Case File
efta-efta00961394DOJ Data Set 9OtherFrom: Jeffrey Epstein <[email protected]>
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00961394
Pages
3
Persons
0
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Extracted Text (OCR)
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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