Skip to main content
Skip to content
Case File
efta-02304392DOJ Data Set 11Other

EFTA02304392

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02304392
Pages
3
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Karyna Shuliak < Sent: Tuesday, August 12, 2014 8:55 PM To: Bella Klein Subject: Re: JE Amex Thanks Bella! Sent from m= iPhone On Aug 12, 2014, at 11:44 PM, Bella Klein < > wrote: =blockquote type="cite"> Ok, great, I was wondering if the tickets date=was changed... as the charge was on July 31st... It is ok to use your=Visa. Hope you have a great trip! On Aug 12, 2014, at 4:3= PM, Karyna Shuliak > wrote: JUL31 Doing business as: UNITED AIRLIN=S 1200 E ALGONQUIN RD ARLINGTON HEIGHTS IL 60005-4786 UNITED STATES Additional Information: UNITED AIRLINES </=iv> Reference: Categor=: Travel - =Airline Dispute/Inquire about this Charge <https://online.americanexpress.c=m/myca/acctserv/us/accountservices.do?request_type=authreg_acctServ&i=tlink=d es_disputecharge&view=idc&entryChanne1=ESTDT&Iocal==en_US&sorted_index=3&BPIndex=1&transactionRefNo=320 142=30987776473&transactionDate=1406790000000> P=INT chttps:/=online.americanexpress.com/myca/estmt/us/list.do?request_type=authreg_Sta=ement&sorted_index=3&BPIn dex=1&Face=en_US#> Flight Details N=Y. NEWARK INTL A FRANKFURT I=TERNAT FRANK=URT INTERNAT <sprite-Ig.png8st; MINSK INTERNA=IONA MINSK=INTERNATIONA <sprite-Ig.png&=t; FRANKFURT INT=RNAT FRANK=URT INTERNAT EFTA_R1_01176998 EFTA02304392 <sprite-Ig.png&=t; N.Y. J F KENN=DY I <=iv class="etd-passenger" style="list-style-type: none; padding: 0px 15p= 8px 0px; margin: 0px; border: 0px; font- family: arial; color: rgb(36, 36, 3=);">Ticket Number: <=pan class="paddtop" style="list-style-type: none; padding: 0px; margin:=0px; border: 0px;">Date of Departure: 08/08 Document Type: PASSENGER TICKET =/tr> DEUTSCHE LUFTHANSA AKoel=1406790000000JUL31 DEUTSCHE LUFT=ANSA AKoeln Jeffrey E EpsteinDoing business as: DEUTSCHE LUFTHANSA Reference: Category: Travel - Airline Dispute/Inquire abo=t this Charge <https://online.americanexpress.com/myca/acctserv/us/accoun=services.do?request_typerauthreg_acctServ&intlink=d es_disputecharge=amp;view=idc&entryChannel=ESTDT&Iocale=en_US&sorted_index=3D3&BPIndex=1&transactionRefN PRINT <https://online.americanexpress.=om/myca/estmt/us/list.do?request_type=authreg_Statement&sorted_index==&BPIn dex=1&Face=en_US#> Flight Details MINSK INTERNATIONA <sprite-Ig.png> FRANKFURT INTERNAT FRANKFURT INTERNAT <sprite-Ig.png> N.Y. J F KENNEDY I N.Y. J F KENNEDY I <sprite-Ig.png> N.Y. NEWARK INTL A N.Y. NEWARK INTL A <sprite-Ig.png> FRANKFURT INTERNAT Ticket Number: Da=e of Departure: 08/15 Passenger Na=e Document Type:=nbsp;PASSENGER TICKET DEUTSCHE LUFTHANSA AKoeln140679=000000<https://online.amer=canexpress.com/myca/estmt/usnist.do?request_typerauthreg_Statement &s=rted_index=3&BPIndex=l&Face=en_US#> =UL31 DEUTSCHE LUFTHANS= AKoeln Jeffrey E Epstein $4,4=1.90 =div class="expando" style="list-style-type: none; padding: 0px; margin:=0px; border: 0px; width: 971px; float: left;"> SUBMISSIONS USD USA =div style="list-style-type: none; padding: 0px 0px Spx; margin: 0px; bord=r: 0px;">00000 UNITED STATES Addition=l Information: DEUTSCHE LUFTHANSA AG Category: Travel - Airline Dispute/Inquire abo=t this Charge <https://online.americanexpress.com/myca/acctserv/us/accoun=services.do?request_type=authreg_acctServ&intlink=d es_disputecharge=amp;view=idc&entryChanneI=ESTDT&Iocale=en_US&sorted_index=3D3&BPIndex=1&transactionRefN PRINT chttps://online.americanexpress.=om/myca/estmt/usilist.do?request_type=authreg_Statement&sorted_index==&BPIn dex=1&Face=en_US#> Flight Details MINSK INTERNATIONA <sprite-Ig.png> 2 EFTA_R1_01176999 EFTA02304393 FRANKFURT INTERNAT FRANKFURT INTERNAT <sprite-Ig.png> N.Y. J F KENNEDY I N.Y. J F KENNEDY I <sprite-Ig.png> N.Y. NEWARK INTL A N.Y. NEWARK INTL A <sprite-Ig.png> FRANKFURT INTERNAT Ticket Number: Da=e of Departure: 08/15 Passenger Na=e: Document Type:&n=sp;=ASSENGER TICKET 3 EFTA_R1_01177000 EFTA02304394

Technical Artifacts (10)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone2304392
Phone2304393
Phone2304394
Phone7776473
URLhttps://online.amer=canexpress.com/myca/estmt/usnist.do?request_typerauthreg_Statement
URLhttps://online.americanexpress.=om/myca/estmt/us/list.do?request_type=authreg_Statement&sorted_index==&BPIn
URLhttps://online.americanexpress.c=m/myca/acctserv/us/accountservices.do?request_type=authreg_acctServ&i=tlink=d
URLhttps://online.americanexpress.com/myca/acctserv/us/accoun=services.do?request_type=authreg_acctServ&intlink=d
URLhttps://online.americanexpress.com/myca/acctserv/us/accoun=services.do?request_typerauthreg_acctServ&intlink=d
Wire RefReference

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01266134

JEFFREY E. EPSTEIN 2019 TRUST THIS TRUST AGREEMENT dated January 18, 2019 ("Agreement"), by and among JEFFREY E. EPSTEIN, as Grantor (the "Grantor"), and DARREN K. INDYKE and RICHARD D. KAHN, as Trustees (the "Trustees"). The Grantor hereby pays over, assigns, grants, conveys, transfers and delivers to the Trustees the property described in Schedule A annexed hereto and made a part hereof, to be administered and disposed of as provided in this Agreement, with any additions, changes, or am

34p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01386322

From: Cynthia Rodriguez I Sent: 6/23/2017 12:18:02 PM To: Bella Klein CC: Subject: RE: Stewart Hi Bella, nd Karyna Shuliak As a follow up to my earlier email, as part of our ann ' ill also need to verify the source of wealth for both account holders. In our previous KYC, it is stated tha is an employee under NES, LLC, which is the LLC iiiii used to run Mr. Epstein's NYC home at 9 East 71st Stree , an aryna Shuliak is supported by Ms. Kahn. Please confirm if this is still the

1p
OtherUnknown

NAME SEARCHED: Jeffrey Epstein

DOJ EFTA Data Set 10 document EFTA01296720

114p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01266403

AMENDMENT AND RESTATEMENT OF THE JEFFREY E. EPSTEIN 2014 TRUST THIS AMENDMENT AND RESTATEMENT OF THE JEFFREY E. EPSTEIN 2014 TRUST dated May 1, 2015 ("Amendment"), by and among JEFFREY E. EPSTEIN, as Grantor ("Grantor"), and DARREN K. INDYKE, JAMES E. STALEY and DAVID MITCHELL, as Trustees ("Trustees"). The Grantor hereby pays over, assigns, grants, conveys, transfers and delivers to the Trustees the property described in Schedule A annexed hereto and made a part hereof, to be administe

24p
DOJ Data Set 10OtherUnknown

EFTA01266204

32p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01266434

JEFFREY E. EPSTEIN 2017 TRUST THIS TRUST AGREEMENT, dated January 2017 ("Agreement"), by and among JEFFREY E. EPSTEIN, as Grantor ("Grantor"), and EVA ANDERSSON DUBIN, DARREN K. INDYKE, and RICHARD D. KAHN, as Trustees ("Trustees"). The Grantor hereby pays over, assigns, grants, conveys, transfers and delivers to the Trustees the property described in Schedule A annexed hereto and made a part hereof, to be administered and disposed of as provided in this Agreement, with any additions, ch

23p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.