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a Privecy_Stelement Upchfie Your Email Your Card Member information is included above to help you recognize this as a customer service e mail from American Express. To learn more about e-mail security or report a suspcious e-mail. pleat visit us at americanexoreSs.COMfohishing. We kindly ask you not to reply to
ing with applicable laws. Regards, Taylor The 23andMe Team . .i On Jul 2, 2017, at 9:13 AM, Bela Klein > wrote: Purchase was made by Lesley for Sultain as per JE request on June 8th. 1 emailed wire EFTA_R1_00947862 EFTA02217606 instructions to pay back JE as was requested, but he probably returne
il. please visit us at americanexoress.corthishinq. We kindly ask you not to reply to this e-mail but instead contact us via Customer Core. . 2017 American Express. All rights reserved. ALEENALEMCH0107 Thank you. Bella Begin forwarded message: From: Lesley Groff Subject: Re: Wiring instructions Date: June
To: Richard Kah Cc: Lesley Gro From: Bella Klein Sent Sun 7/2/2017 1:13:46 PM Subject• 23andme Purchase was made by Lesley for Sultain as per JE request on June 8th. I emailed wire instructions to pay back JE as was requested, but he probably returned it?....Les, do you have more i
rt. simply click heft Ukdete Your_E_Mar! Your Card Member information is included above to help you recognize this as a customer service r mail from American Express. To learn more about e-mail security or report a suspicious e-mail. pleas visit us at amencanexoress.com/phishing. We kindly ask you not to repty to
Only U.S. 24 and Me is aware the kits went to Dubai. Sent from my iPhone On Jul 2, 2017, at 9:13 AM, Bela Klein wrote: Purchase was made a for Sultain as per JE request on June 8th. I cmailcd wire instructions to pay back JE as was requested but he probably returned it?.. do you have more info? E
( h&e. Nynex Statement Update Your Email Your Card Member intormatiOn a included above to help you reocignxe this as a cusw-ner ,CreCe e-mail horn American Express. To learn more about e-mail security& report a suspicious e-mail. please vaa us at ggiggamgegastagatagagg We kindly ask you not to iecty to this e-
. 24 and Me is aware the kits went to Dubai. Sent from my iPhone On Jul 2, 2017, at 9:13 AM, Bella Klein a wrote: Purchase was made by Lesley for Sultain as per JE request on June 8th. I emailed wire instructions to pay back JE as was requested, but he probably returned it?....Les, do you have more in
Entities connected to both American Express and Sultain

Jeffrey Epstein
PERSON
Lesley Groff
PERSON
Bella Klein
PERSON
Richard Kahn
PERSON
Marc Rich
PERSONEmmy Taylor
PERSON
United Arab Emirates
LOCATIONSultan Bin Sulayem
PERSON