Case File
efta-02322845DOJ Data Set 11OtherEFTA02322845
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02322845
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Sent:
Thursday, May 19, 2011 8:51 PM
To:
Bella Klein
Subject:
Re: JE Amex
No, those aren't JE's charges. Fraud again. Crazy.
JE said maybe fresh direct would have the address and info of where they wou=d have delivered the order from fresh
direct.
On May 19, 2011, at 8:47 PM, Bella Klein
wrote:
> Can you please confirm charges from Fresh Direct and Union Square Wines on=JE black Amex. I disputed Fandango
movies.
> Thank you,
> Bella
<?xml version=.0" encoding=TF-8"?>
<!DOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.com/DTDs/Propertylist-1.0.dtd">
<plist version=.0">
<dict>
<key>flags</key>
<integer)
c/integer>
<key>original-mailbox</key>
<string>imap:/
<key>remote-id</key>
<string>3426</string>
</dict>
</plist>
Sent%20Messages</string>
1
EFTA_R1_01235889
EFTA02322845
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2322845URL
http://www.apple.com/DTDs/Propertylist-1.0.dtdRelated 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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