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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,put it on card. Just be sure to send Bella and cc the receipt. Even if you just take a pic of it wi
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
that we put stuff for apts on your card. On Aug 10, 2012 12:30 PM, ' G > wrote: Ok thank you, I will continue to put ONLY flights on your card as JE insists that I do the flights that way and that I phone our Amex concierge for the reservation so that they will help us of something happens with
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
revious fraud. Please advise if we have to notify JE EFTA00406813 about the current fraud. Thank y
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
e that we put stuff for apts on your card. On Aug 10, 2012 12:30 PM, " < wrote: Ok thank you, I will continue to put ONLY flights on your card as JE insists that I do the flights that way and that I phone our Amex concierge for the reservation so that they will help us of something happens with
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
re that we put stuff for apts on your card. On Aug 10, 2012 12:30 PM, " > wrote: Ok thank you, I will continue to put ONLY flights on your card as JE insists that I do the flights that way and that I phone our Amex concierge for the reservation so that they will help us of something happens with
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
fore that we put stuff for apts on your card. On Aug 10, 2012 12:30 PM, ' wrote: Ok thank you, I will continue to put ONLY flights on your card as JE insists that I do the flights that way and that I phone our Amex concierge for the reservation so that they will help us of something happens with
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
m same number =sing different Amex cards. > Please confirm that you filed a police report for the previous fraud. =lease advise if we have to notify JE about the current fraud. > Thank you, > Bella <?xml version=.0" encoding=TF-8"?> <IDOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://ww
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 Jeffrey Epstein and S. Hampton

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