EFTA02308155

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DOJ Data Set 11

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efta-02308155

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EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

From: Bella Klein Sent: Thursday, June 28, 2018 8:17 PM To: Karyna Shuliak Subject: Fwd: Account Alert: Blocked Purchase - $8417 Thank you, Bella Begin forwarded message: From: =/b>American Express <AmericanExpress@welcome.aexp.com> Subject: =/b>Account Alert: =locked Purchase Date: June 28, 2018 at 4:06:08 PM EDT To: Reply-To: =/b><AmericanExpress@email2.americanexpress.com> A Purchase on your Additional =ard has been blocked For =our security: Dear =effrey Epstein, We are writing to let you know that a =urchase made using an Additional Card on your account was blocked because of the spending limits you chose for that Card. You can adjust =hese limits at www.americanexpress.com/spendinglimits <http://www.americanexpress.com/spendinglimits> . =ny changes you make will take effect immediately. EFTA_R1_01187253 EFTA02308155 If =ou would like to maintain the Card's current limit, you do not need to =ake any action. Attempted Charge: $8,417.00 at Wayfair Additional Card Member: Karyna Shuliak Spending Limit You Set: $35,000.00 Current Spending: $35,488.24 Last Billing Cycle 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_01187254 EFTA02308156 Update Your =mail Your =ccount information is included above to help you recognize this as a =ustomer care e-mail from American Express. To learn more about e-mail =ecurity or report a suspicious e-mail, please visit us at americanexpress.com/phishing. We kindly ask you not to =eply to this e-mail but instead contact us via Customer Care. © 2018 American Express. =11 rights reserved. ALEENALEBPA0002 3 EFTA_R1_01187255 EFTA02308157

Technical Artifacts (6)

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

Emailamericanexpress@email2.americanexpress.com

Emailamericanexpress@welcome.aexp.com

Phone2308155

Phone2308156

Phone2308157

URLhttp://www.americanexpress.com/spendinglimits

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

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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

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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

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