Case File
efta-efta00825487DOJ Data Set 9OtherFrom: bellaklein
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00825487
Pages
4
Persons
0
Integrity
No Hash Available
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 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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