Epstein Secrets

G 6440.jpeg><IMG_6441 jpeg><IMG_6442.jpeg><IMG_6443.jpeg><IMG_6444.jpeg> <IMG 6445 jpeg><IMG_6446.jpeg><IMG_6447.jpeg> Thank you Meneln Dela Cruz NES LLC On Jun 4, 2019, at 2:19 PM, Karyna Shuliak > wrote: Hi Mervin, Could you please send picture of Jojo's apartment. Were you able to get someone t

From: Karyna Shuliak To: Merwin Dela cruz Subject: Re: Jojo's apartment Date: Tue, 04 Jun 2019 22:20:28 +0000 Thank you. On Jun 4, 2019, at 4:47 PM, Merwin Dela cruz

rote: Hi Mervin, Could you please send picture of Jojo's apartment. Were you able to get someone to change the lock on the back door? Thank you. Karyna EFTA00555279

>>>» >>>>>> On Jun 18, 2019, at 2:02 PM, Richard Kahn > wrote: >>>>» >>>>>> Stephen >>>>» >>»» Please address all invoices for 71st street to NES LLC >>>>» >>»» Any items related to St Thomas can be billed to LSJE LLC >>>>» >>>>>> It would be great if you can have 6th floor door installed befor

d invoices addressed to Mr. Epstein at 71st St. or do you prefer another name such as a company ,the wallpaper I ordered from Paris was addressed to Karyna and sent to Palm Beach, also I spoke with Caamano today from Bud woodworking and all his millwork is done and ready to go he is only waiting on a M

From: Merwin Dela crux <I fr" To: Richard Kahn <I >, Stephen Bastone < > Cc: Karyna Shuliak < > Subject: Re: 9 E. 71st St. Date: Mon, 01 Jul 2019 14:44:55 +0000 Great. Thank you Sent from Yahoo Mail for iPhone On Monday, July 1, 2019,

e card only list Jeffrey Epstein, Harry Beller. Please make sure that compliance has given clearance on RDC & PCR Alert for customer. KYC 1790755 — NES LLC - comments made on research for all parties. Please review and edit where necessary. Searches have been completed for the required KYC parties. Phot

esearch for all parties. Please review and edit where necessary. Searches have been completed for the required KYC parties. Signature card confirms Karyna Shuliak as the signor's on the account. Photo ID's for both Signors are expired, found under the KYC attachment. Please make sure that compliance has given

> Best > Stephen >> On Jun 18, 2019, at 2:02 PM, Richard Kahn <M ila> wrote: >> » Stephen >> » Please address all invoices for 71st street to NES LLC >> >> Any items related to St Thomas can be billed to LSJE LLC >> >> It would be great if you can have 6th floor door installed before Mr Epstein

d invoices addressed to Mr. Epstein at 71st St. or do you prefer another name such as a company ,the wallpaper I ordered from Paris was addressed to Karyna and sent to Palm Beach, also I spoke with Caamano today from Bud woodworking and all his millwork is done and ready to go he is only waiting on a Me

From: ICatyna Shuliak To: Richard Kahn Subject: Re: NES LLC - signed paperwork Date: Wed, 14 Jun 2017 16:33:39 +0000 Thank you Rich! On Jun 14, 2017, at 10:55 AM, Richard Kahn <1 > wrote: attached is sign

From: ICatyna Shuliak To: Richard Kahn Subject: Re: NES LLC - signed paperwork Date: Wed, 14 Jun 2017 16:33:39 +0000 Thank you Rich! On Jun 14, 2017, at 10:55 AM, Rich

e card only list Jeffrey Epstein, Harry Beller. Please make sure that compliance has given clearance on RDC & PCR Alert for customer. KYC 1790755 — NES LLC - comments made on research for all parties. Please review and edit where necessary. Searches have been completed for the required KYC parties. Phot

research for all parties. Please review and edit where necessary. Searches have been completed for the required KYC parties. Signature card confirm Karyna Shuliak as the signor's on the account. Photo ID's for both Signors are expired, found under ie attachment. Please make sure that compliance has given clear

*************************** Please transfer Two Hundred Fifty Thousand Dollars and 00/100 ($250,000.00) from the above account to; For credit to: NES LLC Account EFTA01590439 • • 07/03/2012 16:12:00 Page 2 of 3 DID: INDEX1: INDEX2: Jul-03-2012 12H1 PM JPMorg3n Chas 13 Young, Janet E From: Ric

********************* 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

3, 2017 7:27 PM To: Ric Kahn Subject: Re: mployment info Thank you Rich! > On Oct 3, 2017, at 3:21 PM, Richard Kahn wrote: awas employed by NES LLC thru 5-7.2017 > Richard Kahn ;1111111111111 » On Oct 3, 2017, at 1:39 PM, Karyna Shuliak wro=e: » Hi Rich, » I am filling out some legal paperw

From: Karyna Shuliak < Sent: Tuesday, October 3, 2017 7:27 PM To: Ric Kahn Subject: Re: mployment info Thank you Rich! > On Oct 3, 2017, at 3:21 PM, Richard Kah

: Re: Medical kits renewal for LSJ, NES and PB Please ship replacement items to the following address: LSJ Home: LLC % Ann Rodriguez NYC Home: NES LLC Merwin Dela =ruz PB Home: Neptune LLC % Renato Lackson Please email tracking =umber when replacement items shipped. Thank you, Bella On Nov 1

From: Bella Klein ~a> Sent: Friday, November 17, 2017 4:29 PM To: Christina Mangan Cc: Richard Kahn; Karyna Shuliak; Ann Rodriquez; Merwin Dela cruz; nato Subject: Re: Medical kits renewal for LSJ, NES and PB Please ship replacement items to the following addres