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efta-02323767DOJ Data Set 11Other

EFTA02323767

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Unknown
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DOJ Data Set 11
Reference
efta-02323767
Pages
3
Persons
0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Karyna Shuliak Sent: Sunday, January 14, 2018 4:32 PM To: Bella Klein Subject: Re: Account Alert: Blocked Purchase Thank you Bella. Yes, I was=trying to order the microwave for Palm Beach and it was declined, so I aske= Carluz to order it instead. On Jan 14, 2018, at 8:26 AM, Bel=a Klein > &=t; wrote: Hi Karyna, Your A=ex Blue card was declined for Best Buy purchase. I just increased limit to 3=k, please try again. Thank you, Bella Begin forwarded message: From: "American Express" <AmericanExpress@welcome.aexp.com <mailto:AmericanExpr=ss@welcome.aexp.com» Subject: Acc=unt Alert: Blocked Purchase <mailto:AmericanExpress@email2.americanexpress.com» <=td> A Purchase on your Additional Card h=s been blocked <http://www208.americanexpress.com/axp/bu Jo=os/2008/bluebox.gif> Dear Je=frey Epstein, We are writing to let y=u know that a purchase made using an Additional Card on your account was bl=cked because of the spending limits you chose for that Card. You can adjust these=limits at Additional Card Member: <http://www.americanexpress.com/spendinglimits> Karyna Shuliak EFTA_R1_01239030 EFTA02323767 Last Billing Cycle Date: 12/15/1= View recent activity chttp://www.americanex=ress.com/Trackinemid=HEALT030201801131929296370029840&msrc=ENG- ALE=TS&url=https://online.americanexpress.com/myca/estmt/us/list.do?reque=t_type=authreg_Statement&Face=en_ US&BPIndex=0&sorted_inde==1> Manage spending controls chttp://www.=mericanexpress.com/Tracking?mid=HEALT030201801131929296370029840&msrc=3DENG- ALERTS&url=http://www.americanexpress.com/spendinglimits> =b> <http://www.american=xpress.com/Tracking?mid=HEALT030201801131929296370029840&msrc=ENG- A=ERTS&url=http://www.americanexpress.com/spendinglimits> Sincerely, Card Member: Jeffrey Epstein Account Ending: <http://www208.americanexpre=s.com/axp/cardart/2008/img_lock.gif> =/td> If you=d like to stop receiving this alert, simply <http://www.americane=press.com/Tracking?mid=HEALT030201801131929296370029840&msrc=ENG- AL= RTS&url=http://www.americanexpress.com/spendingli mits> . Your account information is included above to help you recognize=this as a customer care e-mail from American Express. To learn more about e=mail security or report a suspicious e-mail, please visit us at americanexpress.com/phishing. We kindly ask you not to r=ply to this e-mail but instead contact us via Customer=Care <http://www.america=express.com/Tracking?mid=HEALT030201801131929296370029840&msrc=ENG- =LERTS&url=https%3A%2F%2Fglobal.americanexpress.com%2Fhelp%3Finav%3DiN=tlContact%26extlink%3Dus-em-serv- footer-helpcenter> . © 2=18 American Express. All rights reserved. ALEENALEBPA0002 2 EFTA_R1_01239031 EFTA02323768 =/blockquote> 3 EFTA_R1_01239032 EFTA02323769

Technical Artifacts (15)

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

Domain2fglobal.americanexpress.com
Emailamericanexpress@email2.americanexpress.com
Emailamericanexpress@welcome.aexp.com
Emailss@welcome.aexp.com
Phone2323767
Phone2323768
Phone2323769
URLhttp://www.america=express.com/Tracking?mid=HEALT030201801131929296370029840&msrc=ENG
URLhttp://www.american=xpress.com/Tracking?mid=HEALT030201801131929296370029840&msrc=ENG
URLhttp://www.americane=press.com/Tracking?mid=HEALT030201801131929296370029840&msrc=ENG
URLhttp://www.americanexpress.com/spendingli
URLhttp://www.americanexpress.com/spendinglimits
URLhttp://www208.americanexpre=s.com/axp/cardart/2008/img_lock.gif
URLhttp://www208.americanexpress.com/axp/bu
URLhttps://online.americanexpress.com/myca/estmt/us/list.do?reque=t_type=authreg_Statement&Face=en_

Related Documents (6)

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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

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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

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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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EFTA01266204

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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

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