Case File
efta-02511701DOJ Data Set 11OtherEFTA02511701
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02511701
Pages
2
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:
Monday, February 2, 2015 3:28 PM
To:
Richard Kahn
Subject:
Fwd: Office
I thought we resolved this already, give=hr 500 dollars
Forwarded mes=age
From: bellaklein
Date: Mon, Feb 2,
15 at 10:26 AM
Subject: Fwd: Offi=e
To: Jeffrey Epstein cjeev=cation@gmail.com <mailto:jeevacation@gmail,com»
Je=frey,
requested $2000 cash. Please confirm. I addition i w=uld like you to know that
'sed up her Amex limit of
$6000 (increased=from 3k when she traveled to St Barth per your request). She can't use=her Amex till February 11th.
Please confirm her Amex limit going forward.=C2*
Thank you,
Bella
<mailto:
212-971-1307 <tel:212-971-1307>
Begin forwarded message:
<=iv st le="mar in-to :0 x•mar in-ri ht:0 x•margin-bottom:0px;margin-left:=px">From:
Office
Date: February 2, 2015 at 10:=3:54 AM EST
To: </=>Bella Klein
Hello =ella
I'm going to stop by office like at noon.
JE told me to ge= 2k cash
Thank you
And I have my conversation with him about it
Sent from my iPhone
EFTA_R1_01644180
EFTA02511701
please note
The=information contained in this communication is
confidential, may be att=rney-client privileged, may
constitute inside information, and is inten=ed only for
the use of the addressee. It is the property of
JEE
U=authorized use, disclosure or copying of this
communication or any part=thereof is strictly prohibited
and may be unlawful. If you have receive= this
communication in error, please notify us immediately by
return=e-mail or by e-mail to jeevacation@gmail.com <mailto:jeevacation@gmail.com> , and
destroy this communication and al= copies thereof,
including all attachments. copyright -all rights reser=ed
2
EFTA_R1_01644181
EFTA02511702
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
cation@gmail.comEmail
jeevacation@gmail.comPhone
212-971-1307Phone
2511701Phone
2511702Related 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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