5
Shared Docs
5
Same-Page
7 / 5
Mentions
From: Karyna Shuliak To: Bella Klein Subject: Re: Amex January Statement Date: Fri, 06 Feb 2015 03:53:39 +0000 Attachments: Amex_Black_Karyna_Statementian_2015_011215_
s Begin forwarded message: From: bellaklein < Subject: Fwd: Amex January Statement Date: February 4, 2015 at 10:50:14 AM EST To: Karyna Shuliak Dear Karyna, Please confirm that all charges are for you. If it is a gift or purchase for somebody else please correct my notes. Thank you, Bella EFTA005369
000 Attachments: Amex_Black_Karyna_Statementian_2015_011215_sort.xls Hi Bella, I confirm the charges. Here is the updated statement. Thank you, Karyna. On Feb 4, 2015, at 11:32 PM, Bella Klein < It is the statement, I also copied some expenses below: > wrote: 12/17/2014 PENINSULA HOTEL SPA NEW
01/07/2015 ILLUME SHADES, INC. NEW YORK NY 707.691ampshades? 12/29/2014 LAURENT EFFEL ST BARTHELEMY FR 1,941.23clothes 12/27/2014 12/27/2014 NORDSTROM 784 784 WEST PALM BEACH FL SPORTS AUTHORI003418WEST PALM BEA FL 79.44clothes 255.88clothes 12/17/2014 BERGDORF GOODMAN NEW YORK NY 3,260.81 c
gin forwarded message: From: bellaklein Subject: Fwd: Amex January Statement Date: February 4, 2015 at 10:50:14 AM EST To: Karyna Shuliak • Dear Karyna, Please confirm that all charges are for you. If it is a gift or purchase for somebody else please correct my notes. Thank you, Bella Begin forwa
01/07/2015 ILLUME SHADES, INC. NEW YORK NY 707.691ampshades? 12/29/2014 LAURENT EFFEL ST BARTHELEMY FR 1,941.23clothes 12/27/2014 12/27/2014 NORDSTROM 784 784 WEST PALM BEACH FL SPORTS AUTHORI003418WEST PALM BEA FL 79.44clothes 255.88clothes 12/17/2014 BERGDORF GOODMAN NEW YORK NY 3,260.81 c
was buying gifts for and Arina De Rothschild...I know I sent you one invoice for them...I do not know however if this would be the same at Tod's...Karyna gave me the invoice I sent to you already. I would not ask Karyna however... -Re Sept 12: Jeffrey was in Paris ...not sure what that charge is for.
lp. On Oct 20, 2017, at 2:56 PM, Bella Klein ‹ > wrote: Hi Les, Can you please look in to the charges below.. Any idea who is it for 10/03/2017 NORDSTROM - PALM BEACH GARDENS, FL 09/30/2017 TOD'S MADISON AVENUE 0935 - NEW YORK, NY 09/30/2017 TOD'S MADISON AVENUE 0935 - NEW YORK, NY 09/12/2017 Th
From: bellaklein < > Sent: Tuesday, Fe , . M To: Karyna Subject: Fwd: - please confirm CC activity and advise if fraud Importance: High Hi Karyna, Can you please give me some =nbsp;explanation of th
7.22 NY_36_New_York 2/15/2013 05:23:31 PM H&M $51.70 NY_36_New_York 2/15/2013 06:33:48 PM THE HOME DEPOT =402 $100.00 2/15/2013 07:06:23 =M NORDSTROM =0427 $162.14 CA_06_California 2/15/2013 07:35:39 PM NORDSTROM =0427 $139.20 CA_06_California 2/15/2013 07:58:13 PM NORDSTROM =0427 $76.13
From: bellaklein Sent: Tuesday, February 19, 2013 2:29 PM To: Karyna Cc: Jeffrey Epstein Subject: Fwd: Karyna Shuliak - please confirm CC activity and advise if fraud Importance: High Good Morning Karyna, Please confirm charges on =our Chase Visa Card from statem
7.22 NY_36_New_York 2/15/2013 05:23:31 PM H&M $51.70 NY_36_New_York 2/15/2013 06:33:48 PM THE HOME DEPOT =402 $100.00 2/15/2013 07:06:23 =M NORDSTROM =0427 $162.14 CA_06_California 2/15/2013 07:35:39 PM NORDSTROM =0427 $139.20 CA_06_California 2/15/2013 07:58:13 PM NORDSTROM =0427 $76.13
Entities connected to both Karyna Shuliak and NORDSTROM

Jeffrey Epstein
PERSON
Lesley Groff
PERSON
Bella Klein
PERSON
John F. Kennedy
PERSON
Woody Allen
PERSONLeon Black
PERSON
Delta Air Lines
ORGANIZATION
Condoleezza Rice
PERSON
FedEx
ORGANIZATION
NEW YORK NY
LOCATION
Seattle
LOCATION
San Juan
LOCATION
Minsk
LOCATION
American Airlines
ORGANIZATION
Washington State
LOCATION
Prince Charles
PERSONJetblue Airways
ORGANIZATION
George W. Bush
PERSON
George Mitchell
PERSON
United Airlines
ORGANIZATION