EFTA02300242
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Bates Range
EFTA02300242
Pages
1
Original Filename
EFTA02300242.pdf
Document Content
Page 1 - EFTA02300242_001
From: bellaklein Sent: Friday, December 12, 2014 8:49 PM To: Karyna Shuliak Subject: JE Amex Hi Karyna, Did you purchased the following on JE Amex, if yes, for what location. 11/28/2014 CRATEANDBARREL 621 NEW YORK NY -127.76 11/22/2014 CRATEANDBARREL 621 NEW YORK NY 283.02 11/22/2014 CRATEANDBARREL 621 NEW YORK NY 969.00 Thank you, Bella IIIIIIMMIla Tel: 1 EFTA_R1_01166776 EFTA02300242
Entities Mentioned
Bella Klein
PERSON
American accountant and assistant to Jeffrey Epstein
Jeffrey Epstein
PERSON
American sex offender and financier (1953–2019)
Karyna Shuliak
PERSON • 2 mentions
Belarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate
CRATEANDBARREL 621
ORGANIZATION
Organization referenced in documents
JE Amex
ORGANIZATION
Jeffrey Epstein American Express account reference
NEW YORK NY
LOCATION
State of the United States of America
Statistics
Pages:1
Entities:6
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