Case File
efta-efta01984527DOJ Data Set 10CorrespondenceEFTA Document EFTA01984527
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Unknown
Source
DOJ Data Set 10
Reference
efta-efta01984527
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To:
[email protected][[email protected]]; Jeffrey [email protected]]
From:
Bella Klein
Sent:
Fri 5/18/2012 5:20:00 PM
Subject: Re: Ritz Health Club
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 I PM, Jeffrey Epstein wrote:
send copy to me
On Fri, May 18, 2012 at 4:21 PM, Bella Klein wrote:
OVIYI012 ThatilZAIN.TorCLUI PAP'S PA ASPRIP, I t•STIN EMI DI
0005003030,0424413.1
0112441W
PeSIP %Med Aleast 101. 00 Elmo
006•3 SNOW..: RITZ .01.1'14C4.0
.1ltt31MR M>.04: 17 PLACE MOOSE
PAPS
7000,
?RUC!
R ***** ix* Numbor: 3201213e0377490497
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:
keep your eye open for amcx ritz charge for new membership
EFTA_R1_00474577
EFTA01984527
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 c-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
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_00474578
EFTA01984528
Technical Artifacts (7)
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]Phone
2441391Phone
5003030Phone
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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