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efta-02515162DOJ Data Set 11Other

EFTA02515162

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02515162
Pages
4
Persons
0
Integrity

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EFTA Disclosure
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

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