Case File
efta-02597666DOJ Data Set 11OtherEFTA02597666
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02597666
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Ann Rodriquez <
=1
Sent:
Tuesday, July 10, 2018 2:28 AM
To:
Bella Klein
Cc:
Richard Kahn; Jeffrey Epstein;
Subject:
Re: Home Depot: Home Generator w/Transfer switch
I explained to you at Home Depot with Ms. N=ffy and Daphne on the phone that Home Depot will not except another
persons=AMEX Card we can only walk in a Visa card
I said l=could've dealt with it another time and I was told by you and Daphn= with Ms. Neffy next to me on speaker to go
ahead and use the STC credit ca=d
I did exactly as I was told
=div>
Ann R.
On Jul 9, 2018,=at 10:05 AM, Bella Klein <
wrote:
Anna,=div class="">Your credit limit on the Amex is $4000, used is $700. I told=you to use LSJE JE card, why STC?
Thank you,
Bella
e :=span c ass= pp e-ta -span" style="white-space: pre;"> 212-=71-1307
On J=19 2018 at 9:54 AM, Ann Rodriquez
wrote:
Bell= said that it was ok for me to use the STC credit card to make the Generato= purchase
Ann R.
On Jul 8, 2018, at 4:28 PM, Ann Rodriquez «= href="mailto
class="'
a> wrote:
Thank you
EFTA_R1_01783243
EFTA02597666
Ann R.
On Jul 8, 2018= at 3:54 PM, Jeffrey E. <
<mailto:jeevacation@gmail.com>
<=lockquote type="cite" class="">
22k. Buy
On Sun, Jul 8, 2018 at 3:=0 PM Ann Rodriquez < <mailt
> wrote:
Hey Bossman,
•
In stock at Home Depot:
llk watt home generator $3,137.00
22k watt home generator $4,797.00
Ann R.
The information contained in this communication is
constitu=e inside information, and is intended only for
the use of the=addressee. It is the property of
JEE
Unauthoriz=d use, disclosure or copying of this
communication or any par= thereof is strictly prohibited
and may be unlawful. If you h=ve received this
communication in error, please notify us imm=diately by
return e-mail or by e-mail to jeevacation@gmail.com <mailto:je=vacation@gmail.com> ,=and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
2
EFTA_R1_01783244
EFTA02597667
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
jeevacation@gmail.comEmail
vacation@gmail.comPhone
2597666Phone
2597667Wire Ref
Transfer switchRelated 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
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.