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From: Sent: To: Subject: bellaklein Thursday, June 16, 2016 2:36 PM Jeffrey Epstein Fwd: Attached please fincfMxplanation for the 15K. =nbsp;Please advise if i should question more any of this =harges. 03/01/2016 02/03/2016 02/16/201
9.95 travel SEPHORA 159 =HAMPS EPARIS PA 600.54 house Paris WWW.MONTAIGNEMARKET.PARIS PA 198.97 house Paris BON MARCHE =ARIS PA 1,248.31 gifts JE guests for NY BON MARCHE =ARIS PA 80.64 house Paris ELEGANCE ET =HARME PARIS PA 132.52 house Paris ETAM_LIN_13_15_AVENUPARIS PA 658.65 gift JE g
oded on QB - please =ote May and June charges are not yet coded, as i did not received =ackup from Thank you, Bella On Jun 15, 2016, at 11:16 AM, Jeffrey E. <[email protected]> wrote: 16 On Wed, =un 15, 2016 at 11:01 AM, bellaklein wrote: 3 EFTA_R1_01564642 EFTA02459520 Please confirm if same fo
laklein Thursday, June 16, 2016 2:36 PM Jeffrey Epstein Fwd: Attached please fincfMxplanation for the 1
ct: bellaklein Thursday, June 16, 2016 2:36 PM Jeffrey Epstein Fwd: Attached please fincfMxplanation f
, Bella PARFUM PALACE =OSKVA 111.51 Dreamjet Group = FR -1,114.90 AEROFLOT =USSIAN AIRMOSCOW RU AEROFLOT =USSIAN AIRMOSCOW RU HUDSON GOURMET =EW YORK NY HUDSONNEWS =T1007 OJAMAICA NY HUDSONNEWS =T1007 OJAMAICA NY XPRESSPA JFK-1D =843JAMAICA NY COSTA COFFEE =IOSK TKHIMKI 7.74 COSTA COFFEE =IOSK TK
6 - 02/02/06 2.99 g CONFIDENTIAL SDNY_GM_00333288 EFTA_00205972 EFTA01309711 PX cingular raisig th.b.. I Account Number MSS Account Name JEFFREY E EPSTEIN Date of Invoice February 03, 2006 Page 4 of 12 SUMMARY OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURE ENE 5,CTIVI Monthly Service Charges - Continued
P cingularthebar JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 SUMMARY
02020304P INCOMING 3 bft NCWDED MINUTES EVT JE emirs RETRIEVAL 702 02132 03A2P NEW YORK NY 2
P cingularthebar JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843
rge Calla To Used Rate Description Charge Calls To 1 EVT MESSAGE RETRIEVAL 657 0231 0938A INCOMING 11M1 INCLUDED MINUTES 606 01/29 06:18 EW YORK NY 5111 UNLIJITED NWKND eft 468 0231 09:58A mobile UK 1111 INCLUDED MINUTES 607 01/290721 NCOMING 3 All UNUMITED NWKND IN 1111 0.25 ENH DISC
exual exploitation of minors. After being advised of the identity of the interviewing agent, provided the following information: was contacted by Jeffrey Epstein's personal assistant to arrange massage appointments for Epstein. would call cellular telephone from New Yiiiiiii state she and Epsteasie traveling
interviewing agent, provided the following information: was contacted by Jeffrey Epstein's personal assistant to arrange massage appointments for Epstein. would call cellular telephone from New Yiiiiiii state she and Epsteasie traveling to Palm Beach, was available to work. explained that work mea
ded the following information: was contacted by Jeffrey Epstein's personal assistant to arrange massage
Jeffrey Epstein's personal assistant to arrange massage appointments for Epstein. would call cellular telephone from New Yiiiiiii state she and Epsteasie traveling to Palm Beach, was available to work. explained that work meant providing E ' massages and which included sexual activity. Additionally
992) EA CUFF NY 11579-1921, NASSAU COUNTY (Nov 1990 - Dec 1992) went Resld C...ARDEN CITY NY 11530-3136. NASSAU COUNTY (Jan 1983 - Dec 1992) MIN EW YORK NY 100044001. NEWYORK COUNTY (Sep 1991) U I DOB. pkgir: 67 sued A NEWYORK between 01/01/1957 and 12/31/1969 DOS: h R liiii.Age: 67 M N between 0
Charges SUMMARY OF CURRENT ACTIVITY Account Number Payment Amount Charge 410.68 -Mg AR 419.68 Charge 256 07 256,07 256.07 Account Name JEFFREY E EPSTEIN Date of Invoice December 05. 2004 Page 3 of 12 SUMMARY OF CURRENT ACTIVITY - CONTINUED Charge Subscriber Government Fees and Taxes item Description
xcingular =AT&T Wireless JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 SUMMARY
xcingular =AT&T Wireless JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843
Date Time 92 11/06 09:2IA FOR - Continued Number Called Calls To Only Used I EVT Charge Rate Description UNUMITE E D NANKND MIN Charge EW YORK NY 93 11/06 11.31A NCOMNG I MIN UNLIMITED NWKNO MIN NCOMNG I MIN UNLIMITED NWKND MIN 95 I I/06 03 45P VYPALMBEACH FL IMN UNLIMITED NIWKND MIN
A ROAMING CHARGE. NOTE: CANADA AND INTERNATIONAL ROAMING CHARGES STILL APPLY. AT&T WIRELESS APPRECIATES YOUR BUSINESS AT&T Wireless Account Name: JEFFREY E EPSTEIN Please Return This Portion With Your Payment. Use ol service and payment ol this Invoice indicates agreement with the General Terms and Conditions f
BUSINESS AT&T Wireless Account Name: JEFFREY E EPSTEIN Please Return This Portion With Your Payment. U
IATES YOUR BUSINESS AT&T Wireless Account Name: JEFFREY E EPSTEIN Please Return This Portion With Your Pay
04/12 11 58A NEW YORK NY 1MIN UNLIM MOBL TO MOBL 1 EVT MESSAGE RETRIEVAL 140 04/12 02 29P NCOMING 2MIN UNLIM MOBL TO MOBL 141 04/12 02 58P EW YORK NY 1MIN 400 ADD'L ANYTME MIN 142 04/12 03 23P NCOMING 1MIN 400 ADD'L ANYTME MIN 143 04/12 03 52P NCOMING 1MIN 400 ADD'L ANYTME MIN 144 04/12
TIGATION Date of nnscription 03/26/2007 Pursuant to an ongoing fe r - the sexual exploitation of minors, further clarification regarding gifts s EPSTEIN. After being advised of the id agent and the nature of the interview, information: investigation involving was interviewed for e received from J
N. After being advised of the id agent and the nature of the interview, information: investigation involving was interviewed for e received from JEFFREY of the interviewing provided the following believed that on or around her eighteenth birthday, EPSTEIN to er that he had something 'for her. The
e (2000 Census) Average Age: 34 Median Household Income: 384,219 Median Owner Occupied Home Value: 3159,800 Average Years of Education: 15 ....t EW YORK NY 10028-4702. NEW YORK COUNTY (Jen 2005 -Jul 2006) e (2000 Census) Average Age: 40 Median Household Income: $70,330 Median Owner Occupied Home Valu
ines for 5 weeks =ct. 6-Nov. 13 Richard Kahn HBRK Associates Inc. 575 Lexington =venue 4th Floor New York, NY 10022 On Aug 27, 2015, at 4:54 PM, jeffrey E. <[email protected]> wrote: Ok dates? On Thursday, August 27, =015, Richard Kahn < > wrote: Lynn and Jojo have expensed =heir tickets to Philip
hard Kahn <[email protected]> They=purchased 3 tickets and have approval only for Lyn and Jojo. Will ask =es to pay back, unless Lyn will ask JE and get her ticket =pproved. 08/19/2015 DONG-A TRAVEL INC =EW YORK NY 825.00 08/19/2015 DONG-A TRAVEL INC =EW YORK NY 825.00 08/19/2015 DONG-
d have approval only for Lyn and Jojo. Will ask =es to pay back, unless Lyn will ask JE and get her ticket =pproved. 08/19/2015 DONG-A TRAVEL INC =EW YORK NY 825.00 08/19/2015 DONG-A TRAVEL INC =EW YORK NY 825.00 08/19/2015 DONG-A TRAVEL INC =EW YORK NY 825.00 Thank you, Bella Tel: =/span> pleas
12, 2014 9:17 PM To: Karyna Shuliak Subject: JE Amex Hi Karyna, Please confirm the =ollowing pu
2014 9:17 PM To: Karyna Shuliak Subject: JE Amex Hi Karyna, Please confirm the =ollowing purchase, if you can... 12/01/2014 BERGDORF GOODMAN =EW YORK NY 3,043.06 Thank you, Bella 1 EFTA_R1_01166788 EFTA02300254
pan On Apr 11, 2016, at 1:13 PM, =rote: Hello! Yes, me =nd Karyna were there On Monday, April 11, 2016, =ellaklein <a. wrote: Hi Di you assist JE on March 19th. If yes, i will ask for help JE =ith Amex charges. Thank you, Bella Tel: 2 EFTA_R1_01170970 EFTA02302014
else. Karyna should know for sure On Monday, April 11, 2016, bellaklein >=wrote: can you help with attached =harges 03/19/2016 BERGDORF GOODMAN =EW YORK NY 734.91 03/19/2016 BERGDORF GOODMAN =EW YORK NY 1,437.16 03/19/2016 LORO PIANA NEW YORK =EW YORK NY 1,605.91 03/19/2016 LORO PIANA NEW YORK =E
Entities connected to both Jeffrey Epstein and EW YORK NY

Karyna Shuliak
PERSON
Bella Klein
PERSON
NEW YORK NY
LOCATION
United States
LOCATION
Department of Justice
ORGANIZATION
Samantha Power
PERSON
New York City
LOCATION
Palm Beach
LOCATION
Eric Holder
PERSON
Cambridge
LOCATIONBROOKLYN NY
LOCATION
New Jersey
LOCATIONMIAMI FL
LOCATIONCingular Wireless
ORGANIZATIONAnaheim Hills
LOCATION
Jane Fonda
PERSONBOSTON MA
LOCATIONCalla
PERSONRALEIGH NC
LOCATIONCurren
PERSON