Case File
efta-02304376DOJ Data Set 11OtherEFTA02304376
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02304376
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Karyna Shuliak <
Sent:
Tuesday, August 12, 2014 8:39 PM
To:
Bella Klein
Subject:
Re: JE Amex
Hi Bella,
Yes, I made those r=servations. However my flight from Aug.8th was changed to Aug.9th.
Also I am in Belarus now and I mostly use my Visa card since they don't ta=e Amex usually
Sent from my iPhone
On Aug 12, 2014, at:26 PM, Bella Klein <
> wrote:
Hi Karyna,Sorry to trouble you at home.. But I noticed the following charges on JE A=ex and need confirmation.
Lesley did not order the tickets, so i decided to=ask you. Were the tickets used? ...
Thank you very much,
Bella
AMERICAN EXPRESS TVLPHOENIX AZ1406790000000
<https://online.americanexpress.com/myca/est=t/us/list.do?request_type=authreg_Statement&sorted_index=3&BPIn=
ex=1&Face=en_US#> Jeffrey E Epste=n$10,092.80
Doing business as:
UNITED AIR=INES
1200 E ALGONQUIN RD
ARLINGTON HEIGHTS
IL
60005-4786
UNITED STATES
Additional Information: UNITED AIRLINES
</=iv>
Reference:
Categor=: Travel - =Airline
Dispute/Inquire about this Charge
<https://online.americanexpress.c=m/myca/acctserv/us/accountservices.do?request_type=authregacctServ&i=tlink=d
esdisputecharge&view=idc&entryChannel=ESTDT&Iocal==enUS&sorted index=3&BPIndex=1&transactionRefNo20
1420987776473&transactionDate06790000000>
P=INT
<https:/=online.americanexpress.com/myca/estmt/us/list.do?request_type=authregSta=ement&sortedindex=3&BPIn
dex=1&Face=en_US#>
Flight Details
N=Y. NEWARK INTL A
FRANKFURT I=TERNAT
FRANK=URT INTERNAT
EFTA_R1_01176974
EFTA02304376
<sprite-Ig.png&=t;
MINSK INTERNA=IONA
MINSK=INTERNATIONA
<sprite-Ig.png&=t;
FRANKFURT INT=RNAT
FRANK=URT INTERNAT
<sprite-Ig.png&=t;
N.Y. J F KENN=DY I aiv class="etd-passenger" style="list-style-type: none; padding: Opx 15p= 8px 0px; margin: 0px; border: Opx; font-
family: arial; color: rgb(36, 36, 3=);">Ticket Number: 01674696107206 apan class="paddtop" style="list-style-type:
none; padding: 0px; margin:=0px; border: Opx;">Date of Departure: 08/08 Document Type: PASSENGER TICKET =/tr>
DEUTSCHE L=FTHANSA AKoeln1406790000000JUL31Doing business as= DEUTSCHE LUFTHANSA SUBMISSIONS USD USA
UNITED STATES
Additional Information: DEUTSCHE LUFTHANSA AG aiv class="etd-address listElement" style="list-style-type: none;
paddin=: Opx 0px 4px; margin: Opx; border: 0px; width: 577px; color: rgb(36, 36, 3=);">Reference: 320142130985276637
Category:&n=sp;Travel - Air=ine Dispute/Inquire about this Charge
chttps://online.americanexpress.com/mÊ/acctserv/us/accountservices.do?request_type=authreg_acctServ&intli=k=d
es_disputecharge&view=idc&entryChannel=ESTDT&Iocale==n_US&sorted_index=3&BPIndex=1&transactionRefNo20
1421309R76637&transactionDate06790000000> aiv class="listViewDispFormatl mobl-link" style="list-style-type: none; pÝing: 9px 20px 0px 0px; margin: 0px; border:
Opx; text-align: right; white=space: nowrap; display: inline-block; float: right;">PRINTaa>
<https://onl=ne.americanexpress.com/myca/estmt/us/list.do?request_type=authregStateme=t&sorted_index=3&BPIn
dex=1&Face=en_US#>
Flight Details
MINSK=INTERNATIONA
<sprite-Ig.png&=t;
FRANKFURT INT=RNAT
FRANK=URT INTERNAT
<sprite-Ig.png&=t;
N.Y. J F KENN=DY I
N.Y. J=F KENNEDY I
<sprite-Ig.png&=t;
N.Y. NEWARK I=TL A
N.Y. N=WARK INTL A
<sprite-Ig.png&=t;
FRANKFURT INT=RNAT aiv class="etd-passenger" style="list-style-type: none; padding: 0px 15p= 8px 0px; margin: 0px; border: 0px; font-
family: anal; color: rgb(36, 36, 3=);">Ticket Number: 22074696107320 <=pan class="paddtop" style="list-style-type:
none; padding: 0px; margin:=0px; border: 0px;">Date of Departure: 08/15
<https://online.americanexpress.com/myca/estmt/us/list.do?reque=t_type=authreg_Statement&sorted_index=3&BPIn
dex=l&Face==n_US#>
</=>
<https://online.americanexpress.com/myca/estmt/us/list.do?reques=_type=authreg_Statement&sorted_index=3&BPIn
dex=l&Face=e=_USI4> JUL
Jeffrey E Epstein
$4,401.90
Doing busine=s as:
DEUTSCHE LUFTHANSA
SUBMISSIONS USD
USA
UNITED STATES
2
EFTA_R1_01176975
EFTA02304377
Additional Information: DEUTSCHE LUFTHANSA AG </=iv>
Reference:
Categor=: Travel - =Airline
Dispute/Inquire about this Charge
<https://online.americanexpress.c=m/myca/acctserv/us/accountservices.do?request_type=authreg_acctServ&i=tlink=d
es_disputecharge&view=idc&entryChanne1=ESTDT&Iocal==en_US&sorted_index8/8PIndex=1&transactionRefNo20
1420985276638&transactionDate06790000000>
P=INT
<https:/=online.americanexpress.com/myca/estmt/us/list.do?request_type=authreg_Sta=ement&sorted_index8MIn
dex=1&Face=en_US#>
Flight Details
M=NSK INTERNATIONA
FRANKFURT I=TERNAT
FRANK=URT INTERNAT
<sprite-Ig.png&=t;
N.Y. J F KENN=DY I
N.Y. J=F KENNEDY I
<sprite-Ig.png&=t;
N.Y. NEWARK I=TL A
N.Y. N=WARK INTL A
<sprite-Ig.png&=t;
FRANKFURT INT=RNAT
<=iv class="etd-passenger" style="list-style-type: none; padding: Opx 15p= 8px Opx; margin: Opx; border: Opx; font-
family: anal; color: rgb(36, 36, 3=);">Ticket Number: 22074696107340 <=pan class="paddtop" style="list-style-type:
none; padding: Opx; margin:=Opx; border: Opx;">Date of Departure: 08/15 Document Type: PASSENGER TICKET =/tr>
</=tml>=
3
EFTA_R1_01176976
EFTA02304378
Technical Artifacts (16)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2304376Phone
2304377Phone
2304378Phone
4696107206Phone
4696107320Phone
4696107340Phone
5276637Phone
5276638Phone
7776473URL
https://onl=ne.americanexpress.com/myca/estmt/us/list.do?request_type=authregStateme=t&sorted_index=3&BPInURL
https://online.americanexpress.c=m/myca/acctserv/us/accountservices.do?request_type=authreg_acctServ&i=tlink=dURL
https://online.americanexpress.c=m/myca/acctserv/us/accountservices.do?request_type=authregacctServ&i=tlink=dURL
https://online.americanexpress.com/myca/est=t/us/list.do?request_type=authreg_Statement&sorted_index=3&BPInURL
https://online.americanexpress.com/myca/estmt/us/list.do?reque=t_type=authreg_Statement&sorted_index=3&BPInURL
https://online.americanexpress.com/myca/estmt/us/list.do?reques=_type=authreg_Statement&sorted_index=3&BPInWire Ref
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