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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 Hi Bella, I confirm the charges, this is not a fraud, do I need to s
ard Account belonging to Employee KARYNA SHULIAK - </=pan>xxxx-xmx-xxxx-2813 =/u> For reference, Authorizing Officers Account # xxxx-xxxx-xxxx-4927 (JEFFREY EPSTEIN)</=> Please confirm recent transaction(s)</=> Authorization tim= EFTA_R1_01431204 EFTA02397778 Merchant Nameau> MRCH STATE=u> <=>=
day, February .... To: bellaklein Cc: Jeffrey Epstein Subject: Re: Karyna Shuliak - please confirm CC
a fraud, do I need to send=you the receipts? On Tuesday, February 19, 2013, bella=lein wrote: Good Morning Karyna, Please confirm=charges on your Chase Visa Card from statement below, as we received a sec=rity alert from the fraud protection department. Thank you, Bella Begin forwarded message: From: "You
4 mentions1 same-page
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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 =
ruary 19, 2013 2:29 PM To: Karyna Cc: Jeffrey Epstein Subject: Fwd: Karyna Shuliak - please confirm C
day, February 19, 2013 2:29 PM To: Karyna Cc: Jeffrey Epstein Subject: Fwd: Karyna Shuliak - please c
bject: 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 statement below, as we received a security =lert from the fraud protection department. Thank =ou, Bella Begin forwarded message: From: "You
2 mentions1 same-page
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11th - Aug 22nd. There also pending charges from Sport Authority, GNS, Equinox. You have reached your spending limit of $10,000. Please confir with JE it is approved to increase your limit to $20,000 as the new billing cycle starts on September 12th and your card will decline all new charges. > Th
From: Karyna Shuliak To: bellaklein Subject: Re: Chase Visa Card activities as of August 22nd 2012 Date: Wed, 17 Oct 2012 01:47:35 +0000 Attachments: NES_CVC_Karyna_Activity_082412.xls On Aug 24, 2012, at 11:12
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2 mentions1 same-page
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11th - Aug 22nd. There also pending charges from Sport Authority, GNS, Equinox. You have reached your spending limit of $10,000. Please confir with JE it is approved to increase your limit to $20,000 as the new billing cycle starts on September 12th and your card will decline all new charges. Than
From: bellaklein To: alla> Subject: Chase Visa Card activities as of August 22nd 2012 Date: Fri, 24 Aug 2012 15:12:23 +0000 Attachments: .xls Hi As discussed over the phone attached please find yo
2 mentions1 same-page
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it Card Account belonging to Employee KARYNA SHULIAK = xxxx-xxxx-xxxx-2813 =nbsp; For reference, Authorizing Officers Account # xxxx-xxxx-xxxx-4927 (JEFFREY =PSTEIN) =nbsp; &n=sp; &nbs=; =nbsp; =Mkt> Please confirm recent =ransaction(s) EFTA_R1_01160625 EFTA02297699 Authori=ation time Merchan=
a fraud, do I need to send =ou the receipts? On Tuesday, February 19, 2013, =ellaklein wrote: Good Morning Karyna, Please =onfirm charges on your Chase Visa Card from statement below, as we =eceived a security alert from the fraud protection =epartment. Thank you, Bella Begin forwarded =essage: =ate: Febr
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Entities connected to both Jeffrey Epstein and Chase Visa Card
