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From: AllModem -4From: Bella Klein <I

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From: Bella Klein
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efta-efta00545132DOJ Data Set 9Other

From: Bella Klein

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DOJ Data Set 9
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efta-efta00545132
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From: Bella Klein To: Karyna Shuliak Subject: Re: Account Alert: Blocked Purchase - WAYFARE!! Date: Fri, 06 Jul 2018 17:21:23 +0000 please do not use this card, it is an old one, i will send new Thank you, Bella Tel: On Jul 6, 2018, at 12:03 PM, Bella Klein < > wrote: Please use JE BLUE card Thank you, Bella Tel: Begin forwarded message: From: American Express <[email protected]> Subject: Account Alert: Blocked Purchase Date: July 6, 2018 at 12:01:38 PM EDT To: Reply-To: <AmericanExpress©email2.americanexpress.com> A Purchase on your Additional Card has been blocked 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. For your security: Card Member: Jeffrey Epstein Account Ending: 82002 EFTA00545132 f you would like to maintain the Card's current limit, you do not need to take any action. Attempted Charge: $3,410.00 at Wayfair Additional Card Member: Karyna Shuliak Spending Limit You Set: $35,000.00 Current Spending: $37,914.38 Last Billing Cycle Date: 06/14/18 View recent activity Manage spending controls Thank you for your Card Membership. Sincerely, American Express Customer Service Update alert settings 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 team more about e-mail security or report a suspicious e-mail, please visit us at amalcanexpress.conVphIshing. We kindly ask you not to reply to this e-mail but instead contact us via Customer Cart O 2918 Amencan Express. All rights reserved. ALEENALEBPA0002 EFTA00545133

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Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01266134

JEFFREY E. EPSTEIN 2019 TRUST THIS TRUST AGREEMENT dated January 18, 2019 ("Agreement"), by and among JEFFREY E. EPSTEIN, as Grantor (the "Grantor"), and DARREN K. INDYKE and RICHARD D. KAHN, as Trustees (the "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, changes, or am

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01386322

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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OtherUnknown

NAME SEARCHED: Jeffrey Epstein

DOJ EFTA Data Set 10 document EFTA01296720

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01266403

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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DOJ Data Set 10OtherUnknown

EFTA01266204

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01266434

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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