Case File
efta-efta02204560DOJ Data Set 10CorrespondenceEFTA Document EFTA02204560
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta02204560
Pages
0
Persons
0
Integrity
No Hash Available
Loading PDF viewer...
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
To:
Lesley Groffl
]
From:
Bella Klein
Sent
Mon 2/6/2017 1:50:00 PM
Subject: Re: IMPORTANT: Amex gift cards
Les,
Did you communicate to JE about it?
Thank you,
Bella
On Feb 5, 2017, at 12:34 PM, Lesley Groff cz
> wrote:
Excellent! Thank you Bella for getting this figured out!
Sent from my iPhone
On Feb 5, 2017, at 12:31 PM,
wrote:
Perfect. I was going to say, I think that would be the easier option.
On Sun, Feb 5, 2017 at 12:29 PM Bella Klein
wrote:
No, I requested a credit to Amex account as needed a lot of Jeffrey
verifications for replacement. Will purchase new cards when credit
received, it is easier..
Thank you,
Bella
On Feb 5, 2017, at 12:25 PM,
wrote:
Amazing. Thank you so much. Are they going to come
in new gift cards?
On Sun, Feb 5, 2017 at 12:25 PM Bela Klein et
>
wrote:
So sorry for what happened.. I was able to
EFTA_R1_00918130
EFTA02204560
cancel 2 unused cards. Hopefully will receive credit of
6k in 15 days..
Thank you,
Bella
1=r
On Feb 5, 2017, at 10:57 AM, Lesley Groff ‹
> wrote:
I really don't know how it works. So sorry
this has happened and completely
understand your frustration and violation.
Bella has s working on it...however our
regular representative does not work on
Sunday's. Let's see how she's does...she is
CC'd here
Sent from my iPhone
On Feb 5, 2017, at 10:10 AM,
wrote:
Thank you so much please let
me know! Is there any way
they can transfer the remaining
funds to a new place? I really
hope it doesn't get used! I feel
so upset about this!
On Sun, Feb 5, 2017 at 8:11 AM Lesle Groff
wrote:
Oh my
..I am so sorry
to hear this news.. scary to
say the least...I do not have
the numbers but Bella in our
accounting dept just
might....or she may be able
to research with Amex...I
will ask her! ...
EFTA_R1_00918131
EFTA02204561
> On Feb 5, 2017, at 2:32 AM,
wrote:
> Hi Lesley,
> My room at
was just robbed and I had 3 wallets and
my MacBook computer
stolen. Dispersed among the
3 wallets were a few of my
Amex gift cards that Jeffrey
had given me for my last
birthday. I know this is a long
shot, but is there any chance
you have the numbers for
those cards so we can cancel
them? I'm really sorry to
bother you which such
terrible news but just want to
try to see if there's something
we can do.
EFTA_R1_00918132
EFTA02204562
Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02065176
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02169692
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02208060
0p
DOJ Data Set 11OtherUnknown
EFTA02331852
3p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02164094
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02194076
0p
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.