4
Shared Docs
4
Same-Page
4 / 4
Mentions
long In business, how many employees, level of prolitalxity? Indicate type of business, countries of major activities, important busness partners.) Karyna went to school for Interior design and now works as an Interior decorator for )SC Interiors LLC, a currently client of DB (kyc case 01305519). Her a
out rev.xability,sthdor and benefidarles,etc.: Singe member LLC. Jeffrey Epstein ts the sole member. The signors on this account we Jeffrey pstein, Hany Beller, Darren Indyke. Richard Kahn Is the manager. Please indicate how ownership of the legal entity is reflected: Operating Agreement O Speoal attentio
November 2012 Thurs. Nov. 8-Island 9:15am Karyna to fly United Air81519 from Newark to SIT 2:09pm Karyna to arrive STT Fri. Nov. 9-Island 11:00 EST (12:00 STT time) Conf. CallIvilan Osborne, Ivan
0 Meeting wiTom McGraw AND Justin Nelson at JP Morgan at 71st (Justin from JP Morgan (Tons 2:30 Appt wirodd Meister & Francisco (Todd 2:30 Appt w/Hany Beller 4:00 Appt wirim Zagat Tim will go to movie screening with you. 4:00 Joe Pagano to stop by to meet Tim Zagat 4:15 Kroyna to come to house and go se
2 20:45:54 +0000 Tonight: 5:30 Appt w/Darren & Rich 5:30 Appt w/Ell ( ??? Jean Luc (reminder: lyric & Jean Luc) ??? ??? Terje Roed Larsen 9:00 Karyna to come over (told her you would call her) May 8 Tuesday. 8:15 BREAKFAST w/ftichard Saul Wurman (Wunnan 9:30 Appt w/M(Oxana's friend 10:30 Appt w
to come over (told her you would call her) May 8 Tuesday. 8:15 BREAKFAST w/ftichard Saul Wurman (Wunnan 9:30 Appt w/M(Oxana's friend 10:30 Appt w/Hany Beller 11:00 Appt w/Unik EFTA00413682 3:30 Appt wIPatrick at Fekkai Salon, 4th floor I. to go with you and Pay!) Philippe only works on Thursday's in
es for the Mist are being updated by the current trustees. The trustees are Hany Beller and Erika Kellerhals. The beneficiaries are: Darren Indyke Karyna Shuliak .... To the best of your knowledge, is the entity party to a non-banking relationship with Deutsche Bank (e.g. external legal counsel, client refe
cable trust set up by Jeffrey Epstein as the granter. The the beneficiaries for the Mist are being updated by the current trustees. The trustees are Hany Beller and Erika Kellerhals. The beneficiaries are: Darren Indyke Karyna Shuliak .... To the best of your knowledge, is the entity party to a non-banki
Entities connected to both Karyna Shuliak and Hany Beller

Jeffrey Epstein
PERSON
Lesley Groff
PERSON
Richard Kahn
PERSON
Bella Klein
PERSON
Marc Rich
PERSON
John F. Kennedy
PERSONDarren Indyke
PERSON
Woody Allen
PERSON
Soon-Yi Previn
PERSON
Prince Andrew
PERSONThomas Magnani
PERSON
Charlotte Amalie
LOCATION
Tom Pritzker
PERSON
Martha Stewart
PERSON
Steve Hanson
PERSON
George Mitchell
PERSONRichard Barnett
PERSON
Jes Staley
PERSON
Alan Dershowitz
PERSON
David Mitchell
PERSON