• 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: 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…
…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…
From: "Jeffrey E." To: Richard Kahn Subject: Re: Final Invoice Date: Mon, 18 May 2015 17:46:10 +0000 this is not the disputed amount:? On Mon, May 18, 2015 at 1:41 PM, Richard Kahn
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…
…8:48 PM To: Jeffrey Cc: Subject: JE Amex Can you please confirm charges from Fresh Direct and Union Square Wines on JE black Amex. I disputed Fandango movies. Thank you, Bella
…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…
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…
…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…
…be obliged to disclose to Client any confidential, proprietary information regarding any model used by DB to value a swap. 7.3 If Client wishes to dispute a Valuation Amount calculated pursuant to Section 7.1, it must provide written…
… , 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…
…a lot of fraud activities on _'s new Amex Black card. After 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…
…charges might occur. They promised not=to suspend card. Below please find bank contact and phone number if you did=not use your card and charges need to be disputed. > Mr. Torres > Thank you, > Bella
…previous e-mails, we stand ready to work with you to try and narrow the range of disputed facts — and trust that you will be willing to stipulate to all the facts that are correct in our pleadings. (Most of…
…revise his settlement offer 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. Evid…
…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…
…a predicate to determining the extent to which the charges are within Mr. Epstein's NPA-related obligations which he reaffirms unconditionally and to avoid reaching interim settlements that are then followed by additional invoices which potentially include disputed charges…
…invoices were attached old invoice dated =ct 2013 shows the carry forward balance of 20,340 to sep 2014 invoice =hich has disputed amount total of 76,230 Richard Kahn HBRK Associates Inc. 575 Lexington =venue 4th Floor New York…
…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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