Case File
efta-02494470DOJ Data Set 11OtherEFTA02494470
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02494470
Pages
4
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Sent:
To:
Subject:
jeffrey E. <jeevacation@gmail.com>
Thursday, July 16, 2015 8:00 PM
Re:
yes steal. nothing less. you asked for s=oes that you showed me you showed me, you never once men=ioned boots.
not once. not another 10thousand dollars. even af=er you lied and told me you only spent 10 k, not 20.
On Thu, Jul 16, 2015 =t 3:46 PM,
wrote:
Steal??!!! Didn't you tel= me " you can buy shoes and belts" ??? I totally agree with you =or Cartier because it
was jewllery but for Hermes i bought what you told m= I could buy. You never ever told me not to buy over a limited
budget..=A0 Never
II giovedi 16 luglio 2015, jeffrey E. &I=;jeevacation@gm=il.com <mailto:jeevacation@gmail.com» ha scritto:
bootsvml
when was this even mentioned. = this is disgusting
On Thu, Jul 16, 2015 at 3:38 PM
wrote:
I told you in the car !III You didn t even as=e me to see t hem so I t toug t you idn't care and since
they are boot= I didn't wear them
II giovedi 16 luglio=2015,
ha scritto=
I asked you this in the car and told yo= just after I went back from cartier
II giov=di 16 luglio 2015
ha scritto:
No, I told you I boug=t shoes and belt at hermes too and I asked you "should I bring it
bac=" ? When we were in the taxi
II giovedi 16 l=glio 2015, jeffrey E. <jeevacation@gmail.com> ha scritto:
=blockquote class="gmail_quote" style="margin:0 0 .8ex;border-left:lp= #ccc
solid;padding-left:lex">
you bought the orange todds=. and another pair . did you ever ever tell me tha= you
spent another 10 thousand dollars ( six months rent ) , after t=e cartier you said you bought the shoes you were
wearing=and showed them to me and asked if you should bring them back =hey were not 10k
On Thu, Jul 16, 2015 at 3:21 PM,
wrote:
EFTA_R1_01618059
EFTA02494470
I bought 2 pairs of shoes and 2 belts at Hermes. l've=also asked you if you
wanted me to bring the things back, you told me no.<=pan>
II giovedi 16 luglio 2015, jeffrey E. <jeeva=ation@gmail.com> ha scritto:
shoes? belt?? what is this?!!!
charges from
07/02=2015
07/03=2015
07/03=2015
07/07=2015
07/02=2015
07/01=2015
07/02=2015
07/02=2015
07/06=2015
07/02=2015
,O=A0
06/18=2015
06/12=2015
06/12=2015
06/12=2015
06/11=2015
Forwarded message
From: bellaklein
Date: Thu, Jul 16, 2015 at 1:59 PM
Subject:
To: Jeffrey E=stein <jeevacation@gmail.com>
=/span>
Jeffrey,
Please confirm charges on your Amex statement =uring travel to Paris and
Amazon.
BON MARCHE PARIS PA
391.95
EL GANSO PARIS PA
200.25
EL GANSO PARIS PA
633.01
FRAGONARD OPERA PARIS PA 382.88
GALERIE LAFAYETTE PARIS PA
1,173.69
GERARD DAREL PARIS 1PARIS PA
449.80
HERMES SELLIER PARIS PA
3,003.75
HERMES SELLIER PARIS PA
7,620.63
LA GRANDE EPICERIE PARIS PA 135.21
SEVEN FOR ALL MANKINPARIS PA
268.15
AMAZON MKTPLACE PMTSAMZN.COM/BILL<=a> WA <http://PMTSAMZN.COMMILL>
AMAZON MKTPLACE PMTSAMZN.COM/BILL<=a> WA <http://PMTSAMZN.COM/BILL>
AMAZON MKTPLACE PMTSAMZN.COM/BILL<=a> WA <http://PMTSAMZN.COM/BILL>
AMAZON MKTPLACE PMTSAMZN.COM/BILL<=a> WA <http://PMTSAMZN.COM/BILL>
AMAZON MKTPLACE PMTSAMZN.COM/BILL<=a> WA <http://PMTSAMZN.COM/BILL>
Thank you,
Bella
Tel:
please note
The inform=tion contained in this communication is
confidential, may be attorney-c=ient privileged, may
constitute inside information, and is intended onl= for
the use of the addressee. It is the property of
JEE
Unauthor=zed use, disclosure or copying of this
communication or any part thereo= is strictly prohibited
54.83
7.13
18.99
24.93
17.54
2
EFTA_R1_01618060
EFTA02494471
and may be unlawful. If you have received this<=r>communication in error,
please notify us immediately by
return e-mail=or by e-mail to jeevacation@gmail.com, and
destroy this communic=tion and all copies thereof,
including all attachments. copyright -all =ights reserved
=C24,
please note
The informat=on contained in this communication is
confidential, may be attorney-cli=nt privileged, may
constitute inside information, and is intended only =or
the use of the addressee. It is the property of
JEE
Unauthoriz=d use, disclosure or copying of this
communication or any part thereof =s strictly prohibited
and may be unlawful. If you have received this
return e-mail o= by e-mail to jeevacation@gmail.com, and
destroy this communicat=on and all copies thereof,
including all attachments. copyright -all ri=hts reserved
=C240
please note
The informat=on contained in this communication is
confidential, may be attorney-cli=nt privileged, may
constitute inside information, and is intended only =or
the use of the addressee. It is the property of
JEE
Unauthoriz=d use, disclosure or copying of this
communication or any part thereof =s strictly prohibited
and may be unlawful. If you have received this
return e-mail o= by e-mail to jeevacation@gmail.com, and
destroy this communicat=on and all copies thereof,
including all attachments. copyright -all ri=hts reserved
3
EFTA_R1_01618061
EFTA02494472
please =ote
The information contained in this communication is
confiden=ial, may be attorney-client privileged, may
constitute inside informati=n, and is intended only for
the use of the addressee. It is the propert= of
JEE
Unauthorized use, disclosure or copying of this
communica=ion or any part thereof is strictly prohibited
and may be unlawful. If =ou have received this
communication in error, please notify us immediat=ly by
return e-mail or by e-mail to jeevacation@gmail.com <mailto:jeevacation@gmail=com> , and
destroy this comm=nication and all copies thereof,
including all attachments. copyright -=11 rights reserved
4
EFTA_R1_01618062
EFTA02494473
Technical Artifacts (9)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
pmtsamzn.comEmail
ation@gmail.comEmail
jeevacation@gmail.comPhone
2494470Phone
2494471Phone
2494472Phone
2494473URL
http://PMTSAMZN.COM/BILLURL
http://PMTSAMZN.COMMILLForum Discussions
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