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efta-efta00961394DOJ Data Set 9Other

From: Jeffrey Epstein <[email protected]>

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00961394
Pages
3
Persons
0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Jeffrey Epstein <[email protected]> To: bellaklein Subject: Re: A Recent Charge Attempt to Your Account Date: Wed, 22 May 2013 20:14:49 +0000 Yes On Wednesday, May 22, 2013, bellaklein wrote: Jeffrey, To insure that your Amex is not compromised, please confirm the following charges: Date Description Amount 05/21/2013 AMAZON MKTPLACE 86.96 05/21/2013 AMAZON.COM 29.11 05/21/2013 AMAZON.COM 58.07 05/21/2013 ITUNES MUSICUSA I 11.98 05/20/2013 AMAZON MKTPLACE 13.95 05/20/2013 ITUNES MUSICUSA 9.98 05/19/2013 ITUNES MUSICUSA 4.99 05/18/2013 05/16/2013 05/14/2013 AT&T DATA 190 YAHOO MAIL AMAZON MKTPLACE 30.00 19.99 20.49 05/12/2013 ITUNES MUSICUSA 12.98 05/11/2013 ITUNES MUSICUSA 21.98 Thank you, Bella On May 21, 2013, at 5:26 PM, Jeffrey Epstein wrote: Not me On Tuesday, May 21, 2013, bellaklein wrote: Jeffrey, Please confirm that you attempted and were unable to make a purchase at www.itunes.com Thank you, Bella Begin forwarded message: From: "American Express" <AmericanExpress@welcome aexp com> Date: May 19, 2013 6:20:43 PM EDT To: •ci fr• Subject: A Recent Charge Attempt to Your Account EFTA00961394 Reply-To: "American Express" <[email protected]> Account Ending in : Dear JEFFREY E EPSTEIN We're writing to make sure you're aware that an incorrect card identification number (CID) was attempted during a recent charge on your account. Because of this error, we couldn't verify your identity and were unable to approve the purchase at WWWITUNESCOM on 05/18/2013. If you did not attempt to make this purchase, please call us immediately at the telephone number on the back of your Card to ensure the security of your account. As a reminder, you must provide the correct CID when asked during any transaction. You can find the CID on the front of your card, above your account number. Thank you for your Cardmembership. We look forward to continuing to serve you. Sincerely, American Express Customer Service AGNEUSCN0005001 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 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 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 EFTA00961395 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 jeevacation®gmail.com, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA00961396

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Domainamazon.com
Domainwww.itunes.com

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