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3 NEW YORK PENN, NY - WASHINGTON, DC (Round-Trip) SEPTEMBER 12, 2016 Billing Information JEFFREY EPSTEIN 9 EAST 71ST STREET NEW YORK, NY 10021 American Express ending in 4009 (Purchase) Authorization Code 252339 Total $864.00 Purchase Summary - Ticket Number 2560662054478 Train 185: NEW YORK (PENN STATI
From: To: Subject: Fwd: Amtrak: eTicket and Receipt for Your 09/13/2016 Trip - Date: Mon, 12 Sep 2016 20:05:31 +0000 Attachments: .pdf Party On JE Amex... Begin forwarded message: From: [email protected] Subject: Amtrak: eTicket and Receipt for Your 09/13/2016 Trip - Date: September 12, 2016 at
08:00 PM Departure TBA Trip Note : Jeffrey Epstein: Do not send Randy in Boston Payment Information Billing Type : Account # : Acct Name : American Express 3767XXX4009 Exp: 06/2021 Epstein, Jeffrey Trip Charges and additional fees are estimated and subject to final audit upon completion of reservatio
ubject: Re: Tristar Worldwide Transportation Confirmation # 8654056 For Jeffrey Epstein On 10/24/17 08:00 PM Date: Mon, 23 Oct 2017 15:56:09 +0000 JE Amex ending in 4009 On Oct 23, 2017, at 11:55 AM, Bella Klein < wrote: Les, Is it Larry V account or JE Amex Thank you, Bella Tel: On Oct 23, 2017
08:00 PM Departure TM Trip Note : Jeffrey Epstein: Do not send Randy in Boston Payment Information Billing Type : Account St : Acct Name : American Express 3767XXX4009 Exp: 06/2021 Epstein, Jeffrey Trip Charges and additional fees are estimated and subject to final audit upon completion of reservatio
On 10/24/17 08:00 PM Date: Mon, 23 Oct 2017 15:57:28 +0000 great Thank you, Bella Tel: On Oct 23, 2017, at 11:56 AM, Lesley Groff < > wrote: JE Amex ending in 4009 On Oct 23, 2017, at 11:55 AM, Bella Klein wrote: Les, Is it Larry V account or JE Amex Thank you, Bella Tel: On Oct 23, 2017,
ix 08:00 PM Departure TBA Trip Note : Jeffrey Epstein: Do not send Randy in Boston Payment Information Billing Type : Account : Acct Name : American Express 3767XXX4009 Exp: 06/2021 Epstein, Jeffrey Trip Charges and additional fees are estimated and subject to final audit upon completion of reservatio
effrey Epstein On 10/24/17 08:00 PM Date: Mon, 23 Oct 2017 15:55:37 +0000 Attachments: MarkYourCalendar1393427.ics Les, Is it Larry V account or JE Amex Thank you, Bella Tel: On Oct 23, 2017, at 11:46 AM, Lesley Groff < > wrote: Begin forwarded message: From: [email protected]
er the =ickets, so i decided to ask you. Were the tickets used? =.. Thank you very =uch, Bella AMERICAN EXPRESS TVLPHOENIX AZ1406790000000 JUL31 AMERICAN EXPRESS =VLPHOENIX AZ Jeffrey E Epstein $10,092.80 Doing business =s: UNITED AIRLINES 1200 E ALGONQUIN RD ARLINGTON HEIGHTS IL 60005-4786 UNITED STA
From: Bella Klein <-> Sent: Tuesday, August 12, 2014 8:26 PM To: Karyna Shuliak Subject: JE Amex Hi =aryna, Sorry to trouble you at home.. But I noticed the following =harges on JE Amex and need confirmation. Lesley did not order the =ickets,
not order the =ickets, so i decided to ask you. Were the tickets used? =.. Thank you very =uch, Bella AMERICAN =XPRESS TVLPHOENIX AZ1406790000000 AMERICAN EXPRESS =VLPHOENIX AZ Jeffrey E Epstein $10,092.80 Doing business =s: UNITED AIRLINES 1200 E ALGONQUIN RD ARLINGTON HEIGHTS IL 60005-4786 UNITED STA
From: Bella Klein <-> Sent: Tuesday, August 12, 2014 8:45 PM To: Karyna Shuliak Subject: Re: JE Amex Ok, =reat, I was wondering if the tickets date was changed... as the charge =as on July 31st... It is ok to use your Visa. Hope you have a =reat tr
Entities connected to both American Express and JE Amex

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
Lesley Groff
PERSONJohn F Kennedy International
LOCATION
Karyna Shuliak
PERSON
Bella Klein
PERSON
United Airlines
ORGANIZATION
Frankfurt
LOCATIONLarry Visoski
PERSON
Richard Kahn
PERSON
NEW YORK NY
LOCATION
Minsk
LOCATION
Marc Rich
PERSONDaphne Wallace
PERSONValdson Cotrin
PERSONLeon Black
PERSON
Las Vegas
LOCATIONTristar
ORGANIZATIONCummings Center
ORGANIZATIONTristar Worldwide
ORGANIZATION