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Organization referenced in documents
EFTA00397698
nt: Wed, Jan 16, 2013 5:38:39 PM Begin forwarded message: From: bellaklein < Date: January 14, 2013 1:25:23 PM EST To: lyn fontanilla < Subject: Chase Visa Card January 11 2013 EFTA00397698
EFTA00539752
From: Karyna Shuliak To: bellaklein Subject: Re: Chase Visa Card activities as of August 22nd 2012 Date: Wed, 17 Oct 2012 01:47:35 +0000 Attachments: NES_CVC_Karyna_Activity_082412.xls On Aug 24, 2012, at 11:12
EFTA00576153
From: bellaklein To: alla> Subject: Chase Visa Card activities as of August 22nd 2012 Date: Fri, 24 Aug 2012 15:12:23 +0000 Attachments: .xls Hi As discussed over the phone attached please find yo
EFTA02397778
a fraud, do I need to send=you the receipts? On Tuesday, February 19, 2013, bella=lein wrote: Good Morning Karyna, Please confirm=charges on your Chase Visa Card from statement below, as we received a sec=rity alert from the fraud protection department. Thank you, Bella Begin forwarded message: From: "You
EFTA02297699
a fraud, do I need to send =ou the receipts? On Tuesday, February 19, 2013, =ellaklein wrote: Good Morning Karyna, Please =onfirm charges on your Chase Visa Card from statement below, as we =eceived a security alert from the fraud protection =epartment. Thank you, Bella Begin forwarded =essage: =ate: Febr
EFTA02330928
bject: Fwd: Karyna Shuliak - please confirm CC activity and advise if fraud Importance: High Good Morning Karyna, Please confirm charges on =our Chase Visa Card from statement below, as we received a security =lert from the fraud protection department. Thank =ou, Bella Begin forwarded message: From: "You

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
Duane
PersonAmbiguous first name - refers to multiple people in Epstein documents
Sport Authority
OrganizationOrganization referenced in documents
MRCH STATE
OrganizationOrganization referenced in documents