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28, 2018 8:17 PM To: Karyna Shuliak Subject: Fwd: Account Alert: Blocked Purchase - $8417 Thank you, Bella Begin forwarded message: From: =/b>American Express <[email protected]> Subject: =/b>Account Alert: =locked Purchase Date: June 28, 2018 at 4:06:08 PM EDT To: Reply-To: =/b><American
01187253 EFTA02308155 If =ou would like to maintain the Card's current limit, you do not need to =ake any action. Attempted Charge: $8,417.00 at Wayfair Additional Card Member: Karyna Shuliak Spending Limit You Set: $35,000.00 Current Spending: $35,488.24 Last Billing Cycle Date: 06/14/18 Vie
ed Purchase - WAYFARE!! Ok, =hank you Bella. On Jul 6, 2018, at 12:03 PM, > wrote: Please use Thank you, Bella Begin forwarded message: From: American Express Subject: =/b>Account Alert: =locked Purchase Date: July 6, 2018 at 12:01:38 PM EDT To Reply-To: < 1 A Purchase on your =dditional Card has been
ake effect immediately. If =ou would like to maintain the Card's current limit, you do not need to =ake 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 Vie
rder / =nbsp;potterybarn.com = ORDER CONFIRMATION Order =umber: Order Date: =/strong> April 03, 2016 Billed To: Karyna Shuliak Payment =ethod: American Express ending in MI '< 1 EFTA_R1_01247889 EFTA02326530 Dear Karyna Shuliak, Thank you for shopping with us. Below is the status of your order. Order
26533 Payment Method Type: AMEX I I' s Amount: $402.82 •Important Note: Pending charges will be settled as items =hip. All charges will appear as Wayfair. Payment Breakdown Subtotal: $369.98 Shipping: $0.00 Tax: $32.84 Total: $402.82 Frequently Asked =uestions: Where is my order? Not to wor
ADDRESS Karyna Shuliak 9 East 71st Street New =ork, NY 10021 United States SHIPPING ADDRESS Karyna Shuliak IF PAYMENT METHOD Karyna Shuliak American Express ****1088 Amount:$871.70 Item Description Qty Availability Price Total Reflection Wall Mirror-48"H SKU: 100188458 Oversize Charge 2 Estim
517 Payment Method Type: AMEX I "•1088 Amount: $239.52 *Important Note: Pending charges will be settled as items =hip. All charges will appear as Wayfair. Payment Breakdown Subtotal: $220.00 Shipping: $0.00 Tax: $19.52 Total: $239.52 Frequently Asked =uestions: Where is my order? Not to wor
Order =umber: 052665719472 Order Date: =/strong> September 23, 2015 Billed To: Karyna Shuliak 9 E 71st St New York, NY 10021 Payment =ethod: American Express ending in 1088 Dear Karyna Shuliak, 52 EFTA_R1_01247635 EFTA02326397 Thank you for shopping with us. Below is the status of your order. Order
17 Payment Method Type: AMEX I • "1088 Amount: $402.27 •Important Note: Pending charges will be settled as items =hip. All charges will appear as Wayfair. Payment Breakdown Subtotal: $345.98 Shipping: $23.50 Tax: $32.79 Total: $402.27 Frequently Asked =uestions: Where is my order? Not to wo
15 7:41 PM 71 EFTA_R1_01247654 EFTA02326416 New =ork, NY 10021 United States SHIPPING ADDRESS Karyna Shuliak PAYMENT METHOD Karyna Shuliak American Express "` • 1088 Amount:$1,447.90 Item Description Qty Availability Price Total Reflection Leaner Mirror SKU: 101141840 Oversize Charge 1 Estim
517 Payment Method Type: AMEX I •"1088 Amount: $854.74 *Important Note: Pending charges will be settled as items =hip. All charges will appear as Wayfair. Payment Breakdown Subtotal: $535.93 Shipping: $249.14 Tax: $69.67 Total: $854.74 Frequently Asked =uestions: Where is my order? Not to w
Entities connected to both American Express and Wayfair

Jeffrey Epstein
PERSON
Lesley Groff
PERSON
Karyna Shuliak
PERSON
Bella Klein
PERSON
United States
LOCATION
Frankfurt
LOCATION
Marc Rich
PERSONLeon Black
PERSON
Ghislaine Maxwell
PERSON
FedEx
ORGANIZATION
Paul Ryan
PERSON
Woody Allen
PERSON
Eric Holder
PERSON
Ralph Lauren
PERSON
Donald Trump
PERSONCopley Place
ORGANIZATIONAmerican Express Customer Service
ORGANIZATION
TripAdvisor
ORGANIZATION
United Kingdom
LOCATION
North America
LOCATION