Case File
efta-02323261DOJ Data Set 11OtherEFTA02323261
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02323261
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:
Tuesday, August 9, 2011 7:58 PM
To:
Bella Klein
Subject:
Re: JE Amex
JE said we can cancel. I will just use my credit cards for now. If we get a n=w card sent to you, maybe you can Fedex it to
the Paris apt.
On Aug 9, 2011, at 10:11 PM, Bella Klein -
> wrote:
> H
> Attached please see JE AMEX recent charges. All is fraud. I think AT&T is=also fraud. Please confirm All if you can. I
called Amex again today to dis=ute a new charge from Amber. THis time they refused to dispute it. Dispute i= is a charge
that is not authorized. THis charges are all fraud as JE is ou= of the country. I think we should cancel the card and let
them proceed wit= fraud investigation. If JE will decide to go to the police he can always d= it later. Please let me know
what should I do next.
> Thank you
> Bella
> <Summary.pdf>
> Hi S
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<plist version=.0">
<dict>
<key>flags</key>
<integer>8590195713</integer>
<key>original-mailbox<Aey>
<string>imap://sarahk525@mailmac.com/Sent%20Messages</string>
<key>remote-id</key>
<string>5232</string>
</dict>
</plist>
EFTA_R1_01236894
EFTA02323261
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
sarahk525@mailmac.comPhone
2323261URL
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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