Epstein Secrets

mm 3A. Individual Details Oct all parties) Individuals Name: karYna Shullak - Date of Birth: Country of Residence: USA Country of Otizenship: Slovakia Address of primary residence: Has client resided outside of his/ler cony of nationality for 5 years a more? O yes 2 No Profession/Occupation:

): 6100 Red Hock Quarter B3 St, Thomas 00802 United States US. TIWEIN: Provide a desorption revocabiltty,settlot and This is an Irrevocable Ha Beller and Erika ..dnen Ind ‘a Struliak RiChard Kahn of the entity's organizational structure, Os ownership structure and is Top Management. For trusts

C alerts for Richard Kahn came up but they were al false positives as the age and locations of the alerts did not match the age and address on file. HARRY BELLER: No negative mesa Court case lists him as a defendant for being chef of medical staff for Jackson Memorial Hospital. The court concluded that the p

ry 3A. Individual Details (fa all parties) Individual's Name: Karyna Sh., at. Date of Birth: County of Residence: USA Country of Citizenship: Slovakia Address of primary residence: Has dent resided outside of lusther country of natenaitty for S years or more? O yes No Professien/Occupatien:

Thomas 00802 United States U.S. TIN/EIN: Provide a description of the entity's revocatety,settior and benend This Is an Irrevocable trust set M Beller and Kellertals. IIIIIIIM <a Shuliak Richard Kahn a organizational structure, n ownership structure and n Top Management. For trusts/foundation

RDC alerts fa Richard Kahn came L9 but they were al false positives as the age and locations of the alerts did not match the age and address on Ale. HARRY BELLER: No negative media Court case 1st ern as a defendant for being chief of medical staff for Jackson Memorial Hospital. The court concluded that the p

4 ' unt #: Please wire Two Thousand Euros (EUR 2,000) from the above account to: Receiving SWIFT: Tat ra Banka Receiving Bank Name: Address: Slovakia Receiving IB AN #: t #: Beneficiary Name: Please call Bella Klein if you have any questions. Ref No EFTA01400453

JEFFREY E. EPSTEIN MEMORANDUM Amanda Kirby To Harry Beller From: Value Date; January 31, 2014 ' unt #: Please wire Two Thousand Euros (EUR 2,000) from the above account to: Receiving SWIFT: Tat ra Ban

# : Please wire One Thousand Euros (EUR 1,000) from the above account to: Receiving SWIFT: TATRSKBX Tatra Banka Receiving Bank Name: Address: Slovakia Receiving IBAN I: Beneficiar account #: • Please call Bella Klein if you have any questions. Ref. No EFTA01401691

JEFFREY E. EPSTEIN MEMORANDUM To Amanda Ktrby From: Harry Beller Value Date; December 10,2013 Debit Account # : Please wire One Thousand Euros (EUR 1,000) from the above account to: Receiving SWIFT: TATRSKBX

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JEFFREY E. EPSTEIN MEMORANDTJM Amanda Kirby To Harry Beller From: Value Date: December 9,13 Debit Account #: * Ilc IX ** >K oc** >K * *>l< ******* * >l! m ********* >K >l< >lc m <K * >K He **** >K * it< :

# : Please wire Two Thousand Euros (EUR 2,000) from the above account to: Receiving SWIFT: TATRSKBX Tatra Banka Receiving Bank Name: Address: Slovakia Receiving IB AN #: Beneficiary account #: SK47 1100 0000 0026 1358 8707 000000-2613588707/1100 Beneficiary Name: Please call Bella Klein if you

JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby From: Harry Beller Value Date: January 9, 2014 Debit Account # : Please wire Two Thousand Euros (EUR 2,000) from the above account to: Receiving SWIFT: TATRSKBX T

**** Please wire Two Thousand Euros (EUR 2,000) from the above account to: Receiving SWIFT: TATRSKBX Receiving Bank Name: Tatra Banka Address: Slovakia Receiving IBAN #: Beneficiary account #: Beneficiary Name: Please call Bella Klein if you have any questions. Ref. No CONFIDENTIAL - PURSUANT T

JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby From: Harry Beller Value Date: January 9, 2614 Debit Account # : ****** ***IWO* ************** ********•***** ***** ****** ******* * ******* ***** Please wire Two

m the above account to: Receiving SWIFT: Receiving Bank Name: Address: Receiving IBAN #: Beneficiary account #: Beneficiary Name: Tatra Banka Slovakia Please call Bella Klein if you have any questions Ref. No CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0045727 CONFIDENTIAL SDNY_GM

JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby From: Harry Beller ( vi likfrtz Value Date: December 10, 2013 Debit Account # : *********** ***** ** ***** ************************************************* Plea

m the above account to: Receiving SWIFT: Receiving Bank Name: Address: Receiving IBAN #: Beneficiary account #: Beneficiary Name: Tatra Banka Slovakia Please call Bella Klein if you have any questions. 212-971-1307 Ref. No 1-- CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0045731 CON

JEFFREY E. EPSTEIN MEMORANDUM To From: Value Date: Amanda Kirby Harry Beller December 10, 2013 Debit Account # : •********* ******** **** ********* ********** ****** *•********** ******* * ***** Please wire One Thousand Eu

it Account # : Please wire Two Thousand Euros (EUR 2,000) from the above account to: Receiving SWIFT: Receiving Bank Name: Tatra Banka Address: Slovakia Receiving IBAN #: Beneficiary account #: Beneficiary Name: Please call Bella Klein if you have any questions. Ref. No CONFIDENTIAL - PURSUANT T

JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby From: Harry Beller Value Date: January 9, 2614 Debit Account # : Please wire Two Thousand Euros (EUR 2,000) from the above account to: Receiving SWIFT: Receiving