3
Shared Docs
3
Same-Page
3 / 8
Mentions
BD Jeffrev Epstein I 525,000 JP Morgan Jeffre E stein Cabinet Alberto Pinto SARI, MIN Iclaimed that she dined with French interior designer, Alberto Pinto, and his sister, Linda Pinto, in Paris before she was taken to London to have sex with Prince Andrew. Alberto Pinto died in 2012. Linda 11 $2,87
SC Interiors LLC Checking 12/4/2013 • Checking account for daily activities associated with running an interior design company. Jennifer Kahn & Karyna Shuliak NOW 12/13/2013 • This is a checking account for Individuals. They use the funds for daily expenses. Darren Indyke PLLC (Attorney Trust Account
is a Swedish "finishing school." The school specializes in teaching international etiquette to women. See Exhibit G and F for more information on Shuliak. 10/25/2018 $34,586 LSJE, LLC International University of Monaco IUM is a university in the principality of Monaco. appears to be a model b
tion on indirect payments. " This total includes a single 5150,000 payment to "WINS LLC." The wire details reflect that this payment was credited to Shuliak's JP Morgan account. 17 CONFIDENTIAL - PURSUANT TO FED. IL CRIM. P. 6(e) EFTA01681881 ■1[11111111111111111111111111111111111111111 $63,254 No
,000 TD Bank Jeffrey Epstein 8/1/2017 $30,000 TD Bank Jeffrey Epstein 9/25/2017 iltateShuliak $28,000 JP Morgan Jeffrey Epstein 3/8/2018 Karyna Shuliak $10,000 Deutsche Bank Jeffrey Epstein 7/6/2018 Karyna Shuliak $28,000 JP Morgan Jeffrey Epstein 7/9/2018 $20.000 TD Bank Jeffrey Epstein
uliak < Sent: Thursday, April 6, 2017 7:04 PM To: Ann Rodriquez Cc: Subject: Re: Carpet on the island I believe it was custom mad= by cabinet Alberto Pinto. Will check with Mr. Epstein =n Apr 6, 2017, at 3:02 PM, Ann Rodriquez < wrote: stayed in Cabana 1 Ann R. <mailto > wrote: On=Apr 6, 2017, at
rynashuliak=icloud.com» Ana, do you remember which guest cabana wa= she staying at? On Apr 6, 2017, at 11:03 AM, <mailto > wrote= Hello Anna and Karyna. Might=either of you know the answer to Sent from=my iPhone Begin forwarded message: From: Date: A ril 6, 2017 at 10:44:56=AM EDT To: <mailto
From: Karyna Shuliak < Sent: Thursday, April 6, 2017 7:04 PM To: Ann Rodriquez Cc: Subject: Re: Carpet on the island I believe it was custom mad= by cabinet Alber
the island Great. Thx Sent from my i=hone On Apr 6, 2017, at 3:03 PM, Karyna Shuliak < wrote: > wrote: I believe it was custo= made by cabinet Alberto Pinto. Will check with Mr. Epstein On Apr 6, 2017, at 3:02 PM, Ann Rodriquez stayed in Cabana 1 Ann R. <=r>On A r 6, 2017, at 2:47 PM, Karyna Shuliak <
wrote: Ana, do you remember which guest caba=a was she staying at? On Apr 6, 2017, at 11:03 AM, Lesley Gro=f < <mailto > w=ote: Hello Anna and Karyna. M=ght either of you know the answer to IMIquestion below?! Sent f=om my iPhone Begin forwarded message: From: <mailto Date: April 6, 2017 at 10
From: Lesley Groff < Sent: Thursday, April 6, 2017 7:23 PM To: Karyna Shuliak Cc: Ann Rodriquez Subject: Re: Carpet on the island Great. Thx Sent from my i=hone On Apr 6, 2017, at 3:03 PM, Karyna Shuliak < wrote: > wro
Entities connected to both Alberto Pinto and Karyna Shuliak

Jeffrey Epstein
PERSON
Lesley Groff
PERSON
Richard Kahn
PERSON
Bella Klein
PERSON
Marc Rich
PERSONDaphne Wallace
PERSON
John F. Kennedy
PERSONLarry Visoski
PERSONDarren Indyke
PERSONJanusz Banasiak
PERSON
Woody Allen
PERSONLeon Black
PERSON
Ehud Barak
PERSON
Joi Ito
PERSON
Glenn Dubin
PERSON
Prince Andrew
PERSON
Martin Nowak
PERSON
Teterboro
LOCATIONEva Andersson-Dubin
PERSON
San Juan
LOCATION