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"belle"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA02112973
Dataset 10
2014-02-28
1p
26w
Subject:
Alert - get reimbursed from
belle
To: From: Sent Fri 2/28/2014 2:20:00 PM Subject: Alert - get reimbursed from
belle
February 28, 2014 9:30 AM : get reimbursed from
belle
EFTA_R1_00738028 EFTA02112973
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02112973.pdf
EFTA00573569
Dataset 9
2015-11-28
1p
212w
Subject:
Your order of "
Belle
Amitie Glass Teapot" and 1 more item has shipped!
To:
Karin
•< From: To: Karin Subject: Your order of "
Belle
Amitie Glass Teapot" and 1 more item has shipped! Date: Sat, 28 Nov 2015 06:35:08 +0000 ;,,Amazon Shipping Confirmation Hello Karina, "
Belle
Amitie Glass Teapot" and one other item have shipped. Details Order #111-4384807-7499409 Arriving: Shipped to: Friday, December 4 - Karyna Shuliak Wednesday, December 9 49 ZORRO RANCH RD... Track your package Total Before Tax: $51.65 ,,Track your package Tax Collected: $2.64 Shipment Total: $54…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00573569.pdf
EFTA00573546
Dataset 9
2015-11-25
2p
320w
Subject:
Your Amazon.com order of
Belle
Amitie Glass Teapot and 5 more items.
From:
11
To:
Karina
From: 11 To: Karina Subject: Your Amazon.com order of
Belle
Amitie Glass Teapot and 5 more items. Date: Wed, 25 Nov 2015 18:03:53 +0000 ;jAmazon Order Confirmation Hello Karina. Thank you for shopping with us. You ordered "
Belle
Amitie Glass Teapot" and 5 other items. We'll send a confirmation when your items ship. Your purchase has been divided into 2 orders. Order 1 of 2 Order #111-1630660-8197034 Shipment 1 of 2 Arriving: Ship to…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00573546.pdf
EFTA02042494
Dataset 10
2016-09-20
1p
43w
Subject:
Alert - Call dr. re office and ask if they can send invoice to
belle
for appt.
To: From: Subject: Alert - Call dr. re office and ask if they can send invoice to
belle
for appt. September 20, 2016 9:30 AM : Call dr. office and ask if they can send invoice to bella for IMIs appt. EFTA_R1_00570641 EFTA02042494
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02042494.pdf
EFTA02113608
Dataset 10
2014-02-20
1p
43w
Subject:
Alert - get JE CC back ! i need to take pics of it for
belle
To: From: Sent: Ur Subject: Alert - get JE CC back ! i need to take pics of it for
belle
February 20, 2014 1:30 PM : get JE CC back ! i need to take pics of it for
belle
EFTA_R1_00737367 EFTA02113608
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02113608.pdf
EFTA02126571
Dataset 10
2013-10-03
1p
65w
Subject:
AT&T
From:
belle lean
To:
Mark Tollison
To: Mark Tollison Cc: Rich Kahn From:
belle
lean Sent: Thur 10/3/2013 2:52:34 PM Subject: AT&T Hi Mark, Here is you AT&T cell phone number: The sim card will be delivered tomorrow morning to 9 East. Please c ec morning deliveries from fedex or ups. It will be shipped to Jeffrey Edwards, attention Please feel free to call with any questions. Thank you, EFTA_R1_00765308 EFTA02126571
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02126571.pdf
EFTA00544922
Dataset 9
2018-06-29
2p
215w
From:
Belle & June < >
To:
Karyna Shuliak < >
…Information: Shipping Method: Karyna Shuliak Free Shipping - Free 358 El Brillo Way Palm Beach, Florida, 33480 United States T: Item Sku Qty Subtotal Chelston Bleached Hand Towel Tray 311-845 1 $60.00 Chelston Tissue Box - Bleached 311-137_01 1 $45.00 Chelston Nesting Trays - Bleached 311-136_01 1 $55.00 Chelston Wastebasket Round - Bleached 311-138_01 1 $100.00 Subtotal $260.00 Shipping & Handling $0.00 Grand Total $260.00 Thank you,
BELLE
AND JUNE EFTA00544923
https://www.justice.gov/epstein/files/DataSet%209/EFTA00544922.pdf
EFTA00545031
Dataset 9
2018-06-29
1p
82w
From:
Belle & June <
To:
Karyna Shuliak <
From:
Belle
& June < To: Karyna Shuliak < Subject
BELLE
AND JUNE: Order # 100003234 update Date: Fri, 29 Jun 2018 22:16:05 +0000
BELLE
AND JUNE Karyna Shuliak, Your order #100003234 has been updated to: Processing Hello! Thank you for this order- it will ship out mid July:) Thanks Laura You can check the status of your order by logging into your account. If you have any questions, please feel free to contact us at Thank you,
BELLE
AND…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00545031.pdf
EFTA00476888
Dataset 9
2018-06-19
3p
634w
Subject:
Rc: Even Hotel
From:
Belle Klein <MMIII >
To:
Natalia Molotkova
From:
Belle
Klein <MMIII > To: Natalia Molotkova Cc: Richard Kahn aMille Lesley GrotTel , Subject: Rc: Even Hotel Date: Tue, 19 Jun 2018 19:17:11 40000 Natasha, but pending charge might newer become a real charge. Should we just watch the charges.. Thank you, Bella Tel: On Jun 19, 2018, at 2:54 PM, Natalia Molotkova e wrote: JS Centurion Banner Looks like fraud. you need to open fraud case. yes. change card. I can connect you to Fraud…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00476888.pdf
EFTA01588120
Dataset 10
2008-10-22
2p
76w
From:
Harry Belle
To:
Janet, JP Morgan
…LLC Z001/001 JEFFREY E. EPSTEIN Tel: Memorandum To: Janet, JP Morgan From: Harry
Belle
Date: October 22, 2008 Re: Jeffrey Epstein Account # ************************************************************************ Please wire One Hundred Thousand Dollars ($100,000) From the above account to: ABA Routing # 021-0000-21 Bank: JIM.. A/C #: Account Name: The C.O.U.Q Foundation, Inc EFTA01588120 10:0364900899F8D71 1012312008 2:25:56 PM [Central Daylight Time] DNIS:- 695870046 CSID:212 750 2408 User:036PB_CE01MM_1 Pg 1 of 1 EFTA01588121
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01588120.pdf
EFTA01580833
Dataset 10
1p
95w
From:
harry Belle
To:
Francisco, JP M rgan
…ZIZ (OV 2408 NYSG LLC VI 001/0 0 1 JEFFREY E. EPSTEIN Tel: Memorandum To: Francisco, JP M rgan From: harry
Belle
Date: December I , 2007 Re: Jeffrey Epstein Account # the above Please wire Eight Thousand Seven Hunched Ninety Dollars (S8,790) from account to: For Credit to: Wachovia (Koyal PB Office) ABA #: For the account #: Plant Dynamics, Inc. Account #: Reference: Invoice # 212 ID:IMM121122007 1:50:25 PM (Cenbal Standard Time] DN1S: CS1D:212750 2408 User Pg 1…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01580833.pdf
EFTA01357410
Dataset 10
2013-11-20
1p
65w
From:
Harry Belle
JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby From: Harry
Belle
Value Date: November 20, 2013 Debit Account # : *****************•** ****** ********************************************** Please wire Three Thousand Five Hundred Euros (EUR 3,500) from the above account to: Receiving BIC: BNPAFRPPPGN Receiving Bank Name: BNP PARIBAS Receiving IBAN #: Beneficiary RIB #: Beneficiary Name: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0043958 CONFIDENTIAL SDNY_GM_00190142 EFTA01357410
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357410.pdf
EFTA01590698
Dataset 10
2012-01-11
7p
409w
From:
Harry Belle
To:
Janet, JP Morgan
Jan-11-2012 0 3:4 5 PM JPMorgan Chase 3 0 2-6 3 4-5 9 5 5 1/4 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry
Belle
Date: January 11, 2012 Re: Jeffrey Epstein Account # ************************************************************************ EFTA01590698 Please wire One Hundred Thousand Dollars & 00/100 ($1.00,000) from the above account to; For Credit to: FirstBank, Puerto Rico 1519 Ponce Deleon Avenue Santurce, PR 00908 ABA 4: For the account #: LSJ Employees LLC 6100…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01590698.pdf
EFTA01579075
Dataset 10
2009-07-02
1p
96w
From:
Hairy Belle( it
To:
Janet, JP Morgan
JPN FINANCIAL SPONSORS Jul 2 2009 13:46 P.02 JEFFREY E EPSTEIN htuaganstum To: Janet, JP Morgan From: Hairy
Belle
( it Date: July 2, 2009 Re: Jeffrey Epstein Account # _. . Please wire Forty Seven Thousand Three Hundred Fifty Dollars and . 33/191) ($47,350.33) from fhe above ahcoimt to:• Bank name: Colonial Bank Royal Palm Beach, FL 33411 • ABA #: Account naive: Midnight Express Powerboats, Inc. Account #: Thitse call Bella Klein With the Fed Reference number. ID: 036907021701559DATE: 07(0212009C543…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01579075.pdf
EFTA01581282
Dataset 10
2011-04-28
1p
88w
From:
Harry Belle
To:
Janet, JP Morgan
…EPSTEIN Memorandum To: Janet, JP Morgan From: Harry
Belle
Date: April 28, 20 1 Re: Jeffrey Epstein Account # Please wire One Thousand Four Hundred Eighty Dollars & 00/00 ($1,480.00) from the above account to: For Credit to: Regions Bank ABA #: For the account #: Atlanta Refrigeration Service Account #: • Reference: April 2011 Statement ID: 036104286466343 DATE: 04/28/2011 2O.50:00 Page 4 of 9 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: Confidential Treatment Requested by JPMorgan Chase…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01581282.pdf
EFTA01589710
Dataset 10
2007-12-20
3p
180w
From:
Harry Belle
To:
Francisco, JP rgan
…FAX NVSG LLC Z001/002 JEFFREY E. EPSTEIN Tel: 212-750-9895 Memorandum To: Francisco, JP rgan From: Harry
Belle
Date: December 20, 007 Re: Jeffrey Epstein Account # ************************************************************************ Please wire Nine Thousand Five Hundred Seventy Five Dollars ($9,575) from the above account to: For Credit to: Nordea Bank Finland PLC 437 Madison Ave NY, NY 10022 ABA #: 026010786 For the account #: Crowley Maritime Corporation Account #: Reference: Booking # CAT290786 EFTA01589710 10:034475A9A9039F5 1212012007 4:37:30 PM [Central Standard Time…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01589710.pdf
EFTA01357751
Dataset 10
2014-01-14
1p
82w
From:
Harry Belle
JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby t er, From: Harry
Belle
Value Date: January 14, 2014 Debit Account # : ******* ****************************** ***** * ********** ******************* Please wire Seven Hundred Euros (EUR 700) from the above account to: Receiving SWIFT: TATRSKBX Receiving Bank Name: Tatra Banka Address: Slovakia Receiving IBAN #: Beneficiary account #: Beneficiary Name: Please call Bella Klein if you have any questions. 212-971-1307 Ref. No CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0044469 CONFIDENTIAL SDNY_GM_00190653 EFTA01357751
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357751.pdf
EFTA01587801
Dataset 10
1p
63w
From:
Harry Belle off
To:
William Doherty, JP Morgan
JPM FINANCIAL SPONSORS Jun 10 2009 11:37 P.01 JEFFREY E. EPSTEIN Memorandum To: William Doherty, JP Morgan From: Harry
Belle
off Date' Tune 10,.;909 . Re. JP-Morgan Account MiMilii. ***4.1.4,.******4.4.4.*****)!+*****************************.*********** Please wire Thirty Four Thousand One Hundred Forty Six Dollars 00/100 (S34,146:00) ft:olu the above account to: Bank name: BanCO PO Uiar - ABA #: Local Account name: Bluestone Services LLC Account EFTA01587801
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01587801.pdf
EFTA01581260
Dataset 10
2011-05-05
1p
146w
From:
Harry Belle
To:
Janet, JP Morgan
…634-5955 116 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry
Belle
Date: May 5, 2011 Re: Jeffrey Epstein Account # 739-110438 ***** * ***** ***•***•***•* ***** * ********* ************•*•* ******** ***kit** Please wire Three Thousand Two Hundred Twenty Dollars and 00/100 ($3,220.00) from the above account to: Bank Name: Banco Popular PO Box 8580 Charlotte Amalie St Thomas, US'V-1 00801 ABA #: Account name: Pro Concrete Pumping Account #: Reference: invoice # 1025 & 1028 Mites Name & 6.0 Stamp Imuatees SiviaNte Authenter's tom…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01581260.pdf
EFTA01595263
Dataset 10
3p
553w
From:
Harry Belle
To:
Janct..IP Morgan
'141.2010 0,3i 42 PM JP'Moreon Chose :11riA).":41.„PItt JEFFREY E. EPSTEIN Memoranduru To: Janct..IP Morgan From: Harry
Belle
Date: Octobez 14, 2610 Re: JP Moran Account -444.11446.44.11444**********91.******************24**1*******u*********Ps-S- ** P:ease wire Seventy Five Thousand Dollars & Oia.'100 (S75,000.00) from the above account 10: Rank tame: City National Bari of Florida 25 West Hagler Street Miami, ABA #: For CTedll to: Fowler White Burnett PA., t'rust…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595263.pdf
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