DataSet-10
EFTA01356635
1 pg
• 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…
[00:00:00] An American citizen is shot by Border
[00:00:02] Patrol agents in Minneapolis in another
[00:00:04] disputed circumstance and all hell
[00:00:06] breaks loose in Minneapolis. We'll break
[00:00:08…
DataSet-9
EFTA00965719
1 pg
…I always have fun talking to you/ philip michaels.? ? ask him to request the money you are owed seperate from
the disputed amount.
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information…
DataSet-9
EFTA00641899
1 pg
From: Bella Klein
To: Jeffrey Epstein
Subject: Re:
Date: Tue, 29 May 2012 14:00:25 +0000
As you requested I disputed the charge from Ritz with Amex as unauthorized charge.
On May 26, 2012, at 5…
DataSet-9
EFTA00964831
2 pg
…Re: 1085
Date: Mon, 08 Jul 2013 13:10:45 +0000
Dennis Still need to review , sorry. We can release all but disputed amount if you want
On Monday, July 8, 2013, wrote:
I told Dennis I'm at Doctor…
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-9
EFTA00911248
1 pg
From: "jeffrey E."
To: Michael Wolff
Subject:
Date: Wed, 10 Jan 2018 14:25:13 +0000
FUn
balan
The neutrality of this article is disputed. Relevant discussion may be found on the talk page. Please do not…
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
EFTA00856573
3 pg
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
DataSet-10
EFTA01769621
1 pg
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…
DataSet-10
EFTA01962587
1 pg
…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…
DataSet-11
EFTA02539065
1 pg
…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
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-10
EFTA01387361
1 pg
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…
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
EFTA00405891
1 pg
…newvork.app.bbb.org/complaint/view/0691900/b/814430052f
The complainant has been notified of your response.
The BBB believes that your response adequately addresses the disputed issues and/or has exhibited a good faith
effort to resolve the complaint…
DataSet-11
EFTA02725086
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…
Comments