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efta-02025381DOJ Data Set 10Other

EFTA02025381

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Unknown
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DOJ Data Set 10
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efta-02025381
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2
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: jeeyacationftmail.comfjeeyacation©gmail.cont Jeffrey Epsteinbeevacation©gmail.corn] Fran: Bella Klein Sent Thur 5/31/2012 4:08:08 PM Subject Re: Amex Centurion Ycs, I disputed ritz as unauthorized charge. We have the names but they could be fake. Police report should help, I hope. On May 31, 2012, at 11:59 AM, Jeffrey Epstein wrote: I assume the ritz is also disputed" if these arc flights. they must know what names the tickets are issued in" filing the police rpeort should give us more info On Thu, May 31, 2012 at 11:52 AM, Bella Klein < wrote: I noticed a lot of fraud activities on new Amex Black card. After reviewed and confirmed fraud I disputed the charges with Amex and requested a new card replacement for Friday delivery. The total of the fraud is $17,538.30. Looks very similar to your Amex fraud case. On the airline tickets we can see the names, but it looks to me as fake names (Ms. Dezey Small..). I would like to ask your permission for =to file a police report. Please advise. Thank you, Bela Begin forwarded message: From: Date: Ma 31. 2012 11:05:39 AM EDT To: Subject: Messa e from KMBT C253 Reply-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 PROT2 PROT0 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 PROT3 PROT1

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