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"Fraud"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA00548305
Dataset 9
2012-06-27
1p
37w
Subject:
Fraud
From:
Bella Klein
To:
Sarah K
From: Bella Klein To: Sarah K Subject:
Fraud
Date: Wed, 27 Jun 2012 20:26:57 +0000 Attachments: SKMBT_C25312053111050.pdf Begin forwarded message: From: Date: May 31, 2012 11:05:39 AM EDT To: Subject: Messa e from KMBT C253 Reply-To: EFTA00548305
https://www.justice.gov/epstein/files/DataSet%209/EFTA00548305.pdf
EFTA02067918
Dataset 10
2015-11-12
2p
223w
Subject:
Fraud
Protection Alert
From:
Bella Klein
…Bella Klein Sent Thur 11/12/2015 1:25:32 PM Subject Fwd:
Fraud
Protection Alert Is it your charge? Please wait with your purchase, don't ask anybody Thank you, Bella Begin forwarded message: From: "American Express" < Date: November 12, 2015 at 8:15:10 AM EST To: Subject:
Fraud
Protection Alert Reply-To: "American Express" Please verify a recent charge attempt 71 Hello, Jeffrey E Epstein Account Ending: i>,. --7 —1 13001 % . _ • •
Fraud
Protection For your security…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02067918.pdf
EFTA02067947
Dataset 10
2015-11-12
2p
223w
Subject:
Fraud
Protection Alert
From:
"American Express" <
[email protected]
>
…Subject Re:
Fraud
Protection Alert yes... mine On Nov 12, 2015, at 8:25 AM, Bella Klein <bklein575Agmail.com> wrote: Is it your charge? Please wait with your purchase, don't ask anybody Thank you, Bella Begin forwarded message: From: "American Express" <AmericanExpress®welcome.aexp.com> Date: November 12, 2015 at 8:15:10 AM EST To: Subject:
Fraud
Protection Alert Reply-To: "American Express" <DoNotReplyUSOservice.americanexpmss.com> Please verify a recent charge attempt Hello, Jeffrey E Epstein
Fraud
Protection For…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02067947.pdf
EFTA02047225
Dataset 10
2016-07-12
1p
47w
Subject:
Fraud
protection on JE Amex
To:
Bella Klein
[email protected]
]
To: Bella Klein
[email protected]
] From: Sent: Tue 7/12/2016 7:54:37 PM Subject:
Fraud
protection on JE Amex Please call the number on the back of Jeffreys card. I rec'd the automated msg that Amex needs to check recent charges on his card! Sent from my iPhone EFTA_R1_00582587 EFTA02047225
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02047225.pdf
EFTA02193814
Dataset 10
2016-11-22
1p
45w
Subject:
Fraud
on JE's Amex Account
To:
Bella Kiei
To: Bella Kiei From: Sent Tue 11/22/2016 8:31:40 PM Subject:
Fraud
on JE's Amex Account I rec'd an automated message re
fraud
on one of JE's Amex accounts-they asked you call the number on the back of the card to confirm recent charges. EFTA_R1_00896514 EFTA02193814
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02193814.pdf
EFTA00144221
Dataset 9
2022-09-12
1p
186w
Subject:
Fraud
-Investment SD from Ireland - FinCEN ref. FIN-15590-S0M6R CRM:0115297 - J.
From:
'. ==l ia>
From: '. ==l ia> To: Subject:
Fraud
-Investment SD from Ireland - FinCEN ref. FIN-15590-S0M6R CRM:0115297 - J. Epstein Date: Mon, 12 Sep 2022 18:05:07 +0000 Importance: Normal Attachments: SD_from_Ireland-_FinCEN_ref._FIN-15590-SOM6R-_dissem.pdf Good Afternoon - Hope all is well. The FBI received the attached SD from Ireland on Jeffrey Epstein. This email only serves as FYI. Password Penny_Reserve!!21 By accepting this information, the FBI agrees to the following terms: • To…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00144221.pdf
EFTA00570064
Dataset 9
2017-09-18
1p
170w
Subject:
Fraud
Protection Alert
From:
American Express
From: American Express To: Subject:
Fraud
Protection Alert Date: Mon, 18 Sep 2017 20:57:11 +0000 Please verify a recent charge attempt Ur:Amer Hello, Account Ending: I;;Amer ican ican Fxnress La.:Service shadow i-frau
Fraud
Protection For your security, we regularly monitor accounts for possible fraudulent activity. Below are the details of an attempted charge: Attempt Date: 09/18/17 Merchant: HM Amount: 119.96 USD Status: -7 Not Approved Do you recognize this attempt? Yes…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00570064.pdf
EFTA00573718
Dataset 9
2015-10-12
1p
200w
Subject:
Fraud
Protection Alert
From:
American Express <S>
From: American Express <S> To: Subject:
Fraud
Protection Alert Date: Mon, 12 Oct 2015 14:45:15 +0000 Please verify a recent charge attempt :;Amer Hello, Karyna Shuliak Account Ending: ;.,Amer ican ican Fxnress L,T;Service shadow Erfrau
Fraud
Protection For your security, we regularly monitor accounts for possible fraudulent activity. Below are the details of an attempted charge: Attempt Date: 10/12/15 Merchant: LTHEFLEXBELT COM Amount: [220.83 USD Status: [ Not Approved Please call us as soon…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00573718.pdf
EFTA00076067
Dataset 9
2019-07-11
1p
192w
Subject:
fraud
, conspiracy, racketeering by Berman with Democrats + Bar Complaint + Jeffrey Epstein
From:
A SMITH
From: A SMITH To: Cc: cl=a Subject:
fraud
, conspiracy, racketeering by Berman with Democrats + Bar Complaint + Jeffrey Epstein Date: Thu, 11 Jul 2019 12:57:05 +0000 Importance: Medium I know nothing about Jeffrey Epstein other than what I have heard in the media. However, I have a lot of information about Geoffrey Berman. I have about 40 emails to help prove he has been involved in
fraud
, conspiracy and racketeering with the Democrats, Clintons, unions and many others associated…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00076067.pdf
EFTA02069134
Dataset 10
2015-10-29
1p
89w
Subject:
Re: Amex
Fraud
dept
From:
bellaklein
…bellaklein Sent Thur 10/29/2015 3:07:12 PM Subject: Re: Amex
Fraud
dept they ask to verify that number before... it is all good now. Thank you, Bella > On Oct 29, 2015, at 11:05 AM, wrote: > amex left me a message when you were on with amex to have you call them re
fraud
on an amex card...assuming this is what you were talking to the rep about already-but here you go just…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02069134.pdf
EFTA02193909
Dataset 10
2016-11-22
1p
64w
Subject:
Re:
Fraud
on JE's Amex Account
From:
bellaklein
To: From: bellaklein Sent Tue 11/22/2016 8:42:44 PM Subject: Re:
Fraud
on JE's Amex Account please forward amex to me Thank you, Bella > On Nov 22, 2016, at 3:31 PM, wrote: • > I rec'd an automated message re
fraud
on one of JE's Amex accounts-they asked you call the number on the back of the card to confirm recent charges. EFTA_R1_00896654 EFTA02193909
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02193909.pdf
EFTA02069093
Dataset 10
2015-10-29
1p
62w
Subject:
Amex
Fraud
dept
To:
Bella Klein
To: Bella Klein From: Sent: Thur 10/29/2015 3:05:09 PM Subject: Amex
Fraud
dept amex left me a message when you were on with amex to have you call them re
fraud
on an amex card...assuming this is what you were talking to the rep about already...but here you go just in case. Conflict 4/Q38037F call number on back of card EFTA_R1_00627081 EFTA02069093
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02069093.pdf
EFTA02193884
Dataset 10
2016-11-22
1p
60w
Subject:
Re:
Fraud
on JE's Amex Account
From:
bellaklein
To: From: bellaklein Sent Tue 11/22/2016 8:40:13 PM Subject: Re:
Fraud
on JE's Amex Account callling Thank you, Bella > On Nov 22, 2016, at 3:31 PM, wrote: • > I rec'd an automated message re
fraud
on one of JE's Amex accounts-they asked you call the number on the back of the card to confirm recent charges. EFTA_R1_00896624 EFTA02193884
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02193884.pdf
EFTA02193925
Dataset 10
2016-11-22
1p
59w
Subject:
Re:
Fraud
on JE's Amex Account
From:
bellaklein
To: From: bellaklein Sent Tue 11/22/2016 8:48:50 PM Subject: Re:
Fraud
on JE's Amex Account confirmed Thank you, Bella > On Nov 22, 2016, at 3:31 PM, wrote: > I rec'd an automated message re
fraud
on one of JE's Amex accounts...they asked you call the number on the back of the card to confirm recent charges. EFTA_R1_00886680 EFTA02193925
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02193925.pdf
EFTA02193961
Dataset 10
2016-11-22
1p
77w
Subject:
Re:
Fraud
on JE's Amex Account
To:
bellaklei
…From: Sent: Tue 11/22/2016 8:55:50 PM Subject: Re:
Fraud
on JE's Amex Account 4> Sent from my iPhone > On Nov 22, 2016, at 3:48 PM, bellaklein wrote: > confirmed > Thank you, > Bella >> On Nov 22, 2016, at 3:31 PM, wrote: >> I rec'd an automated message re
fraud
on one of JE's Amex accounts...they asked you call the number on the back of the card to…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02193961.pdf
EFTA02295946
Dataset 11
1p
19w
Subject:
Re:
Fraud
Protection Alert
From:
Karyna Shuliak <
To:
Bella Klein
From: Karyna Shuliak < Sent: Thursday, June 8, To: Bella Klein Subject: Re:
Fraud
Protection Alert 1 EFTA_R1_01156540 EFTA02295946
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02295946.pdf
EFTA02324207
Dataset 11
2017-06-08
1p
55w
Subject:
Re:
Fraud
Protection Alert
From:
Karyna Shulia
To:
Bella Klein
From: Karyna Shulia Sent: Thursday, June 8, 2017 3:48 PM To: Bella Klein Subject: Re:
Fraud
Protection Alert Hi Bella, Yes, th=se are eyeglasses I ordered for JE yesterday. Thank you, Karyna On Jun 8, 2017, at 5:49 AM, Bella Klein < Karyn Subject:<=b>
Fraud
Protection Alert Reply-To: "" <=--?xml version="1.0" encoding="ISO-8859-1"?--> 1 EFTA_R1_01239889 EFTA02324207
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02324207.pdf
EFTA02303297
Dataset 11
2017-06-08
3p
220w
Subject:
Fwd:
Fraud
Protection Alert
From:
Bella Klein
To:
Karyna Shuliak
…To: Karyna Shuliak Subject: Fwd:
Fraud
Protection Alert Karyna, Please verify charge below Thank you, Bella<=cliv> Begin forwarded message: From: "American Express" Date: June 8, 2017 at 1:32: To Subje=t:
Fraud
Protection Alert Reply-To: "" =/td> Account Ending: =/tbody> <http://www208.americanexpress.com/axp/cardart/2008/12=812_AMEX_service_shdwl.jpg> <http://www208.ame=icanexpress.com/axp/cardart/2008/AMEX_alert.jpg> Attempt Date: 06/07/17 Merchant:<=p> PAYPAL P=EPERS EFTA_R1_01174657 EFTA02303297 Amount: Status: <=d…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02303297.pdf
EFTA02317698
Dataset 11
2012-12-17
2p
205w
Subject:
Re:
Fraud
Protection Alert
From:
"American Express" <
[email protected]
=xp.com>
To:
bellaklein
…the final =ale. These can include purchases made at gas stations, hotels, and car =ental merchants. Please note the amount shown above may not reflect the =xact amount of your final transaction. If we've already spoken to you about this matter, =lease disregard this message. No further action is required. Thank you for your =ardmembership. Sincerely, American Express Account Security
Fraud
Prevention Network Contact Customer Service Add Us to Your Address =ook AGNEUALE0034003 <=body> 2 EFTA_R1_01221107 EFTA02317699
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02317698.pdf
EFTA02307302
Dataset 11
2018-06-01
3p
294w
Subject:
Re:
Fraud
Protection Alert
From:
Bella Klein <
[email protected]
>
To:
Karyna Shuliak
From: Bella Klein <
[email protected]
> Sent: Friday, June 1, 2018 2:49 AM To: Karyna Shuliak Subject: Re:
Fraud
Protection Alert I will cancel it and order a replacement&nb=p; Thank you, Bell= On May 31, 2018, at 6:41 PM, Karyna Shu=iak <
[email protected]
= <mailto:
[email protected]
> wrote: Hi=Bella, I just received a voicemail and email from A=ex about this as well. I don't recognize any of these cha=ges. I haven't purchased anything today…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02307302.pdf
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