Epstein Secrets

ts, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State. Your DPPA Permissible Use is: Debt Recovery/Freud Your GLBA Permissible Use is: Legal Compliance Copyright@ 2018 LexisNexis. a division of Reed E

NAME SEARCHED: Karyna Shuliak PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business. We completed thorough se

Date of Birth: FIRCOSOFT: Request ID Record ID Type Name Details Alerts! ADM INT PEP SAE 26724215 WR_267242152182 Individual Ka ryna Shuliak No Alert No Alert o Alert No Alert 26724216 WR_267242162182 Individual Karyna Shuliak No Alert No Alert No Alert No Alert BIS RESU

that there was a few things you wanted to share 16 . D-A-N-I-E-L. 16 with the OIG. 17 MR. Senior Special Agent 17 MR. EPSTEIN: Yes. 18 with the U.S Department of 18 MR. : Go ahead. You can go ahead. 19 Justice Office of the Inspector General. 19 MR. EPSTEIN: Okay. 20 . 20 MR. : Let me just ask so

MR. : Do you know of anyone else 2 that communicated with Jeffrey, while he was in 3 prison, other than his attorneys? 4 MR. EPSTEIN: Well, just Karyna. 5 MS. : I don't think - I mean, he 6 doesn't know his social circles. 7 MR. EPSTEIN: Yeah. 8 MS. : So, he doesn't know his 9 friends, or w

ts, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State. Your DPPA Permissible Use is: Debt Recovery/Fraud Your GLBA Permissible Use is: Legal Compliance Copyright@ 2017 LexisNexis, a division of Reed E

NAME SEARCHED: Karyna Shuliak PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business. We completed thorough se

ts, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State. Your DPPA Permissible Use is: Debt Recovery/Fraud Your GLBA Permissible Use is: Legal Compliance Copyright. 2017 LexisNexis. a division of Reed E

NAME SEARCHED: Karyna Shuliak PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business. We completed thorough se

hes and directions. X-RAY 7-10-2019 Counseled by Date Patient Signature (Cc Signature of Witness Date NYM-NEW YORK MCC Date EFTA00048527 U.S. Department of Justice Federal Bureau of Prisons Reentry Services Division Washington, DC 20534 May 14, 2020 MEMORANDUM FOR REGIONAL DIRECTOR NORTHEAST REGION Digit

ls to Mr. Epstein. However, there is documented evidence that Unit Manager Proto provided a call to Mr. Epstein on July 30, 2019, at 5:15 p.m., to a Karina Shaliak, friend, on a monitored telephone/speaker phone. The call was documented in a log that is maintained in the Correctional Systems Department