Case File
efta-02230008DOJ Data Set 11OtherEFTA02230008
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02230008
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
From:
Bella Klein
Sent
Sat 11/25/2017 7:34:05 PM
Subject Re: Dasha Burak requesting ticket and hotel Stay
happy to help, unfortunately didnt work
Thank you,
Bella
On Nov 25, 2017, at 12:10 PM,
> wrote:
Thank you for trying !
Sent from my iPhone
On Nov 25, 2017, at 11:47 AM, Bella Klein a
wrote:
Just called there, they need copy of the front and back of the card and
copy of the cardholder passport in order to use international Visa. i
wouldn't do it, too much info .. We should rebook her flight or she
will need to pay for it and will reimburse.
Thank you,
Bella
On Nov 25, 2017, at 10:34 AM,
> wrote:
HI Bella...thank you so much...just click on the link then
put in the code (must be capital letters)...I put in
Jeffrey's Visa card but it was denied...perhaps you can
call the Russian phone number and speak to someone
...give them the card number...the ticket is due to expire
tomorrow
Begin forwarded message:
EFTA R1_00980036
EFTA02230008
From: "jeffrey E."
<jeevacation@lamail.com>
Subject: Re: Dasha Burak requesting
ticket and hotel Stay
Date: November 25, 2017 at 9:12:28
AM EST
flight yes, she was going to stay with a friend so she needs to find a
room not an apt
On Sat, Nov 25, 2017 at 9:09 AM,
> wrote:
Please advise if OK to pay for Dasha Bunk
Flight and hotel in London.
Sent from my iPhone
Begin forwarded message:
From: Dasha Bunke
Date: November 25.2017 at 8:n
To:
Reply-To: Dasha Barak
Hello Lesley!
Jeffrey sad you can pay for the ticket ( I made reservation
already https://www,agentsu/2
44620294 code is S1Y116)
And also with accommodation in London
Thank you
Dasha Bunk
please note
EFTA_R1_00900037
EFTA02230009
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
JEE
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 c-mail or by e-mail to jccvacation@gmail.com and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
EFTA_R1_00980038
EFTA02230010
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
jccvacation@gmail.comEmail
jeevacation@lamail.comPhone
2230008Phone
2230009Phone
2230010Phone
4620294URL
https://www,agentsu/2Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01421331
0p
DOJ Data Set 9OtherUnknown
DS9 Document EFTA00480499
4p
DOJ Data Set 9OtherUnknown
From: Jeffrey Epstein <jeevacation@gmail.com>
1p
DOJ Data Set 9OtherUnknown
, Janusz Banasiak
4p
DOJ Data Set 10OtherUnknown
EFTA01380236
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02118134
0p
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