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Case File
efta-02330830DOJ Data Set 11Other

EFTA02330830

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02330830
Pages
3
Persons
0
Integrity

Extracted Text (OCR)

EFTA Disclosure
Text 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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