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efta-efta00825487DOJ Data Set 9Other

From: bellaklein

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DOJ Data Set 9
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efta-efta00825487
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EFTA Disclosure
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From: bellaklein To: Jeffrey Epstein <[email protected]> Subject: Fwd: Date: Thu, 16 Jun 2016 16:50:25 +0000 Attachments: :01:2016-06:15:16_backup.xls Based on email and backup that she provided, please advise if you would like to request more information on other charges. Thank you, Bella Tel: Begin forwarded message: From: 4C > Subject: Re: Date: June 16, 2016 at 12:19:35 PM EDT To: bellaklein Bella, I just explained to JE on the phone, is my boyfriend, he purchased the tickets and I paid for changing them. On Thu, Jun 16, 2016 at 12:16 PM, bellaklein < > wrote: M, please answer my emails. who paid the original ticket and who is Thank you, Bella Tel: On Jun 16, 2016, at 11:23 AM, bellaklein who paid? Thank you, Bella Tel: wrote: EFTA00825487 On Jun 16, 2016, at 11:22 AM, I didn't pay for the tickets, only for the fee to change On Thursday, June 16, 2016, bellaklein < What date was the original charge, as this is fee only? Thank you, Bella Tel: Begin forwarded message: From: II" <= 1M) • Subject: Re: Date: June 16, 2016 at 9:59:02 AM EDT To: bellaklein < > wrote: > wrote: Hi Bella it's correct, I was paying the fee for changing the both tickets On Thursday, June 16, 2016, bellaklein < > wrote: Hi M, 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. I I I 06/01/16 AA AIR TICKET SALE TEGUCIGALPA HN AMERICAN AIRLINES From: To: TEGUCIGALPA N/A YY Ticket Number: Carrier: 00 Class: AA N/A YY 00 N/A YY 00 Date of Departure: 06/01 Passenger Name: Document Type: PASSENGER TICKET 06/01/16 AA AIR TICKET SALE TEGUCIGALPA HN AMERICAN AIRLINES From: To: TEGUCIGALPA N/A YY Ticket Number: Passenger Name: T tank you, Bella Carrier: 00 Class: AA N/A YY 00 N/A YY 00 Date of Departure: 06/01 Document Type: PASSENGER TICKET H N/A H N/A EFTA00825488 Tel: On Jun 15, 2016, at 8:34 PM, wrote: Hi Bella, I have put all the major info in the statement! 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 constitute inside information, and is intended only for the use of the addressee. It is the property of 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 EFTA00825489 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 EFTA00825490

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