EFTA00961017.pdf

From: Jeffrey Epstein <jeevacation@gmail.com> To: BMG Subject: Re: ZDC_CHK_KG_1,773.55_051613 Date: Fri, 17 May 2013 13:59:19 +0000 not sure where or what this comes from i;; get to it monday, sony On Fri, May 17, 2013 at 9:49 AM, BMG > wrote: Really left 49 Zorro Ranch Rd Stanley, NM 87056 Ph: Begin forwarded message: From: bellaklein Date: May 17, 2013, 7:23:31 AM Mill To: Zorro Ranch Cc: Rich Kahn Subject: Re: ZDC_CHK_KG_1,773.55_051613 Hi=, Thank you for your detailed explanation of the credit cards usage. The limits i provided will take place starting May 20th - new billing period. We all have to limit the amount of unnecessary work and make our time more productive. Starting May 20th please provide consolidated list of items to be purchased for the next 10 days. You will need to provide same list every 10 days: June 1, June 10, June 20th... Hope with your great management skills we will avoid last minute emergency purchases and will keep the credit card limits under control. Thank you, Bella On May 16, 2013, at 8:04 PM, Zorro Ranch wrote: Good Evening Bella, I understand what you mean about approved NY Office, but we need to call to explain what the issue is and having updated contact information would be helpful In reference to the Credit Card Limits, the limits you have provided do not add up, could you please review and explain As of date: Steve has a balance of $11,279.93 with availablefunds of $3, 720.00 - which corresponds with the limit information I have of $15,000.00, not the $7,500.00 that you provided. EFTA00961017  As oftime his card is still being excepted by vendors My cardhas a balance of$6, 745.80 with availablefunds of$291.00 - which does not correspond to the information that 1 or yourselfhave of$10,000.00 has a balance of$295.88 with availablefunds of$2,800.00 - like youicelfIhave her Credit Limit as $5,000.00, noting she has had a number oftransactions within the last 24 hours 's CC appears to have the $10,000 limit which we both agree on I understand that the information provided by the CC Company is not real time, but it is close. Please advise, as you know it is difficult to keep the cards within the limits, if the limits provided are incorrect Thanks Wannest regards On Thu, May 16, 2013 at 12:36 PM, bellaklein < > wrote: I wrote " Going forward expenses out of pocket will not be reimbursed unless it is approved by NY office." It doesn't mean "call NY Office". We have to make a decision based on the information provided and priorities for the job. Here are the credit card limits: Steve - $7,500 a $10,000 - $5,000 - $10,000 Thank you, Bella On May 16, 2013, at 2:13 PM, ZDC wrote: Good Morning Bella Yes, Credit Card limits were given and my understanding was that my CC was 10K hence enough funds available, as noted on the check request form, but if this has changed I was not informed Please forward a complete breakdown of each cards limits because clearly what information was forwarded is incorrect You had requested that we call NYC if an issue happened, very difficult if we cannot get hold of anyone outside of your working hours hence if you could please forward updated cell phone numbers Thank you Warmest regards EFTA00961018  Sent from my iPhone On May 16, 2013, at 12:00 PM, bellaklein < > wrote: Credit card limits are given for a reason to have spending under control. You should schedule your purchases according to the priority list. I am sure some purchases were not on the list. JEE gave us direction on spending limits and they must be honored. Using your personal credit card is not honoring spending limits. Thank you, Bella On May 16, 2013, at 1:30 PM, Zorro Ranch wrote: Good Morning Bella, Attached Check Request If there are any questions or concerns please let me know Warmest regards Zorro Development Corp 49 Zorro Ranch Road Stanley, NM 87056 Ranch Mona er Tel: Fax: <ZDC_CHK_KG_1,773.55_051613.pdf> Zorro Development Corp 49 Zorro Ranch Road Stanley, NM 87056 Ranch Manager Tel: Fara EFTA00961019 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 jeevacation@gmail.com, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA00961020