Epstein Secrets

ofessional Licenses -1 records found 1: Professional License Licensee Information Name: SHULIAK, KARYNA SSN: Address: 6100 RED HOOK QTRS STE 8-3 ST THOMAS, VI 00802-1348 County: ST. THOMAS License Information Profession or Board: DENTAL BOARD OF CALIFORNIA License Type: DENTIST License Number: 6526

ne Listed Dates Phone 3: 6100 RED HOOK QTRS STE B-3 ST THOMAS, VI 00802-1348 Address Dates Phone 6100 RED HOOK QTRS STE 5-3 10/2013 - 4/2017 ST THOMAS, VI 00802-1348 ST. THOMAS COUNTY Household Members None Listed Other Associates EPSTEIN, JEFFREY E 4: Address NEW YORK COUNTY Census Data fo

Results? M Yes 0 No 0 Not Acquired Stnartlinx Results? BI Yes 0 No VU. Smanlinx Result found(Please see attached) • Not Required Court Cases El Review bxtegal May be Required N 4 No Results 0 Search not required VIII. Court Cases There was no information found Prepared by: Ankita Shah Da e:

TWO PASSION Style: Convertible Base Price: 516.990.00 Source Information Data Source: GOVERNMENTAL Owner 1 LSJ LLC 6100 Red Hook Qtrs Ste 8-3 St Thomas. VI 00802-1348 St. Thomas County Title Number: 0105384013 Title Date: 12/02/2010 For internal use only For internal use only SDNY_GM_00062065

04 Make: Mack Model. 600 MR600 Style: Tilt Cab Source Information Data Source: GOVERNMENTAL Registrant 1 LSJE LLC 6100 Red Hook Qtrs Ste 8-3 St Thomas, VI 00802-1348 St. Thomas County Jurisdiction: F License Plate: License Plate Type: Other Previous License Plate: 62X51032 Registration Date: 1

ts? • Yes @ No • Not Required Smartlinx VII. Smalltime Information found(Please see attached) Remits/El Yes .4 No O Not Required Court Cases El Review by legal May be VIII. Court Cases There was no information found Required • No Results • Search not expired _L Prepared by: frmanshu Khatwani

it. Consider also a correspondence address that Maxwell gives to Companies House. It's a tiny office in a business centre next to a dive school in St Thomas, U.S. Virgin Islands. Several Epstein firms are also registered to the same location. Unpicking the rest of Maxwell's financial interests is tricky

Results? M Yes - No O Not Required Smartlinx Roadie (8) Yes O No O Not Required VU. Smanlinx Result found (Please see attached) Court Cases El Review byl.egal May be Required 0 No Results CI Search not required VIII. Court Cases There was no information found Prepared by: Anshu Parashar Date:1