Case File
efta-02488891DOJ Data Set 11OtherEFTA02488891
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02488891
Pages
2
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:
Saturday, September 12, 2015 3:35 PM
To:
Jeffrey Epstein
Subject:
Fwd: A Recent Charge Attempt to Your Account
Not sure if this is s Zorro only accou=t or your regular account but it appears Brice has access. Please advise. &=bsp;
Sent from my iPhone
Begin forwarded message:
<=1"
From: Zorro
Date: S=ptember 12, 2015 at 10:42:29 AM EDT
To: Bella Klein <
Good Morning Bella
I believe JE's guests watched a Netfli= movie last night, I will confirm when I go over the make breakfast and
let=you know
Karen
Sent from my iPhone
On S=p 12, 2015, at 6:17 AM, Bella Klein
> wrote:
AmericanExpress@welcome.aexp.com</=»
Date: September 12, 2015 at 8:09:07 AM EDT
To: &I=;
=b>Subject: A Recent C arge Attempt to Your Account
Reply-T=: "American Express" <AmericanExpress@email2.americanexpress.com
<mailto:AmericanExpress@email2.ameri=anexpress.com»
</=iv>
We're writing to make sure you're a=are that an incorrect card identification number (CID) was attempted during=a
recent charge on your account.
Because of this error, we couldn't verify your identity and wer= unable to approve the purchase at WWWITUNESCOM on
09/11/2015.
Thank you for your Card Membership. We lo=k forward to continuing to serve you.
EFTA_R1_01609139
EFTA02488891
Sincerely,
American Express Customer S=rvice
AGNEUSCNO005001
=
2
EFTA_R1_01609140
EFTA02488892
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
americanexpress@email2.ameriEmail
americanexpress@email2.americanexpress.comEmail
americanexpress@welcome.aexp.comPhone
2488891Phone
2488892Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01399972
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01407011
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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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