Epstein Secrets

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

. (A) 2 $26,000* N/A N/A Richard Kahn Coatue Enterprises LLC (A) 3 $485,755 4 $2,000,000' Contemporary Art Caroline Sophie Camille Lang Sotheby's (E) 0 N/A N/A" N/A Investment Advisor Paul Barrett Alpha Group Capital LLC (A) 0 N/A 5 $241,886" Finance Jean Anne Brennan N/A Ir ot

Live Auction<=i> Sotheby's, 1334 York Avenue JOJO TO DRIVE YOU 6:00pm Cocktails, Silent & Live Auction 9:0=pm Dinner JO1O TO DR=VE YOU Jeffrey, Karyna, to attend =/b> Fri. Oct. 10, 2014 NY-LS141> Reminder: Rich Kahn on holiday today, back in the office on Tues. Oct. 14th 9:00am Breakfast w/Leon

From: Sent: Wednesday, October 8, 2014 8:11 PM To: Jeffrey E. Cc: Karyna Shuliak; Subject: Dinner time You told us 7 pm but on les's schedule=dinner is at 8 pm and it is just a drink with terje and a friend at 7pm. Ju=t confir

YOU 3:=0pm Appt w/Rich and Darren <=b> EFTA_R1_01262522 EFTA02330563 5:15pm Appt w/Mort Zuckerman at 71st I 6:00pm "Take Home A Nude" Event at Sotheby's, Cocktails, Silent & Live Auction<=i> Sotheby's, 1334 York Avenue JOJO TO DRIVE YOU 6:00pm Cocktails, Silent & Live Auction 9:0=pm Dinner JO1O T

t w 6:30pm Appt EFTA00285186 7/7:30pm Appt w Tues. A r. Reminder: to LSJ via AA#2421 at 12:45pm from Miami, arrive 3:20pm (Rec. Loc Reminder: Karyna an to go see apt in Rome at 10:30am Rome time 8:00am BREAKFAST w/Barnaby Marsh (M=) 9:30am Haircut Appointments w/Patrick for JE, and JOJO TO DR

DRIVE YOU! 1:00pm Appt w/Bob Amsterdam 2:00pm Appt w/Jonathon Farkas ( 2:30pm Appt w LI CANCELLED 4:30pm View the Shirley Temple Blue Diamond at Sotheby's with Woody and Soon Yi Sotheby' Meet Frank Everett in the lobby JOJO TO DRIVE YOU 7:00pm DINNER w/Woody and Soon Yi (Soon Yi: Wed. April 27.201

t & Live Auction Sotheby's, 1334 York Avenue JOJO TO DRIVE YOU 6:00pm Cocktails, Silent & Live Auction 9:00pm Dinner JOJO TO DRIVE YOU Jeffrey, Karyna, to attend Fri. Oct. 10, 2014 NY-LSI Reminder: Rich Kahn on holiday today, back in the office on Tues. Oct. 14th Reminder: Daphne out due to semi

a to come over with work out gear 1:00pm Appt w/Rich and Darren 5:15pm Appt w/Mort Zuckerman at 71st a) today 6:00pm "Take Home A Nude" Event at Sotheby's, Cocktails, Silent & Live Auction Sotheby's, 1334 York Avenue JOJO TO DRIVE YOU 6:00pm Cocktails, Silent & Live Auction 9:00pm Dinner JOJO TO DR

From: Karyna Shuliak < Sent: Monday, October 6, 2014 8:50 PM To: Lesley Groff Cc: Subject: Re: Take Home A Nude Event this Thurs. Oct 9th at NYAA!!!! Thanks Lesle

ct 6, 2014, at 1:43 PM, Lesley Groff < > wrote: > Jeffrey has purchased a table to the Take Home a Nude event at the NYAA th=s Thursday Oct. 9th at Sotheby's!! He would like you all to be his guests..=lease confirm back to me! > http://nyaa.edu/nyaa/events/than.html <?xml version=.0" encoding=TF-8"?> <

=ork Avenue EFTA_R1_01774652 EFTA02591976 JO1O TO DRIVE =OU 6:00pm Cocktails, Silent & Live Auction 9:00pm Dinner 1O1O TO DRIVE YOU Jeffrey, Karyna, Fri. Oct. 10, 2014 =Y-LSJ to attend Reminder: =ich Kahn on holiday today, back in the office on Tues. Oct. =4th 9:00am Breakfast w/Leon Black ■

=between Park & Madison) JOJO TO DRIVE =OU 3:00pm Appt w/Rich and Darren 5:15pm Appt w/Mort Zuckerman at 71st 6:00pm "Take Home A Nude" Event at Sotheby's, Cocktails, Silent & Live =uction Sotheby's, 1334 =ork Avenue EFTA_R1_01774652 EFTA02591976 JO1O TO DRIVE =OU 6:00pm Cocktails, Silent & Live A

From: Karyna Shuliak Sent: Wednesday, March To: Jeffrey Subject: Asia Week I Spring 2017 I Sotheby's http://www.sothebys.com/content/sothebysieninews-video/blogs/al

From: Karyna Shuliak Sent: Wednesday, March To: Jeffrey Subject: Asia Week I Spring 2017 I Sotheby's http://www.sothebys.com/content/sothebysieninews-video/blogs/al=-bloggeye-on-asia/2017/01/asia-week- spring-2017.html?cmp=banner_Asia-W=ekSpring2017

From: Lesley Groff MIliEla Sent: Monday, Octob To: Karyna Shuliak; Subject: Take Home A Nude Event this Thurs. Oct 9th at NYAA!!!! Jeffrey has purchased a table to the Take Home a Nude event at the NYAA =his Thur

Home A Nude Event this Thurs. Oct 9th at NYAA!!!! Jeffrey has purchased a table to the Take Home a Nude event at the NYAA =his Thursday Oct. 9th at Sotheby's!! He would like you all to be his =uests..please confirm back to me! http://nyaa.edu/nyaa/events/than.html=?xml version=.0" encoding=TF-8"?> <!DOCT

From: Sent: Monday, October 6, 2014 6:04 PM To: Lesley Groff Cc: Karyna Shuliak; Subject: Re: Take Home A Nude Event this Thurs. Oct 9th at NYAA!!!! Thank you! So much fun :) On Oct 6, 2014, at 1:43 PM, Lesley Groff O> wrote

Oct 6, 2014, at 1:43 PM, Lesley Groff O> wrote: > Jeffrey has purchased a table to the Take Home a Nude event at the =YAA this Thursday Oct. 9th at Sotheby's!! He would like you all to be =is guests..please confirm back to me! > http://nyaa.edu/nyaa/events/than.html <?xml version=.0" encoding=TF-8"?> <

From: Sent: Monday, October 6, 2014 9:02 PM To: Karyna Shuliak Subject: Re: Take Home A Nude Event this Thurs. Oct 9th at NYAA!!!! Have fun!!! Sent from my iPhone On Oct 6, 2014, at 4:49 PM, Karyna Shuliak

my iPhone » On Oct 6, 2014, at 1:43 PM . wrote: » Jeffrey has purchased a table to the Take Home a Nude event at the NYAA t=is Thursday Oct. 9th at Sotheby's!! He would like you all to be his guests.=please confirm back to me! » http://nyaa.edu/nyaa/events/than.html <?xml version=.0" encoding=TF-8"?> <