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"CS 3051c1"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA02043995
Dataset 10
2016-09-14
1p
53w
Subject:
Re: pay stub 9/15/16
To:
bellaklei
To: bellaklei From: Sent Wed 9/14/2016 3:31:17 PM Subject: Re: pay stub 9/15/16 Thx Sent from my iPhonc On Sep 14, 2016, at 1 1:21 AM, bellaklein wrote: fYi Thank you, Bella Begin forwarded message: From• Date: September 14, 2016 at 11:17:27 AM EDT To: NM= =====
CS 3051c1
[00:17:c8:25:f3:53] <doc00784920160914101724.pdf> EFTA_R1_00574563 EFTA02043995
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02043995.pdf
EFTA01743647
Dataset 10
2016-09-23
2p
283w
Subject:
Re: Magnani
From:
>
To:
"jeffrey E." leevacation©gmail.com>
…myself? Forwarded message From: bellaklein Date: Friday, September 23, 2016 Subject: Fwd: Magnani To: IIMINIMINaliMalla> Please confirm your appointment and forward JE approval. Thank you, Bella Begin forwarded message: From: Date: September 23, 2016 at 10.12:23 AM EDT To:
CS 3051c1
[00:17:c8:25:f3:53] EFTA_R1_00035197 EFTA01743647 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…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01743647.pdf
EFTA02051016
Dataset 10
2016-05-25
1p
48w
Subject:
Re: payroll
To:
Bella Klein
To: Bella Klein From: Sent: Wed 5/25/2016 8:03:07 PM Subject: Re: payroll thanks! On May 25, 2016, at 3:40 PM, bellakkin wrote: fYi Thank you, Bella Begin forwarded message: From: Date: May 25, 2016 at 3:35:30 PM EDT To: !MOM= ===== Mi.i•••••••••!=i
CS 3051c1
[00:17:e8:25:f3:53] <doc00384220160525143527.pdf> EFTA_R1_00589410 EFTA02051016
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02051016.pdf
EFTA02193904
Dataset 10
2016-11-04
1p
104w
Subject:
Re: JEE_Dr Merrell-Sept 19th letter in the mail
From:
hbrkscannereomailtom
…Bella On Nov 4, 2016, at 11:57 AM wrote: when you say this letter was given to you... you mean it was mailed to the office for JE correct? On Nov 4, 2016, at 11:07 AM, bellaklein wrote: the attached letter was given to me a few days ago.. Thank you, Bella Begin forwarded message: From: hbrkscannereomailtom Dat • 11:03:58 AM EDT To:
CS 3051c1
[00:17:c8:25:f3:53] <doc01019220161104100354.pdf> EFTA_R1_00896649 EFTA02193904
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02193904.pdf
EFTA00485796
Dataset 9
2018-11-13
1p
55w
Subject:
apple list
From:
Richard Kahn •
To:
Lesley Groff
From: Richard Kahn • To: Lesley Groff Subject: apple list Date: The, 13 Nov 2018 21:50:14 +0000 Attachments: doc03705220181113150748.pdf please call me so we can discuss Thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor Begin forwarded message: From: Date: November 13, 2018 at 3:07:52 PM EST To:
CS 3051c1
[00:17:c8:25:f3:53] EFTA00485796
https://www.justice.gov/epstein/files/DataSet%209/EFTA00485796.pdf
EFTA00647974
Dataset 9
2017-02-02
1p
104w
Subject:
amy invoice
From:
Richard Kahn >
To:
"Jeffrey E." <
[email protected]
>
…500 payments to date 50,000 ** requested amount per amy 21,000 please advise thank you ** note this does not include 8,100 paid which related to GSJ Nova and permitting debris survey Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel 212-971-1306 fax 212-320-0381 cell Begin forwarded message: From: Date: February 2, 2017 at 5:25:17 PM EST To:
CS 3051c1
[00:17:c8:25:f3:53] EFTA00647974
https://www.justice.gov/epstein/files/DataSet%209/EFTA00647974.pdf
EFTA02195753
Dataset 10
2016-11-30
1p
57w
Subject:
Re: Wandi fedex
To:
[email protected]
]
To:
[email protected]
] From: Sent Wed 11/30/2016 5:30:13 PM Subject: Re: Wandi fedex thanks On Nov 30, 2016, at 12:28 PM, bellaklcin < > wrote: Fedex label attached. Adult signature required. Thank you, Bella Begin forwarded message: From Date: November 30, 2016 at 12:25:00 PM EST To: !MOM= ===== Mi.i•••••••••!=i
CS 3051c1
[00:17:c8:25:f3:53] ===== IMMI.••••••••!= <doc01099820161130122457.pdf, EFTA_R1_00899661 EFTA02195753
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02195753.pdf
EFTA02052568
Dataset 10
2016-05-11
1p
51w
To:
bellaklei
To: bellaklei Fran: Sent Wed 5/11/2016 7:03:56 PM Subject Re: Paycheck 5112/16 Tlix Sent from my iPhonc On May I I, 2016, at 2:24 PM, bellaklein wrote: Thank you, Bella Tel: Begin forwarded message: From: Date: May 11, 2016 at 2:21:23 PM EDT To:
CS 3051c1
[00:17:c8:25:f3:53] WWWWWWWWW <doc00324420160511132120.pdf, EFTA_R1_00592381 EFTA02052568
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02052568.pdf
EFTA02276414
Dataset 11
2019-02-25
1p
71w
To:
Richard Kahn
…2/25/2019 11:50:25 PM Subject Re: can you please notarize jee signature tomorrow Will do Sent from my iPhone On Feb 25, 2019, at 6:21 PM, Richard Kahn wrote: thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel cel Begin forwarded message: From: Date: February 25, 2019 at 6:21:44 PM EST To:
CS 3051c1
[00:17:c8:25:f3:53] WWWWW <doc04024220190225182140.pdf> EFTA_R1_01090797 EFTA02276414
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02276414.pdf
EFTA02050527
Dataset 10
2016-06-09
1p
52w
Subject:
Re: paycheck 060916
From:
Lesley Groff
To:
bellaklei
To: bellaklei From: Lesley Groff Sent• Thur 6/9/2016 6:07:34 PM Subject: Re: paycheck 060916 Thx Sent from my iPhonc On Jun 9, 2016, at 2:05 PM, bellaklein wrote. Thank you, Bella Tel: Begin forwarded message: From Date: une , at : : M EDT To:
CS 3051c1
[00:17:c8:25:f3:53] WWWWWWWWW <doc00446920160609112920.pdf, EFTA_R1_00588149 EFTA02050527
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02050527.pdf
EFTA02048240
Dataset 10
2016-07-06
1p
49w
Subject:
Re: pay stub 07/07916
To:
Bella Klein
To: Bella Klein From: Sent Wed 7/6/2016 8:07:50 PM Subject: Re: pay stub 07/07916 thanks On Jul 6, 2016, at 4:05 PM, wrote: fYi Thank you, Bella Tel: Begin forwarded message: From: Date: July 6, 2016 at 4:02:56 PM EDT To: !MOM= =====
CS 3051c1
[00:17:c8:25:f3:53] <doc00545220160706150253.pdf> EFTA_R1_00584148 EFTA02048240
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02048240.pdf
EFTA02051271
Dataset 10
2016-05-23
1p
91w
Subject:
Re: Fedexfillip 139.47_052316.pdf
To:
bellaklein
…a check to you or straight to Amex. What is best for your book keeping?! Sent from my iPhone On May 23, 2016, at 2:18 PM, bcllaklein < wrote: Hi MI Please see attached portion ofJE Fedex bill. Please confirm the attached is your charge and how would you like to reimburse. Thank you, Bella Begin forwarded message: From: Date: ay a M EDT To:
CS 3051c1
[00:17:c8:2513:53] =========== <doc00370220160523130953.pdf> EFTA_R1_00589872 EFTA02051271
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02051271.pdf
EFTA02193790
Dataset 10
2016-11-04
1p
79w
…Sept 19th letter in the mail when you say this letter was given to you...you mean it was mailed to the office for JE correct? On Nov 4, 2016, at 11:07 AM, bellaklein sz ,. wrote: the attached letter was given to me a few days ago.. Thank you, Bella Begin forwarded message: From Date: November 4, 2016 at 11:03:58 AM EDT To:
CS 3051c1
[00:17:c8:25:B:531 <doc01019220161104100354.pdt> EFTA_R1_00896473 EFTA02193790
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02193790.pdf
EFTA02051302
Dataset 10
2016-05-23
1p
106w
…straight to Amex. What is best for your book keeping?! Sent from my ;Phone On May 23, 2016, at 2:18 PM, bellaklein < wrote: Hi Please see attached portion of JE Fedex bill. Please confirm the attached is your charge and how would you like to reimburse. Thank you, Bella Begin forwarded message: From: Date: May 23, 2016 at 2:09:56 PM EDT To:
CS 3051c1
[00:17:c8:25:f3:53] <doc00370220160523130953.pdf> EFTA_R1_00589923 EFTA02051302
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02051302.pdf
EFTA02208817
Dataset 10
2017-03-28
1p
53w
From:
hbrkscanneracimaitcom
To:
Bella
To: Bella From: Sent Tue 3/28/2017 3:59:22 PM Subject Re: pay check 3/30/2017 thx On Mar 28, 2017, at 11:54 AM, Bella Klein wrote: fYi Thank you, Bella Begin forwarded message: From: hbrkscanneracimaitcom Date: March 28, 2017 at 11:49:38 AM EDT To: !MOM= ===== Mi.i•••••••••!=i
CS 3051c1
[00:17:e8:25:f3:53] ===== IMMI.•••••••IMI.M <doe01637020170328104935.pdf, EFTA_R1_00926689 EFTA02208817
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02208817.pdf
EFTA02202709
Dataset 10
2017-01-04
1p
74w
From:
hbrkscanner(d)farnail.com
To:
Bella Klei
…card_010417.pdf can you send me just the front and back of the card in a pdf...don't include the policy..? On Jan 4, 2017, at 1:14 PM, Bella Klein wrote: fYi Thank you, Bella Begin forwarded message: From: hbrkscanner(d)farnail.com Date: January 4, 2017 at 1:11:26 PM EST To: !MOM= ===== Mi.i•••••••••HMI
CS 3051c1
[00:17:e8:25:f3:53] ===== IMMI.•••••••IMI.M <doc01245220170104131111.pdf> EFTA_R1_00914874 EFTA02202709
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02202709.pdf
EFTA02275852
Dataset 11
2019-01-14
1p
98w
…actually found a phone number.. Will call them Thank you, Bella On Jan 14, 2019, at 3:39 PM, Bella Klein O> wrote: I received the attached statement in the mail. There is no phone numbers for me to contact the office. If you have a contact, please forward Thank you, Bella Begin forwarded message: From Date: Janus 14, 2019 at 3:42:31 PM EST
CS 3051c1
[00:17:c8:25:f3:53] <doc03877720190114154228.pdf, EFTA_R1_01089919 EFTA02275852
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02275852.pdf
EFTA02217462
Dataset 11
2017-06-22
1p
68w
Subject:
Re: Magnani
…6/22/2017 5:17:19 PM Subject: Re: Magnani Hang in! I'll get back to you Sent from my iPhone On Jun 22, 2017, at 12:49 PM, Bella Klein > wrote: Hi les, Please confirm JE went to Magnani on May 18th, sec attached Thank you, Bella Begin forwarded message: From Date: June 22, 2017 at 12:46:07 PM EDT NM= =====
CS 3051c1
[00:17:c8:25:f3:53] <doc01999720170622114604.pdf5. EFTA_R1_00947531 EFTA02217462
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02217462.pdf
EFTA02238097
Dataset 11
2018-02-06
1p
89w
Subject:
Re:
…you, Bella Tel: On Feb 6, 2018, at 12:31 PM. wrote: I should probably know...but 1 don't recall...what is the Caterpillar Trust for? On Feb 6, 2018, at 11:17 AM, Bella Klein wrote: Please sign all 3 pages and email back Thank you, Bella Tel: Begin forwarded message: From: Date: February 6, 2018 at 11:19:46 AM EST To:
CS 3051c1
[00:17:c8:25:f3:53] --------- <doe02806520180206111941.pdf EFTA_R1_0 1004046 EFTA02238097
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02238097.pdf
EFTA02224176
Dataset 11
2017-07-18
1p
86w
To:
Bella Klein
…house in Friday. Let's have it brought over? Maybe rich or darrcn will come over. I'll touch base Th with you Sent from my iPhone On Jul 18, 2017, at 3:24 PM, Bella Klein wrote: = Opened by accident. What should i do with it Thank you, Bella Begin forwarded message: From: Date: Jul 18 2017 at 3:24:20 PM EDT To:
CS 3051c1
[00:17:c8:25:f3:53) <doc02089020170718142417.pdf> EFTA_R1_00984581 EFTA02224176
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02224176.pdf
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