66
Total Mentions
66
Documents
46
Connected Entities
Organization referenced in documents
EFTA00326609
Merwin Dela cruz Subject: Amex Blue Date: Wed, 06 Apr 2016 16:03:42 +0000 Hi girls, JE requested for you to have an additional credit card (Amex Blue) to be used for business purposes only. Receipts should be submitted to me after statement is provided. Your existing card will be used for your pe
EFTA00534071
bellaklein To: Karyna Shuliak <E > Subject: Amex Blue May 15 statement Date: Tue, 17 May 2016 15:22:51 +0000 Attachments: xls Hi Karyna, Your Amex Blue statement for JE attached. Please help with charges details. I have your receipt from Ikea. Thank you, Bella Tel: EFTA00534071
EFTA00551952
From: Bella Klein To: Karyna Shuliak cz. > Subject: Amex Blue March 15 Statement Date: Tue, 19 Mar 2019 12:47:14 +0000 Attachments: Amex_Blue_Karyna_Statement_Mar_15_2019.xls Hi Karyna, Your Amex Blue is att
EFTA00570589
From: Bella Klein To: Karyna Shuliak Subject: Amex Blue April statement Date: Tue, 18 Apr 2017 19:29:47 +0000 Attachments: Amex_Blue_Karyna_Statement_Apr 14_2017.xls Karyna, Please confirm charges and
EFTA00811590
49,603.53 25003 Amex 101.94 49,705.47 25003 Amex ... 172.80 49,878.27 25003 • Amex ... 165.28 50.043.55 25003 • Amex ... 32822 50,372.77 Amex Blue 146.00 50,50877 Amex Blue 400.00 50.918.77 Amex Blue 2139 60,940.16 Amex Blue 48.50 50.986738 Amex Blue 47.21 51,033.87 10013 . DB ..
EFTA00825631
irline tickets On Wed, Jun 15, 2016 at 11:59 AM, bellaklein wrote: Attached please find PDF from Amex online of all charges on Amex Centurion and Amex Blue card , period Jan 1 - June 14 2016. Excel spreadsheet shows what each charge relates to and how it was coded on QB - please note May and June char
EFTA00825638
irline tickets On Wed, Jun 15, 2016 at 11:59 AM, bellaklein wrote: Attached please find PDF from Amex online of all charges on Amex Centurion and Amex Blue card , period Jan 1 - June 14 2016. Excel spreadsheet shows what each charge relates to and how it was coded on QB - please note May and June char
EFTA00521341
eds to be made. Karyna, I will need confirmation for the balance payment to vendors: Lilyana Paulus - balance $928.59 (50% deposit paid with your Amex Blue) Miroku - balance $214 Nikini - balance $890 Global Art - $920 ($100 downpayment paid cash) Thank you, Bella On May 30, 2018, at 10:58 AM, Paol
EFTA00521318
eds to be made. Karyna, I will need confirmation for the balance payment to vendors: Lilyana Paulus - balance $928.59 (50% deposit paid with your Amex Blue) Miroku - balance $214 Nikini - balance $890 Global Art - $920 ($100 downpayment paid cash) Thank you, Bella MEV On May 30, 2018, at 10:58 AM,
EFTA00532521
ue_Karyna_statement_071516.xls; Amex_Blue_Karyna_Statement_061416.xls Hi Karyna, Just a reminder: to please help me with charges allocation on your Amex Blue June and July statement. Thank you, Bella Tel: EFTA00532521
EFTA00532661
From: bellaklein To: Karyna Shuliak Subject: Amex Blue statement August 14 2016 Date: Wed, 17 Aug 2016 15:59:07 +0000 Attachments: Amex_Blue_Karyna_Statement_Aug_14_2016.xls Hi Statement attached, ple
EFTA00533356
Karyna allin Subject: Amex Blue Date: Mon, 18 Jul 2016 18:56:25 +0000 Attachments: Amex_Blue_Karyna_statement_071516.xls Hi Attached please find Amex Blue statement as of July 16. Please confirm charges, help with description and receipts that are available. Thank you, Bella Tel: EFTA00533356
EFTA00534692
From: Bella Klein -4 > To: Karyna Shuliak -4 > Subject: Amex Blue June 14 statement Date: Fri, 16 Jun 2017 11:57:16 +0000 Attachments: Amex_Blue_Karyna_Statement_Jun_14_2017_sort.xls Hi Karyna, Attached please f
EFTA00543079
ct: Amex Blue May 15 2018 statement Date: Thu, 17 May 2018 16:04:08 +0000 Attachments: Amex_Blue_Karyna_Statement_May_15_2018.xls Hi Karyna, Your Amex Blue statement for May is attached. Please confirm charges and help with charges allocation by properties. Thank you, Bella Tel: EFTA00543079
EFTA00545153
te: Hi I would like to order these pillows for Jeffrey, but can not use my blue card until July 11th. Could you please order these today with your Amex Blue (one of each item) and have them shipped to 9 E 71st? Thank you very much! Karyna https://bucky.com/products/buckwheat-bed-pillow-white?variant=16
EFTA00548121
From: Bella Klein To: Karyna Shuliak cz. > Subject: Amex Blue statement for September Date: Tue, 18 Sep 2018 14:13:13 +0000 Attachments: Amex_Blue_Karyna_Statement_Sep_14_2018.xls Hi Karyna, Your Amex Blue s
EFTA00548383
From: Bella Klein To: Karyna Shuliak cz. > Subject: Amex Blue August and September Date: Mon, 24 Sep 2018 19:34:22 +0000 Attachments: Amex_Blue_Karyna_Statement_Aug_15_2018.xls; Amex_Blue_Karyna_Statement_Sep
EFTA00548585
ment_Aug_15_2018.xlsx Great Thank you, Bella Tel: > On Sep 27, 2018, at 10:44 AM, Karyna Shuliak <E > wrote: > Hi Bella, > Please see below my Amex Blue August statement. > There are the same two charges (Netflix and Spotify) as in September statement, that should be charged on Amex gold. There is a
EFTA00548633
From: Karyna Shuliak <E > To: Bella Klein alla> Subject: Amex Blue August statement Date: Thu, 27 Sep 2018 14:44:57 +0000 Attachments: Amex_Blue_Karyna_Statement_Aug_15_2018.xlsx Hi Bella, Please see below my Ame
EFTA00321785
From: To: Lesley Groff <MIElla> Subject: for Bella Date: Tue, 26 Jul 38:17 +0000 al Attachments: Amex Blue statement 071516.xls EFTA00321785

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein

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

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

Marc Rich
PersonAmerican commodities trader (1934–2013)

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

American Airlines
OrganizationMajor airline of the United States
Paola
PersonPrimarily refers to Paola Rengifo in Epstein documents
Benny
PersonFirst name reference in Epstein documents

American Express
OrganizationAmerican multinational financial services corporation
Pease
PersonSurname reference in Epstein documents

Yahoo Mail
PersonAmerican email service operated by Yahoo
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will
Tropical Shipping
OrganizationCaribbean shipping company
Benedictus Banamtuan
PersonPerson referenced in documents
The Consignee/Customer
OrganizationOrganization referenced in documents
Lilyana Paulus
PersonPerson referenced in documents
Benny Bob
PersonPerson referenced in documents
O'Neal Henry Expeditures
PersonPerson referenced in documents
WhatsAp
LocationLocation referenced in documents
TEGUCIGALPA HN AMERICAN AIRLINES
OrganizationOrganization referenced in documents