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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,
x. Sent from my iPhone On 10 Aug 2012, at 12:19, > wrote: I think it's easier if you can put these things on your cards so there is no confusion. Karyna, I'm not sure what the limit is on your card, so if it's a large charge, you can still use mine, just pls let me know right away and CC Bella on th
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
Subject: Re: Amex fraud Date: Fri, 10 Aug 2012 17:00:13 +0000 Sony, this just came through after I sent my response. Just didn't want to be telling Karyna any differently to what Je has said.( maybe he didn't specify which card). Just didn't want to put her in a difficult situation but I will leave it
From: To: Bella Klein Cc: Karyna Shuliak , Subject: Re: Amex fraud Date: Fri, 10 Aug 2012 17:00:13 +0000 Sony, this just came through after I sent my response. Just didn't want to be tel
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
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 to what Je has said.( maybe he didn't specify which card). Just didn't want to put her in a difficult situation but I will leave it
From: Karyna Shuliak To: bellaklein Cc: , Subject: Re: Amex fraud Date: Fri, 10 Aug 2012 17:12:31 +0000 >, Ok Bella, will do once at home. Thank you. On Aug 10,
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
know for now. Thank you. On Aug 10, 2012 1:00 PM, " > wrote: Sony, this just came through after I sent my response. Just didn't want to be telling Karyna any differently to what Je has said.( maybe he didn't specify which card). Just didn't want to put her in a difficult situation but I will leave it
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
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
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 to what Je has said.( maybe he didn't specify which card). Just didn't want to put her in a difficult situation but I will leave it
your purchases. Please advise if this credit limit is too low. I will increase it at your request. Thank you, Bella On Aug 10, 2012, at 12:39 PM, Karyna Shuliak wrote: I will send you all the furniture receipts I have, once I'm home, even though you should have most of them. !just was told before that we pu
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 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 confusion. Karyna, I'm not sure what the limit is on your card, so if it's a large charge, you can still use mine, just pls let me know right away and CC Bella on th
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
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 =H and Sleepy's is for her mattress, but I will confirm with her. The =nly thing I'd be concerned about is it affecting Jen's flight t
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 Karyna Shuliak and S. Hampton

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
Bella Klein
PERSON
Marc Rich
PERSON
American Express
ORGANIZATION
San Fran
LOCATIONJanovic
PERSONFresh Direct
ORGANIZATION
KARYNA
PERSONSleepys
PERSONSarie
PERSONICARYNA
ORGANIZATION