EFTA01055109.pdf

From: "Jeffrey E." <jeevacation@gmail.com> To: Subject: Fwd: Amex gift card information Date: Wed, 08 Feb 2017 17:57:05 +0000 Forwarded message From: Richard Kahn <I Date: Wed, Feb 8, 2017 at 1:11 PM Subject: Fwd: Amex gift card information To: Jeffrey Epstein <jeevacation@gmail.com> Please advise if ok to provide detective with details below. Thank you. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York NY 10022 Phon Begin forwarded message: From: Bella Klein Date: February 8, 2017 at 12:07:54 PM EST To: Richard Kahn < Subject: Amex gift ca rd information Amex gift card # 3790 1637 2686 633 (original amount $3000) was used on February 5th and February 6th. Bellow Details collected rom American express; 02/05/2017 I. Auto One Gate $349.08 (phone number provided by Amex is not a working numbe 2. Auto One Gate $445.00 3. Saks Fifth Ave $318.44 (recei t attached 4. Exxon Mobile $13.18 tel: address: 85 Southhampton, Roxbury MA) 5. Sunoco $2.00 02/06/2017 I. Verc $7.52 2. Perfection $85 Please note that 2 Amex cards were cancelled for a full refund, 3 cards were used by Celina. The only card that was partially used was the card above and i was not able to cancel a partially used card. Thank you, Bella EFTA01055109 Tel: Begin forwarded message: From: "Boualem, Naziha" Subject: Receipt Date: Februa 8, 2017 at 8:42:20 AM EST To: " 1< Good Morning This is the information you are looking for it... Thanks Naz ST:630 TRM:072 TRN:25533 TAKE Client:0205173307660 3603678877881 381/002 (1 @ 310.00) 310.00 Item Tax 8.44 T Subtotal 310.00 Total Tax 8.44 Total 318.44 **TRANSACTION CANCELLED** V334.07P07 02/05/2017 12:48PM 02/05/2017 630 BOSTON 0072 2554 STORE MGR: Joel Ellzey ASSOC: 752779 AK ST:630 TRM:072 TRN:25541 TAKE Client:0205173307712 3603678877881 381/002 @ 310.00) 310.00 Item Tax 8.44 T Subtotal 310.00 Total Tax 8.44 Total 318.44 Amex 318.44 ACCT N /S xxxxxxxxxxxx6633 Approved-00 NAME: YOU/A GIFT FOR EXPDATE 11/23 AUTH: 231021 BALANCE: 110.50 **Email Receipt** SURVEY PRINTED Items Purchased: 1 V334.07P07 02/05/2017 01:05PM EFTA01055110  please note 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 JEE 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 EFTA01055111