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EFTA00544128.pdf

Source: DOJ_DS9  •  Size: 69.4 KB  •  OCR Confidence: 85.0%
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From: Bella Klein To: Subject: Fwd: Amex Centurion Date: Thu, 31 May 2012 16:02:51 +0000 after you file a police report, please send me a copy that I will forward to Amex and they can work together on the investigation. Thank you! Begin forwarded message: From: Jeffrey Epstein <jeevacation@gmail.com> Date: May 31, 2012 11:56:58 AM EDT To: Bella Klein Subject: Re: yes mex Centurion On Thu, May 31, 2012 at 11:52 AM, Bella Klein wrote: I noticed a lot of fraud activities on _'s new Amex Black card. After reviewed and confirmed fraud I disputed the charges with Amex and requested a new card replacement for Friday delivery. The total of the fraud is $17,538.30. Looks very similar to your Amex fraud case. On the airline tickets we can see the names, but it looks to me as fake names (Ms. Dezey Small..). I would like to ask your permission for to file a police report. Please advise. Thank you, Bella Begin forwarded message: From: Date: May 31, 2012 11.05:39 AM EDT To: Subject: Messa e from KMBT_C253 Reply-To: The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for EFTA00544128 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 and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA00544129

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Document Details

Filename EFTA00544128.pdf
File Size 69.4 KB
OCR Confidence 85.0%
Has Readable Text Yes
Text Length 1,664 characters
Indexed 2026-02-11T22:31:05.051764
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