9
Total Mentions
9
Documents
6
Connected Entities
Organization referenced in documents
EFTA02301783
cle Date: 04/14/16 View =ecent activity Manage spending =ontrols Update alert =ettings Thank you =or your Card Membership. Sincerely, American=Express Customer Service If for any =eason you want to stop receiving this alert, simply click here. *Current Spending reflects account activity, =hich includes any outstan
EFTA02301807
0404 EFTA02301808 View =ecent activity Manage spending =ontrols Update alert =ettings Thank you =or your Card Membership. Sincerely, American=Express Customer Service If for any =eason you want to stop receiving this alert, simply click here. *Current Spending reflects account activity, =hich includes any outstan
EFTA02301822
cle Date: 04/14/16 View =ecent activity Manage spending =ontrols Update alert =ettings Thank you =or your Card Membership. Sincerely, American=Express Customer Service If for any =eason you want to stop receiving this alert, simply click here. •Current Spending reflects account activity, =hich includes any outstan
EFTA02308155
cle Date: 06/14/18 View =ecent activity Manage spending =ontrols Update alert =ettings Thank you =or your Card Membership. Sincerely, American=Express Customer Service Card Member: Jeffrey Epstein Account Ending: 82002 If you'd like to stop receiving this alert, simply click here. Privacy Statement 2 EFTA_R1
EFTA02308926
ivity Manage spending =ontrols Update alert =ettings Thank you =or your Card Membership. 2 EFTA_R1_01189997 EFTA02308927 Sincerely, American=Express Customer Service Card Member: Jeffrey Epstein Account Ending: 82002 If you'd like to stop receiving this alert, simply click here. Privacy Statement Update You
EFTA02323782
cle Date: 12/15/17 View =ecent activity Manage spending =ontrols Update alert =ettings Thank you =or your Card Membership. Sincerely, American=Express Customer Service 2 EFTA_R1_01239053 EFTA02323783 Card Member: Jeffrey Epstein Account Ending: If you'd like to stop receiving this alert, simply click here.
EFTA02326224
cle Date: 05/15/16 View =ecent activity Manage spending =ontrols Update alert =ettings Thank you =or your Card Membership. Sincerely, American=Express Customer Service If for any =eason you want to stop receiving this alert, simply click here. *Current Spending reflects account activity, =hich includes any outstan
EFTA02326583
cle Date: 04/14/16 View =ecent activity Manage spending =ontrols Update alert =ettings Thank you =or your Card Membership. Sincerely, American=Express Customer Service If for any =eason you want to stop receiving this alert, simply click here. *Current Spending reflects account activity, =hich includes any outstan
EFTA02326611
cle Date: 04/14/16 View =ecent activity Manage spending =ontrols Update alert =ettings Thank you =or your Card Membership. Sincerely, American=Express Customer Service If for any =eason you want to stop receiving this alert, simply click here. *Current Spending reflects account activity, =hich includes any outstan

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

American Express
OrganizationAmerican multinational financial services corporation
Bloomingdales
OrganizationAmerican department store chain

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