EFTA01746691.pdf

Sent: Monday. February 2, 2015 8:59:28 PM Subject: Fwd: Credit Card Charge From: Daphne Wallace To: Jeffrey Epstein Cc: ann rodriquez < Rich Kahn IMMINMINIIIMI Greetings Sir, The Ritz Carlton has not been able to provide a copy of the authorization form for the 55,792.70 charge to your card. They do believe, based on their investigation, that these arc the room charges for the secret service detail for the December 2014 guests that you hosted. Sonja, the accounting office person who has been researching this for me has detailed below her findings, and has asked how they should proceed. Arc you okay for the charge to stand, or should we protest until such time that the Ritz Carlton provides backup? Respectfully, Daphne Forwarded message From: iiiicadton com> Date: Mon, Feb 2, 2015 at 3:01 PM Subject: RE: Credit Card Charge To: Daphne Wallace ann rodriquez Good afternoon Daphne, I do apologize for delay. I just got confirmation and unfortunately we were not able to find the copy of the credit card authorization form. Please, let me know how would you like me to proceed as at this point we can just verbally confirm that it was for the secret service during the stay of governor and his wife. Let me know how would you like me to handle this charge. Regards and thank you so much for your patience, EFTA_R1_00040533 EFTA01746691 From: Daphne Wallace [mailto: Sent: Monday, February 02, 2015 3:44 PM To: ; ann rodriquez Subject: Re: Credit Card Charge Greetings =, Just checking in to see if there were any changes over the weekend, and the documents you are waiting on were sent over. Kind regards, Daphne On Thu, Jan 29, 2015 at 3:20 PM, Daphne Wallace wrote: Greetings =, Just checking in with you for any updates you may have received. Kind regards, Daphne On Wed, Jan 28, 2015 at 3:21 PM, ritzcarlton.com> wrote: Good afternoon Daphne, EFTA_R1_00040534 EFTA01746692 Unfortunately, not as yet. I am really sorry for not having any updated as yet. Still waiting for the copy. I just learnt that this was for secret service who were protecting governor and his wife while staying with us. This info just as an update while we are waiting for the form. I will let you know as soon as I hear from them. From: Daphne Wallace [mailto: Sent: Wednesday, January 28, 2015 4:15 PM To: ; ann rodriquez Subject: Re: Credit Card Charge Greetings Just checking in with you on any updates. Kind regards, Daphne On Wed, Jan 28, 2015 at 7:51 AM, Daphne Wallace < > wrote: Greetings= Thank you for the update. I will wait to hear from you. Kind regards, Daphne EFTA_R1_00040535 EFTA01746693 On Wed, Jan 28, 2015 at 7:18 AM, < Received-SPF: pass (domain of xoom.com designates 205.189.102.131 as permitted sender) X-YMaiIISG: Xj7pSMcWLDsWHNoj4Wp3J6J24v68WWf4Mma9HTtiMkNIVD.Vt petIgpJ I ggx20kPI.N I sjl.PzfwiHDWBU3ZmvkYCmANSZ I 4S2Xh8bLYC2oI4 KGBOBJoBbSNgf5E6GIPoesHrYyrxGKor90p8dsK88MIcZUrvVrrbNpb2f1mQj sRlpQk.yds9DvUnzW0es0vwinaUn59fEEUMbY9fpN.UyEGAoP6tkAxOMj9FD8 FmzcoERGqrA I AHmQNi69tYCP7qogezDbYvVG8FjZftiCEcTG4gtrTImXkUOVI ra8yS1_9YYqIHIZFEhlaHJhFcirxr0RnifurYMuttejHcoqyZa8Dkjr3bQe t2..nFvfdDrvVpQC.gnhytEFOmzBgjUh0ya_bFifPZWrigW318RMqhlurORL JMkeN I3FeTiG ljpY4wJoQ5gnjitx2uw8xpxAztdc6x.XohoZUfsoBQ5SjmO2 wGwe I vz2AmiODykUyysn86q4yrC1hPxf3X3Zsp6WOGrUnNdlaiUkwGR I Z2Z afus4QSr2NOPB02.SgvhZZ5k0rv1jQogmSgk2icRThkCvOEZ_TZxmTtc5.Bl t9nvUwq7R I oWMIE.t7inLIq6iUP I HFIMC7Zfig6o.qRI0444WhpJFLjavI3I me I dpnrilwDLXYs I c242q3vTc6xk8Se_8NGSiz92SbUEIMSoTHIr8dAfW2Q LLP5pK.EqYvJp8OQZcviingVGvhsTOVNPqE29eC6NB I cqhYaaLMtXpVCubUBv GNaMIrXcmUvy I rPt I UKt9AHFV0yz9SkXq9FzX50z_lacLuW0MwCr4tf0itvF 6MQ9jSqbNxt_02CbRwaFMftMu4WT6CkKYiufwqkUx I tb5tgjgS.VOcT02cQ6 gXBHHfvNpGNevot82AtM6y1zrI0R3xMpgHKqs6NG5LNsM3nWFqLCPBHFiVuG BvoB_zU I gqJ_dgWIEGQc6IbbnDsAX_PYKSPUB9su8RChEZK0FsBeQxOqAold C.owjLVJ2RdjGFtNB.TpbuakbuMoA9MwPrgl4NOkeBNhT15jRhbc3b.HDh2o yvD..UatagMMpObLGBY.aYsurci0Wa8kGSGBItFIchfLJ02mjGODEwAFLmBD I Z6xCu_CC6KoByos3JSAoPtCQrwas5ts5BPLUo7x4Asbullo2JSYqAYZeVUguY cSqV4gP2oA.iqJzbYaArlaikKnbP81cfbQvin3WNZjIR_8jjY1718d4vAP_hmaJ OifiPmUhyXeqiTqzClbf9AseEbWzq8zo7uvQ3iu6qh2rzulDv4f4Cr9s1pCV hXrPujFUJrBmZOcBP6jyozEh9cEEGitkuk33BeA52rYeRSxZ5pcmoQgronJX meh80FJerIcAWJ96kUsWTxEcHIHGY.VxDqWASEB6oRsx4pKGBmP5IZpMr2rXf XdrH3ochcuYEPUpR_xqmp7hUya.PzY3beXMgkQ9gB.H2Q3WVQt39.1uID5Zp 5Eep.2Hq_wN8Ttbs85eSd8UQjrTQOJICR_JS8InDo9IKJXMp8K I Vcs9xYKbIY D761Czec7qN.v.E91Fo_svU05rPEntaHgZjJewoPWVNgGryZB2BvdzF5CFlz keRRnT9BGVFnqxiTu.GY4LibdaOVIApr5K7wUFi7FKIXM_ENw_09DETzPy5R 6e.J4K_rm6TBEExu.c3BcQi7s_nNjzdh/%11x6ZdSRvb125E5TxhThIc4PWcb I mF EcUgGapM28V_0xG I tL7vYLA7jwRLRJo4T7uFZ.9olKdchu7jhZ3r14S395Dt WEQp_Uz4GARt.ebWEVeQm361SU.5Dt6nDiyJeYDIjLr I XCE- X-Originating-IP: [205.189.102.131] Authentication-Results: mta1605.mail.gq 1 .yahoo.com fromom.com; domainkeysf/ utral (no sig); fromom.com; dkim ss (ok) Received: from 127.0.0.1 (HELO dmz701.sjc.xoom.com) (205.189.102.131) by mtaI605.mail.gq I .yahoo.com with SMTP; Sun, 21 Dec 2014 11:00:26 +0000 Received: from grd701.sjc.xoom.com (unknown [10.7.8.9]) by dmz701.sjc.xoom.com (Postfix) with ESMTP id I CAC9241BB for ; Sun, 21 Dec 2014 03:00:26 - 0800 (PST) Received: from grd701.sjc.xoom.com (localhost [127.0.0.1]) by grd701.sjc.xoom.com (8.14.4/8.13.8) with ESMTP id sBLB0QZ8028048 for ; Sun, 21 Dec 2014 03:00:26 -0800 DKIM-Signature: v-F aa-sha256; cJI laxed/simple; dom.com; t91 19159626; bh/O+E6/RKcHZU15C27AodupSx0g I VpCyLRSOynjP14 ly-te:From:Reply-To:To:Subject; b 402yZrZVt57UmVp EFTA_R1_00040536 EFTA01746694