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Jul-03-2012 12:11 PM JPMorgan Chase 302.634.5955 1/3 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Mor From: Harry Beller Date: July 3, 2012 Re: Jeffrey Epstein Account # 739-110438 ***JAM** *************** **** ***** *•* ****** ***
Thousand Dollars & 00/100 ($50,000) from the above account to: ABA Routing # 021-0000-21 Bank: JP Morgan Chasc A/C #: 903742898 Account Name: Karyna Shuliak Weldor's Name & Exi Sum. Aothoraxes Name & hi Sump Amhorleces ,; ClientaHer Nam. , ' a sack Na„, c YOUNG Client Telephone._ aa_t_ C.II Bac
Feb-14-2012 10:13 AM JPMorgan Chase 1t JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: February 14, 2011 Re: Jeffrey Epstein Account # Please wire Ten Thousand Dollars & 00/100 (510,000) from
ount # Please wire Ten Thousand Dollars & 00/100 (510,000) from the above account to: ABA Routing # Bank: JP Morgan Chase A/C #: Account Name: Karyna Shuliak ID: 036202147143851 DATE: 02/14/2012 15-.13:00 Page 1 of 1 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: Confidential Treatment Requested by J
JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Darren Indyke Date: October 13, 2011 Re: Jeffrey Epstein Account **** ************ *** ******* ************* *** • * ***
se wire Six Thousand Dollars & 00/100 (56,000) from the above account to: ABA Routing # 021-0000-21 Bank: JP Morgan Chase A/C #: Account Name: Karyna Shuliak ID: 036110133529630 DATE: 10/13/2011 20 40.00 Page 4 of 5 DID 8687316607 CSID: INDEX1: INDEX2: Confidential Treatment Requested by JPMorgan Chase
Jul-0 3-2 012 12H1 PM JPMorg3n Chase JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgi I" From: Harry Beller dit Date: July 3, 2012 Re: Jeffrey Epstein Account # **********************************************, 14*****
********************* Please wire Fifty Thousand Dollars & 00/100 ($50,000) from the above account to: ABA Routing # Bank: A/C #: Account Name: Karyna Shuliak 021-0000-21 JP Morgan Chase EFTA01590437 fratialor's Name & Ext Authorizes Name Client/Ciller Name Client Telephone. all Back Name --LA. La
Feb-14-2012 10:13 AM JPMorgan Chase 1/1 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: February 14, 2011 Re: Jeffrey Epstein Account # Please wire Ten Thousand Dollars & 00/100 ($10,000) from the
ccount # Please wire Ten Thousand Dollars & 00/100 ($10,000) from the above account to: ABA Routing # Bank: JP Mor an Chase A/C # Account Name: Karyna Shuliak EFTA01590658 ID: DATE: 02/14/2012 15:13:00 Page 1 of 1 DID: INDEX1: INDEX2: EFTA01590659
Dec-13-2011 0 5:0 4 PM JPMorgan Chase 3 0 2-63 4-5 9 5 5 1/2 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: December 13, 2011 Re: Jeffrey Epstein Account # 739-110438 1.04(***********************o*****************144
ive Thousand Dollars & 001100 ($5,000) from the above account to: ABA Routing # 021-0000-21 Bank: JP Morgan Chase A/C #: 903742898 Account Name: Karyna Shuliak EFTA01590758 ID: 036112135274164 DATE: 12/13/2011 22:04:00 Page 1 of 2 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: Dec-13-201'I 05:04 PM
EFTA01590883 ID: 036110133529630 DATE: 10/13/2011 20:40:00 Page 1 of 5 DID: 8887316607 CSID: INDEXI INDEX2: JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Darren Indyke Date: October 13, 2011 Re: Jeffrey Epsisi Account ***$***********************************************************
******* Please wire Six Thousand Dollars & 00/100 ($6,000) from the above account to: ABA Routing # Bank: JP Mor an Chase A/C ft: Account Name: Karyna Shuliak EFTA01590886 ID: 036110133529630 DATE: 10/13/2011 20:40:00 Page 4 of 5 DID: 8887316607 CSID: INDEXt INDEX2: Richard Kahn HBRK Associates Inc.
PGA =0188 $168.92 FL_12_Florida 2/17/2013 12:32:50 PM WHOLEFDS PGA =0188 $168.92 Fl_12_Florida Thank =ou, 3 EFTA_R1_01159601 EFTA02297302 Janet =oung Janet E. Young I Vice =resident I Private Bank I J.P. Morgan I NMLS ID # 832072 - =00 Stanton Christiana Road, Newark DE 19713 T: 800.634.
From: bellaklein < > Sent: Tuesday, Fe , . M To: Karyna Subject: Fwd: - please confirm CC activity and advise if fraud Importance: High Hi Karyna, Can you please give me some =nbsp;explanation of th
PGA =0188 $168.92 FL_12_Florida 2/17/2013 12:32:50 PM WHOLEFDS PGA =0188 $168.92 FL_12_Florida 3 EFTA_R1_01263397 EFTA02330930 Thank =ou, Janet =oung Janet E. Young I Vice =resident I Private Bank I J.P. Morgan I NIVILS ID # 832072 - =00 Stanton Christiana Road, Newark DE 19713 Alternate c
From: bellaklein Sent: Tuesday, February 19, 2013 2:29 PM To: Karyna Cc: Jeffrey Epstein Subject: Fwd: Karyna Shuliak - please confirm CC activity and advise if fraud Importance: High Good Morning Karyna, Please confirm charges on =our Chase Visa Card from statem
Entities connected to both Janet and Karyna Shuliak

Jeffrey Epstein
PERSON
Lesley Groff
PERSON
Richard Kahn
PERSON
Bella Klein
PERSON
Marc Rich
PERSONHarry Beller
PERSONDaphne Wallace
PERSON
John F. Kennedy
PERSONDarren Indyke
PERSONLarry Visoski
PERSON
Woody Allen
PERSONLeon Black
PERSON
JPMorgan Chase
ORGANIZATION
Puerto Rico
LOCATION
St Thomas
LOCATION
Condoleezza Rice
PERSON
Ehud Barak
PERSON
FedEx
ORGANIZATION
Newark
LOCATION
Joi Ito
PERSON