Case File
efta-efta01183326DOJ Data Set 9OtherDS9 Document EFTA01183326
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01183326
Pages
5
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
To: Bella Klein
Jeffrey Epstein <[email protected]>
Subject: Fw: Fwd: Transfer money
Date: Thu, 12 Ma 2016 18:52:36 +0000
Attachments: DB JEE
_
_
ersonal 121515_backup.pdf
Inline-Images: IMG_3048.PNG
Bella it happened because 1841$ has been taken for taxes ( see attached pic from rich Kahn)
And I'm having rest which is 566.12$ + 1841$= it was 2 month payment , may , June . I don't know What
happened with money for July I'm going now through all statements to find it out .
Thank you .
EFTA01183326
EFTA01183327
On Apr 15, 2016, at 3:09 PM,
wrote:
Thank you Rich , I have this amount
Sent from Yahoo Mail for iPhone
On Friday, April 15, 2016, 3:05 PM, Richard Kahn
wrote:
attached is your tax return
please make sure you have 1841 in your joint
bank of america account as that amount will be
deducted on 4/18/2016 for your balance due
please call me with any questions
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
E
•••
EFTA01183328
Sent from Yahoo Mail for iPhone
Begin tbr\‘arded message:
On Thursday, May 12, 2016, 2:35 PM, jeffrey E. <[email protected]> wrote:
Forwarded message
From: bellaklein
Date: Thu, May 12, 2016 at 8:34 PM
Subject: Fwd: Transfer money
To: Jeffrey Epstein <frevacation(a)gmail.com>
Jeffrey,
I Would like to let you know that we paid $8,424.92 for ■rent on December 15th for 7 month, July
included. Her next rent payment is due August 1st. Backup for rent payment wire attached.
Please advise on payment, should i proceed or not.
Thank you,
Bella
Begin forwarded message:
From:
Subject: Fw: Transfer money
Date: May 12, 2016 at 2:10:07 PM EDT
To: Bella Klein
Hello Bella please transfer money to my Bank of America account :
4 month * 1203.56= 4.814,24$
And please add my old payments from embassy and Doctor 77$, 125$=202$
Please also add 15 $ for the transfer service fee .
Thank you !
Sent from Yahoo Mail for iPhone
Begin forwarded message:
On Thursday, May 12, 2016, 2:02 PM, jeffrey E. <[email protected]> wrote:
yes
EFTA01183329
On Thu, May 12, 2016 at 5:58 PM,
wrote:
Hello Jeffrey ,
I have to pay may , June , July ,August .
Can Bella please transfer for me money for these month apt rent (each month is
1.203,56$)?!
Thank you
Sent from Yahoo Mail for iPhone
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
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 pan 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(itgmail.com and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
EFTA01183330
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
itgmail.comEmail
[email protected]Email
[email protected]Wire Ref
transfer serviceWire Ref
wire attachedRelated 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
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.