• Confirm client documentation as well as Business Management approval email are attached to case • Confirm provisional credit amount matches disputed amount on client documentation • Confirm provisional credit amount matches Business Management approval email • Confir…
To: jeeyacationftmail.comfjeeyacation©gmail.cont Jeffrey Epsteinbeevacation©gmail.corn] Fran: Bella Klein Sent Thur 5/31/2012 4:08:08 PM Subject Re: Amex Centurion Ycs, I disputed ritz as unauthorized charge. We have the names but they could be fake. Police…
To: Jeffrey Epsteinueevacationagmail.comj Fran: Bella Klein Sent Thur 5/31/2012 4:08:08 PM Subject Re: Sarah Amex Centurion Ycs, I disputed ritz as unauthorized charge. We have the names but they could be fake. Police report should…
To: Bella Klein From: Jeffrey Epstein Sent Thur 5/31/2012 3:59:39 PM Subject: Re: Sarah Amex Centurion I assume the ritz is also disputed„ if these are flights. they must know what names the tickets are issued…
From: Bella Klein Sent: Tuesday, May 29, 2012 2:00 PM To: Jeffrey Epstein Subject: Re: As you requested I disputed the charge from Ritz with Amex as unauthorized charge. On May 26, 2012, at 5:32 PM, Jeffrey Epstein…
…I always have fun talking to you/ philip michaels.? ? ask him to request the money you are owed scperatc from the disputed amount. The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information…
Hello JJ, An EFT error was processed for the following account: Jeffrey Epstein provisional credit in the amount of $334.33 on 3/8/2016. Can you please provide a copy of the cardholders signed statement of disputed items, provisional…
…2016. Hello JJ, An EFT error was rocessed for the following account: Jeffrey Epstein provisional credit in the amount of $334.33 on 3/8/2016. Can you please provide a copy of the cardholders signed statement of disputed items…
…of fraud activities on Sarah's new Amex Black card. After Sarah reviewed and confirmed fraud I disputed the charges with Amex and requested a new card replacement for Friday delivery. The total of the fraud is $17,538.30…
…11, 2016. Hello An EFT error was processed for the following account: Jeffrey Epstein provisional credit in the amount of $334.33 on 3/8/2016. Can you please provide a copy of the cardholders signed statement of disputed items…
…a confidential document to be seen by the judge and opposing counsel and the defendant Tom McIver. It specifically is addressing points that McIver has disputed. I will see you at 9:30. Very appreciatively, Al Never miss a thing…
…2016. Hello ii, An EFT error was processed for the following account: Jeffrey Epstein provisional credit in the amount of $334.33 on 3/8/2016. Can you please provide a copy of the cardholders signed statement of disputed items…
…is my best butaladvice„ your sex life is your own business. you have done extremenly well in !cambia no one has disputed that. i have been praiscful of that. it has little to do with real life and a buisness...…
…Hello JJ, An EFT error was processed for the following account: Jeffrey Epstein #35266976 provisional credit in the amount of $334.33 on 3/8/2016. Can you please provide a copy of the cardholders signed statement of disputed items…
…Hello JJ, An EFT error was processed for the following account: Jeffrey Epstein #35266976 provisional credit in the amount of $334.33 on 3/8/2016. Can you please provide a copy of the cardholders signed statement of disputed items…
…Hello JJ, An EFT error was processed for the following account: Jeffrey Epstein #35266976 provisional credit in the amount of $334.33 on 3/8/2016. Can you please provide a copy of the cardholders signed statement of disputed items…
…or credit card charges. Cheer with your financial instituter:to see it there are any fees associated with tee pee-authorized payment cotton. Disputed Charges If you believe your bill contains any incorrect charges (including taxes, fees and surcharges) you…
…Epstein provisional credit in the amount of $334.33 on 3/8/2016. k Can you please provide a copy of the cardholders signed statement of disputed items, provisional credit letter and final notification letter that was sent to the…
…2016. Hello JJ, An EFT error was processed for the following account: Jeffrey Epstein provisional credit in the amount of $334.33 on 3/8/2016. Can you please provide a copy of the cardholders signed statement of disputed items…
…business advice„ your sex life is your own business. you have done extremenly well in learning to fly. no one has disputed that. i have been praiseful of that. it has little to do with real life and a buisness.…
Comments