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

NES, LLC Checking 11/8/2013 • This is a simple checking account to take care of the expenses associated with running Jeffrey Epstein's NY home. Zorro Management, LLC Checking 4/25/2014 • The purpose of this account is to manage the daily expenses of the company. Zorro Management, LLC (House Account)

From: Zorro Ranch < Sent: Wednesday, July 5, 2017 4:36 PM To: Karyna Shuliak Subject: Re: Your arrival Thanks Karyna Sounds like a great plan, will see you o= Friday All the best On Wed, Jul 5, 2017 a= 10:24 AM, Karyna Shuliak < >=wrote: Yes, we have apartmentMs

From: Zorro Ranch < Sent: Wednesday, July 5, 2017 4:36 PM To: Karyna Shuliak Subject: Re: Your arrival Thanks Karyna Sounds like a great plan, will see you o= Friday All the best On Wed, Jul 5, 2017 a= 10:24 AM, Karyna Sh

at are the prioriti=s you want me to work on Will keep you posted if any flight dela=s all the best <mailto On Wed Jul 5 2017 at 9:39 AM, K=ryna Shuliak » wrote: Hi Hope you had a nice July 4th weekend! Just wanted to check if everything is set with your flight to NY tomorrow?<=r> EFTA_R1_0117199

ht to NY tomorrow?<=r> EFTA_R1_01171999 EFTA02302387 Thank you! Karyna Zorro Management LL= 49 Zorro Ranch Road Stanley, NM 87056 Tel: Fax. Zorro Management =LC 49 Zorro Ranch Road Stanley, NM 87056 Ranch Manager Te=: 505 832 4900 Fax: 505 832 5369 [email protected] <mailto:[email protected]

to wrote: wrote: Thank you, 2pm NY time sounds g=od. I will call you then. =br>On Jul 17, 2017, at 11:19 AM, Zorro Ranch < <mailto > > > > Hi Karyna Al= good at this end, working with the crew at Larry's for most of this m=rning, how is 2pm your time? All the best =aren =n Mon, Jul 17, 2017 at

From: Zorro Ranch < Sent: Monday, July 17, 2017 4:16 PM To: Karyna Shuliak Subject: Re: Follow up Ok great, thanks On Mon, Jul 17, 2017 at 8:56 AM, Karyna Shuliak < <mailto wrote: wrote: Thank you, 2pm NY time sounds

ank you so much! Karyna Zorro Manage=ent LLC 49 Zorro Ranch Road Stanley, NM 87056 Ranch Manager<=r>Tel: Fax: EFTA_R1_01255351 EFTA02328583 Zorro Management =LC 49 Zorro Ranch Road Stanley, NM 87056 Fan =eT: Fax: <mailto 2 EFTA_R1_01255352 EFTA02328584

cuments & previous KYC below is the drill down for all the three account holders. Please confirm if it is correct. oin ccoun o er & Auth Signor Karyna Shuliak Joint Account Holder & Auth Signor Neptune LLC - Account Holder Jeffrey E. Epstein U60, Sole Member of Neptune LLC & Auth Signor Harry Beller

Epstein Virgin Islands Foundation, Inc The Haze Trust JEGE, LLC Plan D, LLC Hyperion Air, LLC Neptune, LLC NES, LLC EFTA01427063 LSJE, LLC Zorro Management, LLC Prytanee, LLC Kind Regards, <image001.gif> Vijay Sawant KYC Case Representative Deutsche CIB Centre Private Limited - Deutsche Bank Group

From: Merwin Dela cruz Sent: Friday, September 8, 2017 3:27 PM To: Richard Kahn Cc: Brice & ; bellaklein; Karyna Shuliak Subject: Re: 71st_GENIE_LIFTS_090517 Rich, I don't see any history on files also. Maybe it was never serviced. I will call the company and find

e history of the x 2 Genie Lifts at 71st, purchased, last time serv=ced etc Thank you Warmest regards Karen >>> EFTA_R1_01254988 EFTA02328483 Zorro Management LLC<=r class="">49 Zorro Ranch Road Stanley, NM 87056 Ranch Manager Tel 2 EFTA_R1_01254989 EFTA02328484