Case File
efta-efta01004295DOJ Data Set 9OtherFrom: Bella Klein
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01004295
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Bella Klein
To: Jeffrey Epstein <jeevacationggmail.com>
Cc: Richard Kahn
Subject: Fwd: Paypal
Date: Tue, 31 Jul 2018 16:01:20 +0000
I was trying to send western union from your account and it didn't work. Dasha Burak can wire transfer money to
only next week, her email response is below. Please advise
Thank you,
Bella
Tel: 212-971-1307
Begin forwarded message:
From: Dasha Burak <
Subject: Re[2]: Paypal
Date: July 31, 2018 at 11:48:46 AM EDT
To: Bella Klein
Reply-To: Dasha Burak
working everyday this week and all banks are closed when I
finish . And I don't know how to do this because
in London and
she is in Russia
I can try to do this next week only when I'll be free
OTnpasneHo 113 M061,111bH00 nOLITbl Mail.Ru
BTOOHOK, 31 worm 2018 r., 16:42 +0100 OT Bella Klein
>:
Maybe you can transfer to her bank account,
Thank you,
Bella
EFTA01004295
Tel: 212-971-1307
On Jul 31, 2018, at 11:39 AM, Dasha Burak <dasha-
burak©mail.ru> wrote:
Hi Bella !
I would love to help with it but I have British paypal and British
card I can't transfer it to her because she has Russian card and
her paypal doesn't work .
Maybe u can send her a wire to a bank account ?
Thank u
ampaarieHo V13 M06011bH01;11104Tbl Mail.Ru
BTOpHI4K, 31 mons 2018 r., 16:35 +0100 OT bklein575
<
>:
Dear Dasha,
Need a favor, please send Paypal request for $1000 and
after you receive it please send to
. I was trying to call
you, but no answer..
Thank you,
Bella
Tel: 212-971-1307
EFTA01004296
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
jeevacationggmail.comDomain
mail.ruPhone
212-971-1307Wire Ref
wire transferRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01399972
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01407011
0p
DOJ Data Set 9OtherUnknown
From: Richard Kahn
2p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02107766
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01588694
0p
DOJ Data Set 10OtherUnknown
EFTA01373312
1p
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