From: Bella Klein

Date

Unknown

Source

DOJ Data Set 9

Reference

efta-efta00445159

Pages

Persons

Integrity

Summary

Ask AI About This Document

0upvotesShare

Post Reddit

Save Post Watch Review This Document

Extracted Text (OCR)

EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

From: Bella Klein To: ==la Cc: Richard Kahn <a> Subject: Re: Core Club Date: Mon, 13 Feb 2017 21:59:25 +0000 ok Thank you, Bella Tel: > On Feb 13, 2017, at 4:54 PM, > wrote: > • They need to keep a CC on file for anything that is purchased or not under the Dangene `world' ...Doctor type things will be billed to JE_I have asked them to forward any invoice that gets put through on the card so I may give to accounting...Jeffrey and Dangene are both aware and on board... >> >> On Feb 13, 2017, at 4:50 PM, Bella Klein < wrote: >> Just a reminder about Core club visitors... » >> Thank you, Bella >> >> >> Tel: >> >> >>> On Feb 10, 2017, at 8:19 AM, wrote: >>> I can find them...don't have off hand...I believe he paid for Kathy Ruemmler's subscription to some package deal over there also awhile ago tho...that could be done with now... >>>> On Feb 10, 2017, at 8:17 AM, Bella Klein > wrote: >>» >>>> let me check.. they might charge as regular customers..Do you have dates of recent visits for everybody.. >>» Thank you, >>» Bella >>» >>» >>>> Tel: >>» >>» >>>>> On Feb 10, 2017, at 8:13 AM, wrote: >>>» >>>>> Ok...he goes every so often and so do the girls...i just went on Tuesday... >>>» >>>>>> On Feb 10, 2017, at 8:04 AM, Bella Klein ‹ > wrote: >>>>>> Confirming that JE doesn't have membership with Core Club and they don't need his Amex for renewal >>>>>> Thank you, >>>>>> Bella >>>>>> Tel: EFTA00445159 >>>>>>> On Feb 9, 2017, at 9:53 AM, > wrote: >>>>>>> Ok >>>>>>> Sent from my iPhone >>>>>>>> On Feb 9, 2017, at 9:47 AM, Bella Klein C wrote: >>>>>>>> JE doesn't pay membership anymore, but I will double check. >>>>>>>> Thank you, >>>>>>>> Bella >>>>>>>>> On Feb 9, 2017, at 9:33 AM, wrote: >>>>>>>>> Hi Bella...wanted you to know I gave the Core Club JE's new Amex (although it's not that new anymore) !...the one they had expired...how does it work over there? Does JE pay a monthly membership fee? or do they bill each time someone goes? I never request invoices from them...should I? >> EFTA00445160

Related Documents (6)

OtherUnknown

JEFFREY E. EPSTEIN 2018 TRUST

DOJ EFTA Data Set 10 document EFTA01266457

29p

DOJ Data Set 9OtherUnknown

JEFFREY E. EPSTEIN 2017

JEFFREY E. EPSTEIN 2017 TRUST THIS TRUST AGREEMENT, dated January 2017 ("Agreement"), by and among JEFFREY E. EPSTEIN, as Grantor ("Grantor"), and EVA ANDERSSON DUBIN, DARREN K. INDYKE, and RICHARD D. KAHN, as Trustees ("Trustees"). The Grantor hereby pays over, assignsi grants, conveys, transfers and delivers to the Trustees the property described in Schedule I annexed hereto and made I part hereof, to be administered and disposed of as provided in this Agreement, with any additions, changes, or amendments to this Agreement. This Trust shall be known as the "Jeffrey E. Epstein 2017 Trust". Article': During My Lifetime The following provisions shall apply during my lifetime: Section 1.1. - Disbursement of Income All of the income of the trust (the "Trust Estate") shall be paid to me, or accumulated or paid as I may direct in writing from time to time. Section 1.2. - Disbursement of Principal My Trustees may distribute any part or all of the principal of the Trust

23p

Dept. of JusticeOtherUnknown

EFTA Document EFTA01266134

JEFFREY E. EPSTEIN 2019 TRUST THIS TRUST AGREEMENT dated January 18, 2019 ("Agreement"), by and among JEFFREY E. EPSTEIN, as Grantor (the "Grantor"), and DARREN K. INDYKE and RICHARD D. KAHN, as Trustees (the "Trustees"). The Grantor hereby pays over, assigns, grants, conveys, transfers and delivers to the Trustees the property described in Schedule A annexed hereto and made a part hereof, to be administered and disposed of as provided in this Agreement, with any additions, changes, or am

34p

Dept. of JusticeOtherUnknown