Case File
efta-efta01883336DOJ Data Set 10CorrespondenceEFTA Document EFTA01883336
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01883336
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0
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
Bella Klein
From:
Jeffrey Epstein
Sent:
Fri 5/18/2012 5:29:47 PM
Subject: Re: Ritz Health Club get details" what was it for?
On Fri, May 18, 2012 at 7:20 PM, Bella Klein wrote:
Bellow please find a copy of the transaction from Amex:
05/17/2012 Thu RITZ HEALTH CLUB PARIS PA JEFFREY E
EPSTEIN 1,391.06
06050800000 0142441391
0142441391
Foreign Spend Amount: 1,090.00 EURO
Doing Business As: RITZ HEALTH CLUB
Merchant Address: 17 PLACE VENDOME
PARIS
75001
FRANCE
Reference Number:
320121380377490497
On May 18, 2012, at 1:1 1 PM, Jeffrey Epstein wrote:
send copy to me
On Fri, May 18, 2012 at 4:21 PM, Bella Klein a wrote:
OISL7,012 11. RITZ WEALTH CLUB PAW PA JEPFPEV E BESTE00 1.30103
C806C0C0C0001/2441301
0142141W
Icalga SOW MEW* I.000 00 EuLo
0009 *won
As: EitattALLN ate tnnann Ants.
17 PLACE VE PCOUE
PAW
" fri. ct
Reference Number: 320121380377490497
The charge from Ritz was posted to your Amex. Please advise if you would like to dispute
it.
Thank you
Bella
On May 17, 2012, at 2:57 PM, Jeffrey Epstein wrote:
PROT3
PROT0
keep your eye open for amex ritz charge for new membership
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
Jeffrey Epstein
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 jeevacation@gmail,com, and destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
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
Jeffrey Epstein
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
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
Jeffrey Epstein
PROT4
PROT1
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 jeevacationegmail.com, and destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
PROT5
PROT2
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
jeevacationegmail.comEmail
[email protected]Phone
2441301Phone
2441391Phone
7490497Wire Ref
ReferenceRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01581559
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01407011
0p
DOJ Data Set 10OtherUnknown
EFTA01367623
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01579354
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01399972
0p
DOJ Data Set 10OtherUnknown
EFTA01373312
1p
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