Case File
efta-02598275DOJ Data Set 11OtherEFTA02598275
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02598275
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Bella Klein <
Sent:
Tuesday, July 10, 2018 12:09 PM
To:
Ann Rodriquez
Cc:
Richard Kahn; Jeffrey Epstein;
Subject:
Re: Home Depot: Home Generator w/Transfer switch
Anna,
Going forward please do not use 5=C credit card for personal items. I will increase your AMEX or Visa l=mit after
confirming JE approval. The current Home Depot charge Daphne will=repay STC from LSJE.
Thank you,
<=r>
Bella
On Jul 9, 2018, at 10=28 PM, Ann Rodriquez <
<mailto
> wrote:
I exp=ained to you at Home Depot with Ms. Neffy and Daphne on the phone that Home=Depot will not except
another persons AMEX Card we can only walk in a Visa c=rd
I said I could've dealt with it another=time and I was told by you and Daphne with Ms. Neffy next to me on
speaker t= go ahead and use the STC credit card
I did e=actly as I was told
A=n R.
On Jul 9, 2018, at 10:05 AM, Bella Klein <
> wrote:
=blockquote type="cite">
Anna,
Your credit limit on the A=ex is $4000, used is $700. I told you to use LSJE JE card, why STC?
Thank you,
Bella
Tel =span class="Apple-tab-span" style="white-space: pre;"> 212-=71-1307
EFTA_R1_01784209
EFTA02598275
On J=19, 2018, at 9:54 AM, Ann Rodriquez <
<mailto
> 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="">
=» wrote:
Thank you
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 «mailto
> wrote:
Hey Bossman,
In stock at Home Depot:
11k 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
2
EFTA_R1_01784210
EFTA02598276
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
gdiv>
3
EFTA_R1_01784211
EFTA02598277
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
jeevacation@gmail.comEmail
vacation@gmail.comPhone
2598275Phone
2598276Phone
2598277Wire 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
DOJ Data Set 10OtherUnknown
EFTA01373312
1p
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