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Homechevron_right Emailchevron_right Re: █████
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Re: █████

7 messages picture_as_pdf Source PDF
N
Naz Date unknown

Good Morning

This is the information you are looking for it...

Thanks

Naz

ST:630 TRM:072 RN:25533 TAKE
Client:0205173307660
3603678877881
(1 @ 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 Allzey
ASSOC: 752779
ST:630 TRM:072 RN:25541 TAKE
Client:0205173307712
3603678877881
(1 @ 310.00)
Item Tax 8.44 T

Subtotal 310.00
Total Tax 8.44
Total 318.44
Amex 318.44
ACCT # /S xxxxxxxxxxx6633 Approved-00
NAME: YOU/A GIFT FOR
EXPDATE 11/23 AUTH: 31021
BALANCE: 10.50
Email Receipt
SURVEY PRINTED
Items Purchased:
V334.07P07 02/05/2017 1:05PM

J
jeffrey E. Feb 8, 2017 1:05 PM
To
█████████

Great. Are the detectives getting on this?

R
Richard Kahn Feb 8, 2017 1:11 PM
To
Jeffrey Epstein

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

J
jeffrey E. Feb 8, 2017 4:02 PM

the gas station, should be the easiest. exxon =obil , if they used it there

R
Richard Kahn Feb 8, 2017 5:01 PM

spoke with Brian earlier today =nd they in touch with Saks to obtain video from store and also are =ursuing cameras from other locations where charges were made.

brian met with the girls after =im and i spoke last night. he informed me that the door to their dorm =partment was left open and the thief stole 5 laptops from their dorm =oom. materials from apartment were discarded 4-5 blocks away in a =ocation where they are pursuing a 20-21 year suspect that has a prior =istory of stealing computers. one of girls phones were pinged to =hat same location. brian inferred once they saw video or gathered =ore evidence they would try to bring in this suspect.

Richard =ahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor
New York, NY 10022

B
Bella Klein Feb 8, 2017 7:07 PM
To
Richard Kahn

Amex gift card # 3790 1637 2686 33 (original amount $3000) was used on February 5th and February 6th. Below Details collected from American express;

02/05/2017

  1. Auto One Gate $349.08 (phone number provided by Amex is not a working number 202-986-3305)
  2. Auto One Gate $445.00
  3. Saks Fifth Ave $318.44 (receipt attached)
  4. Exxon Mobile $13.18 (tel:617-442-9600 address: 85 Southhampton, Roxbury MA)
  5. Sunoco $2.00

02/06/2017

  1. Verc $7.52
  2. Perfection $85

Please note that 2 Amex cards were cancelled for a full refund, 3 cards were used by Celina. 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

Tel: 212-971-1307

R
Richard Kahn Feb 8, 2017 9:06 PM
To
Jeffrey Epstein

yes agreed

Richard Kahn

HBRK Associates Inc.

575 =exington Avenue, 4th Floor

New =ork, NY 10022

tel

fax

cel

1419 files from the DOJ Epstein case media release. All files are public records from justice.gov.

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