Case File
efta-efta00825473DOJ Data Set 9OtherFrom: bellaklein
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Unknown
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DOJ Data Set 9
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efta-efta00825473
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4
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From: bellaklein
To: Jeffrey Epstein <[email protected]>
Subject: Fwd:
Date: Thu, 16 Jun 2016 14:35:30 +0000
Attached please find
explanation for the 15K. Please advise if i should question more any of this charges.
03/01/2016
PARFUM PALACE MOSKVA
111.5 1 travel
02/03/2016
Dreamjet Group - FR
-1,114.90travel
02/16/2016
AEROFLOT RUSSIAN AIRMOSCOW RU
4.00work trip Russia
02/16/2016
AEROFLOT RUSSIAN AIRMOSCOW RU
2,535.60work trip Russia
02/16/2016
HUDSON GOURMET NEW YORK NY
11.12travel
02/18/2016
HUDSONNEWS ST1007 0JAMAICANY
9.00travel
02/18/2016
HUDSONNEWS ST1007 0JAMAICANY
52.20work trip Russia
02/18/2016
XPRESSPA JFK-1D 8843JAMAICA NY
68.48work trip Russia
02/19/2016
COSTA COFFEE KIOSK TKHIMKI
7.74work trip Russia
02/19/2016
COSTA COFFEE KIOSK TKHIMKI
7.74work trip Russia
02/20/2016
AEROFLOT RUSSIAN AIRMOSCOW RU
3.95work trip Russia
02/20/2016
AEROFLOT RUSSIAN AIRMOSCOW RU
732A2work to Paris
02/22/2016
PHARMACIE DE L'EPOQUPARIS PA
128.01house Paris
02/22/2016
PHARMACIE DU LUTETIAPARIS PA
527.19house Paris
02/22/2016
ZARA RUE DE RENNES 3PARIS PA
364.80work to Paris
02/24/2016
BOINGO WIRELESS 8008804117 CA
9.95travel
02/24/2016
SEPHORA 159 CHAMPS EPARIS PA
600.54house Paris
02/24/2016
WWW MONTAIGNEMARKFT PARIS PA
198.97house Paris
02/25/2016
BON MARCHE PARIS PA
1,248.31gifts JE guests for NY
02/25/2016
BON MARCHE PARIS PA
80.64house Paris
02/25/2016
ELEGANCE ET CHARME PARIS PA
132.52house Paris
02/25/2016
ETAM_LIN_13_15_AVENUPARIS PA
658.65gift JE guest in Paris
02/25/2016
GAP08344 PARIS PA
99.04JE clothes
02/25/2016
LA GRANDE EPICERIE PARIS PA
13.64work to Paris
02/26/2016
AZZEDINE ALAIA PARIS PA
3,733.89Birthday gift for
02/26/2016
BEATS R2C ROISSY CDG CEDEX FR
22.65work to Paris
02/26/2016
ERIC BOMPARD PARIS PA
486.07gift for JEfaiest
02/26/2016
LACM ROISSY CDG CEDEX FR
285.90gifts for
family
02/26/2016
PHARMACIE DU DRUGSTOPARIS PA
232.74travel
02/26/2016
RELAIS H 352815 ROISSY FR
115.05house Paris
02/27/2016
AEROFLOT RUSSIAN AIRMOSCOW RU
2,403.04work trip russia - back to NY
02/27/2016
AEROFLOT RUSSIAN AIRMOSCOW RU
4.03work trip russia - back to NY
02/29/2016
TH TSUM MOSKVA
171 log& to Sergey Belikov from
JE
02/29/2016
TH TSUM MOSKVA
39252
JEgift to Sergey Belikov from
02/29/2016
TH TSUM MOSKVA
915 56gift to Sergey Belikov from
JE
02/29/2016
VOGUE CAFE MOSKVA
72.71JE guest
03/01/2016
THE SAD MOSKVA
322.30JE guest
15,648.68
Thank you,
Bella
Tel:
EFTA00825473
Begin forwarded message:
From: bellaklein ‹
>
Subject: Re:
Date: June 15, 2016 at 3:45:31 PM EDT
To: Jeffrey Epstein [email protected]>
ok, i will request details. Below is breakdown from Amex:
03/01/2016
PARFUM PALACE MOSKVA
111.51travel
03/01/2016
THE SAD MOSKVA
322.30travel
02/29/2016
TH TSUM MOSKVA
171.10travel
02/29/2016
TH TSUM MOSKVA
392.52travel
02/29/2016
TH TSUM MOSKVA
915.56travel
02/29/2016
VOGUE CAFE MOSKVA
72.71travel
02/27/2016
AEROFLOT RUSSIAN AIRMOSCOW RU
2,403.04travel
02/27/2016
AEROFLOT RUSSIAN AIRMOSCOW RU
4.03travel
02/26/2016
AZZEDINE ALAIA PARIS PA
3,733.89travel
02/26/2016
BERTS R2C ROISSY CDG CEDEX FR
22.65travel
02/26/2016
ERIC BOMPARD PARIS PA
486.07travel
02/26/2016
LACM ROISSY CDG CEDEX FR
285.90travel
02/26/2016
PHARMACIE DU DRUGSTOPARIS PA
232.74travel
02/26/2016
RELAIS H 352815 ROISSY FR
115.05travel
02/25/2016
BON MARCHE PARIS PA
1,248.31travel
02/25/2016
BON MARCHE PARIS PA
80.64travel
02/25/2016
ELEGANCE ET CHARME PARIS PA
132.52travel
02/25/2016
ETAM_LIN_13_15_AVENUPARIS PA
658.65travel
02/25/2016
GAP08344 PARIS PA
99.04travel
02/25/2016
LA GRANDE EPICERIE PARIS PA
13.64travel
02/24/2016
BOINGO WIRELESS 8008804117 CA
9.95travel
02/24/2016
SEPHORA 159 CHAMPS EPARIS PA
600.54travel
02/24/2016
WWW.MONTAIGNEMARKET.PARIS PA
198.97travel
02/22/2016
PHARMACIE DE L'EPOQUPARIS PA
128.01travel
02/22/2016
PHARMACIE DU LUTETIAPARIS PA
527.19travel
02/22/2016
ZARA RUE DE RENNES 3PARIS PA
364.80travel
02/20/2016
AEROFLOT RUSSIAN AIRMOSCOW RU
3.95travel
02/20/2016
AEROFLOT RUSSIAN AIRMOSCOW RU
732.42travel
02/19/2016
COSTA COFFEE KIOSK TICHIMKI
7.74travel
02/19/2016
COSTA COFFEE KIOSK TICHIMKI
7.74travel
02/18/2016
HUDSONNEWS ST1007 0JAMAICA NY
9.00travel
02/18/2016
HUDSONNEWS ST1007 0JAMAICA NY
52.20travel
02/18/2016
XPRESSPAJFK-1D 8843JAMAICA NY
68.48travel
02/16/2016
AEROFLOT RUSSIAN AIRMOSCOW RU
4.00travel
02/16/2016
AEROFLOT RUSSIAN AIRMOSCOW RU
2,535.60travel
02/16/2016
HUDSON GOURMET NEW YORK NY
11.12travel
02/03/2016
Dreamjet Group - FR
-1,114.90travel
Thank you,
Bella
Tel:
On Jun 15, 2016, at 3:39 PM, jeffrey E. <jeel
[email protected]> wrote:
i want a breakdown of her paris moscow 15k trip as well.
EFTA00825474
On Wed, Jun 15, 2016 at 11:59 AM, bellaklein
wrote:
Attached please find PDF from Amex online of all charges on
Amex Centurion and Amex Blue card ,
period Jan 1 - June 14 2016.
Excel spreadsheet shows what each charge relates to and how it was coded on QB - please note May and June
charges are not yet coded, as i did not received backup from
Thank you,
Bella
Tel:
On Jun 15, 2016, at 11:16 AM, Jeffrey E. <[email protected]> wrote:
16
On Wed, Jun 15, 2016 at 11:01 AM, bellaklein
I> wrote:
Please confirm if same format as Rich sent yesterday and if it is 2016 only or 2015 as well.
Thank you,
Bella
Tel:
On Jun 15. 2016. at 10:53 AM, jeffrey E. <[email protected]> wrote:
can you send me all
credit card info spending etc.
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
JEE
Unauthorized use, disclosure or copying of this
communication or any part thereof is strictly prohibited
and may be unlawful. If you have received this
communication in error, please notify us immediately by
return e-mail or by e-mail to jeevacationagmail.com, and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
please note
EFTA00825475
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
JEE
Unauthorized use, disclosure or copying of this
communication or any part thereof is strictly prohibited
and may be unlawful. If you have received this
communication in error, please notify us immediately by
return e-mail or by e-mail to [email protected], and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
JEE
Unauthorized use, disclosure or copying of this
communication or any part thereof is strictly prohibited
and may be unlawful. If you have received this
communication in error, please notify us immediately by
return e-mail or by e-mail to [email protected], and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
EFTA00825476
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jeevacationagmail.comEmail
[email protected]Email
[email protected]Email
[email protected]Phone
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