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Corpus: 1990-03-17 – 2025-12-01
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EFTA02297241
Dataset 11
2013-10-17
1p
91w
Subject:
cvc
From:
bellaklein < >
…2013 4:30 PM To: Subject:
cvc
Hi Karyna, Please help me with description on the following
CVC
charges, Thank you, Bella 10/9/13 HENRY SCHEIN @ COLUMBIA -776.28 dental supplies 10/4/13 HENRY SCHEIN @ COLUMBIA -472.52 dental supplies 10/4/13 HENRY SCHEIN @ COLUMBIA -273.2 dental supplies 10/2/13 DENTAL DECKS -240 dental supplies 10/2/13 AMERICAN STUDENT DENTAL A -245 dental supplies 10/1/13 HENRY SCHEIN @ COLUMBIA -467.84 dental supplies…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02297241.pdf
EFTA00872831
Dataset 9
2013-09-20
1p
76w
Subject:
CVC
Statement September 2013
From:
bellaklein
To:
cMIElas
From: bellaklein To: cMIElas Cc: Jeffrey Epstein <jeevacation®gmail.com> Subject:
CVC
Statement September 2013 Date: Fri, 20 Sep 2013 15:32:45 +0000 Attachments: .xls HIM, Please confirm your Chase Visa statement. I would appreciate if you can allocate expenses for the properties, JEE personal and gifts. Please only provide receipts that correspond to properties, JE and Gifts. You can email your personal receipts that you would like to have on file for future references. Thank you, Bella EFTA00872831
https://www.justice.gov/epstein/files/DataSet%209/EFTA00872831.pdf
EFTA00527741
Dataset 9
2013-10-17
1p
44w
Subject:
cvc
- more
From:
bellaklein < III >
To:
Karyna
From: bellaklein < III > To: Karyna Subject:
cvc
- more Date: Thu, 17 Oct 2013 16:34:07 +0000 more charges, tis Sale 9/17/13APPLE STORE #R095 -216.66supplies Return AMAZON MKTPLACE 10/7/13 106.64supplies PMTS Sale 10/6/13APPLE STORE #R095 -283.06supplies BED BATH & BEYOND Sale 10/3/13#651 -362.47supplies EFTA00527741
https://www.justice.gov/epstein/files/DataSet%209/EFTA00527741.pdf
EFTA01956965
Dataset 10
2013-09-20
1p
78w
Subject:
NES
CVC
September 2013
From:
bellaklein
To:
Karyna
To: Karyna Cc: Jeffrey Epsteinljeevacation©gmail.com] From: bellaklein Sent Fri 9/20/2013 3:26:23 PM Subject: NES
CVC
September 2013 NES
CVC
Karyna statement 091113.xls Dear Karyna, Please confirm your Chase Visa statement. I would appreciate if you can allocate expenses for the properties, JEE personal and gifts. Please only provide receipts that correspond to properties, JE and Gifts. You can email your personal receipts that you would like to have on file for future references. Thank…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01956965.pdf
EFTA01962621
Dataset 10
2013-08-12
2p
182w
Subject:
ZDC_
CVC
_BG_APPLE_784.26_080813
From:
Jeffrey Epstein
To:
Richard Kahn(richardkahnl2©gmail.comj
…7:06:55 PM Subject Re: ZDC_
CVC
_BG_APPLE_784.26_080813 yes On Mon, Aug 12, 2013 at 12:10 PM, Richard Kahn tote: confirming that you asked Brice to purchase ipad touch and ipad 2 for gym Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York, New York 10022 Begin forwarded message: From: Zorro Ranch <zorro.officeOpmaitcom> Date: August 9 Rich Kahn Subject: ZDC_
CVC
_BG_APPLE_784.26_080813 Good Evening Bela, Attached…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01962621.pdf
EFTA02297270
Dataset 11
2013-10-17
1p
130w
Subject:
Re:
cvc
From:
bellaklein <
…2013 5:41 PM To: Subject: Re:
cvc
is it =or LSJ? On Oct 17, 2013, at 1:32 PM, > =rote: Hi Bella, These are =11 dental materials orders I have placed Sent from my =Phone On Oct 17, 2013, at 12:30 PM, bellaklein < > =rote: Hi =aryna, Please help me with description on the following
CVC
=harges, Thank =ou, Bella 10/9/13 HENRY SCHEIN @ COLUMBIA -776.28 dental supplies 10/4/13 HENRY SCHEIN @ COLUMBIA…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02297270.pdf
EFTA02297253
Dataset 11
2013-10-17
1p
110w
Subject:
Fwd:
cvc
From:
bellaklein <
To:
Karyna
…2013 4:35 PM To: Karyna Subject: Fwd:
cvc
Begin forwarded message: From: bellaklein < =/div> Subject: =/b>cvc Date: October 17, 2013 12:30:13 PM EDT To-k =l <=r> Hi =aryna, Please help me with description on the following
CVC
=harges, Thank =ou, Bella 10/9/13 HENRY SCHEIN @ COLUMBIA -776.28 dental supplies 10/4/13 HENRY SCHEIN @ COLUMBIA -472.52 dental supplies 10/4/13 HENRY SCHEIN @ COLUMBIA -273.2 dental supplies 10/2…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02297253.pdf
EFTA02303646
Dataset 11
2013-10-17
1p
149w
Subject:
Re:
cvc
From:
Karyna Shuliak <MI >
To:
bellaklein
…Subject: Re:
cvc
Yes Sent from my iPhone On Oct 17, 2013, at 1:41PM, bellaklein > wrote: is it for LSJ? On Oct 17, 2013, at 1:32 PM, Kar=na Shuliak >> wrote: Hi Bella, These are all den=al materials orders I have placed Sent from my iPhone =n Oct 17, 2013, at 12:30 PM, bellaklein > > wrote: Hi Karyna, Please help me with description on the following
CVC
cha=ges, Thank you, Bella 10/9/13 HENRY…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02303646.pdf
EFTA00528759
Dataset 9
2014-02-14
1p
38w
Subject:
NES_
CVC
_statement Feb 2014
From:
bellaklein aill >
To:
Karyna Shuliak .c.a•
From: bellaklein aill > To: Karyna Shuliak .c.a• Subject: NES_
CVC
_statement Feb 2014 Date: Fri, 14 Feb 2014 21:47:23 +0000 Attachments: NES_
CVC
_Karyna_statement_021114.xls Hi Karyna, Attached please find your statement for February. Please confirm all charges, Thank you, Bella EFTA00528759
https://www.justice.gov/epstein/files/DataSet%209/EFTA00528759.pdf
EFTA00528975
Dataset 9
2013-12-13
1p
28w
Subject:
NES_
CVC
_Dec 11 2013 statement
From:
bellaklein
To:
Karyna Shuliak
From: bellaklein To: Karyna Shuliak Subject: NES_
CVC
_Dec 11 2013 statement Date: Fri, 13 Dec 2013 20:13:12 +0000 Attachments: NES_
CVC
_Karyna_statement_121113_sort.xls Hi Karyna, Please confirm charges, Thank you, Bella EFTA00528975
https://www.justice.gov/epstein/files/DataSet%209/EFTA00528975.pdf
EFTA00529304
Dataset 9
2013-11-13
1p
46w
Subject:
November
CVC
statement
From:
bellaklein
To:
Karyna
From: bellaklein To: Karyna Subject: November
CVC
statement Date: Wed, 13 Nov 2013 20:11:44 +0000 Attachments: NES_CVC=statement_111113.xls Hi Karyna, Attached please find your Visa card statement. I put the description to the charges. Please correct in places that i might be wrong. Thank you, Bella EFTA00529304
https://www.justice.gov/epstein/files/DataSet%209/EFTA00529304.pdf
EFTA00529860
Dataset 9
2013-05-24
1p
24w
Subject:
NES_
CVC
_statement_May 2013
From:
bellaklein
From: bellaklein To: Subject: NES_
CVC
_statement_May 2013 Date: Fri, 24 May 2013 18:41:42 +0000 Attachments: .xls ICaryna, please confirm your charges, Thank you ! EFTA00529860
https://www.justice.gov/epstein/files/DataSet%209/EFTA00529860.pdf
EFTA00872830
Dataset 9
2013-09-20
1p
75w
Subject:
NES
CVC
September 2013
From:
bellaklein
From: bellaklein To: Cc: Jeffrey Epstein <
[email protected]
> Subject: NES
CVC
September 2013 Date: Fri, 20 Sep 2013 15:29:24 +0000 Attachments: .xls Hi Please confirm your Chase Visa statement. I would appreciate if you can allocate expenses for the properties, JEE personal and gifts. Please only provide receipts that correspond to properties, JE and Gifts. You can email your personal receipts that you would like to have on file for future references. Thank you, Bella EFTA00872830
https://www.justice.gov/epstein/files/DataSet%209/EFTA00872830.pdf
EFTA01960690
Dataset 10
2013-08-12
2p
270w
Subject:
Re: ZDC_
CVC
_BG_APPLE_2,981.02_081213
From:
Richard Kahn
To:
Jeffrey Epsteinueevacation@gmailcom]
To: Jeffrey Epsteinueevacation@gmailcom] From: Richard Kahn Sent Tue W13/2013 1:00:54 PM Subject: Re: ZDC_
CVC
_BG_APPLE_2,981.02_081213 yes nadia received her 10k yesterday i would like to talk about opening ofDeutsche bank accounts Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York, New York 10022 tel fa cell On Aug 13, 2013, at 8:56 AM, Jeffrey Epstein wrote: he will probaby sell then on ebay. did you send…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01960690.pdf
EFTA02309744
Dataset 11
1p
69w
Subject:
Fwd: nes_
cvc
_valdson_statement_061112 (
[email protected]
)
From:
Bella Klein
From: Bella Klein Sent: Friday, lune 15, 2012 6:30 PM To: Subject: Fwd: nes_
cvc
_valdson_statement_061112 (
[email protected]
) Attachments: nes_
cvc
_valdson_statement_061112.xls; Untitled attachment 00200.htm fyi Begin forwarded message: From: valdson cotrin =Google Documents Date: lune 15, 2012 12:58:15 PM EDT To: Subject: nes_
cvc
_valdson_statement_061112 ( Pièces =ointes : =es_
cvc
_valdson_statement_061112 Grâce à Google Documents, il =st facile de créer, stocker et partager des documents, des…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02309744.pdf
EFTA00374249
Dataset 9
2014-02-20
1p
91w
Subject:
Fw: NES
CVC
statement Fed 2014 Lyn and Jojo
From:
"lyn fontanilla"
From: "lyn fontanilla" To: Subject: Fw: NES
CVC
statement Fed 2014 Lyn and Jojo Date: Thu, 20 Feb 2014 14:19:11 +0000 Attachments: NES_
CVC
_Jojo_statement_021114.xls; NES_
CVC
_Lyn_statement_021114.xls --- On Fri, 2/14/14, bellaklein < wrote: > From: bellaklein < > Subject: NES
CVC
statement Fed 2014 Lyn and Jojo > To: "Lyn & Jojo fontanilla" > Cc: "lyn fontanilla" < > Date: Friday, February 14, 2014, 4:49 PM > Hi Lyn…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00374249.pdf
EFTA00539695
Dataset 9
2013-06-08
1p
57w
Subject:
Re: NES_
CVC
_statement_May 2013
From:
Karyna Shuliak
To:
bellaklein
From: Karyna Shuliak To: bellaklein Subject: Re: NES_
CVC
_statement_May 2013 Date: Sat, 08 Jun 2013 15:56:18 +0000 Attachments: NES_
CVC
_Karyna_statement_April-May_051113.xls Hi Bella, I confirm the charges, please see the attachment below for details. Thank you, Karyna. On May 24, 2013, at 2:41 PM, bellaklein a wrote: > <NES_
CVC
_Karyna_statement_051113.xls> > Karyna, please confirm your charges, > Thank you ! EFTA00539695
https://www.justice.gov/epstein/files/DataSet%209/EFTA00539695.pdf
EFTA02316807
Dataset 11
2012-11-15
1p
44w
Subject:
Re: Sportclox Rugby - 405 pound sterlings? NES
CVC
To:
bellaklein
From: Sent: Thursday, November 15, 2012 5:29 PM To: bellaklein Subject: Re: Sportclox Rugby - 405 pound sterlings? NES
CVC
Swim pace clocks for LSJ On Nov 15, 2012, at 11:48 AM, bellaklein < > wrote: This message has no content. 1 EFTA_R1_01217359 EFTA02316807
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02316807.pdf
EFTA01962662
Dataset 10
2013-07-15
1p
41w
Subject:
Chase Visa July 2013 -
From:
bellaklein
To: Cc: Jeffrey Epstein(jeevacation©gmail.com] From: bellaklein Sent Mon 7/15/2013 6:05:10 Subject: Chase Visa July 2013 - NES
CVC
statement 071113 sort notes.xls Hi Attached please find your
CVC
statement for July. Please confirm all "??" charges. Thank you, Bella EFTA_R1_0043132013 EFTA01962662
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01962662.pdf
EFTA01650612
Dataset 10
2020-02-19
1p
155w
Subject:
Fwd: RE: Mother victim
From: To: Subject: Fwd: RE: Mother victim Date: Wed, 19 Feb 2020 20:09:05 +0000 Importance: Normal See approval below From: Date: Jan 30, 2020 3:35 PM Subject: RE: Another victim To: Cc: ' As was victimized in Florida and not eligible for
CVC
and per AD prior approval, she is approved for six sessions of counseling. Please work with her therapist to obtain the invoices so VSD can make payment. Thanks, From: Sent: Thursday, January 30, 2020 2…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01650612.pdf
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