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1,323 results for “
"MasterCard"
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Corpus: 1990-03-17 – 2025-12-01
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July 2011
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EFTA02185530
Dataset 10
2011-07-26
1p
44w
Subject:
mastercard
charge
To:
Bella Klei
To: Bella Klei From: Sent: Tue 7/26/2011 4:15:49 PM Subject:
mastercard
charge I purchased 4 tickets to Spider Man for JE on Je's
Mastercard
from Sandy at Full Access. The tickets are $295 each. Tickets are for tomorrow night, wed. July 27th. EFTA_R1_00879691 EFTA02185530
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02185530.pdf
EFTA00710140
Dataset 9
2012-02-15
1p
117w
Subject:
super project- Presentation Wega
Mastercard
(01)
From:
<
To:
jeffrey epstein <
[email protected]
>
…Presentation Wega
Mastercard
(01) Date: Wed, 15 Feb 2012 22:47:40 +0000 Attachments: Presentation_Wega_
Mastercard
_(01)(2).pdf Jeffrey, I have a project with
MasterCard
, its a first in the world security credit card. The friend who is managing this project contacted me today, The banks all the world buying it, i asked to block the territory USA ;)
Mastercard
gave this territory to me. Which bank i can sell to? in US? its crazy money,
mastercard
give me…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00710140.pdf
EFTA02161647
Dataset 10
2012-08-13
1p
125w
Subject:
Re: Visa or
Mastercard
From:
Lesley Groff
…Visa or
Mastercard
III, give me a call today and I will tell you the Visa information....or you can send me the website...whatever you want. But Bella prefers I give it to you each time you need it to help keep track of purchases... On Aug 12, 2012, at 11:22 PM, wrote: > Les, I am buying more bike pedals from a website that doesn't accept Amex. Can you send me the visa or
mastercard
details…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02161647.pdf
EFTA02390114
Dataset 11
2016-01-27
2p
245w
Subject:
Coin Partners With
MasterCard
I Coin Community Stats I Tweet Your Lunch
From:
Coin Team on behalf of Coin Team
To:
Jeffrey
From: Coin Team on behalf of Coin Team Sent: Wednesday, January 27, 2016 9:30 PM To: Jeffrey Subject: Coin Partners With
MasterCard
I Coin Community Stats I Tweet Your Lunch #CoinRewards cable border="0" cellpadding="0" cellspacing="0" width="100%" clas=="mcnImageBlock" style="min-width: 100%;border-collapse: collapse;mso=table-(space: 0ptmso-table-rspace: 0pt-ms-text-size-adjust: 100%;-webki=-text- size-adjust: 100%;"> 2015 was a landmark year with the l=unch of both Coin and Coin…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02390114.pdf
EFTA00429580
Dataset 9
2011-08-03
1p
41w
Subject:
on JE's
mastercard
To:
Bella Klein an>
From: To: Bella Klein an> Subject: on JE's
mastercard
Date: Wed, 03 Aug 2011 15:02:38 +0000 Attachments: SCAN3335_000.pdf Bella. you will see a charge for this mouse for me at JE's house on his tvlastercard...should be on June statement. :) EFTA00429580
https://www.justice.gov/epstein/files/DataSet%209/EFTA00429580.pdf
EFTA02696723
Dataset 11
1p
94w
<br>Jeffrey,<br><br>l have a project with
MasterCard
, its a first in the wo= rld security credit card.<br>The friend who is managing this project contac= ted me today,<br>The banks all the world buying it, i asked to block the te= rritory USA ;)
Mastercard
gave this territory to me. Which bank i can sell = to? in US? <br> its crazy money,
mastercard
give me 20%, do you want to split in half ? ;))= )<br><br><br>waiting for comments, questions or....<br><br>p…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02696723.pdf
EFTA01265224
Dataset 10
2008-07-13
1p
419w
…promptly. If we take more than 10 business days to do this. we will recredit your account for the amount you think is in error. so that you will have use of the money Gunn° the time a takes us to corrplele our investigation. CIMMIlk Is an Equal Housing Lender. "tstr2Ilr CIIIC8rd. C Mcard Banking Center. Checking PArs.
MasterCard
. Visa. Citibank Preferred Visa and
MasterCard
. Citibank Platnum Select Checks-as-Cash. Equity Source ACC0unt. MultIM0ney. Ctgob. COP NOM Banking. and…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01265224.pdf
EFTA02061795
Dataset 10
2016-02-02
2p
285w
From:
mycarsco©mycarsco.com
…twice in the event of any additional waiting time, tolls, extra stops etc... Remainder funds will be released once final charge is processed. Final charges will be processed approximately 1-3 days after service has been rendered. Please be sure to bring your credit card or other method of payment with you. We accept OneCard, Amex, Diners Club, Discover, Japan Credit Bureau,
Mastercard
, and Visa but we cannot accept cash payments. Copyright C 2009 Carsco Inc EFTA_R1_00608325 EFTA02061796
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02061795.pdf
EFTA02054383
Dataset 10
2p
300w
From:
[email protected]
…card twice in the event of any additional waiting time, tolls, extra stops etc... Remainder funds will be released once final charge is processed. Final charges will be processed approximately 1-3 days after service has been rendered. Please be sure to bring your credit card or other method ofpayment with you. We accept OneCard, Amex, Diners Club, Discover, Japan Credit Bureau,
Mastercard
, and Visa but we cannot accept cash payments. Copyright O 2009 Carsco Inc EFTA_R1_00595084 EFTA02054384
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02054383.pdf
EFTA01488009
Dataset 10
1p
244w
…unchanged and is added to the dollar amount provided to us by
MasterCard
after it applies its foreign exchange rate to your initial purchase amount. For your information, effective April 2, the exchange rate applied by
MasterCard
to Card transactions that occurred initially in a different currency, will be: () a rate selected by
MasterCard
from the range of rates available in wholesale currency markets for the applicable central processing date, which rate may vary from the rate
MasterCard
itself receives…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01488009.pdf
EFTA02147172
Dataset 10
2013-02-26
4p
308w
Subject:
Emad Hanna's new photo, and other updates from your network
From:
messages-noreply©bounce.linkedin.com on behalf of LinkedIn Updates <messages-
…NETWORK IS SAYING Susan Feitelberg, CFP®* Dow drops 216 points and VIX surges 34% from rock-bottom levels over Italian election uncertainty February 25. 2013: 150 Point Letter Comment Kimberly Purcell Great article about innovation at
MasterCard
, including my babies. Aspire and Innovation Express. How
MasterCard
restructured for IT innovation How do you push a large organization like
MasterCard
WorldWide to innovate rapidly, embrace potentially EFTA_R1_00806032 EFTA02147173 disruptive technologies and defend its turf from startups? To begin you…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02147172.pdf
EFTA02075806
Dataset 10
2015-07-13
2p
328w
Subject:
Car Dispatch info: Car Reconfirmed for Conf# from CarsCo, Inc
…prevent charging your card twice in the event of any additional waiting time, tolls, extra stops etc... Remainder funds will be released once final charge is processed. Final charges will be processed approximately 1-3 days after service has been rendered. Please be sure to bring your credit card or other method of payment with you. We accept Amex, Diners Club, Discover,
Mastercard
, and Visa but we cannot accept cash payments. Copyright C 2009 Carsco Inc EFTA_R1_00649305 EFTA02075807
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02075806.pdf
EFTA02051809
Dataset 10
2016-05-10
2p
251w
Subject:
Car Dispatch info: Car On Location for Conf# from CarsCo, Inc
From:
[email protected]
…card twice in the event of any additional waiting time, tolls, extra stops etc... Remainder funds will be released once final charge is processed. Final charges will be processed approximately 1-3 days after service has been rendered. Please be sure to bring your credit card or other method of payment with you. We accept OneCard, Amex, Diners Club, Discover, Japan Credit Bureau,
Mastercard
, and Visa but we cannot accept cash payments. Copyright 2011 CarsCo, Inc EFTA_R1_00590959 EFTA02051810
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02051809.pdf
EFTA02089859
Dataset 10
2014-11-29
2p
323w
…prevent charging your card twice in the event of any additional waiting time, tolls, extra stops etc... Remainder funds will be released once final charge is processed. Final charges will be processed approximately 1-3 days after service has been rendered. Please be sure to bring your credit card or other method of payment with you. We accept Amex, Diners Club, Discover,
Mastercard
, and Visa but we cannot accept cash payments. Copyright C 2009 Carsco Inc EFTA_R1_00084914 EFTA02089860
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02089859.pdf
EFTA01524255
Dataset 10
2005-04-29
1p
254w
…and is added to the dollar amount provided to us by
MasterCard
after it applies its foreign exchange rate to your initial purchase amount. For your information, effective April 2. the exchange rate applied by
MasterCard
to Card transactions that occurred initially in a different currency, will be: (ft a rate selected by
MasterCard
from the range of rates available in wholesale currency markets for the applicable central processing date, which rate may vary from the rate
MasterCard
itself receives…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01524255.pdf
EFTA01503358
Dataset 10
1p
250w
…unchanged and is added to the dollar amount provided to us by
MasterCard
after it applies its foreign exchange rate to your initial purchase amount. For your information, effective April 2, the exchange rate applied by
MasterCard
to Card transactions that occurred initially in a different currency, will be: () a rate selected by
MasterCard
from the range of rates available in wholesale currency markets for the applicable central processing date, which rate may vary from the rate
MasterCard
itself receives…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01503358.pdf
EFTA01488006
Dataset 10
2005-04-01
1p
258w
…and is added to the dollar amount provided to us by
MasterCard
after it applies its foreign exchange rate to your initial purchase amount. For your information, effective April 2. the exchange rate applied by
MasterCard
to Card transactions that occurred initially in a different currency, will be: (ft a rate selected by
MasterCard
from the range of rates available in wholesale currency markets for the applicable central processing date, which rate may vary from the rate
MasterCard
itself receives…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01488006.pdf
EFTA02057391
Dataset 10
2016-03-01
2p
316w
Subject:
Fwd: Conf# 151454 from CarsCo, Inc
From:
Lesley Gro
To:
Bella Klein
…of EFTA_R1_00600204 EFTA02057391 any additional waiting time, tolls, extra stops etc... Remainder funds will be released once final charge is processed. Final charges will be processed approximately 1-3 days after service has been rendered. Please be sure to bring your credit card or other method of payment with you. We accept OneCard, Amex, Diners Club, Discover, Japan Credit Bureau,
Mastercard
, and Visa but we cannot accept cash payments. Copyright O 2009 Carsco Inc EFTA_R1_00600205 EFTA02057392
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02057391.pdf
EFTA02073282
Dataset 10
2015-08-30
2p
323w
…prevent charging your card twice in the event of any additional waiting time, tolls, extra stops etc... Remainder funds will be released once final charge is processed. Final charges will be processed approximately 1-3 days after service has been rendered. Please be sure to bring your credit card or other method of payment with you. We accept Amex, Diners Club, Discover,
Mastercard
, and Visa but we cannot accept cash payments. Copyright C 2009 Carsco Inc EFTA_R1_00639238 EFTA02073283
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02073282.pdf
EFTA02054141
Dataset 10
2016-05-10
2p
236w
From:
[email protected]
To:
I I
…of any additional waiting time, tolls, extra stops etc... Remainder funds will be released once final charge is processed. Final charges will be processed approximately 1-3 days after service has been rendered. Please be sure to bring your credit card or other method of payment with you. We accept OneCard, Amex, Diners Club, Discover, Japan Credit Bureau,
Mastercard
, and Visa EFTA_R1_00594610 EFTA02054141 but we cannot accept cash payments. Copyright C 2009 Planet Limousine EFTA_R1_00594611 EFTA02054142
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02054141.pdf
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