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efta-efta01055103DOJ Data Set 9Other

From: Richard Kahn

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01055103
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: Richard Kahn To: Jeffrey Epstein <jeevacation@gmail.com> Subject: Fwd: Amex gift card information Date: Wed, 08 Feb 2017 17:11:50 +0000 Please advise if ok to provide detective with details below. Thank you. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York NY 10022 Begin forwarded message: From: Bella Klein Date: February 8, 2017 at 12:07:54 PM EST To: Richard Kahn Subject: Amex gift card information Amex gift card (original amount $3000) was used on February 5th and February 6th. Bellow Details collected rom American express; 02/05/2017 I. Auto One Gate 2. Auto One Gate $349.08 (phone number provided by Amex is not a working number 202-986-3305) $445.00 3. Saks Fifth Ave $318.44 (receipt attached 4. Exxon Mobile $13.18 address: 85 Southhampton, Roxbury MA) 5. Sunoco $2.00 02/06/2017 I. Verc $7.52 2. Perfection $85 Please note that 2 Amex cards were cancelled for a full refund, 3 cards were used by Celina. The only card that was partially used was the card above and i was not able to cancel a partially used card. Thank you, Bella Begin forwarded message: EFTA01055103 From: "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 it... Thanks Naz ST:630 TRM:072 TRN:25533 TAKE Client:0205173307660 3603678877881 381/002 (1 @ 310.00) 310.00 Item Tax 8.44 T Subtotal 310.00 Total Tax 8.44 Total 318.44 **TRANSACTION CANCELLED** V334.07P07 02/05/2017 12:48PM 02/05/2017 630 BOSTON 0072 2554 STORE MGR: Joel Ellzey ASSOC: 752779 AK ST:630 TRM:072 TRN:25541 TAKE Client:0205173307712 3603678877881 381/002 (1 @ 310.00) 310.00 Item Tax 8.44 T Subtotal 310.00 Total Tax 8.44 Total 318.44 Amex 318.44 ACCT # /S xxxxxxxxxxxx6633 Approved-00 NAME: YOU/A GIFT FOR EXPDATE 11/23 AUTH: 231021 BALANCE: 110.50 **Email Receipt** SURVEY PRINTED Items Purchased: 1 V334.07P07 02/05/2017 01:05PM EFTA01055104

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

Emailjeevacation@gmail.com
Phone3678877881
Phone5173307660
Phone5173307712

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