5
Shared Docs
5
Same-Page
5 / 11
Mentions
See above entry for Academy for more information on the 2/26/2018 $6,000 Jeffrey Epstein Q Language Limited Q Language Limited appears to be a Hong Kong-based language school. The wire details reference payments fora 4-and 8-week term. ppears to be a Russian model. 1/7/2019 $2,221 LSJE, LLC 3/11
SC Interiors LLC Checking 12/4/2013 • Checking account for daily activities associated with running an interior design company. Jennifer Kahn & Karyna Shuliak NOW 12/13/2013 • This is a checking account for Individuals. They use the funds for daily expenses. Darren Indyke PLLC (Attorney Trust Account
is a Swedish "finishing school." The school specializes in teaching international etiquette to women. See Exhibit G and F for more information on Shuliak. 10/25/2018 $34,586 LSJE, LLC International University of Monaco IUM is a university in the principality of Monaco. appears to be a model b
tion on indirect payments. " This total includes a single 5150,000 payment to "WINS LLC." The wire details reflect that this payment was credited to Shuliak's JP Morgan account. 17 CONFIDENTIAL - PURSUANT TO FED. IL CRIM. P. 6(e) EFTA01681881 ■1[11111111111111111111111111111111111111111 $63,254 No
,000 TD Bank Jeffrey Epstein 8/1/2017 $30,000 TD Bank Jeffrey Epstein 9/25/2017 iltateShuliak $28,000 JP Morgan Jeffrey Epstein 3/8/2018 Karyna Shuliak $10,000 Deutsche Bank Jeffrey Epstein 7/6/2018 Karyna Shuliak $28,000 JP Morgan Jeffrey Epstein 7/9/2018 $20.000 TD Bank Jeffrey Epstein
s because you are regislefeJ <Nita/thy= at and knit0111s Maass= Hong Kong Linger). 26/F Tower One. Tines Square. 1 Matheson Street. Causeway Bay. Hang Kong Tel: faB5212215.51Qg etaYCES '6:^1: Cie.:S.6'M -a/ erwle 6S e'4>C94,9<e-ette, ^'.Sd9, C9' '626 , 6,neCt (4852)2215-S100 <RH138.png><Chair.png>
see the email correspondences below for your reference: You inquired on 10th January 2018 whether you should arrange shipping or if we would do so. Karyna confirmed that she wanted you to ship to St. Thomas VI and inquired on the shipping cost. You replied on 10th January 2018 that the shipping costs c
From: Daphne Wallace To: Rich Kahn c: >, Bella Klein Cc: Karyna Shuliak Rosie Subject: Re: Re: Outdoor furniture order Date: Tuc, 03 Apr 2018 12:34:03 +0000 Greetings Andy, Please see the email correspondences below
shipping agent to do the shipping? Best regards Andy Ho Heshan Ruihui Furniture Co.,Ltd Website:htto•//tlssruihui.en.alibaba corn From: ✓yirryne Shuliak Date: 2018-01-10 12:13 To: Subject: Re: Outdoor figniture invioce Dear Andy, Thank you very much for providing the new quotation. I agree to hav
cruz Sent Mon 8/13/2018 11:54:12 PM Subject Re: Thursday return Thank you, Les!!! Yes. We did. Although it was between 98 to 107 dcg in Japan and Hongkong but we had a great time. Sent from Yahoo Mail for iPhone On Monday. August 13. 2018, 7:52 PM. Lesley Groff <lesley.jetqqmail.com> wrote: Welcome b
t 7:44 PM, Merwin Dela cruz Thank you, Karyna. Yes I will make sure. Thanks Sent from Yahoo Mail for iPhone On Monday, August 13, 2018, 7:36 PM, Karyna Shuliak wrote: Good evening everyone! nand Merwin, welcome back! Hope you enjoyed your vacation. Just to let you know, Mr. Epstein is planning to come b
etqqmail.com> wrote: Welcome back!! Hope y'all had An amazing trip!! Sent from my iPhone On Aug 13, 2018, at 7:44 PM, Merwin Dela cruz Thank you, Karyna. Yes I will make sure. Thanks Sent from Yahoo Mail for iPhone On Monday, August 13, 2018, 7:36 PM, Karyna Shuliak wrote: Good evening everyone!
tribution or taking any action in reliance of the contents of this information is strictly prohibited and may be unlawful. The Peninsula Hotels, The Hongkong and Shanghai Hotels. Limited or its subsidiaries is neither liable for the proper and complete transmission of the information contained in this com
_Spa_Treatment_Menu_Aug_2013_CURRENT.pdf Inline-Images: image001.png; image002.gif; image003.gif; image004.gif; image005.gif; image006.png Dear Ms. Shuliak, Thank you for your recent reservation at The Peninsula Spa. I am delighted to confirm your treatment and have attached your itinerary for treatmen
my iPhone On Aug 13, 2018, at 7:54 PM, Merwin Dela cruz wrote: . > Thank yotiM! Yes. We did. Although it was between 98 to 107 deg in Japan and Hongkong but we had a great time. Sent from Yahoo Mail for iPhonc On Monday, August 13, 2018, 7:52 PM, Welcome back!! Hope y'all had An amazing trip!! Sen
18, 7:52 PM, Welcome back!! Hope y'all had An amazing trip!! Sent from my iPhone On Aug 13, 2018, at 7:44 PM, Merwin Dela cruz wrote: Thank you, Karyna. Yes I will make sure. Thanks Sent from Yahoo Mail for iPhonc On Monday. August 3 7018 7:36 PM Y rvn Shuliak wrote: Good evening everyone! Joj
Entities connected to both Hong Kong and Karyna Shuliak

Jeffrey Epstein
PERSON
Lesley Groff
PERSON
Richard Kahn
PERSON
Bella Klein
PERSON
Marc Rich
PERSON
John F. Kennedy
PERSONDaphne Wallace
PERSONLarry Visoski
PERSON
American Express
ORGANIZATIONMerwin Dela Cruz
PERSONDarren Indyke
PERSON
Woody Allen
PERSONLeon Black
PERSONNatalia Molotkova
PERSONJojo Fontanilla
PERSON
Delta Air Lines
ORGANIZATION
Condoleezza Rice
PERSON
Prince Andrew
PERSON
Ehud Barak
PERSON
FedEx
ORGANIZATION