Epstein Secrets

Letter of Guarantee (Year) 2015 (Month) 04 (Day) 23 To: Consul-General of Japan in New York Visa Applicant Nationality: Belarus Occupation: Executive Assistant to Mr Jeffrey Epstein, CEO of Southern Trust Company, Inc. Full name: Karyna Shuliak (Female) Date of birth: (

y) 23 To: Consul-General of Japan in New York Visa Applicant Nationality: Belarus Occupation: Executive Assistant to Mr Jeffrey Epstein, CEO of Southern Trust Company, Inc. Full name: Karyna Shuliak (Female) Date of birth: (AgM (Year) / (Month) / (Day) I will guarantee the following items regarding the above-menti

: Contact person's telephone number Contact person's fax number: Seal: Global Division, Loftwork Inc. Mika Tanaka Visa Aoolicant Nationality: Belarus Occupation: Executive Assistant to Mr Jeffrey Epstein, CEO of Southern Trust Company. Inc. Full name: Karyna Shuliak (Female) Date of birth: (A

l: Global Division, Loftwork Inc. Mika Tanaka Visa Aoolicant Nationality: Belarus Occupation: Executive Assistant to Mr Jeffrey Epstein, CEO of Southern Trust Company. Inc. Full name: Karyna Shuliak (Female) Date of birth: (Age. (Year) / (Month) / (Day) The purpose of inviting the above person is as follows:

List of Visa Applicant Applicant 1 Nationality: Belarus Occupation: Executive Assistant to Mr. Jeffrey Epstein, CEO of Southern Trust Company, Inc. Full name: Karyna Shuliak (Female) Date of birth:

List of Visa Applicant Applicant 1 Nationality: Belarus Occupation: Executive Assistant to Mr. Jeffrey Epstein, CEO of Southern Trust Company, Inc. Full name: Karyna Shuliak (Female) Date of birth: (Ave (Year) I (Month) / (Day) EFTA00306078

the immediate future, he is scheduled to travel to France on June 13, 2016, and we also anticipate him being required to travel on June 20, 2016 to Belarus for business mailers. He will therefore need to obtain a visa for Belarus, and likely other countries, while traveling with his current passport in

lephone: (212) 971-1314 May 25, 2016 U.S. Passport Office Department of State To Whom It May Concern: Jeffrey Edward Epstein is the President of Southern Trust Company, Inc., an international financial firm, and travels internationally with great frequency. As a consequence, his passport is with him when he travels abro

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

pdate our records accordingly, thanks in advance again. GCIS Customer Number KYC ID Full Legal Name Epstein, Jeffrey E. Southern Financial LLC Southern Trust Company, Inc. Jeepers, Inc Butterfly Trust EFTA01427062 J. Epstein Virgin Islands Foundation, Inc The Haze Trust JEGE, LLC Plan D, LLC Hyperion Air, LLC

Mr. Jeffrey Epstein, CEO of Southern Trust Company, Inc. Full name: (Female) Date of birth: (Year) / (Month) / (Day) Applicant 3 Nationality: Belarus Occupation: Executive Assistant to Mr. Jeffrey Epstein, CEO of Southern Trust Company, Inc. Full name: Karyna Shuliak (Female) Date of birth:

o the US. EFTA00296397 Ust of Visa Applicants Applicant 1 Nationality: Russian Occupation: Executive Assistant to Mr. Jeffrey Epstein, CEO of Southern Trust Company, Inc. Full name: (Female) Date of birth: (Year) / (Month) / (Day) Applicant 2 Nationality: Russian Occupation: Executive Assistant to Mr. Jeffrey

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)

g firm for Larry Summers, a former Hary Administration official. The wire details indicate that the payment was for "Travel Expenses." $1,196 W Southem Trust 11/24/2014 $37 W Southern Trust Company, Inc. Lawrence Krauss 4/5/2018 Krauss is a physicist, and former professor at Yale and Arizona State