EFTA Document EFTA01903636

To: bellaklein Cc: Jeffrey Epsteinfieevacation©gmail.com] From: Karyna Shuliak Sent Tue 2/19/2013 3:59:21 PM Subject Re: Karyna Shuliak - please confirm CC activity and advise if fraud Hi Bella, Please disregard my previous confirmation email, as i did not see the entire statement when I first opened it on my phone. The following charges have not being made: 2/15/2013 06:33:48 PM THE HOME DEPOT 6402 Unknown $100.00 2/15/2013 07:06:23 PM NORDSTROM #0427 CA_06_Califomia $162.14 2/15/2013 07:16:39 PM NORDSTROM #0427 CA_06_Califonfia $108.70 2/15/2013 07:35:39 PM NORDSTROM #0427 CA_06_Califomia $139.20 2/15/2013 07:49:58 PM NORDSTROM #0427 CA_06_Califomia $167.58 2/15/2013 07:58:13 PM NORDSTROM #0427 CA_06_California $76.13 /16/2013 12:59:53 PM WWWODDBALLSCOUK Unknown $957.81 2/16/2013 01:32:50 PM JUST EAT.CO.UK Unknown $74.84 2/17/2013 12:31:25 PM WHOLEFDS PGA 10188 FL_12_Florida $168.92 2/17/2013 12:31:50 PM WHOLEFDS PGA 10188 FL_12_Florida $168.92 2/17/2013 12:32:11 PM WHOLEFDS PGA 10188 FL_12_Florida $168.92 2/17/2013 12:32:50 PM WHOLEFDS PGA 10188 FL_12_Florida $168.92 P.S. As I exp ained, the last 4 charges in whole foods should not be on my card as it was not EFTA_R1_00334788 EFTA01903636 approved in the store and Jenn's card was used instead. On Feb 19, 2013, at 10:41 AM, bellaklein wrote: Begin forwarded message: From: "Young, Janet E" c Date: February 19, 2013 9:16:31 AM EST To: bellaklein >, Richard Kahn Cc: PB-Service1318 Subject: Karyna Shuliak - please confirm CC activity and advise if fraud DDA M xxxxx1472 - NES, LLC Karyna Shuliak — CC user Bella and Rich, Please contact Karyna Shuliak and inquire on whether the following charges are legitimate. JPM Fraud has reason to believe that the charges stem from fraud. Please advise at your earliest opportunity. <image002.jpg> Credit Card Account belonging to Employee KARYNA SHULIAK - xxxx- xxxx-xxxx-2813 For reference, Authorizing Officers Account 4 xxxx-xxxx-xxxx-4927 (JEFFREY EPSTEIN) Please confirm recent transaction(s) Authorization time 2/15/2013 10:18:19 AM Merchant Name Duane Reade MRCH STATE NY_36_New_York Transaction amount $95.74 2/15/2013 10:41:36 AM MAISON ICAYSER - 12 NY_36_New_York S14.75 2/15/2013 12:18:46 PM HEALTHY CANDLE CAFE, INC NY_36_New_York $27.22 2/15/2013 05:05:31 PM NAILS AND SPA ON 2ND AVE NY_36_New_York $42.00 EFTA_R1_00334789 EFTA01903637 2/15/2013 05:23:31 PM NYC-TAXI NY_36_New_York $5.50 2/15/2013 06:05:12 PM H&M NY_36_New_York $51.70 2/15/2013 Duane Reade NY_36_New_York $II.3 I 06:26:38 PM 2/15/2013 THE HOME DEPOT 6402 Unknown SI00.00 06:33:48 PM 2/15/2013 NORDSTROM #0427 CA_06_Califomia $162.14 07:06:23 PM 2/15/2013 NORDSTROM #0427 CA_06_Califomia $108.70 07:16:39 PM 2/15/2013 NORDSTROM #0427 CA_06_Califomia $139.20 07:35:39 PM 2/15/2013 NORDSTROM #0427 CA_06_California 5167.58 07:49:58 PM 2/15/2013 NORDSTROM #0427 CA_06_Califomia $76.13 07:58:13 PM 2/15/2013 NYC-TAXI NY_36_Ncw_York $6.50 08:12:25 PM 2/15/2013 Duane Reade NY_36_New_York $9.74 09:56:31 PM 2/15/2013 NYC TAXI 154 NY_36_New_York $7.20 10:13:52 PM 2/16/2013 NYC-TAXI NY_36_New_York $4.70 09:36:24 AM 2/16/2013 GRACE'S NY_ 36_ New_ York $32.46 09:40:50 AM MARKETPLACE 2/16/2013 NYC TAXI 153 NY_36_New_York $5.40 09:46:19 AM 2/16/2013 WWWODDBALLSCOUK Unknown $957.81 12:59:53 PM 2/16/2013 JUST EAT.CO.UK Unknown $74.84 01:32:50 PM EFTA_R1_00334790 EFTA01903638 2/17/2013 10:07:03 AM PARISIAN 20 220 WEB FL_12_Florida $97.50 2/17/2013 12:31:25 PM WHOLEFDS PGA 10188 FL_I2_Florida 5168.92 2/17/2013 12:31:50 PM WHOLEFDS PGA 10188 FL_12_Florida 5168.92 2/17/2013 12:32:11 PM WHOLEFDS PGA 10188 FL_12_Florida 5168.92 2/17/2013 12:32:50 PM WHOLEFDS PGA 10188 FL_I2_Florida 5168.92 2/17/2013 01:15:39 PM CVSPHARMACY #8373 Q03 FL_I2_Florida $9.53 Thank You, Janet Young Janet E. Young' Vice President I Private Bank) J.P. Morgan I NMLS ID # 832072 - 500 Stanton Christiana Road, Newark DE 19713 Alternate contact: Gina Magliocco I T: This email is confidential and subject to Important disclaimers and conations including on offers for the purchase or sale of securities. accuracy and completeness of information, viruses. Annfulenticiline lane" nrilmilene orkti lanai On1.1.. dmnlfimBfs, available at htlp llwwwmmorgan com.h EFTA_R1_00334791 EFTA01903639