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efta-efta00825473DOJ Data Set 9Other

From: bellaklein

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DOJ Data Set 9
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efta-efta00825473
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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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