Epstein Index›Documents›EFTA00709548
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00709548: Document from Set 9 (DS9)

Financial RecordDate unavailableEFTA007095480 keyword hits
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American Express transaction record dated May 17, 2012, showing a charge of 1,391.06 USD (1,090.00 EUR) to Jeffrey E. Epstein for the Ritz Health Club in Paris, located at 17 Place Vendôme, Paris 75001, France. The document includes email correspondence from May 18, 2012, with Bella Klein sending a copy of the transaction.

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Excerpt 1
Subject: Re: Ritz Health Club Date: Fri, 18 May 2012 17:20:00 +0000 Bellow please find a copy of the transaction from Amex: 05/17/2012 Thu RITZ HEALTH CLUB **PARIS**
Excerpt 2
PA JEFFREY E EPSTEIN 1,391.06 Foreign Spend Amount: 1,090.00 EURO Doing Business As: RITZ HEALTH CLUB Merchant Address: 17 PLACE VENDOME **PARIS** 75001 FRANCE
Excerpt 3
May 18, 2012, at 1:11 PM, Jeffrey Epstein wrote: send copy to me On Fri, May 18, 2012 at 4:21 PM, Bella Klein wrote: 05/17/2012 Thu RITZ HEALTH CLUB **PARIS**

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