3
Shared Docs
3
Same-Page
9 / 3
Mentions
Barclaycard S. Box 8828 Wilmington, DE 1989%8828 M1 ha I 6 I Pub FP 01 059281 12401 8 14 JEFFREY EPSTEIN 9E 71 TU ST NEN YORK NY 10021 A borcloycard III iii111I••1II111I'III'•IIII..11.11•11'•I1i11nIII••III11ii•'IL Application: 64677782 24-NOV-2017
ion for the Barclaycard Visa® with Apple Rewards Dear JEFFREY EPSTEIN, Thank you for your recent application f
M1 ha I 6 I Pub FP 01 059281 12401 8 14 JEFFREY EPSTEIN 9E 71 TU ST NEN YORK NY 10021 A borcloycard
9%8828 M1 ha I 6 I Pub FP 01 059281 12401 8 14 JEFFREY EPSTEIN 9E 71 TU ST NEN YORK NY 10021 A borcl
EPSTEIN, Thank you for your recent application for the Barclaycard Credit Card. We have reviewed your application and determined that w: you fora Barclaycard creditiarcLaccourittorthe- ollowing reason(s): to income ratio too high Con Re orti • Information The consumer reporting agency that provided in
From: Richard Kahn < Sent: Monday, December 11, 2017 6:44 PM To: jeffrey E. Subject: Re: Barclaycard Visa Credit Card Importance: High bella and i spoke with transunion credit agency and barclays =isa today about this cred
Kahn < ok Thank you, Bella On Dec 8, 2017, at 3:54 PM, Marie-Joseph Experton < wrote: No, I did not apply =or a Barclaycard Credit card for Mr Epstein. I do not not even know if =e has an account withBARCLAYS! 2 EFTA_R1_01704942 EFTA02549625 As reminder, the banks for Mr. Epstein in France hav
Subject: Barclaycard Ms Experton, We received the =ttached letter in the mail. Please let me know if you applied for a =arclaycard Credit card for Jeffrey. Thank =ou, Bella 3 EFTA_R1_01704943 EFTA02549626 Begin forwarded message: From: Date: December 8, 2017 at 3:30:02 PM EST To: CS 3051ci (
704942 EFTA02549625 As reminder, the banks for Mr. Epstein in France have been or =re (since 2002): • CITI
=exington Avenue 4th Floor New York, NY 10022 <doc026141201=1208152957.pdf> Begin forwarded message: From: Bella Klein < Subject: Re: EPSTEIN / Barclaycard - banks France Date: December 8, 2017 at 3:55:27 PM EST To: Marie J Experton < Cc: Richard Kahn < ok Thank you, Bella On Dec 8, 2017, at 3:54
will be arriving probably the 6/7 - for 5 days + JE on the 8 something like that - let Ray know<br>
o you want me to arrange for them to send the stuff to you in the States or has Yuni dealt with this.</font><br> <font size=2>I will be speaking to Barclaycard on the 27th to arrange for them to send you all the forms etc for you to fill out for the fraud people. Hope all ok Love Kxxx</font></b
Entities connected to both Jeffrey Epstein and Barclaycard