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efta-efta01010848DOJ Data Set 9Other

From: Richard Kahn

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DOJ Data Set 9
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efta-efta01010848
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EFTA Disclosure
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From: Richard Kahn To: Jeffrey Epstein <[email protected]> Subject: Fwd: Amex Black users Date: Fri, 21 Dec 2018 14:23:20 +0000 Attachments: xls; attached is summary of users and details on what bella receives... Bella reminded me that once limits on girls were set we then backed up on obtaining receipts... Please advise on next steps.. Thank you Richard Kahn HBRK Associates Inc. Begin forwarded message: From: Bella Klein < Subject: Amex Black users Date: December 20, 2018 at 3:40:58 PM EST To: Richard Kahn < Rich, With regards to Amex Black credit card users we set the following limits: Karyna - 60k - when Amex Blue (used for JE purchases only) reached limit, Karyna is using her gold card. Karyna usually only confirms that charges are correct, but doesn't submit backup. 3k limit. Using only a few hundreds, sometimes for food and taxi while working for JE. Only confirms statements, no receipts. Amex statement for December is attached =I- 3k limit. emails backup explanation for the charges, no receipts. Her Amex backup for September is attached as an example. EFTA01010848 . - 2k limit. Doesn't not submit backup. M- 3k limit. Limit is increased for this month only due to international travel and will be changed next month. always emails backup explanation, no receipts. Amex backup for November is attached. - 10k limit, card is used for GYM, New York Times and travel authorized by JE. M statement backup for September is attached. Thank you, Bella EFTA01010849

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