Case File
efta-02503319DOJ Data Set 11OtherEFTA02503319
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02503319
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Jeffrey E. <jeevacation@gmail.com>
Sent:
:29 PM
To:
Subject:
e:
et
avian trave
yes, and tell him he can fly first class back </=iv>
On Thu, Apr 1=, 2015 at 4:24 PM,
rote:
All the best, a
Envoye demon i Phone
Begin forwarded message:
=b>From: bellaklein <
Date: April 16, 2015 at 4=17:12 PM EDT
To:
<mailto
>
Please confirm with JE that Valdson would=prefer cash for the new ticket in the amount 2829.71
Euros and forward JE =pproval.
Thank you,
Bella
<mailto
Begin forwarded message:
<=iv style="margin-top:0px;margin-right:0px;margin-bottom:0px;margin-
left:=px">From: Valdsoncot=in <valdsa=cotrin@gmail.com <mailto:valdsoncotrin@gmail.com»
Subject: Re: billet d'avion travel
Date: April 16, 2015 at 4:13:34 PM EDT
EFTA_R1_01632083
EFTA02503319
To: bellaklein
2.829,71 euros
Cash from visa its ok for me.
Because after you need transfert money . For de genera=eur un mi account
Envoye demon i Pad
<mailtc
>
Le 16 avr. =015 a 21:57, bellaklein
> a dcrit :
should wire m=ney to your account?
2829.71 Euros is t=e cost for the new ticket? Will you take cash from Visa or i
Thank you,
Bella
<mailto
Begin forwarded message:
<=iv t I —"m r in-top:Opx;margin-right:Opx;margin-bottom:Opx;margin-
left:=px">From: valdson cotrin
Subject: billet d'avion travel
Date: April 16, 2015 at 3:09:49 PM EDT
To: Bella Kl=in
bon soir mme. voici les details de mes bil=et d'avion. que fait un total de
deux mille h=it cent vingt neuf euros 71 centimes
<Scan0055.pdf>
=C2 please note
2
EFTA_R1_01632084
EFTA02503320
The information contained in this communication =s
confidential, may be attorney-client privileged, may
constitute in=ide information, and is intended only for
the use of the addressee. It =s the property of
JEE
Unauthorized use, disclosure or copying of thi=
communication or any part thereof is strictly prohibited
and may be=unlawful. If you have received this
communication in error, please noti=y us immediately by
return e-mail or by e-mail to jeevacation@gmail.com <mailto:jee=acation@gmail.com> ,
and
des=roy this communication and all copies thereof,
including all attachment=. copyright -all rights reserved
3
EFTA_R1_01632085
EFTA02503321
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
acation@gmail.comEmail
cotrin@gmail.comEmail
jeevacation@gmail.comEmail
valdsoncotrin@gmail.comPhone
2503319Phone
2503320Phone
2503321Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02111346
0p
DOJ Data Set 10OtherUnknown
EFTA02137799
4p
DOJ Data Set 9OtherUnknown
From: Lesley Groff
1p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01315943
FecEce DDDDDDDCBBBB effilgigkAddress: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 Invoice Summary Jan 01.1007 Invoice Number Invoice Date Account Number page A 8.029.74828 I 01 5 FodEx Tax ID: Invoice Questions? Contact FedEx Revenue Services Name. !.ti :CS' I Fac Intern.. waw.'ece, tom FedEx Express Services Dunes. Tax. Customs. Other Fees 89.51 Total Express Services USD S 89.51 TOTAL THIS INVOICE USD $ 89.51 Other dscounts may *O. The FedEx Grou
5p
DOJ Data Set 10OtherUnknown
EFTA02070932
2p
DOJ Data Set 11OtherUnknown
EFTA02310546
1p
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