Case File
efta-02660594DOJ Data Set 11OtherEFTA02660594
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02660594
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Sent:
To:
Subject:
Jeffrey E. <jeevacation@gmail.com>
Wednesday, February 8, 2017 5:57 PM
Fwd: Amex gift card information
Forwarded messa; e -----_---
From: Richard Kahn
Date: Wed, Feb 8, 2017 at 1:11 PM
Subj=ct: Fwd: Amex gift card information
To: Jeffrey Epstein <jeevacation@gmail.com>
Please advise if ok to =rovide detective with details below. Thank you.
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor
New York, NY 10022
Begin forwarded message:
From: B=lla Klein
Date: February 8, 2017 at 12:07:54 PM EST
To: Richard Kahn
Subject: =/b> Amex gift card information
Amex gift card St 3790 1637 26=6 633 (original amount $3000) was used on February 5th and February 6th.
B=Ilow Details collected rom American express;
02/05/2017
1. Auto One Gate $349.08 (p=one number provided by Amex is not a working number'
2. Auto One Gate $445.00
3. Saks Fifth Ave $31=.44 (receipt attached)
4. Exxon Mobil=
$13.18
5.
Te
Naziha_Boualem@s5a.com>
EFTA_R1_01908289
EFTA02660594
Subject: Receipt
Date: February 8, 2017 at 8:42:20 AM EST
</=pan>
To:
<=iv class="gmail_msg">
Good Morning
=/span>
This is the informatio= you are looking for it...
Thanks<= class="gmail_msg">
=C2
=AO
=span class="m_-5125780752933185379Apple-converted-space gmail_msg"> =A0
STOR= MGR: Joel Ellzey
=A0
ASSOC: 752779 AK
=C2
=A0
ST:630 =AO TRM:072 TRN:25541 TAKE
=C2
Client:0205173307712 =C2
=A0
=A0 3603678877881 381/002
=A0
(1 @ 310.00)
=C2
=A0 310.00
=AO
Item Tax
=AO
=8.44 T
=C2 Subtotal
=C2
310.00
Total Tax=C2
=C2 8.44
=AO
Total =C2
=A0 318.44
=AO
Amex =C2
=A0 318.44
ACCT tl /S xxxxx=xxxxxx6633
Approved-00
NAME: YOU/A GIFT FOR
=AO
=span class="m_-5125780752933185379Apple-converted-space
gmail_msg"> =A0
EXPDATE 11/23 AUTH: =AO 231021
=A0=C2
BALANCE: 110.50 =AO
=A0
V334.07P07
02/05/20=7 01:05PM
<=div>
please note
The information contained in this communication is confidential, may =e attorney-client privileged, may constitute
inside information, and is=intended only for the use of the addressee. It is the property of JE= Unauthorized use,
disclosure or copying of this communication or an= part thereof is strictly prohibited and may be unlawful. If you have
r=ceived this communication in error, please notify us immediately by =eturn e-mail or by e-mail to
jeevacation@gmail.com <mailto:jeevacation@gmail.com> , and destroy this communication =nd all copies thereof,
including all attachments. copyright -all rights=reserved
2
EFTA_R1_01908290
EFTA02660595
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
jeevacation@gmail.comEmail
naziha_boualem@s5a.comPhone
2660594Phone
2660595Phone
3678877881Phone
5173307712Phone
790 1637Related Documents (6)
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