3
Shared Docs
3
Same-Page
4 / 3
Mentions
nt: Tuesday, February .... To: bellaklein Cc: Jeffrey Epstein Subject: Re: Karyna Shuliak - please confirm CC activity and advise if fraud Hi Bella, I confirm the charges, this is not a fraud, do I need to send=you the receipts? On Tuesday, February 19, 2013, bella=lein wrote: Good Morning Kar
Cc: PB-Service1318 Subject: Karyna Shuliak - please confir= CC activity and advise if fraud DDA # x=xxx1472 - NES, LLC Karyna Shuliak — CC user Bella and Ri=h, Please contact Karyna Shuliak and inquire on whether the following ch=rges are legitimate. JPM Fraud has reason to believe that the charg
-xxxx-4927 (JEFFREY EPSTEIN)</=> Please confirm recent transaction(s)</=> Authorization tim= EFTA_R1_01431204 EFTA02397778 Merchant Nameau> MRCH STATE=u> <=>=ransaction amount 2/15/2013 10:18:19=AM Duane Reade=u> NY_36_New_Yorkau> <=pan style="font-size:l0ptfont-family:ITimes New Romani,serif">
some =nbsp;explanation of the charge. I see Whole foods same charge 4times. =s it for different properties? What is the 957.81 =harge? Thank you, Bella Begin =orwarded message: From: "Young, Janet E" =lt;[email protected]&=t; Date: February 19, 2013 9:16:31 AM EST To: bellaklein < Richa
ng to Employee xxxx-xxxx-xxxx-2813 =nbsp; For reference, Authorizing Officers =ccount St xxxx-xxxx-xxxx-4927 =JEFFREY EPSTEIN) Authorization time MRCH STATE 2/15/2013 10:18:19 AM Duane =eade $95.74 NY_36_New_York 1 EFTA_R1_01159599 EFTA02297300 2/15/2013 12:18:46 PM HEALTHY CANDLE CAFE, =NC $27
ase confirm charges on =our Chase Visa Card from statement below, as we received a security =lert from the fraud protection department. Thank =ou, Bella Begin forwarded message: From: "Young, Janet E" F.t=t; Date: February 19, 2013 9:16:31 AM EST To: bellaklein Richard =ahn Cc: PB-Service1318 <
Employee =ARYNA SHULIAK - xxxx-xxxx-xxxx =nbsp; For reference, Authorizing Officers =ccount # xxxx-xxxx-xxxx==JEFFREY EPSTEIN) Authorization time MRCH STATE 2/15/2013 10:18:19 AM Duane =eade $95.74 NY_36_New_York EFTA_R1_01263395 EFTA02330928 2/15/2013 12:18:46 PM HEALTHY CANDLE CAFE, =NC $27.22
Entities connected to both Bella Klein and MRCH STATE

Jeffrey Epstein
PERSON
Karyna Shuliak
PERSON
Janet
PERSONJanet E. Young
PERSON
NORDSTROM
ORGANIZATIONDuane
PERSONChase Visa Card
ORGANIZATIONJPM Fraud
ORGANIZATIONFL_12_Florida
LOCATION