Case File
efta-efta01748781DOJ Data Set 10CorrespondenceEFTA Document EFTA01748781
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DOJ Data Set 10
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efta-efta01748781
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Sent:
Friday, June 6, 2014 5:25:17 PM
Subject: Re:
From:
To:
bellaklein
Cc:
Jeffrey Epstein cjeevacation©gmail.com>
Thank you Jeffrey !
thanks Bella )
On Friday, June 6, 2014, bellaklein <[email protected]> wrote:
Hi -
I am going to wire transfer to your account $1722.33 ($1200 School + $497.33 exp + $25
Bank fee for WT).
Thank you,
Bella
On Jun 6, 2014, at 12:28 PM,
wrote:
Hi Bella ,
How are you? Please see below . I talked to JE and here is also our
conversation. Could you please refund my money from receipts I sent you last
time, wire transfers and $ 1200 for school . Thanks
Forwarded message
From: jeffrey E. <[email protected]>
Date: Monday, June 2, 2014
Sub'
To:
yes
On Mon, Jun 2, 2014 at 12:19 PM,
wrote:
Sneaky Dog i forgot to ask can I ask money for a summer class it will be
around $ 1200 . I will call now and confirm an exact !amount and also I sent to
Bella recipts from all purchases I made under your name for the past months
using my card and wanted to refund but Bella need your aproval . Could you do
it ?
EFTA_R1_00044933
EFTA01748781
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
EFTA_R1_00044934
EFTA01748782
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Email
[email protected]Email
[email protected]Wire Ref
wire transferWire Ref
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