Case File
efta-02588010DOJ Data Set 11OtherEFTA02588010
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02588010
Pages
2
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, August 19, 2014 4:00 PM
To:
Jeffrey Epstein
Cc:
Richard Kahn
Subject:
Re:
Ms. Experton confirmed that it is VISA Infinite. She also mentioned that in order to activate the Black card Valdson will
need to return your Paris Gold Visa card that is in your wallet in order to receive the New Black Visa when at the bank. In
order to have a Black card we need to sign an agreement to maintain a balance of 20,000 Euros in BNP account. Usually
the average balance in the account is 50,000 Euros.
Thank you,
Bella
On Aug 19, 2014, at 11:44 AM, jeffrey E. <jeevacation@gmail.com <mailto:jeevacation@gmail.com> wrote:
i want visa infinite
On Tue, Aug 19, 2014 at 11:02 AM, bellaklein <
> wrote:
Jeffrey,
Black Visa was ordered yesterday from BNP and will be ready for pick up at the BNP bank in Paris in
about 8 days by August 27th. Valdson will collect it with a proxy signed by you. We should receive the code and
password for the card to 575 Lexington Ave (address on the bank statement, code is generated automatically) and will
email Valdson to activate card immediately. Black Visa from BNP can be used worldwide.
Thank you,
Bella
On Aug 16, 2014, at 6:11 PM, jeffrey E. <jeevacation@gmail.com <mailto:jeevacation@gmail.com»
wrote:
EFTA_R1_01768816
EFTA02588010
see if we can get a black visa for france.
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
JEE
Unauthorized use, disclosure or copying of this
communication or any part thereof is strictly prohibited
and may be unlawful. If you have received 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 all copies thereof,
including all attachments. copyright -all rights reserved
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
JEE
Unauthorized use, disclosure or copying of this
communication or any part thereof is strictly prohibited
and may be unlawful. If you have received this
communication in error, please notify us immediately by
return e-mail or by e-mail to jeevacation@gmail.com <mailtckjeevacation@gmail.com> , and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
2
EFTA_R1_01768817
EFTA02588011
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Email
jeevacation@gmail.comEmail
mailtckjeevacation@gmail.comPhone
2588010Phone
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