Case File
efta-efta00935629DOJ Data Set 9OtherFrom: Bella Klein
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DOJ Data Set 9
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efta-efta00935629
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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:
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