4
Total Mentions
4
Documents
6
Connected Entities
Organization referenced in documents
EFTA02300907
le Amex. There is a =harge from Publix, not in the receipts that you emailed. Please confirm =t is correct charge or i should dispute. 03/09/2016 PUBLIX PALM =EACH FL 1,325.95 Thank you, Bella Begin forwarded message: From: =/b>Karyna Shuliak Subject: =/b>JE Amex =harged Date: =/b>March 9, 2016 at 11
EFTA02300945
le Amex. There is a charge from Publix, not =n the receipts that you emailed. Please confirm it is correct charge or = should dispute. 03/09/2016 PUBLIX PALM =EACH FL 1,325.95 Thank you, Bella Tel: =/span Begin forwarded message: From: Karyna Shuliak ■ Subject: JE Amex charged EFTA_R1_01168232 EFTA
EFTA02301157
le Amex. There is a charge from Publix, not =n the receipts that you emailed. Please confirm it is correct charge or = should dispute. 03/09/2016 PUBLIX PALM =EACH FL 1,325.95 Thank you, Bella <mailto Tel: =/span Begin forwarded message: From: Karyna Shuliak < Subject: lE Amex charged Date: March 9
EFTA02327247
le Amex. There is a charge from Publix, not =n the receipts that you emailed. Please confirm it is correct charge or = should dispute. 03/09/2016 PUBLIX PALM =EACH FL 1,325.95 Thank you, Bella Begin forwarded message: From Subject: lE Amex charged Date: March 9, 2016 at 11:23:42 PM EST To: Bella Kle
Publix
OrganizationAmerican supermarket chain based in Florida

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
JE Amex
OrganizationJeffrey Epstein American Express account reference
Epipen
OrganizationOrganization referenced in documents