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ADT Always There February 10th. 2014 Jeffrey Epstein 9 East Street New York. NY 10021 Job # 74362918 Dear Customer, ADT Security Services ATTN Customer Care 14200E Exposition Ave Aurora. CO 800
13959 John R. Duffy Chief Executive after U.S. Private Bank February 14, 2014 Mr. Jeffrey Epstein 9 East 71st Street New York, NY 10021 Dear Jeffrey: As discussed, we are in a position where we need to finalize the transition of your accounts from our bank to another provider. Consequently, we w
Epstein 9 East 71st Street New York, NY 10021 Dear Jeffrey: As discussed, we are in a position where we nee
ADT Always There February 10th. 2014 Jeffrey Epstein 9 East Street New York. NY 10021 Job # 743629
nce for your assistance with this reprogramming effort. And, as always, we thank you for choosing ADT. It is our pleasure to serve you. Sincerely, Customer Care Team ADT Security Services License information available at www ADT com or by calling 800 ACIT ASAP` CA ACO7155, 974443. PP017232. FL EF0001121. LA F16
mytheresa Shop EFTA00479276 NEW ARRIVALS DESIGNERS CLOTHING SHOES BAGS ACCESSORIES CONFIRMATION OF RECEIPT —YOUR ORDER us 11388989 Dear Mr. Jeffrey Epstein, Thank you for placing your order with mytheresa.com. This email contains all details relating to your order. If you have any questions regarding y
PS Standard 13.00 EUR 2-3 business days Non-EU European countries DHL Express 34.00 EUR 1-4 business days Other Regions of Europe (AD. GG. IM. JE. LI. UPS Standard 19.00 EUR 2-4 business days NO) Other destinations DHL Express 20.00 EUR 2-4 business days Courier 15.00 EUR. only in the
RECEIPT —YOUR ORDER us 11388989 Dear Mr. Jeffrey Epstein, Thank you for placing your order with mytheresa
TION OF RECEIPT —YOUR ORDER us 11388989 Dear Mr. Jeffrey Epstein, Thank you for placing your order with m
xes, customs duties and handling charges separately for each country. For any questions about taxes and duties in your country, please e-mail to our Customer Care Team: Please note that you will be responsible for any banking charges as may be incurred in foreign countries. In case of a return, customs duties. im
To: Bella Klein[ From: Lesley Gro Sent Tue 8/7/2018 2:33:48 PM Subject: Fwd: mytheresa.com: confirmation of receipt us11388989 Purchased on JE's Black Amex for Kathy Ruenunler Begin forwarded message: From: Kathy Ruemmler < Subject: Fwd: mytheresa.com: confirmation of receipt us11388989
eceipt us11388989 Mythorcsa.com NEW ARRIVALS—OESIGNERS-CLOTHING--SHOES--BAGS-ACCESSORIES CONFIRMATION OF RECEIPT - YOUR ORDER us11388989 Dear Mr. Jeffrey Epstein, EFTA_R1_01044424 EFTA02253875 Thank you for placing your order with mytheresa.com. This email contains all details relating to your order. If y
RECEIPT - YOUR ORDER us11388989 Dear Mr. Jeffrey Epstein, EFTA_R1_01044424 EFTA02253875 Thank you for
TION OF RECEIPT - YOUR ORDER us11388989 Dear Mr. Jeffrey Epstein, EFTA_R1_01044424 EFTA02253875 Thank
1044433 EFTA02253884 handling charges separately for each country. For any questions about taxes and duties in your country, please e-mail to our Customer Care Team, customercareamytheresa corn. Please note that you will be responsible for any banking charges as may be incurred in foreign countries. In case of
tion of receipt us 11388989 wrote: NEW ARRIVALS-DESIGNERS-CLOTHING-SHOES-BAGS-ACCESSORIE CONFIRMATION OF RECEIPT — YOUR ORDER us11388989 Dear Mr. Jeffrey Epstein, EFTA_R1_01045065 EFTA02254158 Thank you for placing your order with mytheresa.com. This email contains all details relating to your order. If y
RECEIPT — YOUR ORDER us11388989 Dear Mr. Jeffrey Epstein, EFTA_R1_01045065 EFTA02254158 Thank you for
. IM, _UPS Standard 19.00 EUR 2-4 business da JE. LI. NO) Other deslinstions —DHL Express —20.0
TION OF RECEIPT — YOUR ORDER us11388989 Dear Mr. Jeffrey Epstein, EFTA_R1_01045065 EFTA02254158 Thank
1045074 EFTA02254167 handling charges separatcity for each country. For any questions about taxes and duties in your country please e-mail to our Customer Care Team: customercareemvtheresa com. Please riete that you will be responsible for any banking charges as may be incurred in foreign countries. In case of
theresa.com: confirmation of receipt us 11388989 NEW ARRIVALS-DESIGNERS-CLOTHIN EFTA_R1_01046365 EFTA02254456 CONFIRMATION OF RECEIPT - Dear Mr. Jeffrey Epstein, Thank you for placing your order with mytheresa This email contains all details relating to your on If you have rder c an email at or vi Please r
pean Union (except Malta and UPS Standar EFTA_R1_01046375 EFTA02254466 Cyprus) Non-EU European countries Other Regions of Europe (AD, GG. IM, JE. LI. NO) Other destinations —DHL Express UPS Standar —DHL Express Courier: 15.00 EUR. only in the Munich municipal area and only if Ordered by
4456 CONFIRMATION OF RECEIPT - Dear Mr. Jeffrey Epstein, Thank you for placing your order with mytheresa
EFTA02254456 CONFIRMATION OF RECEIPT - Dear Mr. Jeffrey Epstein, Thank you for placing your order with m
value-added of German value-added tax. Please note that DHL will chi handling charges separately for each country. For any qu please e-mail to our Customer Care Team, customercare responsible for any banking charges as may be incurred i In case of a return, customs duties. import sales taxes ar 4 Shipping charg
8 at 10:20:12 AM EDT To: Ca Subject: m theresa.com: confirmation of receipt us11388989 NEW ARRIVALS-DESIGNERS—CL CONFIRMATION OF REC Dear Mr. Jeffrey Epstein, Thank you for placing your order with mvt This email contains all details relating to y If you have any questions regarding your I an email at Ple
European Union —DHL I European Union (except Malta and _UPS Cyprus) Non-EU European countries —DHL I Other Regions of Europe (AD. GG. IM. _UPS JE. LI. NO) Other destinations —DHL I Courier: 15.00 EUR. only in the Munich municipal area am ordered by 16:30 h CET. Mondays to Fridays (exc Shipp
ESIGNERS—CL CONFIRMATION OF REC Dear Mr. Jeffrey Epstein, Thank you for placing your order with mvt This
RIVALS-DESIGNERS—CL CONFIRMATION OF REC Dear Mr. Jeffrey Epstein, Thank you for placing your order with m
s indicated are exclusive of value of German value-added tax. Please note that DHL handling charges separately for each count please e-mail to our Customer Care Team. responsible for any banking charges as may be in In case of a return. customs duties. import sales i 4. Shipping charges Destination —Carri Germ
To: Subject: mytheresasom: confirmation of receipt us1138 8989 NEW ARRIVALS-DESIGNERS-CL0THING-SH0ES- CONFIRMATION OF RECEIPT - YOUR ORI Dear Mr. Jeffrey Epstein, Thank you for placing your order with mytheresa.com. This email contains all details relating to your order. If you have any questions regarding y
NFIRMATION OF RECEIPT - YOUR ORI Dear Mr. Jeffrey Epstein, Thank you for placing your order with mytheresa
ns of Europe (AD. GG. IM. _UPS Standard _19.00 JE. LI. NO) Other destinations —DHL Express —20.0
H0ES- CONFIRMATION OF RECEIPT - YOUR ORI Dear Mr. Jeffrey Epstein, Thank you for placing your order with m
added tax. Please note that DHL will charge all import handling charges separately for each country. For any questions about 11 please e-mail to our Customer Care Team! costomplarOamythgrosa col responsible for any banking charges as may be incurred in foreign count In case of a return. customs duties. import sales
T To: Subjec con nation of receipt NEW ARRIVALS-DESI GNE RS-CLOTH ING-E EFTA_R1_01047800 EFTA02255178 CONFIRMATION OF RECEIPT — YOU Dear Mr. Jeffrey Epstein, Thank you for placing your order with- This email contains all details relating to your order. If you have an uestions re ardin our order or req
ean Union (except Malta and UPS Standard EFTA_R1_01047810 EFTA02255188 Cyprus) Non-EU European countries Other Regions of Europe (AD. GG. IM. JE, LI. NO) Other destinations —DHL Express UPS Standard —DHL Express Courier: 15.00 EUR. only in the Munich municipal area and only if paid b; or
CONFIRMATION OF RECEIPT — YOU Dear Mr. Jeffrey Epstein, Thank you for placing your order with- This ema
02255178 CONFIRMATION OF RECEIPT — YOU Dear Mr. Jeffrey Epstein, Thank you for placing your order with-
f German value-added tax. Please note that DHL will charge all handling charges separately for each country. For any questions please e-mail to our Customer Care Team, customercareOmythe responsible for any banking charges as may be incurred in foreig In case of a return, customs duties, import sales taxes and DH
From: bellaklein ‹ > Subject: Re: orders for JE Sent: Tuesday, March 8 2018 2:34:50 PM To: Karyna Shuliak 897265264233441f 8972652642334.ipq Very smart!!! Great Thank you, Bella Tel: On
rk NY 10021 US 30 5510.00 FREE Merchandise: 6510.00 Shipping Charges: $34.99 Tax: $0.00 Total: $544.99 Need Help? Click here to contact our Customer Care Team To receive emails about products, services and great deals from Vistaprint, subscribe now. EFTA_R1_01258106 EFTA02329397 Update Email Privacy P
From: Sent: Tuesday, March 8, 2016 12:49 AM To: Bella Klein Subject: orders for JE Hi Bella, here are the online orders for JE =rom January up until now. These include different properties =ltogether. I just created separate mail
Shipping =o: 9 East 71st Street New York NY 10021 US Billed =cc 9 East 71st Street New York NY 10021 US Need=Help? Click here to =ontact our Customer Care Team = To receive emails about products, services and great deals from =istaprint, subscribe =ow. Update Email I Privacy Policy I Contact Us This e
Entities connected to both Jeffrey Epstein and Customer Care Team

Karyna Shuliak
PERSONLeon Black
PERSON
Bella Klein
PERSON
Kathryn Ruemmler
PERSON
NEW YORK NY
LOCATION
American Express
ORGANIZATION
Munich
LOCATION
Vince Foster
PERSON
Middle East
LOCATION
Kuwait
LOCATION
Bahrain
LOCATION
Malta
LOCATION
Saudi Arabia
LOCATION
Cyprus
LOCATION
DHL Express
ORGANIZATIONWaltham
LOCATION
Gorman
PERSONThe European Commission
ORGANIZATIONTracy M. Preston
PERSONUPS Express
ORGANIZATION