Epstein Secrets

NDIVIDUALS & ENTITIES (NOT ONBOARDED BY DEUTSCHE BANK) \\\n I{ \t kcitoi Nu PAYMENTS TO FAL BEN EFICI.%R1 BANK EPSTEIN AccotINT Bella Klein A Linkedln profile belonging to Bella Klein indicates that she has worked as an accountant and "assistant controller" at HBRK from November 1999 until the pr

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

> 03S — )1, Thank you for the info! My cell is Nice to meet everyone on the email! Saida EA to Reid Hoffman LinIcedIn & Gre lock Partners TEL: (Linkedln) TEL: Greylock) Ori_gicoal Message From: M='[mailto Sent: Monday, November 24, 2014 10:01 AM To: Saida Sapieva; Joichi Joi Ito. Joichi (Joi) It

From: Mika Tanaka Nakano To: Ann Rodriquez Banasiak Saida Sapieva "Joichi Joi Ito" , Karyna Shuliak , Janusz Cc: Subject: Re: Jeffrey Epstein Nov. 28th Trip Date: Wed, 26 Nov 2014 02:35:03 +0000 Hi Ann, Thank you for your mail. Joi

Greylock) Ori_gicoal Message From: M='[mailto Sent: Monday, November 24, 2014 10:01 AM To: Saida Sapieva; Joichi Joi Ito. Joichi (Joi) Ito Cc: Karyna Shuliak; • Janusz Banasiak; Ann Rodriquez Subject: Jeffrey Epstein Nov. 28th Trip Hello Saida, Heather and Mika. I have cc'd Karyna and who are the ass

ank you for the info! My cell is Nice to meet everyone on the email! EFTA00358212 Saida EA to Reid Hoffman LinkedIn & Gre lock Partners TEL: (Linkedln) TEL: Greylock) Original Message From: ='[mailto: Sent: Monday, November 24, 2014 10:01 AM To: Saida Sapieva; Joichi Joi Ito• Joichi (Joi) I

ano < Cc: "Joichi Joi Ito" Shuliak Banasiak Saida Sapieva Subject: Re: Jeffrey Epstein Nov. 28th Trip Date: Tue, 25 Nov 2014 09:22:13 +0000 , Karyna , Janusz Hi Mika and Saida, Is there anything that I should have on the island to make their stay feel right at home... Food, Beverage or Other?

Greylock) Original Message From: ='[mailto: Sent: Monday, November 24, 2014 10:01 AM To: Saida Sapieva; Joichi Joi Ito• Joichi (Joi) Ito Cc: Karyna Shuliak; • Janusz Banasiak; Rodriquez Subject: Jeffrey Epstein Nov. 28th Trip Hello Saida, Heather and Mika. I have cc'd Karyna and who are the assist

ip Lesley, Thank you for the info! My cell is Nice to meet everyone on the email! Saida EA to Reid Hoffman LinkedIn & Greylock Partners TEL: (Linkedln) TEL: (Greylock) Original Message From: Sent: Monday, November 24, 2014 10:01 AM To: Saida Sapieva; Joichi (Joi) Ito; Joichi (Joi) Ito Cc: K

From: Saida Sapieva < > Sent: Monday, November 24, 2014 9:09 PM To: Lesley Groff; Joichi (Joi) Ito; Joichi (Joi) Ito Cc: Karyna Shuliak; ; Janusz Banasiak; Ann Rodriquez Subject: RE: Jeffrey Epstein Nov. 28th Trip Lesley, Thank you for the info! My cell is Nice to meet everyone

(Joi) Ito Cc: Karyna Shuliak; ; Janusz Banasiak; Ann Rodriquez Subject: Jeffrey Epstein Nov. 28th Trip Hello Saida, Heather and Mika. I have cc'd Karyna and who are the as=istants that will be with Jeffrey on the trip Nov. 28th. Jeffrey will hav= Joi and Reid picked up from the Ft. Lauderdale airpor

il.com ) iMessage 2019-02-14 03:10:59 (11TC) [3] Sender: Sv Participants: Sv ), Self ( e:[email protected] ) Over 15,000 views of our videos on Linkedln. iMessage 2019-02-14 03:10:59 UTC [1] Sender: Sv ( Participants: Sv ( ), Self ( [email protected] ) Over 15,000 views of our videos on Linked

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ct us. We will make the best quotation to you. My whats Ap 2 CORRINE ZHOU Sales4 of Jinhua SIGMA Industrial&Trading Co ,LTD Mobile FAX: Tel:( Linkedln : E Website:http: //www.cnsigma.en.alibaba.com EFTA00544963 Gr From: Daphne Wallace Date: 2018-05-09 21:30 To: Subject: Re: Jinhua Signa Ind

From: Daphne Wallace To: Karyna Shuliak <E > Subject: Fwd: Make your side beautiful from Sigma Date: Fri, 29 Jun 2018 13:18:30 +0000 Attachments: 3 jpg; 79.jpg; dark_brown_sofa_set.jpg;