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've cancelled your booking for you Your refund is on its way Now that you've made some changes to your booking, we'll be refunding $334.00 to your American Express card ending 3001. You'll be able to see your refund on your card statement within two working days. You can see your full booking details online a
confirmation Sat 28th Feb 2015 - Date: Mon, 02 Mar 2015 17:42:21 +0000 Bella, we have cancelled this ticket for ..we will receive a credit on JE's Black Amex. thanks Begin forwarded message: From: Eurostar < Subject: Your Eurostar cancellation confirmation Sat 28th Feb 2015 - Date: March 2, 2015 at 12:4
Shuliak's's upcoming stay at the Grand Hyatt Feb. 3-25 as well as her incidentals ...Please advise what you need from me? We will be using Jeffrey's American Express card. Did you need a copy of the front and back emailed to you? > Thank you, > Lesley > Assistant to Jeffrey Epstein The information contained i
wd: Jeffrey Epstein/Karyna Shuliak Date: Tue, 10 Jan 2017 19:13:22 +0000 Attachments: Scan_112.pdf FYI! I have sent them the front and back ofJE's Black Amex as well in 2 separate emails... Bella, as Feb. 3 approaches you may want to call Amex and alert them that there will be charges on JE and Karyna's
ocedure: See Notes => Chauffeur will meet passenger planeside Trip Note : auth wait Payment Information Billing Type : Account N : Acct Name : American Express 3767XXX3001 Exp: 08/2016 Jeff Epstein Trip Charges and additional fees are estimated and subject to final audit upon completion of reservation.
ject: Fwd: Tristar Worldwide Transportation Confirmation 10:30 AM Date: Sat, 24 Oct 2015 14:55:52 +0000 For Jeff Epstein On 10/24/15 On Jeffrey's Black Amex Begin forwarded message: From: < Subject: Tristar Worldwide Transportation Confirmation #er Jeff Epstein On 10/24/15 10:30 AM Date: October 23,
Flight ft Terminal Flight Time Flight Status Origin/Dest 2121E 06:00 PM Departure Payment Information Billing Type : Account H: Acct Name : American Express 3767XXX3001 Exp: 08/2016 Jeff Epstein Trip Charges and additional fees are estimated and subject to final audit upon completion of reservation.
Subject: Fwd: Tristar Worldwide Transportation Confirmation 06:00 PM Date: Sat, 24 Oct 2015 14:56:27 +0000 For Jeff Epstein On 10/24/15 On JE's Black Amex Begin forwarded message: From: < Subject: Tristar Worldwide Transportation Confirmation For Jeff Epstein On 10/24/15 06:00 PM Date: October 23,
the Centurion Card website To learn more about e-mail security or report a suspicious e-mail, please visit us at americanexpress.com/phishing. 2015 American Express. All rights reserved When booking concierge services for Card Members, American Express uses a third party concierge service contractor ("Concierge
ugh Friday 9:00am to 5:30pm EST EFTA00323818 From: Lesley Groff Sent: 06/14/2016 07:15 AM Morning Natasha...wanted you to know Jeffrey has a new Black Amex card number, expiration date, and code... our accounting dept has asked that we start using the new card now. Do I need to provide you the new detai
5 is 5 seats off aisle Total Cost: $295.50 View on seating chart Your Billing Information: Jeffrey Epstein 9 East 71st Street. New York 10021 American Express xxxxxxxxxxx3001 Your Delivery Information: Your tickets can be picked up five minutes before the show is scheduled to begin. The person picking up
ey Groff Sent: Tue 8/27/2013 1:41:53 PM Subject: Fwd: Your order has been confirmed Tickets were purchased for Begin forwarded message: on JE's Black Amex. From: Telecharqe.com Customer Service <[email protected]> Subject: Your order has been confirmed Date: August 27, 2013 9:16:11 AM EDT To: <l
Entities connected to both American Express and Black Amex

Jeffrey Epstein
PERSON
Lesley Groff
PERSON
Karyna Shuliak
PERSON
Bella Klein
PERSON
Atlanta
LOCATION
Richard Kahn
PERSONLeon Black
PERSON
Marc Rich
PERSON
Las Vegas
LOCATIONTristar
ORGANIZATIONCummings Center
ORGANIZATIONTristar Worldwide
ORGANIZATION
Stephen Hawking
PERSONBED Bedford Hanscom Field
ORGANIZATIONMasters Golf
ORGANIZATIONDavos Switzerland
LOCATIONRichard Barnett
PERSON
Jes Staley
PERSONEastern
LOCATIONAmherst St Cambridge
ORGANIZATION