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efta-efta00825618DOJ Data Set 9Other

From: "Jeffrey E." <jeevacation®gmail.com>

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Unknown
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DOJ Data Set 9
Reference
efta-efta00825618
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2
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EFTA Disclosure
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From: "Jeffrey E." <jeevacation®gmail.com> To: Jeffrey Epstein <[email protected]> Subject: Fwd: Amex JEE Date: Wed, 15 Jun 2016 13:08:43 +0000 Attachments: Amex Report from Jeffrey E Epstein 061416.xlsx; - June_14,_2016.pdf Forwarded message From: Richard Kahn <1 Date: Tue, Jun 14, 2016 at 11:29 AM Subject: Amex JEE To: "jeffrey E." <[email protected]> attached is PDF from Amex online of all charges on your credit card Jan 1 - June 14 2016 excel spreadsheet shows what each charge relates to and how it was coded on QB - please note june charges are not yet coded Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 Begin forwarded message: From: bellaklein Subject: Fwd: Amex JE - QB report Date: June 14, 2016 at 11:12:08 AM EDT To: Richard Kahn Report from QB attached. June is not entered yet Thank you, Bella EFTA00825618 Begin forwarded message: From: bellaklein < Subject: Amex JE Date: June 14. 2016 at 11:02:03 AM EDT To: Richard Kahn Hi Rich, Attached please find Amex Black charges for JE from 01/01/2016 - 06/14/2016. Please let me know if I should print a report with all users. Thank you, Bella 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 EFTA00825619

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