Epstein Secrets

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)

oblin 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 Accountant Harry Beller HBRK Associates, Inc. (A) 2 $26,000* N/A N/A Richard Kahn Coatue Enterprises LLC (A) 3 $485,755 4 $2,000,000' Contemporary Art Caroline

RANTOR ("C") OR URO • Jeffrey Epstein (G) SIGNATORY ("S") OR REP. ("LR") • Richard Kahn (S) • Darren Indyke (S) • Erica Kellerhals (S) • Many Beller (S) BENEFICIARY ("B") OR LIMITED POA ("LPOA") • • hislaine Maxwell (B) • • Richard Kahn (B) • Darren Indyke (B) • Shuliak ) • • • • D

US Driver's License (attached) and we found an old Employment Authorization EFTA01427068 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 mat

Karyna Shuliak Joint Account Holder & Auth Signor Neptune LLC - Account Holder Jeffrey E. Epstein U60, Sole Member of Neptune LLC & Auth Signor Harry Beller Auth Signor Darren K. Indyke Auth Signor Richard D. Kahn EFTA01427066 Manager of Neptune LLC Butterfly Trust Account Holder Jeffrey E. Epst

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

KYC below is the drill down for all the three account holders. Please confirm if it is correct. Karyna 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

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 :- Accou