EFTA02248472.pdf
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To:
Bella Klei
Cc:
Natalia Molotkoy
sley Gro
From:
Richard Kahn
Sent
Tue 6/19/2018 6:45:55 PM
Subject Re: Even Hotel
lets be clear that it is not currently a charge as it is pending..
natalia do we need to cancel card?
please advise
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
On Jun 19, 2018, at 2:44 PM, Bella Klein <
> wrote:
Just received a phone call from Even Hotel in Brooklyn as I requested backup for the
Amex Charge. They researched and did not find any records for the amount
charged and no reservations made with our card. Looks that it is fraud. Need to
dispute it.
Thank you,
Bella
On Jun 19, 2018, at 11:35 AM, Natalia Molotkova
wrote:
Called accounting twice. left voice messages, asked them to call me back.
Regards.
Natalia (Natasha) Molotkova
EFTA_R1_01029368
EFTA02248472
Centurion Relationship Manager
Hours: Mon through Friday 9AM-530PM EST
Lesley response is below, she did not book it. Please dispute
Thank you,
Bella
On Jun 19, 2018, at 10:07 AM, Natalia Molotkova <
wrote:
I don't remember booking it, did you ask Lesley, if she booked it? I am still on call. I can open dispute,
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
Hours: Mon through Friday 9AM-530PM EST
Good Morning Natasha,
Please help with the charge below, it might be fraud
Thank you,
Bella
Begin forwarded message:
From: Lesley Groff <I
Subject: Re: Even Hotel
Date: June 19, 2018 at 9:58:12 AM EDT
To: Bella Klein <
i do not! that was just this last friday?
EFTA_R1_01029369
EFTA02248473
On Jun 19, 2018, at 9:54 AM, Bella Klein <
=:.
wrote:
Les,
Do you recognize the charge below
JUN15
EVEN HOTEL BROOKLYN
Jeffrey E Epstein
$1,674.15Alerl
Doing business as
EVEN HOTEL BROOKLYN
View Details on Merchant Website
46 NEVINS ST
BROOKLYN
NY
11217-1020
UNITED STATES
Category: Travel - Lodging
Thank you,
Bella
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EFTA_R1_01029370
EFTA02248474
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Document Details
| Filename | EFTA02248472.pdf |
| File Size | 147.7 KB |
| OCR Confidence | 85.0% |
| Has Readable Text | Yes |
| Text Length | 2,622 characters |
| Indexed | 2026-02-12T12:52:40.009778 |