Case File
efta-efta00936117DOJ Data Set 9OtherFrom: Jeffrey Epstein <[email protected]>
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DOJ Data Set 9
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efta-efta00936117
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From: Jeffrey Epstein <[email protected]>
To: Bella Klein
Subject: Re: Sarah Amex Centurion
Date: Thu, 31 May 2012 15:56:58 +0000
Yes
On Thu, May 31, 2012 at 11:52 AM, Bella Klein S.
wrote:
I noticed a lot of fraud activities on Sarah's new Amex Black card. After Sarah 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 Sarah 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: Messy e from KMBT C253
Reply-To:
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confidential, may be attorney-client privileged, may
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Jeffrey Epstein
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including all attachments. copyright -all rights reserved
EFTA00936117
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