Case File
efta-02330830DOJ Data Set 11OtherEFTA02330830
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02330830
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
From:
Bella Klein <->
Sent:
Tuesday, August 12, 2014 8:45 PM
To:
Karyna Shuliak
Subject:
Re: JE Amex
Ok, =reat, I was wondering if the tickets date was changed... as the charge =as on July 31st... It is ok to use your Visa.
Hope you have a =reat trip!
On Aug 12, 2014, at 4:39 PM, Karyna =huliak <
> =rote:
Hi Bella,
Yes, I made =hose reservations. However my flight from Aug.8th was changed to =ug.9th.
Also I am in Belarus now and I mostly use my Visa =ard since they don't take Amex usually
Sent from my =Phone
On Aug 12, 2014, at 11:26 PM, Bella Klein <->
=rote:
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 =XPRESS TVLPHOENIX AZ1406790000000
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 =
<sprite-Ig.png>
JUL31
EFTA_R1_01263141
EFTA02330830
FRANKFURT =NTERNAT
FRANKFURT =NTERNAT
<sprite-Ig.png>
MINSK =NTERNATIONA
MINSK =NTERNATIONA
csprite-Ig.png>
FRANKFURT =NTERNAT
FRANKFURT =NTERNAT
<sprite-Ig.png>
N.Y. J F KENNEDY =
Ticket Number: 01674696107206
Date of =eparture: 08/08
Passenger =ame: SHULIAK/KARYNA
Document Type: PASSENGER =ICKET
DEUTSCHE =UFTHANSA AKoeln1406790000000 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
<sprite-Ig.png>
FRANKFURT =NTERNAT
FRANKFURT =NTERNAT
<sprite-Ig.png>
N.Y. J F KENNEDY =
N.Y. J F KENNEDY =
aprite-Ig.png>
N.Y. NEWARK INTL =
N.Y. NEWARK INTL =
<sprite-Ig.png>
FRANKFURT =NTERNAT
Ticket Number:
Date of =eparture: 08/15
Passenger =ame:
Document =ype: PASSENGER =ICKET
DEUTSCHE =UFTHANSA AKoeln1406790000000 JUL31
DEUTSCHE LUFTHANSA =Koeln
Jeffrey = Epstein
$4,401.90
Doing business =s:
DEUTSCHE LUFTHANSA
SUBMISSIONS USD
USA
2
EFTA_R1_01263142
EFTA02330831
00000
UNITED STATES
Additional Information: DEUTSCHE LUFTHANSA AG
Reference:
Category: Travel - Airline
Dispute/Inquire about this Charge
PRINT
Flight =etails
MINSK =NTERNATIONA
<sprite-Ig.png>
FRANKFURT =NTERNAT
FRANKFURT =NTERNAT
<sprite-Ig.png>
N.Y. 1 F KENNEDY =
N.Y. 1 F KENNEDY =
<sprite-Ig.png>
N.Y. NEWARK INTL =
N.Y. NEWARK INTL =
<sprite-Ig.png>
FRANKFURT =NTERNAT
Ticket Number:
Date of =eparture: 08/15
Passenger =ame:
Document Type: PASSENGER =ICKET
=br>
3
EFTA_R1_01263143
EFTA02330832
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