From: bellaklein
To: Jeffrey Epstein <jeevacation@gmail.com>
Subject: Fwd:
Date: Thu, 16 Jun 2016 14:35:30 +0000
Attached please find explanation for the 15K. Please advise if i should question more any of this charges.
03/01/2016 PARFUM PALACE MOSKVA 111.51 travel
02/03/2016 Dreamjet Group - FR -1,114.90travel
02/16/2016 AEROFLOT RUSSIAN AIRMOSCOW RU 4.00work trip Russia
02/16/2016 AEROFLOT RUSSIAN AIRMOSCOW RU 2,535.60work trip Russia
02/16/2016 HUDSON GOURMET NEW YORK NY 11.12travel
02/18/2016 HUDSONNEWS ST1007 0JAMAICANY 9.00travel
02/18/2016 HUDSONNEWS ST1007 0JAMAICANY 52.20work trip Russia
02/18/2016 XPRESSPA JFK-1D 8843JAMAICA NY 68.48work trip Russia
02/19/2016 COSTA COFFEE KIOSK TKHIMKI 7.74work trip Russia
02/19/2016 COSTA COFFEE KIOSK TKHIMKI 7.74work trip Russia
02/20/2016 AEROFLOT RUSSIAN AIRMOSCOW RU 3.95work trip Russia
02/20/2016 AEROFLOT RUSSIAN AIRMOSCOW RU 732A2work to Paris
02/22/2016 PHARMACIE DE L'EPOQUPARIS PA 128.01house Paris
02/22/2016 PHARMACIE DU LUTETIAPARIS PA 527.19house Paris
02/22/2016 ZARA RUE DE RENNES 3PARIS PA 364.80work to Paris
02/24/2016 BOINGO WIRELESS 8008804117 CA 9.95travel
02/24/2016 SEPHORA 159 CHAMPS EPARIS PA 600.54house Paris
02/24/2016 WWW MONTAIGNEMARKFT PARIS PA 198.97house Paris
02/25/2016 BON MARCHE PARIS PA 1,248.31gifts JE guests for NY
02/25/2016 BON MARCHE PARIS PA 80.64house Paris
02/25/2016 ELEGANCE ET CHARME PARIS PA 132.52house Paris
02/25/2016 ETAM_LIN_13_15_AVENUPARIS PA 658.65gift JE guest in Paris
02/25/2016 GAP08344 PARIS PA 99.04JE clothes
02/25/2016 LA GRANDE EPICERIE PARIS PA 13.64work to Paris
02/26/2016 AZZEDINE ALAIA PARIS PA 3,733.89Birthday gift for
02/26/2016 BEATS R2C ROISSY CDG CEDEX FR 22.65work to Paris
02/26/2016 ERIC BOMPARD PARIS PA 486.07gift for JEfaiest
02/26/2016 LACM ROISSY CDG CEDEX FR 285.90gifts for family
02/26/2016 PHARMACIE DU DRUGSTOPARIS PA 232.74travel
02/26/2016 RELAIS H 352815 ROISSY FR 115.05house Paris
02/27/2016 AEROFLOT RUSSIAN AIRMOSCOW RU 2,403.04work trip russia - back to NY
02/27/2016 AEROFLOT RUSSIAN AIRMOSCOW RU 4.03work trip russia - back to NY
171 log& to Sergey Belikov from
02/29/2016 TH TSUM MOSKVA
JE
JEgift to Sergey Belikov from
02/29/2016 TH TSUM MOSKVA 39252
915 56gift to Sergey Belikov from
02/29/2016 TH TSUM MOSKVA
JE
02/29/2016 VOGUE CAFE MOSKVA 72.71JE guest
03/01/2016 THE SAD MOSKVA 322.30JE guest
15,648.68
Thank you,
Bella
Tel:
EFTA00825473
Begin forwarded message:
From: bellaklein ‹ >
Subject: Re:
Date: June 15, 2016 at 3:45:31 PM EDT
To: Jeffrey Epstein leevacation@gmaii.com>
ok, i will request details. Below is breakdown from Amex:
03/01/2016 PARFUM PALACE MOSKVA 111.51travel
03/01/2016 THE SAD MOSKVA 322.30travel
02/29/2016 TH TSUM MOSKVA 171.10travel
02/29/2016 TH TSUM MOSKVA 392.52travel
02/29/2016 TH TSUM MOSKVA 915.56travel
02/29/2016 VOGUE CAFE MOSKVA 72.71travel
02/27/2016 AEROFLOT RUSSIAN AIRMOSCOW RU 2,403.04travel
02/27/2016 AEROFLOT RUSSIAN AIRMOSCOW RU 4.03travel
02/26/2016 AZZEDINE ALAIA PARIS PA 3,733.89travel
02/26/2016 BERTS R2C ROISSY CDG CEDEX FR 22.65travel
02/26/2016 ERIC BOMPARD PARIS PA 486.07travel
02/26/2016 LACM ROISSY CDG CEDEX FR 285.90travel
02/26/2016 PHARMACIE DU DRUGSTOPARIS PA 232.74travel
02/26/2016 RELAIS H 352815 ROISSY FR 115.05travel
02/25/2016 BON MARCHE PARIS PA 1,248.31travel
02/25/2016 BON MARCHE PARIS PA 80.64travel
02/25/2016 ELEGANCE ET CHARME PARIS PA 132.52travel
02/25/2016 ETAM_LIN_13_15_AVENUPARIS PA 658.65travel
02/25/2016 GAP08344 PARIS PA 99.04travel
02/25/2016 LA GRANDE EPICERIE PARIS PA 13.64travel
02/24/2016 BOINGO WIRELESS 8008804117 CA 9.95travel
02/24/2016 SEPHORA 159 CHAMPS EPARIS PA 600.54travel
02/24/2016 WWW.MONTAIGNEMARKET.PARIS PA 198.97travel
02/22/2016 PHARMACIE DE L'EPOQUPARIS PA 128.01travel
02/22/2016 PHARMACIE DU LUTETIAPARIS PA 527.19travel
02/22/2016 ZARA RUE DE RENNES 3PARIS PA 364.80travel
02/20/2016 AEROFLOT RUSSIAN AIRMOSCOW RU 3.95travel
02/20/2016 AEROFLOT RUSSIAN AIRMOSCOW RU 732.42travel
02/19/2016 COSTA COFFEE KIOSK TICHIMKI 7.74travel
02/19/2016 COSTA COFFEE KIOSK TICHIMKI 7.74travel
02/18/2016 HUDSONNEWS ST1007 0JAMAICA NY 9.00travel
02/18/2016 HUDSONNEWS ST1007 0JAMAICA NY 52.20travel
02/18/2016 XPRESSPAJFK-1D 8843JAMAICA NY 68.48travel
02/16/2016 AEROFLOT RUSSIAN AIRMOSCOW RU 4.00travel
02/16/2016 AEROFLOT RUSSIAN AIRMOSCOW RU 2,535.60travel
02/16/2016 HUDSON GOURMET NEW YORK NY 11.12travel
02/03/2016 Dreamjet Group - FR -1,114.90travel
Thank you,
Bella
Tel:
On Jun 15, 2016, at 3:39 PM, jeffrey E. <jeel ltieLi@gmail.com> wrote:
i want a breakdown of her paris moscow 15k trip as well.
EFTA00825474
On Wed, Jun 15, 2016 at 11:59 AM, bellaklein wrote:
Attached please find PDF from Amex online of all charges on Amex Centurion and Amex Blue card ,
period Jan 1 - June 14 2016.
Excel spreadsheet shows what each charge relates to and how it was coded on QB - please note May and June
charges are not yet coded, as i did not received backup from
Thank you,
Bella
Tel:
On Jun 15, 2016, at 11:16 AM, Jeffrey E. <jeevacation@gmail.com> wrote:
16
On Wed, Jun 15, 2016 at 11:01 AM, bellaklein I> wrote:
Please confirm if same format as Rich sent yesterday and if it is 2016 only or 2015 as well.
Thank you,
Bella
Tel:
On Jun 15. 2016. at 10:53 AM, jeffrey E. <jeevacation@gmail.com> wrote:
can you send me all credit card info spending etc.
please note
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Unauthorized use, disclosure or copying of this
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please note
EFTA00825475
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
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
EFTA00825476