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From: bellaklein Sent: Tuesday, February 19, 2013 2:54 PM To: Karyna Shuliak Subject: Re: Karyna Shuliak - please confirm CC activity and advise if fraud Thank =ou Karyna, You can submit the receipts at the end of statemen
ry 19, 2013 =:16:31 AM EST =c: PB-Service1318 =ubject: Karyna Shuliak - =lease confirm CC activity and advise if fraud DDA q =xxxx1472 - NES, LLC Karyna Shuliak — CC user Bella and =ich, Please contact Karyna Shuliak and inquire on whether the following =harges are legitimate. JPM Fraud has reason to belie
ion time Merchan= Name MRCH =TATE <=pan =tyle="font-size:l0ptfont-family:Tahoma,sans-serif;color:white">Transac=ion amount 2/15/2013 =0:18:19 AM Duane =eade NY_36_New_York $95.74 2/15/2013 =0:41:36 AM MAISON =AYSER - 12 NY_36_New_York $14.75 2/15/2013 =2:18:46 PM HEALTHY =ANDLE CAFE, INC NY
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
=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 $27.22 NY_36_New_York 2/15/2013
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
-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 NY_36_New_York 2/15/2013 05
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