From: Bella Klein

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Unknown

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DOJ Data Set 9

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efta-efta00545072

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EFTA Disclosure

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From: Bella Klein To: Karyna Shuliak Subject: Fwd: Account Alert: Blocked Purchase Date: Mon, 02 Jul 2018 15:09:53 +0000 Attachments: .xls Hi Karyna, Is HULU fraud or a good charge. Also, Order with Wayfare $8453 that you cancelled was charged and i didn't see a credit for it. Please advise Thank you, Bella Tel: Begin forwarded message: From: American Express Subject: Account Alert: Blocked Purchase Date: July 2, 2018 at 1:00:55 AM EDT To: Reply-To: <[email protected]> A Purchase on your Additional Card has been blocked For your security: Dear Jeffrey Epstein, We are writing to let you know that a purchase made using an Additional Card on your account was blocked because of the spending limits you chose for that Card. You can adjust these limits at www.americanexpress.com/spendinglimits. Any changes you make will take effect immediately. If you would like to maintain the Card's current limit, you do not need to take any action. Attempted Charge: $30.00 at Hulu Additional Card Member. Karyna Shuliak Spending Limit You Set: $35,000.00 Current Spending: $41,415.97 Last Billing Cycle Date: 06/14/18 Card Member: Jeffrey Epstein Account Ending: 82002 2 EFTA00545072 View recent activity Manage spending controls Update alert settings Thank you for your Card Membership. Sincerely, American Express Customer Service If you'd like to stop receiving this alert. simply click here. Privacy Statement I Update Your Email Your account information is included above to help you recognize this as a customer care e-mail from American Express. To learn more about e-mail security or report a suspicious e-mail. please visit us at americanexpress.com/phishing. We kindly ask you not to reply to this e-mail but instead contact us wa Customer Care. 2018 American Express. All rights reserved. ALEENALEBPA0002 EFTA00545073

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From: Cynthia Rodriguez I Sent: 6/23/2017 12:18:02 PM To: Bella Klein CC: Subject: RE: Stewart Hi Bella, nd Karyna Shuliak As a follow up to my earlier email, as part of our ann ' ill also need to verify the source of wealth for both account holders. In our previous KYC, it is stated tha is an employee under NES, LLC, which is the LLC iiiii used to run Mr. Epstein's NYC home at 9 East 71st Stree , an aryna Shuliak is supported by Ms. Kahn. Please confirm if this is still the

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AMENDMENT AND RESTATEMENT OF THE JEFFREY E. EPSTEIN 2014 TRUST THIS AMENDMENT AND RESTATEMENT OF THE JEFFREY E. EPSTEIN 2014 TRUST dated May 1, 2015 ("Amendment"), by and among JEFFREY E. EPSTEIN, as Grantor ("Grantor"), and DARREN K. INDYKE, JAMES E. STALEY and DAVID MITCHELL, as Trustees ("Trustees"). The Grantor hereby pays over, assigns, grants, conveys, transfers and delivers to the Trustees the property described in Schedule A annexed hereto and made a part hereof, to be administe

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JEFFREY E. EPSTEIN 2017 TRUST THIS TRUST AGREEMENT, dated January 2017 ("Agreement"), by and among JEFFREY E. EPSTEIN, as Grantor ("Grantor"), and EVA ANDERSSON DUBIN, DARREN K. INDYKE, and RICHARD D. KAHN, as Trustees ("Trustees"). The Grantor hereby pays over, assigns, grants, conveys, transfers and delivers to the Trustees the property described in Schedule A annexed hereto and made a part hereof, to be administered and disposed of as provided in this Agreement, with any additions, ch

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