Case File
efta-efta02053106DOJ Data Set 10CorrespondenceEFTA Document EFTA02053106
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta02053106
Pages
0
Persons
0
Integrity
Loading PDF viewer...
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
From:
ace n
Sent
Wed 5/4/2016 1:47:04 PM
Subject: Re: Expense report for April
ok
Thank you,
Bella
On May 4, 2016, at 9:40 AM,
> wrote:
he did...it was to get a money order for Jeffrey's visa for Belarus
went to her
bank and got money order. Rich knows...thought I emailed you on it...but you
were away ...
On May 4, 2016, at 9:29 AM, bellaklein
wrote:
Please confirm Merwin gave you $300. Was it for?
Thank you,
Bella
Begin forwarded message:
From: Merwin Dela cruz
Subject: Expense report for April
Date: April 25. 2016 at 11:12:33 AM EDT
To: bellaklein <
Hi Bella,
Starting petty cash: 298.17
Remaining cash: -81.83
<Expense Report March-Apri12016.xlsx>
Thank you
EFTA_R1_00593226
EFTA02053106
Related Documents (6)
DOJ Data Set 11OtherUnknown
EFTA02585986
2p
DOJ Data Set 9OtherUnknown
From: Austin Hill <I
1p
DOJ Data Set 11OtherUnknown
EFTA02615598
1p
DOJ Data Set 11OtherUnknown
EFTA Document EFTA02213696
To: Merwin Dela Cruz r Cc: From: Lesley Groff Sent: Thur 6/1/2017 3:34:00 PM Subject: Do not Change 3M's code says she was in her apartment yesterday to grab some personal items—she does not need the code changed to her apartment, but she does want you to get a new lock for her personal closet... Thank you IIII for letting me know the apt looked a bit `used' I think may have thrown some items on the bed as she was determine what to take with her...the lock broke on her personal closet when
1p
DOJ Data Set 11OtherUnknown
EFTA02328690
1p
DOJ Data Set 11OtherUnknown
EFTA02237320
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.