5
Total Mentions
5
Documents
7
Connected Entities
Organization referenced in documents
EFTA02248511
.com> Subject: Merchant Credit Date: June 22, 2018 at 10:29:22 AM EDT To: Reply-To: "" <[email protected]> Hello, JEFFREY E EPSTEIN Centurionx Card Ending: 14009 Merchant credits were received Jun 21, 2018 DEUTSCHE -$3334.11 LUFTHANSA AG Jun 21, 2018 DEUTSCHE -$3334.11 EFTA_R1_01029451
EFTA02248532
Credit Date: June 22, 2018 at 10:29:22 AM EDT To: <[email protected]> Reply-To: "" <[email protected]> Hello, JEFFREY E EPSTEIN Centurionx Card Ending: 14009 EFTA_R1_01029495 EFTA02248532 Merchant credits were received Jun 21, 2018 Jun 21, 2018 Jun 21, 2018 Jun 21, 2018 DEUTSCHE LU
EFTA02307761
e 27, 2018 at 9:49:49 AM =DT To: = Reply-To: =/b><[email protected]> Log in to view your account balance Hello, JEFFREY E EPSTEIN Centurionx Card Ending: =4009 1 EFTA_R1_01186572 EFTA02307761 A merchant credit was received Jun 23, 2018 BLOOMINGDALES PALM BEACH -$2256.94 Are you expect
EFTA02307936
8.amer=canexpress.com/axp/bu_logos/2008/bluebox.gif> Hello, JEFFREY E EPSTEIN Log in t= view your account balance EFTA_R1_01186894 EFTA02307936 Centurionx Card Ending: 14009 <http://www208.amer=canexpress.com/axp/cardart/2008/img_lock.gif> A merchant credit was received Jun 23, 2=18 BL=OMINGDALES PALM B
EFTA02309899
Date: June 27, 2018 at 9:49:49 AM EDT To: Rep Log in to view your account balance Hello, JEFFREY E EPSTEIN 1 EFTA_R1_01193090 EFTA02309899 Centurionx Card Ending: A merchant credit was received Jun 23, 2018 BLOOMINGDALES PALM BEACH -$2256.94 Are you expecting a credit you don't see listed =ere? R

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein

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

American Express
OrganizationAmerican multinational financial services corporation

Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate
Bloomingdales
OrganizationAmerican department store chain

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
DEUTSCHE
OrganizationOrganization referenced in documents