EFTA02671042.pdf

American Express PO Box 981532 El Paso, TX 79998 vivow.amerkanexpress.ean July 11, 2012 2 Jeffrey E Epstein 9 E 71st Street New York, NY 10021.4102 Account Ending In: 12003 Dear JEFFREY E EPSTEIN: Thank you again for contacting us about the charge:4) that appeared on your American Express® Card statement from RITZ HEALTH CLUB. Based on the response provided by the merchant we have concluded our investigation We wanted to let you know that RITZ HEALTH CLUB has provided support for this billing inquiry which we have enclosed/explained for your convenience. Based on the support we will not issue credit to your account for $1,391.06. The amount under review of S1,391.06 has been reapplied to your account and will appear on your upcoming statement. g If you suspects the charge to be fraudulent, please contact us immediately at the number on your Card and request to speak with our Fraud Department Please be assured that we have made every effort to resolve the matter fairly. Thank you for the opportunity 8 to assist you in this matter. Sincerely, 0 0“26fro Douglas DiPaola Vice President, Dispute Resolution American Express Company Dispute Reference Number. W784884 8 IBWIiiiIBI The issuer of this card is American Express Ceniunon Bar*. 3A01-277 FTL 8011 TSC PD20113A W784984 TRMUNCS30010007 N E FTA_R1_01 938964 EFTA02671042  31/02 2012 15:12 FAZ 0143183703 RITZ BEALTH CLUB ‘11002 geie°Malela/ PARIS Moneleur Jeffrey EPSTEIN EPSTEIN Jeffrey 22. Avenue Foch Apt 2DD 75116 PARIS Grand Campte : Le leudl 17 mel 2012 Factum lt 201205 0669 Ticket Calsee : 120005337 19:01 MURRANS OS Pa UNI 1Rom I Tuet ABONNWDR ANNUEL IN0M0UEL 2011 1 4000.009 72.75% 1060.00E AMEX en Emus 1888113n4 no 4 000.001 %Mn 2 010.004 Tot& Not iff 911.271 NA 19.00% 178.03 4 Tob. Net TTC 1000004 5. 8 t). ace, 6:28.227m4 7.704/ 62/-4. (far PAGE VPRaiäT fdiTDM* Tiner tetill1WW2 ean14311474310.1tAinierKsi-tt's 'cm n• 9°,,. EFTA_R1_01938965 EFTA02671043  From: Rhc-Accueil [email protected]> Subject: TR: Mr Epstein Date: July 30, 2012 5:41:53 AM EDT To: 'Bella Klein' <[email protected]> 3 Attachments, 252 KB Bela, Please find attached the debit credit card authorization filled by Mr Espstein as agreement. Sincerely yours, Morgans RITZ HEALTH CLUB RECEPTION Ritz Health Club Ritz Paris Cliqucz stir rinniee et decouvrez le Ritz Paris Click on the imate and discover the Ritz Paris 15, place Vendome 75001 Paris Conde Nasl Traveler. Gold List. 2012 Conde Nast Traveler, Best in the World, 21111 Travel I Leisure World's Best Awards 201I [email protected] #4 Best hotel in Europe. Institutional Ins estor. 2011 Tel : 01 43 16 30 60 This c-mail and any files transmitted with it are confidential and intended solely for Fax : 01 43 16 37 06 the use of the Individual to whom or the entity to which they are addressed. and may contain information that is privileged, confidential and exempt from disclosure under applicable law. If you hose received this email in error please send it back to Visitez noire site Internet the person that sent it to you. and erase it from your files. hard disk and server. An) ices or opinions presented arc solely those of its author. Unauthorized publication. www.ritzparis.com use. dissemination. forwarding, printing or copying of this email and its associated attachments is strictly prohibited. Ce message electronique et tons Its fichien attaches quill contient stint confidentiels et destines exclusis meat 9 !'usage de la stole personae physique ou morale it EFTA_R1_01938966 EFTA02671044  Ouverture de compte. Mr/biler: Prénoms : _Se ff Adresse de correspondance : Z aienki-e. fr.c Code postal : iSi ki 6 ville: Re.À.,/s Pays : Je choisis d'ouvrir un compte mensuel pour les factures relatives aux soins hors abonnement et aux consommations Bar piscine. Te.e. h, • on ct meAtAer r, • eca (..en ( 1 :- „„e„, „e,,erd. t ''‘'SC " f te Ce id Fa/i" it .? 4> 7, é_ ex. O, / ,. ? ei y - eq 2% e 7" r eenY , e elptipir A. REGLEMENT MENSUEL PARCARTES DE CREDIT J VISA AMERICAN EXPRESS U DINERS Numéro de la cane : 3 63 C CO 117 CID_2 Date d'expiration : cepiç Nom du titulaire : \1y- f-pki-et;t1 Vos factures vous seront adressées avec le reçu correspondant 8 chaque fin de mois. 2 eo q14/ Pour roui renseignement of réservation, n'hésitez pas à contacter nos hôtesses au 01 43 16 30 6O EFTA_R1_01938967 EFTA02671045  From: Rhc-Accueil chc-accueilgritzparis.com> Subject: RE: Facture Mr Epstein Date: July 29, 2012 7:45:15 AM EDT To: 'Bella Klein' <[email protected]> 2 Attachments, 42.4 KB Bella, For your information, Mr Epstein pay directly to the Front Dcsk the amount. Sincerely yours, Morgan ( • ////•....-; RITZ HEALTH CLUB RECEPTION Cliquez stir rimset et decouvrez Ic Ritz Paris Click on the ;mate and discover the Ritz Paris Ritz Health Club Ritz Paris Condo Nast Trtneltr. Gold List. 2012 Conde Nast Traveler. Best in the World. 2011 15, place Vendome Tra'clt Leisure World's Best An ants 2011 75001 Paris 04 Best hotel in Europe. Institutional Investor. 2011 rhc-accueilgritznaris.com This e-mail and any files transmitted with it are confidential and intended solely for the use of the individual to whom or the entity to %%Web they are addressed. and may contain information that is pri% urged. eoufidential and esempt from disclosure Tel : 01 43 16 30 60 under applicably Ian. If you have reeds ed this email in error please send it back to Fax:0143 16 37 06 the person that sent it to you. and erase it from your files. hard disk and sen cr. An, %lens or Opinions presented are solely those of its author. Unauthorized publication. use. dissemination. forwarding. printing or copying of ibis email and its associated Visitez noire site intemet attachments is strictly prohibited. www.ritzoaris.com Cc message electronique et tons les fielders attaches qu'il dilation stint confidentiels et destines exclush emote a l'usage de la settle personae physique nu morale a laquelle its sort :Wrest. et soul susceptible,: de contour des informations smut's:ries EFTA_R1_01938968 EFTA02671046  par le secret professionnel. conformément à la lui qui lui est applicable. Si sons tuez re.o ce message par erreur. merci de le retourner à son émetteur. et l'effacer de s os fichiers. de voire disque dur et de votre serveur. Les idées et opinions présentées dans cc message sont celles de son auteur. La publication. l'usage. la distribution, l'impression ou la copie non autorisée de ce message et des attachements qu'il contient sont strictement interdits. The Ritz Hotel, Limite(' Company Number: 48125 Registered in England and Wales Registered Office: 14 Smith Street London.WIK 11W England De : Bella Klein [mailto:[email protected]] Envoyé : samedi 28 juillet 2012 17:14 : Rhc-Accueil Objet : Re: Facture Mr Epstein Please provide document with proof of authorization by Mr. Epstein for the membership for dates from February 10, 2012 to May 18, 2011 Thank you for your help. Bella Sent from my iPhone On Jul 28, 2012, at 8:00 AM, Rhc-Accueil <[email protected]> wrote: Hello Bella, Thc total charge for the annual mcmbership costs 4000E. Mr Epstein wanted to have the atonement just from the 10th of February til the 18th of May 2012, so wc made a reduction. Mr Epstein paid just 3 month and 8 days for his mcmbership and not the whole year. If you have more questions pleas don't hesitate to contact me. EFTA_R1_01938969 EFTA02671047 Staying in your total disposal, Evgcnia <int age002.10g> <image001.gif, RITZ HEALTH CLUB Cliquey sur l'image ct decouvrez It Ritz Paris RECEPTION Click on the image and discos er the Ritz Paris Conde Nast Trat tier. Cold List. 2012 Ritz Health Club Conde Nast Traveler. Best in she World. 2011 Travel+Leisure World's Best Awards 2011 Ritz Paris #4 Best hotel in Europe. Institutional Investor. 2911 15, place Venchtime 75001 Paris This c-mail and am files transmitted tt ith it are confidential and intended solely for the use of the individual to a hum or the entity to %%Melt they arc addressed. and may contain information that is privileged. confidential and esempt from rhc-accueilaritzparis.com disclosure under applicable law. If you hat e received this entail in error please send it back to the person that sent it to you, and erase it from your files. hard disk and server. Any vices or opinions presented are solely those of its author. Tel : 01 43 16 30 60 Unauthorized publication, use, dissemination, forwarding, printing or copying of FaX : 01 43 16 37 06 this entail and its associated attachments is strictly prohibited. Ce message Fleetronique et tous Its fiehiers attaches qu'il comical stint Visitez notre site internet confidentiels et destines exelusiv eaten, A l'usage de la settle personae physique nu www.ritzoaris.com morale A laquelle its sont actresses, et sont susceptibles de contenir des informations corn cries par le secret professionnel. conformement A la i0i qui itli est applicable. Si VOUS avez rc.0 ce message par erreur. merci dc le mourner A son emetteur. et 'Water de nos fielders. de votre disque dur et de nitre serveur. Les Wets et opinions presentees dans cc message soot celles de son auteur. La publication. I'usage, la distribution. l'impression on In topic non autorisee de cc message et des anathema's qu'il comical soot strictement intertlits. The Ritz Hotel. Limited Company Number: 48125 Registered in England and Wales Registered Office: 14 South Street London.WIK 11W England De : Bella Klein [mailto:[email protected]) Envoye : vendredi 27 juillet 2012 20:13 : Rhc-Accueil Objet : Re: Facture Mr Epstein Hello Evgenia, Please help me understand the attached invoice. What is the 4,000 Euros charge for? Why is it a reduction of 2,910 Euros? For what period is the total EFTA_R1_01938970 EFTA02671048 charge of 1,090 Euros. Do you have an authorization for this charge. Thank you, Bella On May 18, 2012, at 2:25 PM, Rhc-Accueil wrote: Hello Bella, With a permission of Mr Epstein I send you the copy of his bill for the membership. You wilt find it as an attached file. Best regards, Evgenia <image001.gif> <image002.ine RITZ HEALTHC tiquez sur rime pour une Saint N'ah:Min inoubliable Click on the imite for an un foraetta hie %falentlacis da% CLUB RECEPTION Condé Nast Traveler, Gold List. 2012 Condé Nast Traseler. Best in the Wurld. 2011 Travel' Leisure World's Best Awards 2011 Ritz Ilealth Club MJ Best hotel in Europe. Institutional Ins essor. 2011 Ritz Paris 15, place Vendôme This c-mail and am files transinitted witti it arc ton fidential and intended snlely for the use of the individual Io nhom or the ratait> to %Oriel% the) are aride-est:cd. and may contait' 75001 Paris information that is pri' ileged, conrtde•ntial and exempt (roui disclosure onder applicable lan. If you have received this muait in error pieuse send it hack tu the persil') that sent it to >tu, and crase it frum your files, liard disk and sert er. An> views or opinions presented arc solely titrise of ils author. tinauthorized publication. use, dissent ination. accueilQritzparis.comf„,„ ardi ng, printing or copying of this mail and jus assuciated attachments is strict)} EFTA_R1_01938971 EFTA02671049  From: Rhc-Accueil [email protected]> Subject: TR: Mr Epstein Date: July 30, 2012 5:41:53 AM EDT To: 'Bella Klein' <[email protected]> 3 Attachments, 252 KB Bella, Please find attached the debit credit card authorization filled by Mr Espstein as agreement. Sincerely yours, Morgane • ) c lett _1 i ,/// . RITZ HEALTH CLUB RECEPTION C'itr/!.C) Ritz I lealth Club Ritz Paris Chintz sur Pilotage et decouvrez Ic Ritz Paris Click on the m ine and discover the Ritz Paris 15, place Vendome 75001 Paris Condi Nast Traveler. Cold List. 2012 Conde Nast Tras cler. Best in the World, 2011 Tras el, Leisure World's Best Awards loll [email protected] rt-1 Best hotel in Europe. Institutional I as stor, 2011 Tel : 01 43 16 30 60 This e-mail arid any. talcs transmitted with it are confidential and intended solely for Fax : 01 43 16 37 06 the use of the individual to whom or the entity to which they are addressed, and may contain information that is pris Bite& confidential and exempt from disclosure under applicable law. If you have received this email ia error please send it hack to Visitez notre site Internet the person that sent it toy nu, and erase it front your files. hard disk and sun cr. Any clews or opinions presented arc solely those of its author. Unauthorized publication. www.ritzparis.com use. dissemination. forwarding. printing or copying of this email and its associated attachments is strictly prohibited. Ce message elccironique et tons les fielders attaches quid COlltielli cunt confidentiels et destines IACIIISh meld a l'usage de la settle personae physique DU morale A EFTA_R1_01938972 EFTA02671050  laquelle ils sont adresses. et sont susceptibles de contenir des informations couvertes par le secret professionnel. conformément à la loi qui lui est applicable. Si vous avez re.0 ce message par erreur. merci de le retourner à son émetteur, et l'effacer de %os fichiers, de votre disque dur ci de votre serveur. Les idées et opinions présentées dans re message sont celles de son auteur. La publication, l'usage, la distribution. l'impression ou la copie nun autorisée de ce message et des attachements qu'il contient sent strictement interdits. The Ritz Hotel. Limited Company Humber: ♦8125 Registered in England and Wales Registered Office: 14 South Street London,WIK IUF England Docl.docx (209 KB) EFTA_R1_0 1938973 EFTA02671051