# Profoundd archive — Epstein Files
# Bates number: EFTA02299257
# Title:        From: bellaklein
# Dataset:      11
# Pages:        2
# Tags:         epstein, doj, dataset-11
# Source PDF:   https://profoundd.com/epstein-docs/EFTA02299257/download
# Doc viewer:   https://profoundd.com/epstein-docs/EFTA02299257
#
# Text below is what Profoundd has extracted from the source PDF.
# 'ocr-enriched' tag means OCR was applied to scan-only pages.
# Image descriptions are AI-generated factual captions (llava:13b).
#----------------------------------------------------------------------

=== SUMMARY ===
From: bellaklein Sent: Tuesday, February 19, 2013 10:04 PM To: Karyna Shuliak Subject: Re: Fraudulent activity on Visa card thank you, Great they caught her! On Feb 19, 2013, at 4:57 PM, Karyna Shuliak wrote: I confirm that I am not familiar with Shani Shay. Thank you, Karyna. On Tuesday, February 19, 2013, bellaklein wrote: See the attached email from San Francisco Police Department regarding fraud on Karyna's credit card. Please confirm that you are not familiar with Shani Shay. Thank you, Bel


=== EXTRACTED TEXT ===
From: bellaklein 
Sent: Tuesday, February 19, 2013 10:04 PM 
To: Karyna Shuliak 
Subject: Re: Fraudulent activity on Visa card 
thank you, 
Great they caught her! 
On Feb 19, 2013, at 4:57 PM, Karyna Shuliak wrote: 
I confirm that I am not familiar with Shani Shay. 
Thank you, 
Karyna. 
On Tuesday, February 19, 2013, bellaklein wrote: 
See the attached email from San Francisco Police Department regarding fraud on Karyna's credit card. 
Please confirm that you are not familiar with Shani Shay. 
Thank you, 
Bella 
Begin forwarded message: 
From: 
<javascript:_e({},%20'cvmr,% 
Date: February 19, 2013 4:32:03 PM EST 
To: 
Subject: Fraudulent activity on Visa card 
Regarding fraudulent activity for card I spoke with Rose Mueller with 
Case Bank and she gave me the phone number to contact you. 
We have an arrest on the person who used the above credit card, Police report tf 1301234549. 
Can you please let me know what dates and amounts of fraudulent transactions were made on this card. The name of 
the person arrested is Shani Shay and I need to ask if anyone knows this person and did this person have permission to 
use the card. These are basic questions that we need to ask to give to the District Attorney. If you have any questions 
please call me at my number below. 
EFTA_R1_01164201 
EFTA02299257
Sergeant Rose Smith #1719 
Financial Crimes Section 
Special Victims Unit 
San Francisco Police Department 
850 Bryant Street, Room 500 
San Francisco, CA 94103 
<jayascript:_eal,%20 1c 
2 
EFTA_R1_01164202 
EFTA02299258