Case File
efta-efta01884815DOJ Data Set 10CorrespondenceEFTA Document EFTA01884815
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Unknown
Source
DOJ Data Set 10
Reference
efta-efta01884815
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
Bella Klein[
From:
Jeffrey ein
Sent:
Fri 5/18/2012 6:14:29 PM
Subject: Re: Ritz Health Club they called
On Fri, May 18, 2012 at 8:09 PM, Bella Klein
> wrote:
I contacted the club by phone. They told it is a membership for 3 month. They didn't give out
more information as it is confidential. 1 also requested an invoice by email.
Thank you,
BellaOn May IS, 2012, at 1:29 PM, Jeffrey Epstein wrote:
get details" what was it for?
On Fri, May IS, 2012 at 7:20 PM, Bella Klein <
> wrote:
Bellow please find a copy of the transaction from
Amex:
05/17/2012 Thu RITZ HEALTH CLUB PARIS
PA JEFFREY E EPSTEIN 1,391.06
06050800000 0142441391
0142441391
Foreign Spend Amount: 1,090.00 EURO
Doing Business As: RITZ HEALTH CLUB
Merchant Address: 17 PLACE VENDOME
PARIS
75001
FRANCE
Reference Number:
320121380377490497
On May 18, 2012, at 1:11 PM, Jeffrey Epstein wrote:
send copy to me
On Fri, May 18, 2012 at 4:21 PM, Bella Klein <bellaklein@me.com> wrote:
05,P10121n. PM NEAL TN CLUB PARIS PA AS HIV E EPSTEIN I *I OS
06050OCOCOSOI424413pi
0/42/41701
'SAVE @Pad AS
MO OE EURO
=rine
NI RITZ HEALTHOJAI
17 PLACE VULVAE
PROT3
PROT0
PAPS
719,,
Reference Number: 320121190377490497
The charge from Ritz was posted to your Amex. Please advise if you would like to
dispute it.
Thank you
Bella
On May 17, 2012, at 2:57 PM, Jeffrey Epstein wrote:
keep your eye open for amex ritz charge for new membership
The information contained in this communication is confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for the use of the addressee. It is the property of
Jeffrey Epstein
Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited
and may be unlawful. If you have received this communication in error, please notify us immediately by
return e-mail or by e-mail to ice\ acation@gmail.com, and destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
The information contained in this communication is confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for the use of the addressee. It is the property of
Jeffrey Epstein
Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited
and may be unlawful. If you have received this communication in error, please notify us immediately by
return e-mail or by e-mail to jecvacation@gmail.com, and destroy this communication and all copies thereof,
EFT&R1_00299861
PROT1
including all attachments. copyright -all rights reserved
The information contained in this communication is confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for the use of the addressee. It is the property of
Jeffrey Epstein
Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited
and may be unlawful. If you have received this communication in error, please notify us immediately by
return e-mail or by e-mail to kevacation@amail.com, and destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
The information contained in this communication is confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for the use of the addressee. It is the property of
Jeffrey Epstein
Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited
and may be unlawful. If you have received this communication in error, please notify us immediately by
return e-mail or by e-mail to je
ac
zn gmail.com, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved
PROT4
PROT2
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
acation@gmail.comEmail
bellaklein@me.comEmail
jecvacation@gmail.comEmail
kevacation@amail.comPhone
2441391Phone
7490497Wire Ref
ReferenceRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01581559
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01407011
0p
DOJ Data Set 10OtherUnknown
EFTA01367623
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01579354
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01399972
0p
DOJ Data Set 10OtherUnknown
EFTA01373312
1p
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