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From: Karyna Shuliak Sent: Tuesday, February .... To: bellaklein Cc: Jeffrey Epstein Subject: Re: Karyna Shuliak - please confirm CC activity and advise if fraud
laklein ea», Richard Kahn 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 belie
-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">
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
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
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
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 Karyna Shuliak and MRCH STATE

Jeffrey Epstein
PERSON
Bella Klein
PERSON
Janet
PERSON
NORDSTROM
ORGANIZATIONChase Visa Card
ORGANIZATIONDuane
PERSONJanet E. Young
PERSONJPM Fraud
ORGANIZATIONFL_12_Florida
LOCATION