EFTA01405704Set 10
2015-07-3010p1,448w
Subjecl: Re; me- french embassy
Dale: July 30. 2015 at 3:33 PM
To; bellaklein
5k to the returnded
On Thu, Jul 30, 2015 at 3:26 PM, bellaklein ... Sent from Yahoo Mail for iPhone
On Jul 30, 2015, 2:25:17 PM, bellaklein wrote:Please email statement for the
joint
account 4830 5306 6715 You emailed ... online like that.
On Thursday, July 30, 2015 1:41 PM, bellaklein < =1. wrote:
Hi Julia,
Cant open the file. Please download to your computer and after email as
attachment
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01405704.pdf
EFTA02515162Set 11
2014-11-184p421w
From: bellaklein <
Sent: Tuesday, November 18, 2014 9:20 PM
To: Jeffrey Epstein
Subject: Fwd: more - 2013
Jeffrey,
In order to create a cash spending =eport for • i need ... more - =013
Date: =/b>November 18, 2014 at =:12:04 PM EST
To: =/b>bellaklein < >
=/div>
Reply-To:. <->
./div>
i asked =im
if i can show =t tomorrow ... necessary i =ill bring you
On Tuesday, November 18, =014 4:06 PM, bellaklein < > =rote:
Did you tell him or will talk to JE?
Thank you,
Bella
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02515162.pdf
EFTA00813080Set 9
2016-11-0113p2,288w
Rich Kahn <
Furniture has been delivered.
On Oct 24, 2016, at 3:30 PM, bellaklein < > wrote:
EFTA00813082
Furniture delivery will be on Nov 1st between 9 and 10 AM. They ... Bella
Tel: 212-971-1307
On Oct 24, 2016, at 1:44 PM, bellaklein < > wrote:
i will call tom morning as it is too late for Paris, i tried ... Banking informations
Date: October 24, 2016 at 11:18:33 AM EDT
To: "bellaklein"
Cc: Raphael VAUDAGNE , "Richard Kahn"
Dear Bella,
Our agent at destination has your contact information
https://www.justice.gov/epstein/files/DataSet%209/EFTA00813080.pdf
EFTA01352835Set 10
2016-06-024p1,263w
Subject: Re: Euros
From: bellaklein <
Date: Thu, 02 Jun 2016 15:30:01 -0400
To: Cynthia Rodriguez <
great
Thank you,
Bella ... Wealth Management
> 345 Park Avenue, 10154-0004 New York, NY, USA
• Original Message
> From: bellaklein (manta:
> Sent: Thursday, June 02, 2016 3:28 PM
> To: Cynthia Rodriguez
> Subject: Re: Euros ... Avenue, 10154-0004 New York, NY, USA Tel. Fax
>> Email
>>
>>
>>
>>
EFTA01352835
>> Original Message
>> From: bellaklein [mailto: ]
>> Sent: Thursday, June 02, 2016 2:18 PM
>> To: Cynthia Rodriguez
>> Subject: Re: Euros
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01352835.pdf
EFTA02101141Set 10
2014-07-244p418w
Lesley Gro
From: bellaklein
Sent Mon 7/28/2014 4:35:38 PM
Subject: Re: AMEX - IMMEDIATE INFORMATION REQUESTED
was here in the beginning of 2013. For how long? What should ... started charging my
card again.
On Mon, Jul 28, 2014 at 10:26 AM, bellaklein •c: > wrote:
Did you finish it? it is only 3 lines...
Thank you,
Bella ... wrote:
writing the letter
On Fri, Jul 25, 2014 at 9:42 AM, bellaklein •t > wrote:
ok,
Thank you,
Bella
EFTA_R1_00709288
EFTA02101141
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02101141.pdf
EFTA02515736Set 11
2014-11-184p422w
From: jeffrey E. <jeevacation@gmail.com>
Sent: Tuesday, November 18, 2014 10:19 PM
To: bellaklein
Subject: Re: more - 2013
add 2013 and 2014 on one sheet thnaks ... bellaklein < wrote:
Jeffre=,
In order to create a cash spending report for i need her bank =tatements or receipts. Below is. respond.
Please advise.
<=iv>
Thank you,
Bella
Begin forwarded ... more - 2013</=>
Date: November 18, 2014 at 4:12:04 PM EST
To: </=>bellaklein < =>>
Reply-To:
i asked him
if i can show it tomorrow
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02515736.pdf
EFTA01996904Set 10
2012-08-213p418w
jeevacationftmaitcomfjeevacation©gmail.com]; Jeffrey Epsteinbeeyacation©gmail.corn]
From: bellaklein
Sent Tue 8/21/2012 7:08:33 PM
Subject Fwd: BNP Paribas bank statement
confirmed monthly subscription for 2 accounts. Will investigate one extra ... charge.
Thank you,
Bella
Begin forwarded message:
From:
Date: uguS • •
To: bellaklein
Subject: Re: BNP Paribas bank statement
It's a monthly charge for car rental options. Although I think ... have 2 separate accounts with them
On Aug 21, 2012, at 2:41 PM, bellaklein > wrote:
Begin forwarded message:
From: Jeffrey Epstein
Date: August 2 T
To: bellaklein
Subject
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01996904.pdf
EFTA01411880Set 10
2015-03-2013p2,247w
From: Arthur Tendler
Date: Fri, 20 Mar 2015 11:40:53 -0400
To: bellaklein
Cc: Daniel Monaghan
Jenny Byam
Katy Cheng
Marjorie Flash
Classification: Confidential
We just received word that ... image004.png@OlD06302.671622601
From: Arthur Tendler
Sent: Friday, March 20, 2015 10:11 AM
To: 'bellaklein'; Daniel Monaghan
Cc: Darren Indyke; Amanda Kirby; Jenny Byam; Katy Cheng; Marjorie Flash
Subject ... reply to casl.unsubscribe@list.db.com
and type "unsubscribe" in the subject line.
fcid:image002.png@OlD062F6.1777FA001
From: bellaklein [mailto:
Sent: Thursday, March 19, 2015 4:13 PM
To: Daniel Monaghan
Cc: Darren Indyke
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01411880.pdf
EFTA00332939Set 9
2015-12-235p1,103w
From: bellaklein
To:
Subject: Re: Itinerary INCL TICKETNO for 23DEC15
Date: Wed, 23 Dec 2015 19:40:52 +0000
great,
Thank you,
Bella ... elgrorYta rt $1186:8
On Dec 23, 2015, at 2:20 PM, bellaklein < > wrote:
ok
Thank you,
Bella
On Dec 23, 2015, at 2:19 PM, > wrote:
I know Natasha ... just be
voided out. not sure
On Dec 23, 2015, at 2:11 PM, bellaklein < wrote:
great, but we still need to request a credit from Delta as flight
https://www.justice.gov/epstein/files/DataSet%209/EFTA00332939.pdf
EFTA00332069Set 9
2016-01-125p388w
with JE's change of travel!!
On Jan 12, 2016, at 2:32 PM, bellaklein > wrote:
super! thanks
Thank you,
Bella ... Restaurant
154 Central Park South
On Jan 12, 2016, at 2:23 PM, bellaklein > wrote:
EFTA00332069
October 12th
Thank you,
Bella ... Groff > wrote:
when was colucmbus day?
On Jan 12, 2016, at 2:22 PM, bellaklein > wrote:
great, what about Columbus Day? was he at LSJ?
Thank you,
Bella
https://www.justice.gov/epstein/files/DataSet%209/EFTA00332069.pdf
EFTA00674289Set 9
2016-06-154p824w
From: bellaklein
To: Jeffrey Epstein <jeevacation@gmail.com>
Subject: Re:
Date: Wed, 15 Jun 2016 19:38:01 +0000
ok, will get back to you
Thank you,
Bella ... review ALL her charges,
On Wed, Jun 15, 2016 at 3:36 PM, bellaklein wrote:
understood, will do it now
Thank you,
Bella ... ticket is on my blackcard.??!!!!
On Wed, Jun 15, 2016 at 3:09 PM, bellaklein wrote:
American Airlines 2 tickets flight details below. Please let me know if i answered
https://www.justice.gov/epstein/files/DataSet%209/EFTA00674289.pdf
EFTA01061246Set 9
2016-11-215p723w
reissue
Attached please find lost check with backup
Begin forwarded message:
From: bellaklein <
Subject: Fwd: Chairs at the Gotham Awards
Date: March ... Gotham Awards
Date: March 21, 2016 at 3:59:54 PM EDT
To: bellaklein
As per JE, do not resend the check. Just void the old one.
DARREN K. INDYKE ... Indyke, PLLC — All rights reserved.
On Mar 21, 2016, at 3:58 PM, bellaklein > wrote:
fyi
Thank you,
Bella
Begin forwarded message:
From: >
Subject: Re: Chairs at the Gotham Awards
https://www.justice.gov/epstein/files/DataSet%209/EFTA01061246.pdf
EFTA00347228Set 9
2015-06-022p322w
From: '
To: bellaklein
Cc: >, Richard Kahn
Subject: Re: United Healcare overpayment
Date: Tue, 02 Jun 2015 16:30:31 +0000
I have mail from United Healthcare but it's under ... bellaklein wrote:
Check was issued to Caliber Anesthesia PLLC.. Copy of the cashed check will be mailed from United
healthcare to 9 East. Merwin please call as soon ... wrote:
Yes
On May 29, 2015, at 3:01 PM, bellaklein wrote:
Very confusing
Thank you,
Bella
Tel:
On May 29, 2015, at 3:00 PM, > wrote:
ok so they
https://www.justice.gov/epstein/files/DataSet%209/EFTA00347228.pdf
EFTA01472032Set 10
2015-01-297p751w
York, NY 10022
tel
fax 646-350-0954
cell
Begin forwarded message:
To:
Cc: bellaklein
EFTA01472033
Subject: Re: 2 wires from JE [C]
From: Amanda Kirby ‹ >
Date: January ... through Deutsche Bank Securities Inc.
From:
Richard Kahn a
To:
Amanda Kirby/db/dbcom@DBAMERICAS,
Cc:
bellaklein
EFTA01472034
Date:
01/29/2015 10:54 AM
Subject:
Re: 2 wires from JE [C]
when ... offered through Deutsche Bank Securities Inc.
From:
Richard Kahn
To:
Amanda Kirby/db/dbcom@DBAMERICAS,
Cc:
bellaklein ‹ >
Date:
01/29/2015 09:29 AM
Subject:
Fwd: 2 wires from JE
Richard Kahn
EFTA01472036
HBRK
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01472032.pdf
EFTA00370053Set 9
2014-05-043p496w
From: Richard Kahn
To: bellaklein
Cc: Lesley Groff
Subject: Re: amex
Date: Sun, 04 May 2014 14:32:03 +0000
I should be ok
Thanks
From: bellaklein
Date ... Richard Kahn .4 > wrote:
Ok
Thank you
From: bellaklein
Date: Sun, 4 May 2014 09:28:31 -0400
To: Richard Kahn
Subject: Re: amex ... wrote:
Please send me phone # and card number as well
Thank you
EFTA00370053
From: bellaklein <
Date: Sun, 4 May 014 09:16:49 -0400
To: Richard Kahn
Cc: Lesley Groff
https://www.justice.gov/epstein/files/DataSet%209/EFTA00370053.pdf
EFTA00834640Set 9
2016-02-114p706w
Avenue 4th Floor
New York, NY 10022
tel
fa
ce
Begin forwarded message:
From: bellaklein
Subject: Fwd: JEFFREY ESPTEIN - HAWB #BRU11407101
Date: February ... ESPTEIN - HAWB #BRU11407101
Date: February 10, 2016 at 8:52:44 AM EST
To: bellaklein
Cc: Janusz Banasiak
Good morning Bella,
Please note that cargo has been set to delivery ... Claudia / Kuehne + Nagel / MIA AI
Sent: Tuesday, February 09, 2016 9:55 AM
To: 'bellaklein'
Cc: Chalmer; Janusz Banasiak
Subject RE: JEFFREY ESPTEIN HAWB #BRU11407101
Good morning Bella,
Well noted
https://www.justice.gov/epstein/files/DataSet%209/EFTA00834640.pdf
EFTA00324237Set 9
2016-06-062p388w
leave that
free for incoming calls)
> On Jun 6, 2016, at 2:21 PM, bellaklein > wrote:
•
> Amex is trying to take 'hold' off, i will conference you in if successful ... wait for when Rich is done...
>>
>>> On Jun 6, 2016, at 2:15 PM, bellaklein < wrote:
>>>
>>> i am on hold, will conference you if will get connected. What number?
>>> Thank ... will let you know..thanks
>>>>
>>>>> On Jun 6, 2016, at 2:08 PM, bellaklein < > wrote:
>>>>>
>>>>> Looks they need to speak to JE, Rich is with him, „ it can be done
https://www.justice.gov/epstein/files/DataSet%209/EFTA00324237.pdf
EFTA00332052Set 9
2016-01-124p297w
From: bellaklein
To: Lesley Groff
Subject: Re:
Date: Tue, 12 Jan 2016 19:23:35 +0000
October 12th
Thank you,
Bella ... Groff < wrote:
when was colucmbus day?
On Jan 12, 2016, at 2:22 PM, bellaklein > wrote:
great, what about Columbus Day? was he at LSJ?
Thank you,
Bella ... Gromov
4:00pm Appt iv/Leon Black
On Jan 12, 2016, at 12:53 PM, bellaklein > wrote:
October 23-25 LSJ. Please confirm
Thank you,
Bella
https://www.justice.gov/epstein/files/DataSet%209/EFTA00332052.pdf