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Case File
efta-efta00935629DOJ Data Set 9Other

From: Bella Klein

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Unknown
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DOJ Data Set 9
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efta-efta00935629
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EFTA Disclosure
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From: Bella Klein To: Jeffrey Epstein <[email protected]> Subject: Re: Amex Centurion Date: Thu, 31 May 2012 16:08:08 +0000 Yes, I disputed ritz as unauthorized charge. We have the names but they could be fake. Police report should help, I hope. On May 31, 2012, at 11:59 AM, Jeffrey Epstein wrote: I assume the ritz is also disputed„ if these are flights. they must know what names the tickets are issued in„ filing the police rpeort should give us more info On Thu, May 31, 2012 at 11:52 AM, Bella Klein wrote: I noticed a lot of fraud activities on new Amex Black card. After reviewed and confirmed fraud I disputed the charges with Amex and requested a new card replacement for Friday delivery. The total of the fraud is $17,538.30. Looks very similar to your Amex fraud case. On the airline tickets we can see the names, but it looks to me as fake names (Ms. Dezey Small..). I would like to ask your permission for to file a police report. Please advise. Thank you, Bella Begin forwarded message: From: Date: May 31, 2012 11 05 39 AM EDT To: Subject: Messa e from KMBT C253 Reply-To: 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 Jeffrey Epstein Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this EFTA00935629 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 EFTA00935630

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