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Case File
efta-02493059DOJ Data Set 11Other

EFTA02493059

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02493059
Pages
2
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: jeffrey E. <jeevacation@gmail.com> Sent: Tuesday, July 28, 2015 1:25 PM To: bellaklein Subject: Re: Yes On Tuesday, July 28, 2015, bellaklein < Please confir= wire of $3000 to Thank you, Bella &=t; <=iv style="margin-top:0px;margin-right:0px;margin-bottom:0px;margin-left:=px">Date: July 27, 2=15 at 4:15:08 PM EDT > wrote: from your personal account. request =ttached. <javascript:_e(%7B%7D,Icvmr,&=39; ');> Tel: 212-971-1307 Begin forwarded message: <=iv style="margin-top:0px;margin-right:0px;margin-bottom:0px;margin-left:=px">From: <javascript:_e(%76%7D;cyrnli, );>> =b>To: Bella Klein < <javascript:_e(%7B%7D,=#39;cvml ):» =c: Jeffrey Epstein <jeevac=tion@gmail.com <javascript:_e(%7B%7D=icvmlileevacation@gmail.com);» Hi Bella, how are you ? =A0 could you please transfer $ 3k on my account . Thank you=and thank you very much Jeffrey! Si=cerely please note EFTA_R1_01616133 EFTA02493059 T=e information contained in this communication is confidential, may be a=torney-client privileged, may constitute inside information, and is int=nded only for the use of the addressee. It is the property of TEE communication or any pa=t thereof is strictly prohibited and may be unlawful. If you have recei=ed this communication in error, please notify us immediately by retu=n e-mail or by e-mail to jeevacation@gmail.com <mailto:jeevacation@gmail.com> , and destroy this communication an= all copies thereof, including all attachments. copyright -all rights r=served 2 EFTA_R1_01616134 EFTA02493060

Technical Artifacts (6)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Emailicvmlileevacation@gmail.com
Emailjeevacation@gmail.com
Emailtion@gmail.com
Phone212-971-1307
Phone2493059
Phone2493060

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