EFTA01055103

Connected People (10)

Referenced in Findings (1)

Extracted Text

From: Richard Kahn
To: Jeffrey Epstein <[Email Redacted]>
Subject: Fwd: Amex gift card information
Date: Wed, 08 Feb 2017 17:11:50 +0000
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
Begin forwarded message:
From: Bella Klein
Date: February 8, 2017 at 12:07:54 PM EST
To: Richard Kahn
Subject: Amex gift card information
Amex gift card                      (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 number [Phone Redacted])
2. Auto One Gate     $445.00
3. Saks Fifth Ave    $318.44 (receipt attached
4. Exxon Mobile       $13.18                   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
Begin forwarded message:
EFTA01055103
From: "Boualem, Naziha" <
Subject: Receipt
Date: February 8, 2017 at 8:42:20 AM EST
To: '
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
(1 @ 310.00)                     310.00
Item Tax                   8.44 T
Subtotal                 310.00
Total Tax                  8.44
Total                    318.44
Amex                     318.44
ACCT # /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
EFTA01055104