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Jeffrey Epstein American Express account reference
EFTA00317719
Lifesteps.. Thank you, Bella Tel: On Oct 6, 2016, at 1:43 PM, Lesley Groff -Ma wrote: that was yesterday, right? Dr. Kirsch...i paid for it on JE Amex... On Oct 6, 2016, at 1:42 PM, bellaklein wrote: Les, Did you make an appointment.. OCT 5 LIFESTEPS OB-GYN HEALT - NEW YORI:lefety E Epstein 5
EFTA00317720
is Lifesteps.. Thank you, Bella Tel: On Oct 6, 2016, at 1:43 PM, Lesley Groff wrote: that was yesterday, right? Dr. Kirsch... i paid for it on JE Amex... On Oct 6, 2016, at 1:42 PM, belltddein ale wrote: Les, Did you make an appointment.. OCT 5 Thank you, Bella Tel: LIFESTEPS OB-GYN HEALT -
EFTA00319030
From: Karyna Shuliak <Ma To: Subject: Re: Can you get JE Amex...!!?? for Grand Hyatt Date: Sun, 18 Sep 2016 13:31:29 +0000 Thanks =11 I will see if he can do it today On Scp 18, 2016, at 8:19 AM, > wrote: H
EFTA00319136
From: To: Subject: Fwd: Amtrak: eTicket and Receipt for Your 09/13/2016 Trip - Date: Mon, 12 Sep 2016 20:05:31 +0000 Attachments: .pdf Party On JE Amex... Begin forwarded message: From: [email protected] Subject: Amtrak: eTicket and Receipt for Your 09/13/2016 Trip - Date: September 12, 2016 at
EFTA00320873
From: Lesley Groff <MIMIlle To: Bella Klein Subject: Re: I can;t find JE Amex Date: Sun, 14 Aug 2016 03:15:18 +0000 0MG! thank you!! I will save for sure under a heading I will recognize!! so sorry!! you saved me! > On Aug 13
EFTA00320872
From: Bella Klein To: Lesley Groff <MIMIII > Subject: Re: I can;t find JE Amex Date: Sun, 14 Aug 2016 03:05:41 +0000 Found and emailed:)) Thank you, Bella > on Aug 13, 2016, at 6:58 PM, Lesley Groff < > wrote: > • I can't
EFTA00345467
t you are coming shortly to pick up On Jul 22, 2015, at 10:54 AM, bellaklein › wrote: > she doesn't have JE credit card, maybe you can purchase on JE Amex and let her pickup? > Thank you, > Bella > • Tel: >> On Jul 22, 2015, at 10:49 AM, wrote: >> >> she can't put on a credit card? she is on a t
EFTA00347191
ds went there! >> >>> On Jun 1, 2015, at 3:43 PM, bellaklein < wrote: >>> >» Hi Les, >>> Any idea who used Core club, as I received a charge on JE Amex on May 20th for $7,600. >>> >>> Thank you, >>> Bella >>> >>> >>> Tel: EFTA00347191
EFTA00366499
Bella Klein Subject: Fwd: Receipt From Frederic Fekkai - 5th Avenue Date: Thu, 17 Jul 2014 13:40:31 +0000 Attachments: Invoice201407176321.PDF On JE Amex Begin forwarded message: From: Frederic Fekkai - 5th Avenue < Subject: Receipt From Frederic Fekkai - 5th Avenue Date: July 17. 2014 at 9:39:41 A
EFTA00366649
e: Fri, 11 Jul 2014 23:15:10 +0000 Attachments: Inv_16273_from_New_York_Printing_Solutions_Inc._4088.pdf; VIRGIN ISLANDS FOUNDATION_receipt.pdf On JE Amex... Begin forwarded message: From: < Subject: Invoice 16273 from New York Printing Solutions, Inc. Date: July 11, 2014 at 7:01:26 PM EDT To: czl
EFTA00461335
ubject: Re: Tristar Worldwide Transportation Confirmation # 8654056 For Jeffrey Epstein On 10/24/17 08:00 PM Date: Mon, 23 Oct 2017 15:56:09 +0000 JE Amex ending in 4009 On Oct 23, 2017, at 11:55 AM, Bella Klein < wrote: Les, Is it Larry V account or JE Amex Thank you, Bella Tel: On Oct 23, 2017
EFTA00461339
On 10/24/17 08:00 PM Date: Mon, 23 Oct 2017 15:57:28 +0000 great Thank you, Bella Tel: On Oct 23, 2017, at 11:56 AM, Lesley Groff < > wrote: JE Amex ending in 4009 On Oct 23, 2017, at 11:55 AM, Bella Klein wrote: Les, Is it Larry V account or JE Amex Thank you, Bella Tel: On Oct 23, 2017,
EFTA00461332
effrey Epstein On 10/24/17 08:00 PM Date: Mon, 23 Oct 2017 15:55:37 +0000 Attachments: MarkYourCalendar1393427.ics Les, Is it Larry V account or JE Amex Thank you, Bella Tel: On Oct 23, 2017, at 11:46 AM, Lesley Groff < > wrote: Begin forwarded message: From: [email protected]
EFTA00504055
From: bellaklein <MMIIMIE> To: Subject: Date: Wed, 19 Nov 2014 19:04:59 +0000 > Hi > > Please help with charge on JE Amex if you went with him shopping in palm Beach. > Polo - Ralf FL 10/31/14 $2907.58 EFTA00504055
EFTA00318549
la Klein Cc: Jefffrey Epstein Subject: Paid Inv. for visit to Dr. Morrone Date: Tue, 20 Sep 2016 15:32:22 +0000 Attachments: camp09202016.pdf On JE Amex EFTA00318549
EFTA00333587
+0000 Rich is this for the shipping of the Denali to PB? On Dec 8, 2015, at 11:58 AM, bellaklein a wrote: Hi Les, Please help with the charge on JE Amex NATIONAL Jeffrey E DEC 7 TRANSPORT LLC Epstein pang busters as: NATIONAL TRANSPORT LLC SUITE 301 150 COCOA ISLES BLVD COCOA BEACH Thank yo
EFTA00333594
ote: Rich is this for the shipping of the Denali to PB? On Dec 8, 2015, at 11:58 AM, bellaklein e wrote: Ili Les, Please help with the charge on JE Amex NATIONAL Jeffrey E DEC 7 TRANSPORT Epstein LLC Doing Cosiness as: NATIONAL TRANSPORT LIS SUITE 301 150 COCOA ISLES BLVD COCOA BEACH Thank
EFTA00353881
Tel Fax Cel Begin forwarded message: From: Lesley Groff <1 Date: January 18, 2015 at 3:47:52 PM EST To: bellaklein Cc: Rich Kahn Subject: Re: JE Amex Uh oh. Sent from my iPhone On Jan 18, 2015, at 3:23 PM, bellaklein < > wrote: I emailed Daphne to confirm charge. Waiting for her respond. JE do
EFTA00363397
From: To: Bella Klein • Subject: Fwd: Tickets to Les Mis Date: Thu, 04 Sep 2014 15:12:57 +0000 purchased these tickets on JE Amex...will send you receipt Begin forwarded message: From: "Jeffrey E." <[email protected]> Subject: Re: Tickets to Les Mis Date: Se tember 4, 201
EFTA00317718
Groff To: Bella Klein Subject: Re: Amex charge Date: Thu, 06 Oct 2016 17:43:16 +0000 that wasl lyesterday, right? Dr. Kirsch... i paid for it on JE Amex... On Oct 6, 2016, at 1:42 PM, bellaklein c wrote: Les, Did you make an appointment.. OCT 5 LIFESTEPS OB-GYN HEALT - NEW YORtieffdy E Epstein

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein

Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)

Marc Rich
PersonAmerican commodities trader (1934–2013)

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)
AMAZON MKTPLACE PMTSAMZN.COM
OrganizationOrganization referenced in documents
Valdson Cotrin
PersonIndividual referenced in Epstein documents
Sacco
PersonSurname reference in Epstein documents
Apple Upper East Side
OrganizationOrganization referenced in documents
I. Paris
OrganizationOrganization referenced in documents

American Express
OrganizationAmerican multinational financial services corporation
Rich/Bella
OrganizationOrganization referenced in documents
Dani Sacco
PersonPerson referenced in documents
Track Messenger
PersonPerson referenced in documents
Numéro
OrganizationOrganization referenced in documents

NORDSTROM
OrganizationAmerican luxury department store chain
Apple Business
OrganizationOrganization referenced in documents
Vous ne
OrganizationOrganization referenced in documents