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

tein-Controlled Entity 6/20/2017 TD Ameritrade Southern Financial LLC Epstein-Controlled Entity 1/18/2019 Alostar Bank of Commerce Kellerhals Ferguson Kroblin Epstein's Personal Attorney's Law Firm 1/8/2016 Banco Popular de Puerto Rico Jeffrey Epstein N/A 4/9/2019 Southern Trust Company, Inc. Epste

on. Please note, I changed the dates to November (the originals had October printed). I will FedEx the papers in the morning. Thank you very much! Karyna On Nov I, 2018, at 2:03 PM, Darren Indyke wrote: Please sign and date the Verification Page on the attached Petition for Divorce as well as your D

From: Karyna Shuliak To: Darren Indyke Subject: Re: Privileged and Confidential Date: Sat, 03 Nov 2018 05:39:12 +0000 Attachments: Declaration.pdf; Verified_petition.

our Declaration and return the signed and dated does to me by pdf and send the originals to Chris Kroblin, Esq. via Federal Express at: Kellerhals Ferguson Kroblin PLLC Royal Palm Professional Building 9053 Estate Thomas, Suite 101 St. Thomas VI 00802 Tel: Send me Fed Ex tracking info once you send it so I

, LLC - Yes (If Yes, describe): List all existing and new accounts involved in this relationship Legal Entity Account(s) 1 2 11 3 1! Number Karyna Shuliak- - DDA-35267258 Butterfly Trust - 44130552 - MMBA-44130552 Neptune LLC - 42953424 - DDA-42953424 Who is the primary contact person for t

or the trust are being updated by the current trustees. The trustees are Harry Beller and Erika Kellerhals. The beneficiaries are: Darren Indyke Karyna Shuliak Richard Kahn To the best of your knowledge, is the entity party to a non-banking relationship with Deutsche Bank (e.g. external legal counsel, cl

ce: Profession/Occupation: Current Employer: Address of employer: Erika Kellerhals - 00000499664 Viroin Islands U.S. U S. Attorney Kellerhals Ferguson Kroblin PLLC Date of Birth: Country of Citizenship: Has client resided outside of his/her country of nationality for 5 years or more? Tax ID / SSN: Po

dred and 001100"•~11S01~~~~1~0~*******IntInIrfri~M~Irtril~r~.*********IrlrtRIntil~~~1 MEMO Doris Simon 9821 Star Trail New Port Richey, FL 34654 Karyna Stu tlak kittan tippncit et:10CW el 2O I:021001033e: 05 14'35266976r 842 1 • DOLLARS 4 " 8 SDNY_GM_00049972 EFTA01292046 11 0. ,s t 1.

N 6100 RED HOOK QUARTER B3 ST. THOMAS, USVI 00802-1348 Kellerhals Ferguson Kroblin PI LC Two Thousand One Hundred Fourteen and 32/100 Kellerhals Ferguson Kroblin PLLC 9100 Port of Sale Mall Suite 15 St Thomas, VI 0O802-3602 IEMO Invoice_34658 - • DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK