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efta-efta01975505DOJ Data Set 10Correspondence

EFTA Document EFTA01975505

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DOJ Data Set 10
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efta-efta01975505
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: Jeffrey EpsteinUeevacationagmail.com] From: bellaklein Sent Wed 5/22/2013 4:48:37 PM Subject Re: A Recent Charge Attempt to Your Account Jeffrey, To insure that your Amex is not compromised, please confirm the following charges: Date Description Amount 05/21/2013 AMAZON MKTPLACE 86.96 05/21/2013 AMAZON.COM 29.11 05/21/2013 AMAZON.COM 58.07 05/21/2013 ITUNES MUSICUSA I 11.98 05/20/2013 AMAZON MKTPLACE 13.95 05/20/2013 ITUNES MUSICUSA 9.98 05/19/2013 ITUNES MUSICUSA 4.99 05/18/2013 AT&T DATA 190 30.00 05/16/2013 YAHOO MAIL 19.99 05/14/2013 AMAZON MKTPLACE 20.49 05/12/2013 ITUNES MUSICUSA 12.98 05/11/2013 ITUNES MUSICUSA 21.98 Thank you, Bella On May 21, 2013, at 5:26 PM, Jeffrey Epstein wrote: Not me On Tuesday, May 21, 2013, bellaklein wrote: Jeffrey, Please confirm that you attempted and were unable to make a purchase at www.ituncs.com Thank you, Bella Begin forwarded message: From: "American Express" <AmericanExpressawelcome aexp com> Date: Ma 19 2013 6:20:43 PM EDT To: EFTA_R1_00481065 EFTA01975505 Subject: A Recent Charge Attempt to Your Account Reply-To: "American Express" <AmericanExpress@email2.americanexpress.conn> Account Ending in : 13001 Dear JEFFREY E EPSTEIN We're writing to make sure you're aware that an incorrect card identification number (CID) was attempted during a recent charge on your account. Because of this error, we couldn't verify your identity and were unable to approve the purchase at WWWITUNESCOM on 05/18/2013. If you did not attempt to make this purchase, please call us immediately at the telephone number on the back of your Card to ensure the security of your account. As a reminder, you must provide the correct CID when asked during any transaction. You can fund the CID on the front of your card, above your account number. Thank you for your Cardmembership. We look forward to continuing to serve you. Sincerely, American Express Customer Service AGNEUSCNO005001 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 EFTA_R1_00461066 EFTA01975506 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 EFTA_R1_00461067 EFTA01975507

Technical Artifacts (5)

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

Domainamazon.com
Domainepsteinueevacationagmail.com
Domainwww.ituncs.com
Emailacation@gmail.com
Emailamericanexpress@email2.americanexpress.conn

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