EFTA01118762.pdf

American Express :I1uc seal PO Box 981592 00, RESS El Paso, TX 79988 www.amerteariexpreneom July 11, 2012 N Jeffrey E Epstein 52 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(s) that appeased 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 $1,391.06 has been reapplied to your account and will appear on your upcoming statement. If you suspects the charge to be fraudulent, please contact us immediately at the number on your Card and request to speak with ow Fraud Department Please be assured that we have made every effort to resolve the matter fairly. Thank you for the opportunity to assist you in this matter. Sincerely, 004.40.0g:(%'sz Douglas DiPaola Vice President, Dispute Resolution American Express Company Dispute Reference Number. W784884 TM issuer o this carob American Express Cadman Bark 3A01.277 FT1. 8011 TSC PD2018A W784684 TRMUNCS30010007 N EFTA01118762  'ECDR 45 1 31/03 :012 15:13 FAX 0143103703 RITZ SEAM'S CLUB Cl elf—) (Wectiti PARIS Monsieur Jeffrey EPSTEIN EPSTEIN Jeffrey 22, Avenue Foch Apt 21:JD 75116 PARIS Grand Compte : Le Jeudl 17 mei 2012 Facture hi' 201205 0689 Ticket Caisse : 120005397 10:01 MOROANE DU I Px Unit I m. I Total N3ONNEMENT ANNUa. NDIVIDJEL 2011 1 4 COO a 6 72 75 % 1090.03E AMEX en Ere Total Ekulrit 4 C00.034 2 010.00 Tabi Net HT 911.374 TVA 19.90% 178.83 of Tob: Net re Issue« S II 1j N p O ty. caacoe,..2z<Vono /SOS/ C. 5.-2 .g.rt:) Caw PAGE 22 IRCÏAT far Dailtrt Tine ritiVITWO112 N310' CSD014110703 CURATION tam-Isp0:48" 404 3" CC.'" EFTA01118763  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 Espstcin as agreement. Sincerely yours, Morgane RITZ HEALTH CLUB RECEPTION Ritz Health Club Ritz Paris Cliuuez 511 I mate et d6couvrez le Ritz Paris Click on the image and discover the Ritz Paris 15, place Vendome 75001 Paris Conde Nast Traveler. Gold List, 2012 Conde Nast Traveler. Best in the World, 2011 Tray ell Leisure World's Best Awards 2011 [email protected] #4 Best hotel in Europe. Institutional Inv estor. 21111 Tel : 01 43 16 30 60 This e-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 a ham or the entity to which they are addressed, and may contain information that is privileged, confidential and exempt from disclosure under applicable last. If you have received thls entail in error please send it back to Visitez notre site Internet the person that sent it to you. and erase it from your files, hard disk and server. An, inuS or opinions presented are solely those of its author. Unauthorized publication. wvvw.ritzparis.cora use. dissemination, forwarding. printing or copying of this entail and its associated attachments is strictly prohibited. Ce messaµe electronique et lour Its fielders attaches gull contient soot confidentiols et destines exclusit ement ii ('usage de la settle personae physique nu morale A EFTA01118764  Ouverture de compte. Mr/Ms.: gpsefeim Pninoms : Adresse de correspondence : 2Z (svPstair_ fr Dk Code postal : -15/ 14 6 Ville : (74 -4 ) Pays: Je choisis crouvrk un compte mensuel pour Let factures relatives aux wins hors abonnement et aux consommations Bar piscine. nein 3 ea-S.0n "A•0005C hi.9 rfattLoa n * ()ra y, Ste efe bier „do L fit voice./ /Ce Anent; iFes ?At c4A$ C si I eO g 4 nl / o 1% £a,/ ...fa/rine Poes4 REGLEMENT MENWEL PAR CARTES DE CREDIT: J VISA AMERICAN EXPRESS U DINERS Nurniro de la : 3 4- 6 c ?Li co A? co '3 Date d'exphation • Nom du titultire : `v- -i-el;r1 Vos factures roue seront nciressaas avec to recta correspondent a cheque fin de rnois. SIGNATU Paris, le : 2 gag 17•4 Pour tout rense.gnenumi et reservation, n'hEsdoz pas b contactor nos hdresses nu 01 43 16 30 60 EFTA01118765  From: Rhc-Accueil [email protected]> 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 Desk the amount. Sincerely yours, Morganc I. 2, ;,,///Cia RITZ. HEALTH CLUB RECEPTION Cliquey sue Pim ate et decouvrez It Ritz Paris Click on the imate and discover the Ritz Paris Ritz Health Club Ritz Paris Conde Nast Traveler. Cold List, 2012 Conde Nast Traveler. Best in the World. 2011 15, place Vend8me Iran ell Leisure World's Best Awards 2011 75001 Paris tkl Best hotel in Europe. Institutional Ins estor. 2011 rhc-accueil©ritzparis.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 which they are addressed, and may contain information that is privileged, confidential and exempt from disclosure Tel : 01 43 16 30 60 under applicable law. If you have meth eel this email in error please send it back to Fax : 01 43 16 37 06 the person that sent it to you. and erase it front your files. hard disk and server. Any views or opinions presented are solely those of its author. Unauthorized publication. use. dissemination. forwarding. printing or copying of this email and its associated Visitez notre site intemet attachments is strictly prohibited. www.ritzparis.com Cc message elect ronique et tons Its fielders attaches gull contient soot confident kb et destines exclushement 0 Pusage de la stole personae physique nu morale il knock its soot adresses. et soot susceptihks de contenir des informations convenes EFTA01118766  par le secret professionnel. conformément à la loi qui lui est applicable. Si s eus ancz 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 ci opinions présentées dans ce message sont celles de son auteur. La publication. l'usage. la distribution. l'impression ou la copie autorisée de ce message et des attachements qu'il contient sont strictement interdits. The Ritz Hotel, Limited Company Humber: 48125 Registered in England and Wales Registered Office: 14 South Street London.W1K 1DF England De : Bella Klein [mailto:[email protected]] Envoyé : samedi 28 juillet 2012 17:14 À : 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: Hcllo Bella, The total charge for the annual membership costs 4000€. Mr Epstein wanted to have the atonement just from the 10th of February till the 18th of May 2012, so we made a reduction. Mr Epstein paid just 3 month and 8 days for his membership and not the whole year. If you have more questions pleas don't hesitate to contact me. EFTA01118767 Staying in your total disposal, Evgenia <imaee002.ine> <image001.gif, RITZ HEALTH CLUB Chavez sur 'Image et decouvrez It Ritz Paris RECEPTION Click on the image and discover the Ritz Paris C'ondi Nast Traveler. Gold List. 2012 Ritz Health Club Conde Nast Traveler. Best in the World. 2011 Travel+Leisure World's Best Awards 2011 Ritz Paris #4 Best hotel in Europe. Institutional Investor. 2011 15, place Vend8me 75001 Paris This e-mail and any files transmitted with it are confidential and intended solely for the use of the individual to schwa or the entity to which they are add re:6.sec'. and may contain information that is privileged, confidential and exempt from [email protected] disclosure under applicable law. If you have received this email in error please send ii back to the person that sent it to you, and erase it from your files, hard disk and server. Any views or opinions presented arc 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 email and its associated attachments is strictly prohibited. Ce message eleetronique et tons les fichiers attaches qu'il contient soot Visitez notre site Internet confidentiels et destines exclusiventent A l'usage de la scale personae physique ou www.ritzparis.con morale A laquelle ils sont actresses, et soot suseeptibles de confettir des informations couvertes par Ic secret professionnel. conformement A la loi qui lui est applicable. Si volts avez re.0 ce message par erreur. merci de le retourner son *mental*. et Peffacer de vos fielders, de votrc disque dur et de votre serveur. Les Ickes et opinions presentees dans ce message sont celles de son auteur. La publication. rusage, la distribution. 'Impression nu Is topic nun autorisee de ce message et des attachements qu'il eminent sont strietement interdits. 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 A : 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 EFTA01118768 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 will find it as an attached file. Best regards, Evgenia <image001.gif> <image002.ing> RITZ HEALTHCliouez sur l'image pour unc Saint Valentin inoubliabic Click on the image fur an unforgettable N'alentine's tiny' CLUB RECEPTION Condo Nast Traveler, Cold List, 2012 Condi Nast Traveler, Rest in the World. 201I Travel i Leisure World's Best Awards 2011 Ritz Health Club #4 Best hotel in Europe, Institutional Ins estur. 2011 Ritz Paris 15, place Vendome This c-mail and any files transmitted with it are confidential and intended solely for the use of the individual to whom or the entity to which they are addressed, and may contain 75001 Paris information that is pa( ileged, confidential and exempt from disclosure under applicable law. If you have received this email in error please send it hack to the person that sent it rhc- to you, and erase it from your files, hard disk and server. Any views or opinions presented are solely those of its author. Unauthorized publication, use, dissemination, accuell@R,ritzpariS.comror% aiding, printing or copying of this entail and its associated attachments is strictly EFTA01118769  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 O A ), (•%/,:-,41( RITZ HEALTH CLUB RECEPTION Ritz Health Club Ritz Paris Cliauez sur Name et decouvrtz Ic Ritz Paris Click on the awes and discover the Ritz Paris 15, place Vendome 75001 Paris Condi Nast Traveler. Gold List, 2012 Conde Nast Traveler. Best in the World. 2011 TrmehLeisure World's Best Aa arils 2011 rhc-accueil(a)ritzparis.com tt4 Best hotel in Europe., Institutional Investor. 2011 Tel : 01 43 16 30 60 This e-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 arc addressed, and may contain information that is privileged. confidential and exempt from disclosure under applicable law. If you have received this entail in error please send it back to Visitez notre site internet the person that sent it to you, and erase it from your files, hard disk and sea yr. Any views or opinions presented arc solely those of its author. Unauthorized publication. www.ritzparis.com use. dissemination. forwarding, printing or copying of this entail and its associated attachments is strictly prohibited. Ce message electronique et thus les fielders attaches qu'il impatient sant confidently's et destines exclusivement a 'linage de la scale personae physique ou morale a EFTA01118770  laquelle ils sont adressés. et sont susceptibles de contenir des informations couvertes par le secret professionnel conformément à la loi qui lui est applicable. Si vous avez re,u ce message par erreur. merci de le retourner à son émetteur, et l'effacer de vas fichiers, de %ocre disque dur et de votre serveur. Les idées et opinions présentées dans et' 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. Limited Campan.) Humber: 48125 Registered in England and Wales Registered Office: 14 South Street lAindon.WIK 11 England Docl.docx (209 KB) EFTA01118771