Case File
efta-02515162DOJ Data Set 11OtherEFTA02515162
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02515162
Pages
4
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
bellaklein <
Sent:
Tuesday, November 18, 2014 9:20 PM
To:
Jeffrey Epstein
Subject:
Fwd: more - 2013
Jeffrey,
In order to create a cash spending =eport for •
i need her bank statements or receipts. Below is •
=espond. Please
advise.
Thank you,
Bella
Begin forwarded message:
From: •
=/div>
Subject: Re: more - =013
Date: =/b>November 18, 2014 at =:12:04 PM EST
To: =/b>bellaklein <
>
=/div>
Reply-To:.
<->
./div>
i asked =im
if i can show =t tomorrow to him at 1st
and then if its necessary i =ill bring you
On Tuesday, November 18, =014 4:06 PM, bellaklein <
> =rote:
Did you tell him or will talk to JE?
Thank you,
Bella
Tel:
On Nov 18, 2014, at 4:04 PM,M =tepanova <->
=rote:
EFTA_R1_01649409
EFTA02515162
Bella I talk to =E
This expenses I will show him tomorrow at first and =hen you
Thank you )
Sent from my iPhone
On Nov =8, 2014, at 4:03 PM, bellaklein <
> =rote:
IM it is 4PM • when will i see =etails?
Thank you,
Bella
Tel:
On Nov 18, 2014, at 2:05 PM,
=tepanova <->
=rote:
I've got it 3 mins ago =
Now I'm going home to check it
Sent from my iPhone
On Nov 18, 2014, at 12:54 PM, bellaklein <
> =rote:
it takes a few minutes to =ownload from online... They will not call, you must check.
Thank you,
Bella
Tel:
On Nov 18, 2014, at 12:51 PM,. =tepanova <->
=rote:
Not yet . Bank will =all to me when
It's done or I will go there =oon
Sent from my iPhone
2
EFTA_R1_01649410
EFTA02515163
On Nov 18, 2014, at 12:34 PM, bellaklein <
> =rote:
Did you get statements? I =ave to submit report to JE.
Thank you,
Bella
Tel:
On Nov 18, 2014, at 10:54 AM,
=tepanova <->
=rote:
ok Bella
i was =t the bank
they are told me =11 my statements is going to be printed in hour and half .
so =hen i can go and get it
On Tuesday, November 18, 2014 10:43 AM, bellaklein =lt
, =rote:
I also need allocation for 2013 cash for =he following:
1/15/13 - Western =nion $2700
5/15/13 - $14073
7/24/13 - =12,000
Thank you,
Bella
Tel:
Begin forwarded message:
From: bellaklein <
Date: November 18, 2014 at 10:27:59 AM =5T
3
EFTA_R1_01649411
EFTA02515164
please help with allocation for the following cash from JE
01/20/14 =/span>$14,000
05/14/14 $5000
06/23/14 =nbsp;$25,000
07/09/14 $5000
09/04/14 =nbsp;$500
Thank you,
Bella
Tel:
=idly>
=/div>
4
EFTA_R1_01649412
EFTA02515165
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2515162Phone
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2515165Related Documents (6)
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EFTA01682184
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EFTA01370863
1p
Dept. of JusticeOtherUnknown
Medical Record/Clinical Encounter: DOJ-OGR-00026334
This clinical encounter document from the Bureau of Prisons details a medical evaluation of Jeffrey Epstein on July 12, 2019. It covers his medical history, current complaints, and treatment, including discussions around his triglyceride levels, sleep apnea, and back pain. The document was generated by the treating physician at the Metropolitan Correctional Center in New York.
1p
DOJ Data Set 8CorrespondenceUnknown
EFTA00014087
0p
DOJ Data Set 10OtherUnknown
EFTA01977826
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