EFTA00451537Set 9
2017-05-1612p2,649w
From: Bella Klein 4= >
To: Natalia Molotkova
Cc:
Subject: Re: Travel
Date: Tue, 16 May 2017 13:49:30 +0000
I sent her yesterday and still didn't here back ... final and corrected from you and i just need approval.
Thank you,
Bella
Tel:
On May 16, 2017, at 9:41 AM, Natalia Molotkova wrote:
J°,US Centurion Banner
Bella ... your review. Hotel i have in the itinerary that you sent yesterday
Thank you,
Bella
Tel:
On May 16, 2017, at 9:32 AM. Natalia Molotkova wrote:
Privacy Satement
https://www.justice.gov/epstein/files/DataSet%209/EFTA00451537.pdf
EFTA01426088Set 10
2019-04-1143p2,454w
Generale Bank
From: Brigid Macias <
Date: Thu, 11 Apr 2019
To: Richard Kahn
Cc: Bella Klein
Stewart Oldfield
Good Morning,
A credit was received into the account ... Sent: Wednesday, April 10, 2019 12:13 PM
To: Brigid Macias <bri id.macias@db.com>
Cc: Bella Klein < ; Stewart Oldfield
>
Subject: Re: Mercedes Benz Boulogne / Societe Generale Bank
please advise once completed ... Email brigid.macias@db.com
Securities offered through Deutsche Bank Securities Inc.
EFTA01426091
From: Bella Klein [mailto:
Sent: Thursday, April 04, 2019 4:16 PM
To: Stewart Oldfield
Cc: Richard Kahn ; Brigid Macias
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01426088.pdf
EFTA01004014Set 9
2018-08-038p1,264w
Avenue 4th Floor
New York NY 10022
tel
fax
cell
Begin forwarded message:
From: Bella Klein <I
EFTA01004014
Subject: Fwd: Karyna & Overdraft
Date: August ... March 8th. Please
get JE approval for new funding.
Thank you,
Bella
Tel:
Begin forwarded message:
From: Richard Kahn
Subject: Re: Karyna & Overdraft
Date: March ... Bella Klein ci
11
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel
cell
On Mar 8, 2018, at 4:00 PM, Bella Klein
https://www.justice.gov/epstein/files/DataSet%209/EFTA01004014.pdf
EFTA02207527Set 10
2017-03-154p311w
Lesley Groff
From: Bella Klein
Sent: Wed 3/15/2017 4:21:48 PM
Subject: Re:
Hi Les,
Just called. Charge was for you, but thay refuse to email backup. So need ... your approval for the
charge.
Phone number
Thank you,
Bella
Tel:
On Mar 14, 2017, at 4:14 PM, Lesley Groff < wrote:
yes...tomorrow ... Bella Klein
wrote:
Tomorrow
Thank you,
Bella
On Mar 14, 2017, at 4:10 PM, Lesley Groff wrote:
Can you call this doctor and ask them? I am not sure
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02207527.pdf
EFTA01024309Set 9
2018-09-055p706w
image004.jpga
De : Richard Kahn h-nailto
Envoyé : mardi 4 septembre 2018 20:20
Ä : Bella Klein
EFTA01024310
Cc: Stamenic, Michael (582)
Objet : Re: Mercedes
michael,
thanks for feedback..
where ... York, NY 10022
tel
fa,
ce
On Aug 31, 2018, at 10:51 AM, Bella Klein > wrote:
Ok, thank you Michael.
Thank you,
Bella ... will be able to give you a definitive date after production.
Message
De : Bella Klein [mailto
Envoye : vendredi 31 wilt 2018 15:55
EFTA01024311
A : Stamenic, Michael (582)
Objet
https://www.justice.gov/epstein/files/DataSet%209/EFTA01024309.pdf
EFTA00439466Set 9
2016-11-184p678w
Black:CET—Citicar- 90.49 T02816.pdf
one more invoice to JFK $65 charge
Thank you,
Bella
Tel:
Begin forwarded message:
From: bellaklein
Subject: Re: Transportation services
Date: November ... Lesley Groff <
Invoice to JFK from 301 attached.
Thank you,
Bella
Tel:
On Nov 17, 2016, at 6:06 PM, Bella Klein < > wrote:
Les, I have to look ... think that you receive confirmation with a basic charge without waiting time
Thank you,
Bella
On Nov 17, 2016, at 5:57 PM, Lesley Groff > wrote:
EFTA00439466
I wanted
https://www.justice.gov/epstein/files/DataSet%209/EFTA00439466.pdf
EFTA02203534Set 10
2017-02-097p529w
Bella Klein
Cc:
From:
Sent Thur 2/9/2017 4:44:15 PM
Subject Re: Fed Ex Delivered at 9:51am today!
The cards came!!! Yay!!!! Thank you all so much ... Tlvc
Sent from my iPhone
On Feb 9, 2017, at 10:46 AM, Bella Klein < > wrote:
I received a message from Fedex that delivery might be delayed
Thank you,
Bella ... Girado. Thx
Sent from my iPhone
On Feb 8, 2017, at 4:06 PM, Bella Klein wrote:
Fedex documented: delivery to the Mail
Center, signature required. Delivery hours
10AM
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02203534.pdf
EFTA00545472Set 9
2018-07-062p187w
From: Karyna Shuliak
To: Bella Klein a>
Subject: Re: For parents
Date: Fri, 06 Jul 2018 19:33:52 +0000
Thank ... Bella Klein a wrote:
> yes, same as last year
> Thank you,
> Bella
> Tel:
>> On Jul 6, 2018, at 3:28 PM, Karyna Shuliak wrote:
>> Thank you Bella! Are you doing ... past?
>>> On Jul 6, 2018, at 3:21 PM, Bella Klein a wrote:
>»
>» just wanted to tell you, enjoy!!
>» Thank you,
>» Bella
https://www.justice.gov/epstein/files/DataSet%209/EFTA00545472.pdf
EFTA01038741Set 9
2018-06-093p496w
juin 2018 A 08:50, jeffrey E. <jeevacation@gmail.com> a emit :
Tell him to ignore Bella I will bring with me
Forwarded message
From: valdson cotrin
Date ... Subject: Re: extra
To: Bella Klein < >, <jeevacation@grnail.com>
Bonjour Mme Bella.
Je me suis renseigne. C'est pas possible de faire le transfert sur mon compte au bresil.Il a une taxe ... euros par moi. pas plus.
2018-06-08 19:44 GMT+02:00 Bella Klein < >:
Sorry, It will be 30,000 Euros and 7200 Euros (food
https://www.justice.gov/epstein/files/DataSet%209/EFTA01038741.pdf
EFTA02310252Set 11
2018-07-255p781w
From: Bella Klein
Sent: Wednesday, July 25, 2018 7:22 PM
To: Karyna Shuliak
Cc: Seth Pariser, Daphne Wallace
Subject: Re: LSJ kitchen fabric
Daphne,
Please take over the =hipping ... best at it!
Thank you,
Bella
On Jul 25, 2018, at 3:11 PM, Karyna Shuliak < wrote:
Ok, whichever Bella and =aphne think is best.
Thank ... wrote:
We can ship anywhere, but it was Bella who =ndicated that FedEx Int', shipping into the USVI can
sometimes be =ricky, so she thought it better to send
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02310252.pdf
EFTA02196831Set 10
2016-11-186p675w
good reason to switch to him, as he is unknown
Thank you,
Bella
On Nov 18, 2016, at 8:12 AM, ote:
Ok great. Thx Bela. I am happy using ... bellaklein wrote:
Invoice to JFK from 301 attached.
Thank you,
Bella
On Nov 17 2016 at 6:06 PM, Bella Klein
wrote:
I have to look ... think that you
receive confirmation with a basic charge without waiting
time
Thank you,
Bella
EFTA_R1_00901384
EFTA02196831
On Nov 17, 2016, at 5:57 PM, wrote:
I wanted
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02196831.pdf
EFTA01436083Set 10
2019-02-1211p1,328w
31st!!!
From: Brigid Macias
Date: Tue, 12 Feb 2019 10:51:43 -0500
To: Bella Klein
Cc: Richard Kahn
Stewart Oldfield
Bcc:
Good Morning,
As per our conversation, foreign wires ... York, NY 10154
Tel.
Fax
Email
Securities offered through Deutsche Bank Securities Inc.
From: Bella Klein [mailto:
Sent: Tuesday, Februar 12, 2019 10:10 AM
To: Brigid Macias
Cc: Richard ... days since
we sent it, must be an update on the status.
Thank you,
Bella
Tel:
On Feb 6, 2019, at 5:29 PM, Brigid Macias a wrote
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01436083.pdf
EFTA02312523Set 11
2012-07-092p369w
From:
Sent: Monday, July 9, 2012 9:47 PM
To: Bella Klein
Subject: Re: Time Warner apt 8H, 10B and 11P
Perfect! Thanks so much ... Bella Klein <-> wrote:
> Made an appointment for Thursday July 12th from 11AM-2PM for apts 8H - pho=e and internet only, apt 10B - triple
play (1TV) and apt 11P - exchange ... wrote:
» yes
» On Jul 9, 2012, at 4:59 PM, Bella Klein wrote:
>» do u have the tv in the apts?
»>OnJul9,2012,at4:57PM,i wrote:
>»
»» Only one each
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02312523.pdf
EFTA01007362Set 9
2017-12-225p780w
Date: December 22, 2017 at 4:15:06 AM EST
To: "Richard Kahn" >, >
Cc: "Bella Klein" < , "'Merwin Dela Cruz"'
Reply-To:
Hello Richard
Yes one of us needs ... jean
De : Richard Kahn [mailto:
Envoye : jeudi 21 clkembre 2017 21:31
A:
cc: Bella Klein ; Merwin Dela Cruz
Objet : Re: MR EPSTEIN / FILE 17650
is it because they want ... From: Richard Kahn Imailto:
Sent: Thursday, December 21, 2017 3:01 PM
To:
Cc: Bella Klein Merwin Dela Cruz
Subject: Re: MR EPSTEIN / FILE 17650
why can't delivery occur
https://www.justice.gov/epstein/files/DataSet%209/EFTA01007362.pdf
EFTA02229797Set 11
2017-11-145p387w
Bella Klein
Cc:
From: Richard Kahn
Sent Tue 11/14/2017 5:45:44 PM
Subject Re: CAROSA - Transaction Receipt for $224.70
isn't there a more cost effective solution
car services ... Floor
New York NY 10022
MIN
On Nov 14, 2017, at 11:58 AM, Bella Klein wrote:
Les,
Hcrc is the problem: Carosa is charging rates from ... plus tip 20% with a total $204 v $224 in the past.
Thank you,
Bella
On Nov 14, 2017, at 11:13 AM,
wrote:
ok, that is what I thought
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02229797.pdf
EFTA02324084Set 11
2018-03-104p344w
From: Karyna Shuliak
Sent: Saturday, March 10, 2018 11:33 PM
To: Bella Klein
Subject: Re: Fraud Protection Alert
Ok, thank you Bella ... Bella Klein > wrote:
Your card is terminated and will be replaced. Card will b= received on March 13th to 9 East
Thank you,
Bella ... Karyna Shuliak wrote:
<=t class="Apple•interchange-newline">
Hi Bella!
Yes, it is fraud! Gla= you caught it!
On Mar 10. 2018 at 5:32 PM. Bella Klein <=a
wrote
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02324084.pdf
EFTA00492676Set 9
2019-03-192p286w
From: Lesley Groff
To: Bella Klein
Subject: Re:
Date: Tue, 19 Mar 2019 14:20:27 +0000
Ok
Sent from my iPhone ... Bella Klein > wrote:
no, MU i just called
Thank you,
Bella
Tel
On Mar 19, 2019, at 10:11 AM, Lesley Groff < > wrote:
do you mean there was a recent ... charge at for $4000?
On Mar 19, 2019, at 10:01 AM, Bella Klein < > wrote:
Ok, thanks. I will call them for backup
Thank you,
Bella
https://www.justice.gov/epstein/files/DataSet%209/EFTA00492676.pdf
EFTA02248584Set 11
2018-05-231p306w
Bella Klei
From: Lesley Groff
Sent: Wed 5/23/2018 5:53:53 PM
Subject: Re: I am purchasing Airline tickets for myself on JE's account
No joke! I'm sure ... issue.
Sent from my iPhone
> On May 23, 2018, at 1:41 PM, Bella Klein wrote:
> I am not 100% sure what he receives, if he receives notifications for every ... charge his phone should be on fire:))
> Thank you,
> Bella
» on May 23, 2018, at 1:38 PM, Lesley Groff > wrote:
•» Bella, when Jeffrey looks at his amex cc statement
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02248584.pdf
EFTA00555524Set 9
2019-06-142p250w
From: Karyna Shuliak
To: Bella Klein <l
Cc: Richard Kahn <I
Subject: Re: Nangsal
Date: Fri, 14 Jun 2019 23:13:58 +0000
Thank you. I will send a group ... questions about
payment.
On Jun 14, 2019, at 11:23 PM, Bella Klein < > wrote:
I told same to Merwin
Thank you,
Bella ... York NY 10022
Phone
Fax
Cell
On Jun 14, 2019, at 1:15 PM, Bella Klein < > wrote:
Hi Karyna,
I was not aware that she worked on May 19th
https://www.justice.gov/epstein/files/DataSet%209/EFTA00555524.pdf