DataSet-10
EFTA02025381
2 pg
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…
DataSet-10
EFTA01882117
2 pg
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…
DataSet-10
EFTA01881911
1 pg
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…
DataSet-9
EFTA00935629
2 pg
…gmail.com>
Subject: Re: Amex Centurion
Date: Thu, 31 May 2012 16:08:08 +0000
Yes, I disputed ritz as unauthorized charge. We have the names but they could be fake. Police report should help,
I hope.
On May 31…
DataSet-10
EFTA01682081
45 pg
…but let me give you a brief road map that you
can send on.
The basic facts cannot and will not be disputed:
1) lawyers chose to publicly accuse me of heinous
crimes thou h the could easil have sealed…
DataSet-9
EFTA00936118
1 pg
…Klein
Subject: Re: Sarah Amex Centurion
Date: Thu, 31 May 2012 15:59:39 +0000
I assume the ritz is also disputed„ if these are flights. they must know what names the tickets are issued in„
filing the police rpeort…
DataSet-9
EFTA00234914
8 pg
…appear. The undersigned's supervisor,-, agreed with Mr. Black that
would not have to produce the disputed items if the motion was filed. It is understandable that
this could have been interpreted as an excuse from appearing, as well, and…
DataSet-9
EFTA00211802
4 pg
…Black that Mr. Riley would not have to appear and produce the disputed items if a motion to quash
all aspects of the subpoenas was filed. Neither party's pleading has asserted that the subpoenas should be
quashed as to…
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EFTA00161079
7 pg
…"A forensic pathologist hired by Jeffrey Epstein's brother disputed the official finding in the autopsy of his death,
claiming on Wednesday that the evidence suggested that he did not take his own life but may have been strangled." Michael…
DataSet-9
EFTA00214014
2 pg
…filed quickly as well without any delay.
3. You have previously promised to review our statement of facts and tell us which facts are being disputed — and to
work with us to narrow the range of disputes. As you know…
DataSet-11
EFTA02525677
4 pg
…formal complaint of sexual harassment against you. =he institute immediately removed you from the
premises and banned you =rom ever coming =ack.
=/blockquote>
=/div>
=div class="">
After I disputed =his claim, they came back…
DataSet-9
EFTA01110800
4 pg
…me to initiate settlement discussions with you in an
effort to resolve this matter. Even though I still have not received outstanding discovery,
I am nevertheless making the following settlement offer to compromise a disputed claim
pursuant to Fed. R…
DataSet-9
EFTA00222972
5 pg
… , agreed with Mr. Black that Mr. Riley
would not have to produce the disputed items if the motion was filed. It is understandable that
this could have been interpreted as an excuse from appearing, as well, and the United States…
DataSet-9
EFTA00206714
2 pg
…agree to a factual assertion if we believe it is correct.
Insofar as your proposal to resolve the case, if there are disputed facts, the government does not agree to an evidentiary
hearing on the facts disputed by the government…
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EFTA01071797
1 pg
…service to block the
network's access to seven forums used by the opposition to organise rallies against the outcome of
disputed December 4 legislative polls.
V Kontakte has refused to shut down the Internet communities and a company spokesman…
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EFTA00936117
1 pg
…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…
DataSet-10
EFTA01881874
1 pg
…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…
DataSet-11
EFTA02322845
1 pg
…at 8:47 PM, Bella Klein wrote:
> Can you please confirm charges from Fresh Direct and Union Square Wines on=JE black Amex. I disputed Fandango
movies.
> Thank you,
> Bella
DataSet-9
EFTA00635954
4 pg
…property that has been identified as private Palestinian
land. The law is being hailed by supporters of the settlement
movement as a step toward extending full Israeli sovereignty
over the disputed ter…
DataSet-11
EFTA02353927
3 pg
…Being "made whole" is=a concept in play when there is a written indemnity
agreement. Here we are=talking about a disputed bill with no representation agreement.
In a message dated 4/20/2015 1:39:23 P.M. Eastern Daylight Time…
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