Case File
efta-efta00825478DOJ Data Set 9OtherFrom: bellaklein
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00825478
Pages
3
Persons
0
Integrity
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
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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