Case File
efta-efta01055109DOJ Data Set 9OtherFrom: "Jeffrey E." <[email protected]>
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01055109
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: "Jeffrey E." <[email protected]>
To:
Subject: Fwd: Amex gift card information
Date: Wed, 08 Feb 2017 17:57:05 +0000
Forwarded message
From: Richard Kahn <I
Date: Wed, Feb 8, 2017 at 1:11 PM
Subject: Fwd: Amex gift card information
To: Jeffrey Epstein <[email protected]>
Please advise if ok to provide detective with details below.
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor
New York NY 10022
Phon
Begin forwarded message:
From: Bella Klein
Date: February 8, 2017 at 12:07:54 PM EST
To: Richard Kahn <
Subject: Amex gift ca rd information
Thank you.
Amex gift card # 3790 1637 2686 633 (original amount $3000) was used on February 5th and February 6th.
Bellow Details collected rom American express;
02/05/2017
I. Auto One Gate
2. Auto One Gate
$349.08 (phone number provided by Amex is not a working numbe
$445.00
3. Saks Fifth Ave
$318.44 (recei t attached
4. Exxon Mobile
$13.18 tel:
address: 85 Southhampton, Roxbury MA)
5. Sunoco
$2.00
02/06/2017
I. Verc
$7.52
2. Perfection
$85
Please note that 2 Amex cards were cancelled for a full refund, 3 cards were used by Celina. The only card that
was partially used was the card above and i was not able to cancel a partially used card.
Thank you,
Bella
EFTA01055109
Tel:
Begin forwarded message:
From: "Boualem, Naziha"
Subject: Receipt
Date: Februa
8, 2017 at 8:42:20 AM EST
To: "
1 <
Good Morning
This is the information you are looking for it...
Thanks
Naz
ST:630 TRM:072 TRN:25533 TAKE
Client:0205173307660
3603678877881
381/002
(1 @ 310.00)
310.00
Item Tax
8.44 T
Subtotal
310.00
Total Tax
8.44
Total
318.44
**TRANSACTION CANCELLED**
V334.07P07
02/05/2017 12:48PM
02/05/2017 630 BOSTON
0072 2554
STORE MGR: Joel Ellzey
ASSOC: 752779 AK
ST:630 TRM:072 TRN:25541 TAKE
Client:0205173307712
3603678877881
381/002
@ 310.00)
310.00
Item Tax
8.44 T
Subtotal
310.00
Total Tax
8.44
Total
318.44
Amex
318.44
ACCT N /S xxxxxxxxxxxx6633
Approved-00
NAME: YOU/A GIFT FOR
EXPDATE 11/23
AUTH:
231021
BALANCE: 110.50
**Email Receipt**
SURVEY PRINTED
Items Purchased: 1
V334.07P07
02/05/2017 01:05PM
EFTA01055110
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
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
EFTA01055111
Technical Artifacts (5)
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
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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