Epstein Secrets

- cleared 6/11 BOL =3174527 =nbsp; =nbsp; =nbsp; - TMSParts.com - (3) Honda =enerator hanger kits - on STT - clearing =/12 =nbsp; Home Depot - Martha Stewart cabinetry =/span>- on =TT - clearing 6/12 Tool Max - =3) Honda generators - on STT - clearing =/12 Amazon = Mighty Lift pallet jacks - on =TT - cle

n STT - clearing =/12 =nbsp; Home Depot - Martha Stewart cabinetry =/span>- on =TT - clearing 6/12 Tool M

DA to =ropical FL pending 2 EFTA_R1_01810492 EFTA02613260 Home Depot - LSJ Flagpole Pool Cabana Kitchen Appliances - =DA to Tropical FL pending JSC Interiors LLC =rders Bloomingdale's - furniture order for the island - EDA to =ropical FL 6/12 Duc =uc - 4 beds for LSJ Cabanas - in final stages of production a

g (s) took place: Bank Officer Name(s) me(s) Bank Office: Client pirate Degnicile. Client Place of Business: Other Location (specify): Date: Stewart %Meld O g 6/23/2017 • El O 11 r-i E ri for this individual are not filled in, because they are the same as for the fob:ming person: • Wea

tside of his/her country of nabonality for S years or more? O yn @No Profession/Occupation: )SC Interiors LLC Tax ID / $SN: Current Employer: JSC Interiors LLC PositionMtle/Rank: Interior Decorator Address of employer: AS Lexington Ave 14th Fl New York NY United States 10022 Does the person work a senio

chard larossi < >; Ma ur Rathod < >; Daphne Cales < Subject: Assistance Required in Rejection of KYC Case#01977698 Importance: High Good Morning Stewart, Hope you are well!! We require your assistance today on rejection point 9, highlighted in yellow below — Case #: 01977698 >; Vinita Advani SDNY

ived confirmation from the client that dentistry represent less than 25% of Karyna's earnings. Karyna's SOW comes from her interior designing firm - JSC Interiors LLC. Thanks. Regards, Brad Bradley Giffin Vice President Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl New York. NY 10154 Tel. Fax E

; Mayur Rathod < >; Vinita Advani >; Daphne Cales < Subject: Assistance Required in Rejection of KYC Case#01977698 Importance: High Good Morning Stewart, Hope you are well!! We require your assistance today on rejection point 9, highlighted in yellow below — Case #: 01977698 Relationship: SOUTHERN

ved confirmation from the client that dentistry represent less than 25% of Karyna's earnings. Karyna's SOW conies from her interior designing firm - JSC Interiors LLC. Thanks. Regards. Brad Bradley Gillin Vice President Deutsche Bank Wealth Management 345 Park Avenue. 24th Fl Securities offered through Deuts

, July 31, 2018 6:31 PM To: Bradley Gillin < >; Stewart Oldfield < Cc: Mayur Rathod < Subject: 2018 Per

orm for reference Acct Holder & Authorized Signatory -- Joint Acct Holder & Authorized Signatory — Karyna Shuliak SOW Company (for Karyna Shuliak) —JSC Interiors LLC Following are the list of required items — CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0089973 CONFIDENTIAL SDNY_GM_00236157 EFTA0

, July 31, 2018 6:31 PM To: Bradley Gillin < >; Stewart Oldfield Cc: Mayur Rathod Subject: 2018 Periodi

orm for reference Acct Holder & Authorized Signatory -- Joint Acct Holder & Authorized Signatory - Karyna Shuliak SOW Company (for Karyna Shuliak) —JSC Interiors LLC Following are the list of required items — • Confirm whether material changes to account or not? CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)

ace of Business Other Location (soeciryi Dare Stewart Oldfield 0 W 6 23 2017 • 0 0 • El - 0 0

country of nationality for 5 years or more? 0 Yes lg. No Professor : Occupat ion. Interior Decorator Tax ID: SSN 105-98-1619 Current Employer: JSC Interiors LLC Position/TitlerRank. I nte• or Decorator Address of employer: 575 Lexington Ave 14th Floor New York NY United Sta es 10022 Does the person work

of Business: Other Location (specify): Date: Stewart Oldfield LI 0 RI 6/23/2017 U 0 U r i 0

of his/her country of nationality for 5 years or more? Li Yes W No Profession/Occupation: Interior Decorator Tax ID / SSN: Current Employer: JSC Interiors LLC Position/Title/Rank: Interior Decorator Address of employer: Does the person work as senior executive of a DB-recognized regulated entity in the

, Epstein reaches out to his relationship man r, Stewart Oldfield, and asks to char e the beneficiaries o

for the company. New York Strategy Group, LLC Money Market 11/1/2013 • Money market account to hold funds for the company and earn interest. JSC Interiors LLC Checking 12/4/2013 • Checking account for daily activities associated with running an interior design company. Jennifer Kahn & Karyna Shuliak