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From: Bella Klein <I
Case File
efta-efta00545142DOJ Data Set 9Other

From: Bella Klein <I

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DOJ Data Set 9
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efta-efta00545142
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From: Bella Klein <I To: Karyna Shuliak Subject: Re: Account Alert: Blocked Purchase - WAYFARE!! - Please read!!! Prepaid Date: Fri, 06 Jul 2018 18:14:41 +0000 Karyna I prepaid JE blue card, u can now use his card for house purchases!!! Please call me if you have any questions. Thank you, Bella Tel: On Jul 6, 2018, at 2:07 PM, Bella Klein < > wrote: Please call warfare that they have to release the authorization hold from the card on June 29th in the same amount of $3410.38, as today they run as new charge without releasing the old one. Restoration hardware has authorization that they did not release from Jule 28 in the amount of $1669.20. When both authorizations released it will open up the limit. Thank you, Bella Tel: On Jul 6, 2018, at 12:23 PM, Karyna Shuliak - > wrote: Ok, thank you Bella. On Jul 6, 2018, at 12:03 PM, Bella Klein < > wrote: Please use JE BLUE card Thank you, Bella Tel: EFTA00545142 Begin forwarded message: From: American Express <[email protected]> Subject: Account Alert: Blocked Purchase Date: July 6, 2018 at 12:01:38 PM EDT To: [email protected] Reply-To: <[email protected]> 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. 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 For your security: Card Member: Jeffrey Epstein Account Ending: 82002 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 ma Customer Care. O 2018 American Express. Al rights reserved. ALEENALEBPA0002 EFTA00545143

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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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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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