Case File
efta-02119160DOJ Data Set 10OtherEFTA02119160
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02119160
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
From:
bellaklein
Sent
Mon 12/9/2013 3:45:41 PM
Subject: Fwd:
Begin forwarded message:
From: bellaklein
Date: December 5, 2013 11:09:56 AM EST
To: Jeffrey Epstein
Jeffrey,
Please confirm that you made a purchase from Amazon On December 2nd in the amount
of $905.44 ($79.99, $401.21 and $424.24). The charge is on your Amex and items
like flashli hts head hones s eakers were received at 9 East from Amazon. I
contacted
Rich Barnett, Rich Kahn and nobody
recognize pure ase.
Also, would like to let you know that yesterday I cancelled your Visa card as a result of
fraud. It was an unrecognized charge from Netflix on December 1st (the card was
used only for your personal items by Lesley and I). When I called Customer
service I was told that i am not authorized on the account anymore and there is a
different authorized user , but they have no rights to disclose the name unless I call
it. I named everybody i know from current and past... no match.
Thank you,
Bella
EFTA_R1_00751319
EFTA02119160
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