Epstein Secrets

nship — She has US Driver's License (attached) and we found an old Employment Authorization Card (also attached) which shows her Country of Birth as Belarus. • <!--[if isupportlists)--><!--Iendifj-->Primary Decision Maker for all the three account holders. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6

yna Shuliak Neptune LLC - Jeffrey E. Epstein Harry Beller Darren K. Indyke Richard D. Kahn Butterfly Trust - Jeffrey E. Epstein Harry Beller Erika Kellerhals Darren K. Indyke Karyna Shuliak Richard D. Kahn Joint Account Holder & Auth Signor Joint Account Holder & Auth Signor Account Holder UBO, Sole

nship — She has US Driver's License (attached) and we found an old Employment Authorization Card (also attached) which shows her Country of Birth as Belarus. • Primary Decision Maker for all the three account holders. I've already launched the case (2075620) and will raise research once we get the no m

Butterfly Trust Jeffrey E. Epstein Harry Beller Erika Kellerhals Darren K. Indyke Karyna Shuliak Richard D. Kahn "• Below are the details required to complete the 2019 Periodic Review :- Account Holder Grantor

2014 LSJ Reminder: You told Susie Maggard, the decorator, to circle back around US Open time Tues. Aug. 26, 2014 LSJ Reminder: ifyou want to go to Belarus while abroad, you must take your 2nd passport with you 12:29pm 11. to arrive LSJ via Delta Air#454 Wed. Aug. 27.2014 LS] Reminder: Rich Kahn on h

ice tomorrow Retninder: Amy, Sara and Ameilia on the island. 10:00am Con . Call w Phil West, ason Weinstein & Amanda Varma Dial In 11:00am Appt w/Erika Kellerhals and Stacey Plaskett at STC 2:40pm Depart LSJ 6:29pm Arrive NY EFTA00284896 Tues. Aug. 19, 2014 NY Reminder: Amy Cassell to depart NY on a 4pm U

six.com/2015/01/08/cpstein-rendenoused- with-sex-slave-before-pimping-her-outt 51 The wire details suggest that this payment was routed to a bank in Belarus. $ 43 CONFIDENTIAL— PURSUANT TO FED. IL CRUM P. 6(e) EFTA01681906 IsnishisibliiihhhhAhitilkhol4144444444444441444441i \\\u II ‘( lo,Rot \i)

%I. D.P. AFFILIATED PA1 MEN I ti",, TOTAL A.P. Attorney Darren K. Indyke Darren K. Indyke PLLC (A) $480,000 3 $2,200,000' Erica Kellerhals Kellerhals Ferguson Kroblin PLLC (A) Gratitude America, Ltd. (A) 0 N/A 40* $46,221,541" Lesley Groff Darren K. Indyke PLLC (E) 12* $420,235 N/A N/A