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
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
EFTA00352934Set 9
2015-02-196p1,312w
Genius
Certified Su ort Professional 10.6
On Feb 10, 2015, at 10:12 AM, bellaklein <bklein575®gmail.com> wrote:
it is very old and has to be exchanged.
Thank you,
Bella ... bellaklein <bklein575@gmail.com> wrote:
Mervin,
Please ask Jojo to replace the box by Wed and have it in a safe place, as it might be misplaced with
move.
Thank you,
Bella ... will be finished by this Wed.
On Feb 9, 2015, at 11:36 AM, bellaklein <bklein575@gmail.com> wrote:
/Merwin
Please help to find modem from 11B as it is not efficient
https://www.justice.gov/epstein/files/DataSet%209/EFTA00352934.pdf
EFTA02197672Set 10
2016-12-025p462w
From: bellaklein
Sent Fri 12/2/2016 7:51:38 PM
Subject Re: JE phone lines
And it is not so much about savings, that is important„ but to keep it clean ... make an educated decision...?
On Dec 2, 2016, at 2:10 PM, bellaklein
wrote:
Still need your help to find out if he needs the other 3 lines, 2 lines ... IIMINS wrote:
great!
On Dec 1 2016 at 12:20 PM, bellaklein
wrote:
Adjusted plan, left unlimited and other number as basic with caller
id. Saved about $100 per month
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02197672.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
EFTA02446251Set 11
2016-11-0115p2,167w
Rich Kahn
Furniture has been delivered.
On Oct 24, 2016, at 3:30 PM, bellaklein <bklein575@gmail.com>=wrote:
Furniture =elivery will be on Nov 1st between ... schedule. Clover phon
Thank you,
Bella
On Oct 24, 2016, at 1:44 PM, bellaklein wrote:
i will call =om 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"
2
EFTA_R1_01542691
EFTA02446252
Dear Bella,
Our agent at destination
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02446251.pdf
EFTA00324239Set 9
2016-06-062p459w
From: bellaklein
To: Lesley Groff cza.
Subject: Re: JE Amex
Date: Mon, 06 Jun 2016 19:09:29 +0000
ok
Thank you,
Bella ... call. issue is not fixed..
>> On Jun 6, 2016, at 2:54 PM, bellaklein .‘Z > wrote:
>>
>> Can you please call again, just to find out if there ... Groff > wrote:
>>>
>>> thanks Bella..all done!
>>>
>>>
>>>> On Jun 6, 2016, at 2:21 PM, bellaklein < wrote:
>>>>
>>>> Amex is trying to take 'hold' off, i will conference you in if successful
https://www.justice.gov/epstein/files/DataSet%209/EFTA00324239.pdf
EFTA02471911Set 11
2016-02-117p749w
lass="">212-971-1306
Begin forwarded message:
1
EFTA_R1_01583647
EFTA02471911
From: =/b>bellaklein <bklein575@gmail.com>
Subject: =/b>Fwd: JEFFREY ESPTEIN = HAWB #BRU11407101
Date: =/b>February ... BRU11407101
Date: =/b>February 10, 2016 at 8:52:44 AM =ST
To: =/b>bellaklein
Cc: =/b>Janusz Banasiak
Good morning Bella,
Please note that cargo has been ... Claudia / Kuehne + Nagel / MIA Al
Sent: Tuesday, February 09, 2016 9:55 AM
To: 'bellaklein'
Cc: Chalmer; Janusz =anasiak
Subject: RE: JEFFREY ESPTEIN - HAWB UBRU11407101
Good morning Bella,
Well noted
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02471911.pdf
EFTA00567067Set 9
2016-04-293p461w
much Bella!! You are the best!
On Apr 29, 2016, at 2:53 PM, bellaklein < > wrote:
Paid,. will probably receive confirmation
Payment status
Print
Thank you
Mobile -
It may take ... joint account anyway..
Thanks Bella!
On Apr 29, 2016, at 2:46 PM, bellaklein < > wrote:
Please confirm zip
Thank you,
Bella ... email your card details to Bella?
On Apr 29, 2016, at 2:42 PM, bellaklein < > wrote:
what is name on the visa?
Thank you,
Bella
https://www.justice.gov/epstein/files/DataSet%209/EFTA00567067.pdf
EFTA00366089Set 9
2014-07-255p1,277w
From:
To: bellaklein
Cc:
Subject: Re: Citicar Confirm #2408
Date: Fri, 25 Jul 2014 14:24:08 +0000
I will. Thank you Bella.
Yes, they are rude and sometimes very ... unprofessional.
Envoye de mon iPhone
On Jul 25, 2014, at 10:07 AM, bellaklein < > wrote:
Hi M,
Next time when problem please let us know and I will dispute charge ... things up.
Envoye de mon iPhone
On Jul 24, 2014, at 6:06 PM, bellaklein < > wrote:
Their respond was that Airline told them the flight is on time
https://www.justice.gov/epstein/files/DataSet%209/EFTA00366089.pdf
EFTA00439250Set 9
2016-11-236p775w
reissue
EFTA00439250
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/EFTA00439250.pdf
EFTA00439257Set 9
2016-11-236p917w
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
Tel:
Begin forwarded message:
From:
Subject: Re: Chairs at the Gotham
https://www.justice.gov/epstein/files/DataSet%209/EFTA00439257.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
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
EFTA00439562Set 9
2016-11-215p796w
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
Tel:
Begin forwarded message:
EFTA00439563
From: Lesley Groff
Subject: Re: Chairs
https://www.justice.gov/epstein/files/DataSet%209/EFTA00439562.pdf
EFTA02085180Set 10
56p2,253w
Thanks!
James Ce
your Personal Genius
On Feb 10, 2015, at 10:12 AM,
bellaklein
wrote:
it is very old and has to be exchanged.
Thank you,
Bella ... will be finished by this
Wed.
On Feb 9 2015 at 11:36 AM, bellaklein
wrote:
=tvterwin
Please help to find modem from 11B as
it is not efficient ... your Personal Genius
Certified Support
On Feb 9, 2015, at 10:15 AM, bellaklein wrote:
As i understan
currently has access o
Internet. I would not make
any changes before
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02085180.pdf
EFTA00339096Set 9
2015-09-242p181w
From: bellaklein <
To:
Subject: Re:
Date: Thu, 24 Sep 2015 20:10:42 +0000
ok
Thank you,
Bella
On Sep 24, 2015, at 4:04 PM, > wrote:
from Natasha ... deposit not refunded. Regards, Natalia Molotko
On Sep 24, 2015, at 1:28 PM, bellaklein < > wrote:
yes, $2951.12 on 8/26/15
Thank you,
Bella ... truly booked ?
Sent from my iPhone
On Sep 24, 2015, at 1:22 PM, bellaklein < > wrote:
don't see credit yet
Thank you,
Bella
EFTA00339096
https://www.justice.gov/epstein/files/DataSet%209/EFTA00339096.pdf
EFTA02507195Set 11
2015-03-302p271w
From: jeffrey E. <jeevacation@gmail.com>
Sent: Monday, March 30, 2015 7:40 PM
To: bellaklein
Subject: Re: Nashville rent
Joint
On Monday, March 30, 2015, bellaklein > wrote:
Please advise if wire ... left=0px">From: "jef=rey E."
<jeevacation@gmail.com <javascript:_e(%7B%7D;cvmlVjeeva=ation@gmail.conf);»
To: bellaklein
yes
On Fri Mar 27 2015 at 4:47 PM bellaklein
Jeffrey,
is asking
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02507195.pdf
EFTA01470446Set 10
2014-08-193p592w
Date: Tue, 19 Aug 2014 08:48:47 -0400
To:
Cc: Amanda Kirby
bellaklein
Darren Indyke <->,
Paul Morris < >,
Vahe Stepanian
Classification: Confidential
As requested, here ... Richard Kahn < >
To: Aracely Sanchez/db/
Cc: Paul Morris/db/ Amanda Kirby/db/ Vahe Stepanian/db/d
, Darren Indyke
bellaklein <
Date: 08/19/2014 07:14 AM
Subject: Re: DB WT to Stambaugh IC)
If processed then ... Amanda Kirby 'S
Date: August 18, 2014 at 8:41:31 PM EDT
To: "bellaklein"
Cc: "Darren Indyke" <->, "Richard Kahn" <
Subject: Re: DB WT to Stambaugh
Classification: External Communication
Bella
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01470446.pdf