14
Total Mentions
14
Documents
15
Connected Entities
Organization referenced in documents
EFTA00406815
arge. I disputed it, If it is a valid transaction please let me know. I also stopped a charge from Sleepy's for $1072, South West Airlines for $375, Fresh Direct for $438. On Monday you will receive a new Amex by UPS. All fraud happened after a transaction from AT&T for 7.57. When I contacted AT&T theprovide
EFTA00406819
arge. I disputed it, If it is a valid transaction please let me know. I also stopped a charge from Sleepy's for $1072, South West Airlines for $375, Fresh Direct for $438. On Monday you will receive a new Amex by UPS. All fraud happened after a transaction from AT&T for 7.57. When I contacted AT&T theprovide
EFTA00406813
arge. I disputed it, If it is a valid transaction please let me know. I also stopped a charge from Sleepy's for $1072, South West Airlines for $375, Fresh Direct for $438. On Monday you will receive a new Amex by UPS. All fraud happened after a transaction from AT&T for 7.57. When I contacted AT&T theprovide
EFTA00406823
la, will do once at home. Thank you. On Aug 10, 2012 1:09 PM, "bellaklein" < wrote: Validated all approved charges. Still have fraud from AT&T and Fresh Direct. It took 4 hours today to stay on the phone with American Express. I would really appreciate your helpiiith providing all receipts and email as the
EFTA00406821
arge. I disputed it, If it is a valid transaction please let me know. I also stopped a charge from Sleepy's for $1072, South West Airlines for $375, Fresh Direct for $438. On Monday you will receive a new Amex by UPS. All fraud happened after a transaction from AT&T for 7.57. When I contacted AT&T the rovid
EFTA00406829
though also Sent from my iPhone On Aug 10, 2012, at 1:09 PM, bellaklein > wrote: Validated all approved charges. Still have fraud from AT&T and Fresh Direct. It took 4 hours today to stay on the phone with American Express. I would really appreciate your•with providing all receipts and email as the purc
EFTA00553397
charges. I am concerned about AT&T charge of $7.. Thank you On Aug 9, 2012, at 5:54 PM, wrote: > Just got your message. No, I did not order from Fresh Direct. Grrr EFTA00553397
EFTA02539065
From: Bella Klein < Sent: Thursday, May 19, 2011 8:48 PM To: Jeffrey Cc: Subject: JE Amex Can you please confirm charges from Fresh Direct and Union Square Wines on JE black Amex. I disputed Fandango movies. Thank you, Bella <?xml version="1.0" encoding="UTF-8"?> <!DOCTYPE plist PUB
EFTA02539767
was invalidated today as a result of a fraud. Tomorrow I will receive the new card and will send it to you by Fedex. The charges are from Fandango, Fresh Direct, Union Square Wines on June 14th and June 27th. Thank you, Bella <?xml version="1.0" encoding="UTF-8"?> <!DOCTYPE plist PUBLIC "-//Apple//DTD PLI
EFTA02690383
was invalidated today as a result of a fraud. Tomorrow I will receive the new card and will send it to you by Fedex. The charges are from Fandango, Fresh Direct, Union Square Wines on June 14th and June 27th. Thank you, Bella <?xml version="1.0" encoding="UTF-8"?> <!DOCTYPE plist PUBLIC "-//Apple//DTD PLI
EFTA02723013
was invalidated today as a result of a fraud. Tomorrow I will receive the new card and will send it to you by Fedex. The charges are from Fandango, Fresh Direct, Union Square Wines on June 14th and June 27th. Thank you, Bella EFTA_R1_02208685 EFTA02723013
EFTA02315760
From: Sent: Thursday, August 9, 2012 9:54 PM To: Bella Klein Just got your message. No, I did not order from Fresh Direct. Grrr <?xml version="1.0" encoding="UTF-8"?> <!DOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.com/DTDs/PropertyList-1.0.dtd">
EFTA02315908
rge. I disputed it, If it is a valid transaction please let =e know. I also stopped a charge from Sleepy's for $1072, South West =irlines for $375, Fresh Direct for $438. On Monday you will receive a =ew Amex by UPS. > All fraud ha ened after a transaction from AT&T for 7.57. When I =ontacted AT&T they prov
EFTA02322845
here they wou=d have delivered the order from fresh direct. On May 19, 2011, at 8:47 PM, Bella Klein wrote: > Can you please confirm charges from Fresh Direct and Union Square Wines on=JE black Amex. I disputed Fandango movies. > Thank you, > Bella <?xml version=.0" encoding=TF-8"?> <!DOCTYPE plist PUB

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein

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

Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate
Janovic
PersonSurname reference in Epstein-related documents
S. Hampton
LocationLocation referenced in documents

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

San Fran
LocationConsolidated city and county in California, United States

Marc Rich
PersonAmerican commodities trader (1934–2013)

American Express
OrganizationAmerican multinational financial services corporation
Sleepys
PersonSurname reference in documents
ICARYNA
OrganizationOrganization referenced in documents

FedEx
OrganizationAmerican multinational delivery services company
Sarie
PersonSurname reference in Epstein-related documents
JE Amex
OrganizationJeffrey Epstein American Express account reference

KARYNA
PersonName reference from legal documents or records