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Total Mentions
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Connected Entities
Organization referenced in documents
EFTA00809689
AZON.COM AMZN.COMIBILL. WA Jeffrey E Epstein $154.57 Jun 15 2018 GOOGLE 'GOOGLE STORAGE -855.836.3987. CA Jeffrey E Epstein S9.99 Jun 14 2018 AMERICAN EXPRESS TVL SVC - PHOENIX. AZ Jeffrey E Epstein $920.81 Jun 14 2018 PAYPALTONNEXTIONS - 4029357733 Jeffrey E Epstein $98.63 Jun 13 2018 AMERICAN EXPRES PHOENIX AZ Jef
EFTA02306437
Friday, April 27, 2018 4:21 PM To: karynashuliak Cc: Subject: travel Hi Karyna, Please confirm that the attached =2) charges accurate APR16 AMERICAN EXPRESS TVL SVC - PHOENIX, AZ Jeffrey E Epstein $7,563.30 Doing business =s: THE EMIRATES GROUP <http://www.emirates.com/> View Details on Merchant Website 55 E =9TH ST F
EFTA02306541
for my trip. Thank you. On Apr 28, 2018, at 12:21 AM, Bella Klein <=r> Hi Karyna, Please conf=rm that the attached (2) charges accurate APR16 AMERICAN EXPRESS TVL SVC - PHOENIX, AZ Jeffrey E Epstein $7,563.30 Doing bus=ness as: THE EMIRATES GROUP View Details on Merchant Website <http://www.emirates.com/usienglis=Thelp/

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

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein

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