esc
Search documents
go
Browse entities
go
Corpus stats
go
About the data
go
AI settings
go
EFTA
Search
Search
Entities
About
Stats
Settings
⌘K
search
Search
Search syntax help
Dataset
Set 1
Set 2
Set 3
Set 4
Set 5
Set 6
Set 7
Set 8
Set 9
Set 10
Set 11
Set 12
Sort
Relevance
Most pages
Most words
Dataset
Newest
Oldest
Status
All
Extracted
Failed
DOJ Status
All
Removed
Available
Modified
Date Range
Undated only
–
Email Headers
Page Count
–
Saved Searches
+
239 results for “
"JE Amex"
”
Export
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
Corpus: 1990-03-17 – 2025-12-01
←
June 2016
→
Mo
Tu
We
Th
Fr
Sa
Su
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
Undated
(150,429)
None
Light
Medium
Heavy
EFTA02050719
Dataset 10
2016-06-06
1p
58w
Subject:
JE Amex
To:
Bella Klein
To: Bella Klein From: Sent: Mon 6/6/2016 5:52:13 PM Subject:
JE Amex
I called to speak with the Amex travel dept and was diverted to another department because they need `Jeffrey' to answer some questions re small business...they ask that Jeffrey please call the number on the back of his card to get these questions answered.... EFTA_R1_00588664 EFTA02050719
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02050719.pdf
EFTA02088836
Dataset 10
2014-12-08
1p
44w
Subject:
JE Amex
To:
Rich Kahn
To: Rich Kahn From: Sent Mon 12/8/2014 7:15:59 PM Subject:
JE Amex
Automated call came from Amex needing to verify recent charges on JE 's card. Please call number on the back of card to verify the charges. Sent from my iPhone EFTA_R1_00882534 EFTA02088836
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02088836.pdf
EFTA02169496
Dataset 10
2012-05-07
1p
26w
Subject:
JE Amex
From:
lesley taylor
To:
lesley gmai
To: lesley gmai From: lesley taylor Sent Mon 5/7/2012 6:23:22 PM Subject:
JE Amex
12003 Exp. 8/15 Jeffrey E. Epstein 9 East 71st Street EFTA_R1_00850221 EFTA02169496
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02169496.pdf
EFTA02300242
Dataset 11
2014-12-12
1p
59w
Subject:
JE Amex
From:
bellaklein
To:
Karyna Shuliak
From: bellaklein Sent: Friday, December 12, 2014 8:49 PM To: Karyna Shuliak Subject:
JE Amex
Hi Karyna, Did you purchased the following on
JE Amex
, if yes, for what location. 11/28/2014 CRATEANDBARREL 621 NEW YORK NY -127.76 11/22/2014 CRATEANDBARREL 621 NEW YORK NY 283.02 11/22/2014 CRATEANDBARREL 621 NEW YORK NY 969.00 Thank you, Bella IIIIIIMMIla Tel: 1 EFTA_R1_01166776 EFTA02300242
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02300242.pdf
EFTA02330809
Dataset 11
2014-08-12
3p
303w
Subject:
JE Amex
From:
Bella Klein <->
To:
Karyna Shuliak
From: Bella Klein <-> Sent: Tuesday, August 12, 2014 8:26 PM To: Karyna Shuliak Subject:
JE Amex
Hi =aryna, Sorry to trouble you at home.. But I noticed the following =harges on
JE Amex
and need confirmation. Lesley did not order the =ickets, so i decided to ask you. Were the tickets used? =.. Thank you very =uch, Bella AMERICAN EXPRESS TVLPHOENIX AZ1406790000000 JUL31 AMERICAN EXPRESS =VLPHOENIX AZ Jeffrey E Epstein $10,092.80 Doing business =s: UNITED…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02330809.pdf
EFTA02300171
Dataset 11
2015-02-06
1p
64w
Subject:
JE Amex
From:
bellaklein
To:
Karyna Shuliak
…February 6, 2015 5:26 PM To: Karyna Shuliak Subject:
JE Amex
Dear Karyna, Attached is 3 charges from Amazon on
JE Amex
. I was wondering if you can help with the charge confirmation. 02/04/2015 AMAZON MKTPLACE PMTSAMZN.COM/BILL <http://PMTSAMZN.COM/BILL> WA 1,369.14 02/04/2015 AMAZON MKTPLACE PMTSAMZN.COM/BILL <http://PMTSAMZN.COM/BILL> WA 1,499.88 02/03/2015 AMAZON MKTPLACE PMTSAMZN.COM/BILL <http://PMTSAMZN.COM/BILL> WA 114…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02300171.pdf
EFTA02299988
Dataset 11
2013-10-11
1p
63w
Subject:
JE Amex
From:
bellaklein
To:
Karyna
From: bellaklein Sent: Friday, October 11, 2013 8:02 PM To: Karyna Subject:
JE Amex
Hi Karyna, Would you recognize the charge on
JE Amex
10/03 Prada - 6859.14, =ermes 653.25 and 10/05 691.36? Thank you, Bella=?xml version=.0" encoding=TF-8"?> <!D0CTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.com/DTDs/PropertyList-1.0.dtd"> <plist version=.0"> <dict> <key>conversation-id</key> <integer>21614</integer> <key>date-last-viewed<…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02299988.pdf
EFTA02300254
Dataset 11
2014-12-12
1p
38w
Subject:
JE Amex
From:
bellaklein
To:
Karyna Shuliak
From: bellaklein Sent: Friday, December 12, 2014 9:17 PM To: Karyna Shuliak Subject:
JE Amex
Hi Karyna, Please confirm the =ollowing purchase, if you can... 12/01/2014 BERGDORF GOODMAN =EW YORK NY 3,043.06 Thank you, Bella 1 EFTA_R1_01166788 EFTA02300254
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02300254.pdf
EFTA00434153
Dataset 9
2011-05-03
1p
36w
Subject:
JE Amex
From:
Bella Klein aa>
From: Bella Klein aa> To: Cc: 'Ma Subject:
JE Amex
Date: Tue, 03 May 2011 20:01:21 +0000 Attachments: JEE_AMEX_BLACK_042811.pdf Will appreciate confirmation for Domino's, Amazon, Pharmacy in Paris, Good luck cab, Equinox Thank you, Bella EFTA00434153
https://www.justice.gov/epstein/files/DataSet%209/EFTA00434153.pdf
EFTA02164775
Dataset 10
2012-07-23
1p
183w
Subject:
JE Amex
fraud
To:
Bella Klein
To: Cc: = =lla Kiel Lesley Gro From: Sent Mon 7/23/2012 3:32:50 AM Subject
JE Amex
fraud Sony Rich, meant to include you in below as well. ----- Forwarded messy e From: Date: Sun, Jul 22, 2012 at 11:31 PM Subject:
JE Amex
fraud To: Bella Klein Cc: • , Lesley Groff< > Bella the issue you phoned about today with Amex was fraud, Je was not trying to book a ticket. Pretty crazy as the person answered…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02164775.pdf
EFTA02329758
Dataset 11
2016-03-10
2p
127w
Subject:
Re:
JE Amex
charged
From:
bellaklein . >
To:
Karyna Shuliak
…March 10, 2016 6:38 PM To: Karyna Shuliak Subject: Re:
JE Amex
charged thanks Thank you, Bella On Mar 10, 2016, at 1:29 PM, Karyna Shuliak < > wrote: Hi Bella, It is for (Si. Thanks! On Mar 10, 2016, =t 12:46 PM, bellaklein > > wrote: Hi Karyna, Please confirm =hat the attached purchases made for or PB. Thank you, Bella Begin forwarded message: From: Karyna Shuliak Subject:
JE Amex
charged Date: March 9, 2016 at…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02329758.pdf
EFTA02296268
Dataset 11
2016-03-10
1p
67w
Subject:
JE Amex
charged
From:
Karyna Shuliak ‹ >
To:
Bella Klein
…Karyna Shuliak ‹ > Sent: Thursday, March 10, 2016 4:24 AM To: Bella Klein Subject:
JE Amex
charged Attachments: IMG_5315.1PG; Untitled attachment 00027.txt; IMG_5316JPG; Untitled attachment 00030.txt; IMG_5317JPG; Untitled attachment 00033.txt; IMG_5318.1PG; Untitled attachment 00036.txt; IMG_5319JPG; Untitled attachment 00039.txt Hi Bella, Here are the receipts for the charges made with
JE Amex
for the past this We=nesday in case you have questions. Thanks, Karyna. EFTA_R1_01157131 EFTA02296268
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02296268.pdf
EFTA02296443
Dataset 11
2015-09-16
1p
73w
Subject:
Re:
JE Amex
receipts from Paris
From:
bellaklein ‹ >
To:
Karyna Shuliak
From: bellaklein ‹ > Sent: Wednesday, September 16, 2015 5:46 PM To: Karyna Shuliak Subject: Re:
JE Amex
receipts from Paris Appreciate very much! Thank you, Bella Tel: > On Sep 14, 2015, at 9:24 AM, Karyna Shuliak < =rote: > <IMG_3188.1PG> > <IMG_3189.1PG> > <IMG_3190.1PG> <?xml version=.0" encoding=TF-8"?> <!DOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.com/DTDs/PropertyList-1.0.dtd">…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02296443.pdf
EFTA02326342
Dataset 11
2015-09-14
1p
35w
Subject:
JE Amex
receipts from Paris
From:
Karyna Shuliak
To:
Bella Klein
From: Karyna Shuliak Sent: Monday, September 14, 2015 1:25 PM To: Bella Klein Subject:
JE Amex
receipts from Paris Attachments: IMG_3188.1PG: Untitled attachment 00049.txt; IMG_3189JPG; Untitled attachment 00052.txt; IMG_3190JPG; Untitled attachment 00055.txt 1 EFTA_R1_01247574 EFTA02326342
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02326342.pdf
EFTA02327251
Dataset 11
2015-12-15
1p
40w
Subject:
JE Amex
charge
To:
Bella Klein
From: Sent: Tuesday, December 15, 2015 5:14 PM To: Bella Klein Subject:
JE Amex
charge Attachments: IMG_4381.1PG; Untitled attachment 00097.txt Hi Bella, This is the receipt for 2 gifts thatlE bought today with his Amex. Thank you, 1 EFTA_R1_01250402 EFTA02327251
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02327251.pdf
EFTA02300907
Dataset 11
2016-03-24
2p
110w
Subject:
Fwd:
JE Amex
charged
From:
bellaklein • I
To:
Karyna Shuliak
From: bellaklein • I Sent: Thursday, March 24, 2016 5:06 PM To: Karyna Shuliak Subject: Fwd:
JE Amex
charged Hi Karyna, i am working on le Amex. There is a =harge from Publix, not in the receipts that you emailed. Please confirm =t is correct charge or i should dispute. 03/09/2016 PUBLIX PALM =EACH FL 1,325.95 Thank you, Bella Begin forwarded message: From: =/b>Karyna Shuliak Subject: =/b>JE Amex =harged Date: =/b>March 9, 2016…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02300907.pdf
EFTA02329735
Dataset 11
2016-03-10
2p
88w
Subject:
Fwd:
JE Amex
charged
From:
bellaklein
To:
Karyna Shuliak
…Subject: Fwd:
JE Amex
charged Hi Karyna, Please confirm that the attached =urchases made for LSJ or PB. Thank you, Bella Begin forwarded message: From: =/b>Karyna Shuliak •;. > Subject: =/b>JE Amex =harged Date: =/b>March 9, 2016 at 11:23:42 PM =ST To: =/b>Bella Klein <
[email protected]
> Hi Bella, Here are the receipts =or the charges made with
JE Amex
for the past this Wednesday in case =ou have questions. Thanks, Karyna. 1 EFTA_R1…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02329735.pdf
EFTA02089807
Dataset 10
2014-11-19
1p
100w
Subject:
Fwd:
JE amex
From:
bellaklein
To:
Lesley Groff[ ]
…Subject: Fwd:
JE amex
Les, Would you know who was w JE? Thank you, Bella Tel: Begin forwarded message: From: Subject: Re:
JE amex
Date: November 19 2014 at 1:32:33 PM EST To: bellaklein < Not sure, where was it? He was in PB or LSJ that day / We were in NYC for Halloween.. Sent from my iPhone On Nov 19, 2014, at 1:25 PM, bellaklein ‹ > wrote: Please help with charge on
JE Amex
Polo - Ralf…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02089807.pdf
EFTA02200590
Dataset 10
2017-01-23
1p
125w
Subject:
Re:
JE Amex
From:
Bella Klein
To: From: Bella Klein Sent Mon 1/23/2017 9:43:13 PM Subject: Re:
JE Amex
I think it is fraud..just double check with you Thank you, Bella Tel: > On Jan 23, 2017, at 4:40 PM, wrote: > I don't think so...thru Amex? » on Jan 23, 2017, at 4:36 PM, Bella Klein wrote: >> California >> Thank you, » Bella >> >> » Tel: >» On Jan 23, 2017, at 4:35 P14, a wrote…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02200590.pdf
EFTA02086784
Dataset 10
2015-01-18
1p
89w
Subject:
Re:
JE Amex
From:
Lesley Gro
To:
bellaklei
To: bellaklei Cc: Rich Kahn From: Lesley Gro Sent: Sun 1/18/2015 8:47:52 PM Subject: Re:
JE Amex
(./h oh. Sent from my iPhone > On Jan 18, 2015, at 3:23 PM, bellaklein wrote: > I emailed Daphne to confirm charge. Waiting for her respond. JE doesn't use this Amex. • > Thank you, > Bella »On Jan 18, 2015, at 2:22 PM, Lesley Groff wrote: >> Rec'd automated message from Amex security group…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02086784.pdf
1–20 of 239 results · page 1 of 12
«
←
1
2
…
12
→
»
Results by Dataset
239 total
Set 9
64
Set 10
64
Set 11
111