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e suit. 5 Gut. thLink & Rockenbach, P.A. Lesley Groff 19 $5,509,464 Jeffrey Epstein Link & Rockenbach represented Groff and Epstein in the Jane Doe 43 lawsuit. It is possible that these payments were made solely for the benefit of Epstein. The transaction dates coincide with the lawsuit. " Se
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
d was the first time I publicly outed myself as a victim of Jeffrey Epstein's sex trafficking operation. Before this, my civil case was filed under "Jane Doe 43". My lawyers should not have pressured me to go public for the benefit of another attorney. I also would NOT IN A MILLION YEARS have put my nam
ut gave no hint he was so despondent he was about to commit suicide" They reportedly got divorced in July 2019 after Jeffrey Epstein was arrested. Karyna Shuliak, is reportedly the last person to speak to Epstein before his death when he rang her on 10th August 2019. I would like to point out that Boies join
is C-a-s-s-e-I-1. 5 THE COURT: And who are you representing in 6 this matter? 7 MR. CASSELL: I represent putative 8 intervenors L.M., E.W. and Jane Doc, who have a pending 9 motion for leave to intervene. 10 THE COURT: All right. Let me ask, is there 11 any opposition to the motion to intervene?
14 OPERATOR: Thank you. One moment and your IS operator will be right with you. 16 ECRO: Thank you. 17 OPERATOR: Good afternoon. My name is 18 Karina with CourtCall. I'll be assisting you today. 19 ECRO: Thank you. We are ready for the 20 call. 21 OPERATOR: Thank you, ma'am. I'll go ahead 22
Fowler White AKERMAN, LLP, by JOAN LEVIT, Esquire On behalf of Michael Goldberg PAUL G. CASSELL, Esquire (via telephone) On behalf of LM, EW and Jane Doe ALSO PRESENT EDWARD BRISCO ECRO - Electronic Court Reporting Operator OUELLETTE & MAULDIN COURT REPORTERS. INC. EFTA00787718 1 2 3 4 5 6
Raymond B. Ray. OPERATOR: Thank you. One moment and your operator will be right with you. ECRO: Thank you. OPERATOR: Good afternoon. My name is Karina with CourtCall. I'll be assisting you today. ECRO: Thank you. We are ready for the call. OPERATOR: Thank you, ma'am. I'll go ahead and join couns
Entities connected to both Jane Doe and Karyna Shuliak

Jeffrey Epstein
PERSON
Lesley Groff
PERSON
Richard Kahn
PERSON
Bella Klein
PERSON
Marc Rich
PERSON
Bradley Edwards
PERSON
Kenneth Marra
PERSON
John F. Kennedy
PERSONDaphne Wallace
PERSONLarry Visoski
PERSON
Paul Cassell
PERSONJack Goldberger
PERSONLeon Black
PERSON
American Express
ORGANIZATIONDarren Indyke
PERSONJanusz Banasiak
PERSON
Alan Dershowitz
PERSON
Scarlett Johansson
PERSON
United States
LOCATION
George W. Bush
PERSON