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efta-efta00825478DOJ Data Set 9Other

From: bellaklein

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DOJ Data Set 9
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efta-efta00825478
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EFTA Disclosure
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From: bellaklein To: Jeffrey Epstein <[email protected]> Subject: Fwd: Date: Thu, 16 Jun 2016 14:40:39 +0000 Attachments: :01:2016-06:15:16_backup.xls Attached please find backup for some of the 2016 charges. Waiting for response to my question. Thank you, Bella Tel: Begin forwarded message: From: bellaklein Subject: Fwd: Date: June 16, 2016 at 10:17:52 AM EDT To: ' I" What date was the original charge, as this is fee only? Thank you, Bella Tel: Begin forwarded message: From: I" Subject: Re: Date: June 16, 2016 at 9:59:02 AM EDT To: bellaklein < Hi Bella it's correct, I was paying the fee for changing the both tickets On Thursday, June 16, 2016, bellaklein wrote: Hi i was able to open your backup on my computer at work. Please provide details on the following charges from AA on June 1st for $230 each. You coded as travel, but i see a different name. Is it fraud. Please confirm back ASAP. 06/01/16 AA AIR TICKET SALE EFTA00825478 TEGUCIGALPA HN AMERICAN AIRLINES From: To: Carrier: Class: TEGUCIGALPA N/A AA YY 00 N/A YY 00 N/A YY 00 Ticket Number: Date of Departure: 06/01 Passenger Name: Document Type: PASSENGER TICKET 06/01/16 AA AIR TICKET SALE- TEGUCIGALPA HN AMERICAN AIRLINES From: To: Carrier: Class: TEGUCIGALPA N/A AA YY 00 N/A 00 N/A \ 00 Ticket Number: Date of Departure: 06/01 Passenger Name: Document PASSENGER TICKET Thank you, Bella Tel: On Jun 15, 2016, at 8:34 PM, 1 cl Hi Bella, I have put all the major info in the statement! > wrote: H N/A H N/A Upon JE request, I have created a Seamless food account for (I am not sure if I emphasized all her charges as I use it myself sometimes as well). Can work on a more detailed report if we have more time - you asked me to do it ASAP so that's what I have done tonight so far. Please let me know if there is anything else I can do. Thank you! 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 06 15 16.xls> The information contained in this communication is confidential, may be attorney-client privileged, may EFTA00825479 constitute inside information, and is intended only for the use of the addressee. It is the property of EFTA00825480

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