EFTA01054568.pdf

From: "Jeffrey E." <[email protected]> To: Richard Kahn Subject: Re: Date: Wed, 08 Feb 2017 21:02:47 +0000 the gas station, should be the easiest. exxon mobil , if they used it there On Wed, Feb 8, 2017 at 5:01 PM, Richard Kahn < wrote: spoke with Brian earlier today and they in touch with Saks to obtain video from store and also are pursuing cameras from other locations where charges were made. brian met with the girls after him and i spoke last night. he informed me that the door to their dorm apartment was left open and the thief stole 5 laptops from their dorm room. materials from apartment were discarded 4-5 blocks away in a location where they are pursuing a 20-21 year suspect that has a prior history of stealing computers. one of girls phones were pinged to that same location. brian inferred once they saw video or gathered more evidence they would try to bring in this suspect. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York, NY 10022 tel fax cell On Feb 8, 2017, at 1:05 PM, jeffrey E. leevacation®gmail.com> wrote: Forwarded message From: Date: Wed, Feb 8, 2017 at 1:58 PM Subject: Re: Amex gift card information To: Jeffrey Epstein <[email protected]> Great. Are the detectives getting on this? On Feb 8, 2017, at 12:57 PM, Jeffrey E. leevacation®gmail.com> wrote: EFTA01054568  Forwarded message From: Richard Kahn <I Date: Wed, Feb 8, 2017 at 1:11 PM Subject: Fwd: Amex gift card information To: Jeffrey Epstein <[email protected]> Please advise if ok to provide detective with details below. Thank you. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York, NY 10022 Phone Fax Cell Begin forwarded message: From: Bella Klein Date: February 8, 2017 at 12:07:54 PM EST To: Richard Kahn Subject: Amex gift card information Amex gift card 3 (original amount $3000) was used on February 5th and February 6th. Bellow Details collected rom American express; 02/05/2017 I. Auto One Gate $349.08 (phone number provided by Amex is not a working number ) 2. Auto One Gate $445.00 3. Saks Fifth Ave $318.44 (recei t attached 4. Exxon Mobile $13.18 tel: address: 85 Southhampton, Roxbury MA) 5. Sunoco $2.00 02/06/2017 I. Verc $7.52 2. Perfection $85 Please note that 2 Amex cards were cancelled for a full refund, 3 cards were used by The only card that was partially used was the card above and i was not able to cancel a partially used card. Thank you, Bella Begin forwarded message: From: "Boualem, Naziha" EFTA01054569  Subject: Receipt Date: February 8, 2017 at 8:42:20 AM EST To: 1)* Good Morning This is the information you are looking for it... Thanks Naz ST:630 TRM:072 TRN:25533 TAKE Client:0205173307660 3603678877881 381/002 (1 @ 310.00) 310.00 Item Tax 8.44 T Subtotal 310.00 Total Tax 8.44 Total 318.44 **TRANSACTION CANCELLED** V334.07P07 02/05/2017 12:48PM 02/05/2017 630 BOSTON 0072 2554 STORE MGR: Joel Ellzey ASSOC: 752779 AK ST:630 TRM:072 TRN:25541 TAKE Client:0205173307712 3603678877881 381/002 (1 @ 310.00) 310.00 Item Tax 8.44 T Subtotal 310.00 Total Tax 8.44 Total 318.44 Amex 318.44 ACCT # /S xxxxxxxxxxxx6633 Approved-00 NAME: YOU/A GIFT FOR EXPDATE 11/23 AUTH: 231021 BALANCE: 110.50 **Email Receipt** SURVEY PRINTED Items Purchased: 1 V334.07P07 02/05/2017 01:05PM please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of ,IEE Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this EFTA01054570  communication in error, please notify us immediately by return e-mail or by e-mail to jeevacation®gmail.com, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to jeevacation®gmail.com, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to [email protected], and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA01054571