Case File
efta-02660445DOJ Data Set 11OtherEFTA02660445
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02660445
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Richard Kahn <
Sent:
Wednesday, February 8, 2017 5:12 PM
To:
Jeffrey Epstein
Subject:
Fwd: Amex gift card information
Please advise if ok to provide detecti=e with details below. Thank you.
Richard Kahn
HBRK=Associates Inc.
575 Lexington Avenu=, 4th Floor
New York, NY 10022
Phone
Fa
=ell
Begin forwarded message:
=blockquote type="cite">
From: Bella Klein <
Date: February 8= 2017 at 12:07:54 PM EST
To: Richard Kahn <
Subject: <=>Amex gift card information
<mailto
> >
02/05/2017
1. Auto One Gate $349.08 (phone number provided by Amex is not a=working number 202-986-3305)
2. Auto One Gate $445.00
3. Saks Fifth Ave $318.44 (receipt attached)
tel:617-442-9600 address: 85 Southhampton, Roxbu=y MA)
S. Sunoco
02/06/2017
1. Verc &=bsp;
$7.52
2. Perfection=
$85
=br class="">
Please note that 2 Amex cards were cancelled f=r a full refund, 3 cards were used by Celina. The only card that
was partia=ly used was the card above and i was not able to cancel a partially used ca=d.
Thank you,
Bella
Tel:=span class="Apple-tab-span" style="white-space: pre;"> 212-=71-1307
EFTA_R1_01908062
EFTA02660445
Beg=n forwarded message:
"Boualem, Naziha" <
Subject: Receipt
Date: February 8, 2017 at 8:42:20 AM EST
To: '
Good Morning
This is the information you are looking for i=...
&nbs=;
Thanks
Naz
ST:630 TRM:072 TRN:25533 TAKE&nbs=;
Client:0205173307660 &nbs=;
&n=sp;
3603678877881 38=1002
(1 @ 310.00)
&=bsp;
310.=0
&n=sp;
Item Tax &nbs=;
&=bsp; 8.44 T
&n=sp; Subtotal
&nb=p;
310.00
&nbs=; Total Tax
=
8.44
&n=sp;
Total
&=bsp;
= 318.44
V334.07P07 &nbs=;
02/05/2017 12:48PM
3D
3D
&nbs=;
&n=sp;
=nbsp;
&n=sp;
=nbsp;
&nbs=;
=/span>
02/05/2017 630 BOSTON &n=sp;
0072 2554
STORE MGR: Joel Ellzey&=bsp;
=
&=bsp;
ASSOC: 752779 AK &nb=p;
&=bsp;
ST:630 TRM:072 TRN:25541 TAKE&nbs=;
Clie=t:0205173307712
=nbsp;
36036788=7881 381/002
&nb=p;
(1 @ 310.00) =
&nb=p; 310.00 &nbs=;
&nbs=; Item Tax
=nbsp;
8.44 T
=nbsp;
Subtotal &=bsp;
310.00&nbs=;
&n=sp;
Total Tax &nb=p;
=nbsp;8.44
Total =
&nb=p;
318.44
&nbs=; Amex
&nbs=;
318.44
ACCT # IS xxxxxxx=xxxx6633
Approved-00
NAME: YOU/A GIFT FOR &nb=p;
&=bsp;
EXPDATE 11/23 AUTH: 231021&=bsp;
BALANCE: 110.50 =nbsp;
&nb=p;
"=mail Receipt"
&=bsp;
2
EFTA_R1_01908063
EFTA02660446
=br class="n>ltems Purchased: 1
&=bsp;
V334.07P07
02=05/2017 01:05PM &nbs=;
</=iv>
3
EFTA_R1_01908064
EFTA02660447
Technical Artifacts (8)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2660445Phone
2660446Phone
2660447Phone
3678877881Phone
5173307660Phone
5173307712Phone
6036788Phone
617-442-9600Related 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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