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efta-01892016DOJ Data Set 10Other

EFTA01892016

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01892016
Pages
3
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: Jeffrey Epsteinueevacationagmail.com] From: bellaklein Sent Tue 8/21/2012 7:08:33 PM Subject Fwd: BNP Paribas bank statement confirmed monthly subscription for 2 accounts. Will investigate one extra charge. Thank you, Bella Begin forwarded message: From: Date: August 21. 2012 2 53 10 PM EDT To: bellaklein < Subject: Re: BNP Paribas bank statement It's a monthly charge for car rental options. Although I think there should only be 2 charges, not 3. We have 2 separate accounts with them On Aug 21, 2012, at 2:41 PM, bellaklein < > wrote: Begin forwarded message: From: Jeffrey Epstein ieevacationOcmil.com> Date: August 21 2012 2:37:36 PM EDT To: bellaklein < Subject: Re: BNP Paribas bank statement i think it is a monthly charge „ talk to On Tue, Aug 21, 2012 at 2:36 PM, bellaklein wrote: I am concern about AUTOLIB - bike or car rental while you were at the Ranch. On Aug 21, 2012, at 2:28 PM, Jeffrey Epstein wrote: these seem ok, as recurrent charges on the card for tv ok On Tue, Aug 21, 2012 at 2:02 PM, bellaklein dc > wrote: EFTA_R1_00312781 EFTA01892016 Jeffrey, Enclosed please find transactions on Paris bank statement from your French debit card on August 1st. Lesley confirmed that on August 1st you were on the Ranch. Please confirm the charges are authorized or it is fraud and somebody is using your debit card. Thank you, Bela Begin forwarded message: From: Date: August 21, 2012 1:21:41 PM EDT To: Subject: Message from KMBT_C253 Re )Iv-To: ***** **************************************************** ** 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, EFTA_R1_00312782 EFTA01892017 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 kevacation@amail.com, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA_R1_00312783 EFTA01892018

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Domainepsteinueevacationagmail.com
Domainieevacationocmil.com
Emailjeevacation@gmail.com
Emailkevacation@amail.com

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