Case File
efta-02337035DOJ Data Set 11OtherEFTA02337035
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02337035
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Richard Kahn <
Sent:
Thursday, September 24, 2015 6:12 PM
To:
Jeffrey E.
Subject:
Fwd: A Recent Charge Attempt to Your Account
other activity regarding new mexico iTunes / netflix
Richard Kahn
HBRK Associates Inc.
575 Lexington =venue 4th Floor
New York, NY 10022
Begin forwarded message:
From: =/b>Richard Kahn
Subject: =/b>Fwd: A Recent =harge Attempt to Your Account
Date: =/b>September 12, 2015 at 11:35:24 =M EDT
To: qb>.leffrey Epstein <jeevacation@gmail.com>
Not sure if this is s Zorro only account or =our regular account but it appears Brice has access. Please advise.
=nbsp;
Sent from my iPhone
Begin forwarded message:
From: Zorro <
Date: September 12, 2015 at 10:42:29 AM EDT
To: Bella Klein
Cc:=Richard Kahn alien
<mailto
Subject: Re: A Recent Charge Attempt to =our Account
> >
EFTA_R1_01298073
EFTA02337035
Morning =ella
Confirming guests did try and access =ccount
Ended up using Apple TV
All the best
Karen
Sent from my iPhone
On =ep 12, 2015, at 7:37 AM, Bella Klein
>=wrote:
Ok
Thank you,
Bella
On Sep 12, 2015, =t 8:45 AM, Zorro <
> wrote:
<mailto
Good Morning Bella
I believe JE's guests watched a Netflix movie last night, I =ill confirm when I go over the
make breakfast and let you =now
Karen
Sent =rom my iPhone
On Sep 12, 2015, at =:17 AM, Bella Klein
<rnailto
> > wrote:
Good morning =aren.
Please confirm that you or Brice used =E Amex for iTunes purchase.
Thank you,
Bella
Begin=forwarded message:
From: =American Express" <AmericanExpress@welcome.aexp.com
<mailto:AmericanExpress@welcome.aexp.com»
Date: September 12, 2015 at 8:09:07 AM EDT
To: alli
<mailto
2
EFTA_R1_01298074
EFTA02337036
Subject: A Recent Charge Attempt to Your =ccount
Reply-To: "American Express"
=ItAmericanExpress@email2.americanexpress.com <mailto:AmericanExpress@email2.americanexpress.com»
Account Ending in :MB
Dear JEFFREY E EPSTEIN
We're=writing to make sure you're aware that an incorrect card identification =umber (CID) was attempted during a
recent charge on your =ccount.
Because of this error, we couldn't verify =our identity and were unable to approve the purchase at WWWITUNESCOM
on =9/11/2015.
If you did not attempt to make this =urchase, please call us immediately at the telephone number on the back =f your
Card to ensure the security of your account.
As a reminder, you must provide the correct =ID when asked during any transaction. You can find the CID on the front 4
your card, above your account number.
Thank=you for your Card Membership. We look forward to continuing to serve =ou.
Sincerely,
American Express =ustomer Service
AGNEUSCN0005001
</=lockquote>
3
EFTA_R1_01298075
EFTA02337037
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
americanexpress@email2.americanexpress.comEmail
americanexpress@welcome.aexp.comEmail
itamericanexpress@email2.americanexpress.comEmail
jeevacation@gmail.comPhone
2337035Phone
2337036Phone
2337037Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01399972
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01407011
0p
DOJ Data Set 9OtherUnknown
From: Richard Kahn
2p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02107766
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01588694
0p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01297516
THE 2013 BUTTERFLY TRUST DELETION AND ADDITION OF BENEFICIARIES Pursuant to Article Third, Paragraph B of that certain Trust Agreement, dated December 31, 2013 (the "Trust Agreement"), between JEFFREY E. EPSTEIN, as Grantor (the "Grantor"), and ERIKA KELLERHALS and RICHARD KAHN, as Trustees, of The 2013 Butterfly Trust (the "Trust"), the then acting trustees of the Trust, acting jointly, have the right, during the lifetime of the Grantor, to delete and add beneficiaries under Article Thir
4p
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