Case File
efta-efta00597959DOJ Data Set 9OtherJEFFREY EPSTEIN
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00597959
Pages
3
Persons
0
Integrity
No Hash Available
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JEFFREY EPSTEIN
To:
Amex Centurion Card
Fax #:
602-744-8433
Reference:
Dispute #
LQ24398,
LQ24399,
LQ24403
Attached please find two backup receipts that I collected from Amber restaurant.
The receipt shows that the card was stolen as the signature was not Mr. Epstein's
and the delivery address is not his residence, his name is also wrong. Please
investigate, as the card is stolen third time in a short period of time.
Thank you,
Bella Klein
Telephone:
646-862-4812
EFTA00597959
t 6(4b 862 q$12
AMBER JAPANESE trail
NEti'vERVIU84NE
212-799-.81eu 23
Amber
.221 Co
&
:AV
wean K
NUM
16”79167ANI
Tel : 212.641131r00
1
: 212.753.8200
07/30/11
7.53 PM
AMEX
UntrinliNCO
KNO.NP
ON MA3
#5060
Delivery
SALE
VOU";(4411
ART N. 146063
IN aION
Ni a NSH195750171
COMPTON
.
-
$1.51..3O
BABE
TIP
TOTAL
ROOMS Oil
Name:JEFFREY
Tel :2125051969
Add :61 W 62ST $1
CC$371565761434009
0/14]
Exp[1
Q8)
total
2 (SA) Crab Stick
ROM:
"
MOB
S36.00
$1.00
Total
88100-
M8.8151),
171:82
•Total:
$151:35
EFTA00597960
Aug 02 11 03:28p
p.1
••I
0
r-
k
rrtn\T:371(1) fel
°
1.-3
_7,
,
.
1-4rWri
,
tisk
ten 0 c at_r. sa;r3r;1.1
%s1310, \ c"-Erat\
it cri\
tt.r135.1.
eina cit, „as\ __nut? \ 1
w 3 i t sE
!If:" as
?-) at
leg
ca-.
t
cat
a, o- •
•
-
s i,
.
% ,
sl i t*
co % G.
0‘
91t
1
' '''‘ cip
es,
•
\
0 1 .--.
1-g -3
—a
‘
t
t -• ,
a
4, li, VW • ;413 t
.1-3 VI .S.SSSS
0
EFTA00597961
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
212.753.8200Phone
2125051969Phone
5750171Phone
602-744-8433Phone
646-862-4812Wire Ref
ReferenceRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01581559
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01407011
0p
DOJ Data Set 10OtherUnknown
EFTA01367623
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01579354
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01399972
0p
DOJ Data Set 10OtherUnknown
EFTA01373312
1p
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.