Case File
efta-02330809DOJ Data Set 11OtherEFTA02330809
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02330809
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Bella Klein <->
Sent:
Tuesday, August 12, 2014 8:26 PM
To:
Karyna Shuliak
Subject:
JE Amex
Hi =aryna,
Sorry to trouble you at home.. But I noticed the following =harges on JE Amex and need confirmation. Lesley did not
order the =ickets, so i decided to ask you. Were the tickets used? =..
Thank you very =uch,
Bella
AMERICAN EXPRESS TVLPHOENIX AZ1406790000000
JUL31
AMERICAN EXPRESS =VLPHOENIX AZ
Jeffrey E Epstein
$10,092.80
Doing business =s:
UNITED AIRLINES
1200 E ALGONQUIN RD
ARLINGTON HEIGHTS
IL
60005-4786
UNITED STATES
Additional Information: UNITED =IRLINES
Reference: 320142130987776473
Category: Travel - Airline
Dispute/Inquire about this Charge
PRINT
Flight =etails
N.Y. NEWARK INTL =
FRANKFURT =NTERNAT
FRANKFURT =NTERNAT
MINSK =NTERNATIONA
MINSK =NTERNATIONA
FRANKFURT =NTERNAT
FRANKFURT =NTERNAT
N.Y. J F KENNEDY =
Ticket Number: 01674696107206
Date of =eparture: 08/08
Passenger =ame: SHULIAK/KARYNA
Document Type: PASSENGER =ICKET
DEUTSCHE LUFTHANSA AKoeln1406790000000 JUL31
DEUTSCHE LUFTHANSA =Koeln
EFTA_R1_01263101
EFTA02330809
Jeffrey = Epstein
$4,401.90
Doing business =s:
DEUTSCHE LUFTHANSA
SUBMISSIONS USD
USA
00000
UNITED STATES
Additional Information: DEUTSCHE LUFTHANSA AG
Reference: 320142130985276637
Category: Travel - Airline
Dispute/Inquire about this Charge
PRINT
Flight =etails
MINSK =NTERNATIONA
FRANKFURT =NTERNAT
FRANKFURT =NTERNAT
N.Y. J F KENNEDY =
N.Y. J F KENNEDY =
N.Y. NEWARK INTL =
N.Y. NEWARK INTL =
FRANKFURT =NTERNAT
Ticket Number:
Date of =eparture: 08/15
Passenger =ame:
Document =ype: PASSENGER =ICKET
DEUTSCHE LUFTHANSA AKoeIn1406790000000 JUL31
DEUTSCHE LUFTHANSA =Koeln
Jeffrey = Epstein
$4,401.90
Doing business =s:
DEUTSCHE LUFTHANSA
SUBMISSIONS USD
USA
00000
UNITED STATES
Additional Information: DEUTSCHE LUFTHANSA AG
Reference:
Category: Travel - Airline
Dispute/Inquire about this Charge
PRINT
Flight =etails
MINSK =NTERNATIONA
FRANKFURT =NTERNAT
FRANKFURT =NTERNAT
N.Y. J F KENNEDY =
N.Y. J F KENNEDY =
2
EFTA_R1_01263102
EFTA02330810
N.Y. NEWARK INTL =
N.Y. NEWARK INTL =
FRANKFURT =NTERNAT
Ticket Number:
Date of =eparture: 08/15
Passenger =ame:
Document Type: PASSENGER =ICKET
=br>
3
EFTA_R1_01263103
EFTA02330811
Technical Artifacts (7)
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2330809Phone
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2330811Phone
4696107206Phone
5276637Phone
7776473Wire Ref
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