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From: To: Karyna Shuliak Cc: Mar> , Bella Klein < >, Subject: Re: Amex fraud Date: Fri, 10 Aug 2012 16:56:25 +0000 If JE told you to put things for apartments on card,put it on card. Just be
t: Re: Amex fraud Date: Fri, 10 Aug 2012 16:56:25 +0000 If JE told you to put things for apartments on card,put it on card. Just be sure to send Bella and cc the receipt. Even if you just take a pic of it with your phone. Or send them the amount and vendor immediately if you are not able to send t
x by UPS. All fraud happened after a transaction from AT&T for 7.57. When I contacted AT&T theprovided a mobile phone number that made a call from S. Hampton to CT # AT&T representative noticed that many calls was made from same number using different Amex cards. Please confirm that you filed a police r
ant to put her in a difficult situation but I will leave it between the 2 of you Karyna and Bella :) Sent from my iPhone On 10 Aug 2012, at 12:53, Bella Klein < > wrote: Karyna, you have $10,000 spending limit on your Visa card. Please use it for all your purchases. Please advise if this credit limit is
as the purchase is made. Please use =Amex card for travel only, for all other purchases you all have credit cards issued to your name. Thank you, Bella On Aug 10, 2012, at 1:00 PM, wrote: Sony, this just came through after I sent my response. Just didn't want to be telling Karyna any differently t
by UPS. All fraud happened after a transaction from AT&T for 7.57. When I contacted AT&T they provided a mobile phone number that made a call from S. Hampton to CT # AT&T representative noticed that many calls was made from same number using different Amex cards. Please confirm that you filed a police r
From: Karyna Shuliak To: Cc: Bella Klein < Subject: Re: Amex fraud Date: Fri, 10 Aug 2012 17:04:07 +0000 >, Ok, will know for now. Thank you. On Aug 10, 2012 1:00 PM, " > wrote: Sony,
said.( maybe he didn't specify which card). Just didn't want to put her in a difficult situation but I will leave it between the 2 of you Karyna and Bella :) Sent from my iPhone On 10 Aug 2012, at 12:53, Bella Klein < > wrote: Karyna, you have $10,000 spending limit on your Visa card. Please use it
by UPS. All fraud happened after a transaction from AT&T for 7.57. When I contacted AT&T the rovided a mobile phone number that made a call from S. Hampton to CT # AT&T representative noticed that many calls was made from same number using different Amex cards. Please confirm that you filed a police r
said.( maybe he didn't specify which card). Just didn't want to put her in a difficult situation but I will leave it between the 2 of you Karyna and Bella :) Sent from my iPhone On 10 Aug 2012, at 12:53, Bella Klein < > wrote: Karyna, you have $10,000 spending limit on your Visa card. Please use it
x by UPS. All fraud happened after a transaction from AT&T for 7.57. When I contacted AT&T theprovided a mobile phone number that made a call from S. Hampton to CT # AT&T representative noticed that many calls was made from same number using different Amex cards. Please confirm that you filed a police r
0000 Holy cow. I'm so glad it was NOT fraud I only use your card for travel but if I ever do need it for something else will be sure to let you and Bella know! Sent from my iPhone On Aug 10, 2012, at 12:19 PM, I< > wrote: I think it's easier if you can put these things on your cards so there is no
x by UPS. All fraud happened after a transaction from AT&T for 7.57. When I contacted AT&T theprovided a mobile phone number that made a call from S. Hampton to CT # AT&T representative noticed that many calls was made from same number using different Amex cards. Please confirm that you filed a police re
PM, bellaklein > wrote: Hi Les, The emails are for the girls, YOU ARE GREAT!! Thank you. On Aug 10, 2012, at 1:25 PM, =wrote: What a headache Bella. I have been reading all these mails. I do not ever use card accept for travel. I let know in an earlier email but only responded to her. Wanted t
by UPS. All fraud happened after a transaction from AT&T for 7.57. When I contacted AT&T they rovided a mobile phone number that made a call from S. Hampton to CT # AT&T representative noticed that many calls was made from same number using different Amex cards. Please confirm that you filed a police r
From: Sarah K Sent: Friday, August 10, 2012 3:52 PM To: bellaklein Subject: Re: Amex fraud Hey Bella.. South West Airlines is correct.. it's for a flight for Jen this morning =rom San Fran to the ranch. I think Janovic is for Karyna's curtains in =
y UPS. > All fraud ha ened after a transaction from AT&T for 7.57. When I =ontacted AT&T they provided a mobile phone numbe that =ade a call from S. Hampton to CT > AT&T representative noticed that many calls was made from same number =sing different Amex cards. > Please confirm that you filed a police
Entities connected to both Bella Klein and S. Hampton

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
Marc Rich
PERSON
Karyna Shuliak
PERSON
American Express
ORGANIZATION
San Fran
LOCATIONFresh Direct
ORGANIZATIONJanovic
PERSONSleepys
PERSONICARYNA
ORGANIZATION
KARYNA
PERSONSarie
PERSON