Case File
efta-efta01004306DOJ Data Set 9OtherFrom: Bella Klein •
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01004306
Pages
3
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 <[email protected]>
Cc: Richard Kahn •
Subject: Re: Paypal
Date: Tue, 31 Jul 2018 16:45:26 +0000
Wire sent
Thank you,
Bella
Tel: 212-971-1307
On Jul 31, 2018, at 12:31 PM, jeffrey E. <[email protected]> wrote:
ok then you send directly a wire. thx
On Tue, Jul 31, 2018 at 12:01 PM, Bella Klein <
> wrote:
I was tryitigto 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
EFTA01004306
O-mpaaneHo k13 M0614.flbH0L%i HOLITbl Mail.Ru
BTOpHLIK, 31 miorm 2018 r., 16:42 +0100 OT Bella Klein
>:
Maybe you can transfer to her bank account,
Thank you,
Bella
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
O-mpaaneHo k13 M0614.flbH0iii HOLITbl Mail.Ru
BTOpHIIK, 31 mionsi 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
EFTA01004307
you, but no answer..
Thank you,
Bella
Tel: 212-971-1307
please note
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
JEE
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
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EFTA01004308
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01399972
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01407011
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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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