EFTA01435086Set 10
2019-04-1152p2,642w
Macias
Date: Thu, 11 Apr 2019 10:42:36 -0400
To: Richard Kahn
Cc: Bella Klein
Stewart Oldfield
You are very welcome. Have a wonderful day!
Kind regards,
Brigid Macias ... Kahn [mailto:
Sent: Thursday, April 11, 2019 10:40 AM
To: Brigid Macias
Cc: Bella Klein ; Stewart Oldfield
Subject: Re: Mercedes Benz Boulogne / Societe Generale Bank
EFTA01435086
great
thank ... Kahn [mailto:
Sent: Wednesday, April 10, 2019 12:13 PM
To: Brigid Macias
Cc: Bella Klein < ; Stewart Oldfield
>
Subject: Re: Mercedes Benz Boulogne / Societe Generale Bank
please advise once completed
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01435086.pdf
EFTA01425772Set 10
2019-04-0433p2,049w
Bank
From: Brigid Macias
Date: Thu, 04 Apr 2019 17:42:53 -0400
To: Bella Klein
Stewart Oldfield
Cc: Richard Kahn
Hi!
I just received notification the funds have been ... Emai
Securities offered through Deutsche Bank Securities Inc.
EFTA01425772
From: Bella Klein [mailto:
Sent: Thursday, April 04, 2019 4:16 PM
To: Stewart Oldfield
Cc: Richard Kahn ; Brigid Macias
<brigid.macias@db.com ... from gmail only from
a bank. Please copy myself on the email.
Thank you,
Bella
Tel:
Begin forwarded message:
From: Brigid Macias
Subject: RE: Mercedes Benz Boulogne / Societe Generale Bank
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01425772.pdf
EFTA01412115Set 10
2019-04-0111p1,024w
Subject: Re: LSJE =vi.r %
From: Bella Klein
Date: Mon, 01 Apr 2019 13:03:29 -0400
To: Brigid Macias e >
Hi Brigid, Please check if there any updated ... wire to
Thank you,
Bella
Tel:
On Mar 29, 2019, at 3:37 PM, Bella Klein wrote:
thank you Brigid. It is probably at the London JPMorgan intermediary bank
Thank ... Bella
Tel:
On Mar 29, 2019, at 3:15 PM, Brigid Macias e > wrote:
Good Afternoon,
I have asked operations to place a tracker on the wire. I will advise
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01412115.pdf
EFTA00533996Set 9
2016-04-294p528w
think that JE reimbursed U for 2016...
Thank you,
Bella
NM'
On Apr 29, 2016, at 3:01 PM, Karyna Shuliak < wrote:
Thank you, that is fine ... Karyna credit card, we can always change it back to M,
Thank you,
Bella
NM'
On Apr 29, 2016, at 2:55 PM, Karyna Shuliak < wrote:
Thank you so much ... Bella!! You are the best!
On Apr 29, 2016, at 2:53 PM, bellaklein < > wrote:
Paid, will probably receive confirmation
Payment status
Print
Thank you
Mobile -
It may take
https://www.justice.gov/epstein/files/DataSet%209/EFTA00533996.pdf
EFTA00548133Set 9
2018-09-1910p1,954w
rinacic@interfreight-cargo.com" <rinacic@interfreight-
cargo.com>, "docdps@interfreight-cargo.com" <docdps@interfreight-cargo.com>, MKT
Bali Interfreight <mktbali@interfreight-cargo.com>, TRISNA <trisna@interfreight-
cargo.com>, Bella Klein <bklein575@gmail.com>, Rich Kahn
<richarclkahn12@gmail.com>
Subject: RE: Shipment LCL to ST Thomas c/Karyna Shuliak
Date ... ralynch boblynchmovers.com <ralynch@boblynchmovers.com>; Karyna Shuliak
<karynashuliak@icloud.com>; rinacic@interfreight-cargo.com; docdps@interfreight-cargo.com; MKT Bali Interfreight
<mktbali@interfreight-cargo.com>; TRISNA <trisna@interfreight-cargo.com>; Bella Klein <bkleinS75@gmail.com>; Rich
EFTA00548133
Kahn <richardkahn12@gmail.com>
Subject: Re: Shipment LCL to ST Thomas c/Karyna Shuliak ... boblynchmovers.com <exports@boblynchmovers.com>• admin boblynchmovers.com
<admin@boblynchmovers.com>• sales boblynchmovers.com <sales@boblynchmovers.com>• ralynch
boblynchmovers.com <ralynch@boblynchmovers.com>. 'Karyna Shuliak' <karynashuliak@icloud.com>. 'Bella Klein'
<bklein575@gmail.com>. 'Rich Kahn' <richardkahn12@gmail.com>. rinacic@interfreight-cargo.com• 'Made Samba'
<samba@interfreight-cargo.com>. docdp interfreight-cargo.com• 'MKT Bali Interfreight. <mktbali
https://www.justice.gov/epstein/files/DataSet%209/EFTA00548133.pdf
EFTA02250327Set 11
2018-07-125p1,255w
remember that from before, I removed all other emails, only you and Bella. Due to my
system didn't let me choose, you both received emails, I am sorry. Just ... Bella.
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
Hours: Mon through Friday 9AM-530PM EST
whew!...no Bella is OK actually...I just became nervous that others may receive ... mail..if
anyone is to receive a flight itinerary other than me, Bella is the OK! She sees them all
anyway....so all ok.. just not Karyna
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02250327.pdf
EFTA01734017Set 10
2015-03-160p2,083w
paintings purchased
at the action in Seoul. Please advise.
Thank you,
Bella
NNW
Begin forwarded message:
From:
Subject: Fwd:
Date: March ... bellaklein
Hi Bella,
JE approved. Would you please make the wire. The shipment goes to Palm beach. Thank you
Sent from my iPhone
Begin forwarded message:
From: "marie.debrignac"
To:Datei ... Sublet,: Fwd:
Date: March 10 2015 at 9:51 AM 0
To: Walden,
Hi Bella,
JE approved. Would you please make the wire. The shipment goes to Palm beach. Thank
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01734017.pdf
EFTA02208045Set 10
2017-03-143p270w
Bella Klein
Fran:
Sent: Tue 3/14/2017 8:14:53 PM
Subject: Re:
yes tomorrow!
On Mar 14, 2017, at 4:14 PM, Bella Klein wrote:
Tomorrow
Thank you,
Bella ... Suite 1003
New York, NY 10019
On Mar 14 2017 at 4:02 PM, Bella Klein
wrote:
So me thinks it is Core Club..
Thank you,
Bella ... EFTA_R1_00925145
EFTA02208045
On Mar 14, 2017, at 3:40 PM,
Bella Klein
arote:
I am talking to maybe she went
Thank you,
Bella
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02208045.pdf
EFTA00547959Set 9
2018-09-127p1,219w
From: Seth Pariser
To: Daphne Wallace
Cc: Karyna Shuliak >, Bella Klein
Subject: RE: LSJ kitchen fabric
Date: Wed, 12 Sep 2018 19:17:24 +0000
Okay I will ... Sent: Wednesday, September 12, 2018 4:05 PM
To: Seth Pariser
Cc: Karyna Shuliak; Bella Klein
Subject: Re: LSJ kitchen fabric
Greetings Seth,
We were wondering about changing back ... Sent: Wednesday, September 12, 2018 11:30 AM
To: Seth Pariser
Cc: Karyna Shullak; Bella Klein
Subject: Re: LS.1 kitchen fabric
Greetings Seth,
Thank you so much for the update
https://www.justice.gov/epstein/files/DataSet%209/EFTA00547959.pdf
Bella Klein[
Cc: Lesfirofaj
Fran:
Sent MonSta./ 419 6:54:53 PM
Subject Re: iPhone X
Ok, thanks.
On Mon, Jan 28, 2019 at 1:51 PM Bella Klein wrote ... purchased Apple care that extends warranty.
They need to find and reapply.
Thank you,
Bella
Tel:
On Jan 28, 2019, at 1:43 PM, wrote:
Hi Bella,
I went ... expired 42 days ago
On Mon, Jan 28, 2019 at 1:34 PM Bella Klein wrote:
I just called the store and requested investigate for Apple care warranty on this
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02273287.pdf
EFTA00543177Set 9
2018-05-185p933w
From:Bella Klein
To: Carmen Zhang
Cc: Daphne WallaceaaKaryna a>
Sludial
Richard Kahn , Rosie
Subject: Re: Outdoor furniture order
Date: Fri, 18 May 2018 16:02:19 +0000
Dear Carmen ... Please confirm receipt and provide exact shipping date and all shipping
documents.
Thank you,
Bella
On May 18, 20113Od 11:09 AM, Carmen Zhang < > wrote:
HI Daphne ... Cherish
VRA: Daphne Wallace fmailto
20181f5A 18E 22:57
LIMA: Carmen Zhang < >
P,Dit Bella Klein < >; Karyna Shuliak < >; Rich Kahn
>; Rosie <
1E: Re: *N: *N: *, ,n: Outdoor furniture order
Greetings
https://www.justice.gov/epstein/files/DataSet%209/EFTA00543177.pdf
EFTA00352934Set 9
2015-02-196p1,312w
bklein575®gmail.com> wrote:
it is very old and has to be exchanged.
Thank you,
Bella
EFTA00352934
bklein575@gmail.com
Tel: 212-971-1307
On Feb 10, 2015, at 10:11 AM, M_delacruz68@yahoo.com ... safe place, as it might be misplaced with
move.
Thank you,
Bella
bklein575@gtn
Tel: 212-971-1307
On Feb 9, 2015, at 11:44 AM, Lesley Groff <lesley.jee@gmail.com> wrote ... apartment only.
Do we know when is moving back to 10n?
Thank you,
Bella
bklein5 5@gritn
Tel: 212-971-1307
On Feb 9, 2015, at 11:11 AM, james
https://www.justice.gov/epstein/files/DataSet%209/EFTA00352934.pdf
EFTA02229824Set 11
2017-11-144p386w
Bella Kleinif il
From: Lesley Gro
Sent Tue 11/14/2017 8:51:04 PM
Subject: Re: Gift to be Sent to Via Fed. Ex
no way...love that you get after ... Bella Klein < wrote:
thought that you making fun of me:))
Thank you,
Bella
On Nov 14, 2017, at 3:45 PM, Lesley Groff
wrote:
I"m for real! ...very nice ... hoping they will pay attention...
On Nov 14, 2017, at 3:38 PM, Bella Klein
wrote:
Tough russian, are you sarcastic or for real? I am telling them a million
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02229824.pdf
EFTA00911053Set 9
2018-01-164p509w
Richard Kahn
HBRK Associates Inc.
New York, NY 10022
Begin forwarded message:
From: Bella Klein <
Subject: Re: NETWORK
Date: January 16, 2018 at 4:18:11 PM EST
To: Fred ... please let us know how many points inside main house and outside.
Thank you,
Bella
Tel:
EFTA00911053
On Jan 16, 2018, at 4:13 PM, Fred Ogg wrote:
Bella ... Regards,
Fred Ogg
ETC
Cel
Begin forwarded message:
From: Bella Klein <
Subject: Fwd: Network Upgrade Option
Date: January 16, 2018 at 3:45:14 PM EST
To: Richard Kahn
Quote
https://www.justice.gov/epstein/files/DataSet%209/EFTA00911053.pdf
EFTA02205098Set 10
2017-02-068p554w
Lesley GrOff
From: Bella Klein
Sent Mon 2/6/2017 2:52:45 PM
Subject Re: IMPORTANT: Amex gift cards
ok, wondering if to purchase new 2 gift card or wait ... credit to be posted...
Thank you,
Bella
On Feb 6, 2017, at 9:51 AM, Lesley Groff< > wrote:
yes..1 sent him the email from in the morning ... Bela Klein
wrote:
Les,
Did you communicate to JE about it?
Thank you,
Bella
On Feb 5, 2017, at 12:34 PM, Lesley Groff
o wrote:
Excellent! Thank you Bella
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02205098.pdf
EFTA00456591Set 9
2017-08-162p337w
From: Bella Klein
To: Lesley Groff <MIMIlle
Subject: Re: Reimbursements $526.83
Date: Wed, 16 Aug 2017 16:00:04 +0000
thanks
Thank you,
Bella ... always per your request to provide)
>> On Aug 16, 2017, at 11:55 AM, Bella Klein > wrote:
>>
>> ok, I still don't know what Amazon charge is for
>> Thank ... Bella
>>
>>
>> Tel:
>>
>>
>>> On Aug 16, 2017, at 11:53 AM, Lesley Groff wrote:
>>>
>>> actually, if it is on JE's Amex then i do not need to be reimbursed
https://www.justice.gov/epstein/files/DataSet%209/EFTA00456591.pdf
EFTA00406823Set 9
2012-08-103p757w
Subject: Re: Amex fraud
Date: Fri, 10 Aug 2012 17:12:31 +0000
Ok Bella, will do once at home. Thank you.
On Aug 10, 2012 1:09 PM, "bellaklein ... other purchases you all have credit cards issued to your name.
Thank you,
Bella
On Aug 10, 2012, at 1:00 PM, wrote:
Sony, this just came through after ... difficult situation but I
will leave it between the 2 of you Karyna and Bella :)
Sent from my iPhone
On 10 Aug 2012, at 12:53, Bella Klein < > wrote:
Karyna
https://www.justice.gov/epstein/files/DataSet%209/EFTA00406823.pdf
EFTA01425270Set 10
2019-04-116p546w
From: Brigid Macias
Date: Thu, 11 Apr 2019 11:37:25 -0400
To: Bella Klein
Cc: Richard Kahn
Stewart Oldfield
We don't have a number on file ... York, NY 10154
Tel.
Fax
Email
Securities offered through Deutsche Bank Securities Inc.
From: Bella Klein [mailto:
Sent: Thursday, April 11, 2019 11:35 AM
To: Brigid Macias
Cc: Richard ... EFTA01425270
Can you call Karyna to confirm or must be , please advise
Thank you,
Bella
Tel:
On Apr 11, 2019, at 11:33 AM, Brigid Macias a wrote:
Good Morning
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01425270.pdf
EFTA02301240Set 11
2014-11-195p457w
Lesley Groff; Karyna;
Subject: Re: Apt 8A
great,
Thank you,
Bella
Tel: =/span
On Nov 19, 2014, at 1:20 PM, Lyn < > =rote:
Sent from my =Phone
Begin forwarded message ... Merwin < > =rote:
Great
EFTA_R1_01168981
EFTA02301240
Thanks Bella
Merwin Dela Cruz
On Nov 19, 2014, at 11:55 =M, bellaklein < > =rote:
Merwin, after you confirm =hat TV is setup ... will make an appointment with TWC to
install =ervice
Thank =ou,
Bella
Tel: =nbsp;
2
EFTA_R1_01168982
EFTA02301241
On=Nov 19, 2014, at 11:45 AM, Lesley Groff < > =rote
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02301240.pdf