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efta-02598355DOJ Data Set 11Other

EFTA02598355

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02598355
Pages
2
Persons
0
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Bella Klein < Sent: Monday, July 9, 2018 2:05 PM To: Ann Rodriquez Cc: Richard Kahn; Jeffrey Epstein; jabwcpa@gmail.com Subject: Re: Home Depot: Home Generator w/Transfer switch Anna, Your credit limit on the Amex is $4000, =sed is $700. I told you to use LSJE JE card, why STC? Thank you, Bella Tel: On Jul 9, 2018, at 9:54 AM, Ann Rodriquez < > wrote: My Credit Cards were both =eclined at Home Depot. Bella said my new limit was reduced to =700. Bella said =hat it was ok for me to use the STC credit card to make the Generator =urchase Ann =. wrote: On Jul 8, 2018, at 4:28 PM, Ann =odriquez < <mailto Thank you Ann R. On =ul 8, 2018, at 3:54 PM, Jeffrey E. <jeevacation@gmail.com> wrote: 22k. Buy On Sun, Jul 8, 2018 at 3:50 PM Ann Rodriquez < > wrote: Hey Bossman, > > EFTA_R1_01784339 EFTA02598355 In stock at Home Depot: ilk watt home generator $3,137.00 22k watt home generator $4,797.00 Ann R. please =ote The information contained in this =ommunication is confidential, may be attorney-client =rivileged, may constitute inside information, and is =ntended only for the use of the addressee. It is the =roperty of JEE Unauthorized use, disclosure =r copying of this communication or any part thereof is =trictly prohibited and may be unlawful. If you have =eceived this communication in error, please notify us =mmediately by return e-mail or by e-mail to jeevacation@gmail.com, and destroy this =ommunication and all copies thereof, including all =ttachments. copyright -all rights reserved =/div> 2 EFTA_R1_01784340 EFTA02598356

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Emailjabwcpa@gmail.com
Emailjeevacation@gmail.com
Phone2598355
Phone2598356
Wire RefTransfer switch

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