Cc: Richard Kahn Subject: Re: 23andme Date: Sun, 02 Jul 2017 15:53:40 +0000 I still need to comb through all my emails but I believe 23 and me has credited back JE for the kits. They don't allow other countries to use them. Only U.S. 24 and Me is aware the kits went to Dubai. Sent from my iPhone On Jul 2, 2017, at 9:13 AM, Bella Klein a wrote: Purchase was made by Lesley for Sultain as per JE request on June 8th. I emailed wire instructions to pay back JE as was requested, but he probably returned it?....Les, do you have more info? Email from Lesley is attached Hello, Centurion® JEFFREYCard <img_lock.gif> <bluebox.gif,E Ending: EPSTEIN 14009 A merchant credit was received un 28, 2017 23ANDME INC -$6084.95 Are you expecting a credit you don't see listed here? Returns and credits can take up to 10 business days from the merchant's acceptance to post and reflect in your balance. <btn_cap_VERYGOOD_006890_left.png For your most up to date <LaptopX2.png>account information visit us at Amasitaneanaaissam View ccount Details Online btn_cap_VERYGOOD_006890_nght.png> Was this email helpful? <YesButt0njpg> <N0Bult0niP9> To slop this alert. simply ( h&e. Nynex Statement Update Your Email Your Card Member intormatiOn a included above to help you reocignxe this as a cusw-ner ,CreCe e-mail horn American Express. To learn more about e-mail security& report a suspicious e-mail. please vaa us at ggiggamgegastagatagagg We kindly ask you not to iecty to this e- mat but instead contact us •na Customer Care. 2017 American Express. All rights reserved. ALEENALEINCH0107<Tracking> Thank you, Bella EFTA00455300 Tel: Begin forwarded message: From: Lesley Groft < Subject: Re: Wiring instructions Date: June 13, 2017 at 1:08:51 PM EDT To: Sultan Bin Sula em < Cc: Bella Klein < Fantastic! So happy they have made it to you safe and sound! Bella in our accounting department will send you his wiring instructions. Take care, Lesley Sent from my iPhone On Jun 13, 2017, at 1:00 PM, Sultan Bin Sulayem c wrote: Dear Leslie I have just received the test kits Thank you so much Please e mail me Jeffery wiring instructions so I can send the money Sent from my iPhone EFTA00455301

Technical Artifacts (1)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Wire Refwire instructions

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.