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

ecause it is an unexplained, round number payment to an individual with a Belarusian bank account. 1 $25,000 TBD51 Jeffre E stein CPRI23, Inc. CPR123, Inc. is a Manhattan-based CPR training service. These payments are being flagged as notable given Epstein's prior purchase of an ambulance. 2 $667 T

would have to be on a weekday. If you have any availabi=ity on Sep. 6th, 7th or 8th, that would great. Please let us kno=... Thank you very much! Karyna =/span> =n Aug 30, 2017, at 4:32 PM wrote: Hi Kelly :) thank you for getting back to melt believe some of the participants are Mon-Fri employees

pstein Good morning ladies, Ok, let me go back=to the drawing board... I'll let you know what's availab=e Kelly On Wed, Aug 30, 2017 at 5:11 PM, Karyna Shuliak wrote: Hi Kelly ane=iv> Yes, unfortunately some of the employees are not working=on Saturday, so it would have to be on a weekday. If you have an

rejGgAto=yznYzvyJNhFOQ> <http://www.cpr123foundation.orgh Best Regards, Kelly Coventry Director of Mar=eting 2 EFTA_R1_01253232 EFTA02327997 CPR123, Inc. 300 Old Country Road, Ste.321 Mineola, NY 11501 Phon=: 516-640-5372 ext 1000 Fax: 516.280.7=25 Email: [email protected] <mailto:k=oyentry@cpr

full at the time of the training. =ould you please give me the total cost and who should it be paid to =what to write on the check)? Thanks a lot! Karyna On Sep 8, 2017, at 1:53 PM, Kelly Coventry < Sure, that would be great On Fri, Sep 8, 2017 at 1:51 PM, =aryna Shuliak < I see. Would 9:15 start t

From: Lesley Groff < Sent: Friday, September 8, 2017 6:20 PM To: Karyna Shuliak Subject: Re: Training at Mr. Epstein's residence thank you! On Sep 8, 2017, at 1:59 PM, =aryna Shuliak < <mailto wrote: > > Perfect, thank =o

tter.com/cpr123newyork> <http://www.cpr123foundation.orgh Best =egards, Kelly Coventry Director of Marketing 3 EFTA_R1_01255845 EFTA02328798 CPR123, Inc. Phone: Fax: > Email: Web: www.cpr123.com <https://twitter.com/cpr123newyork> <http://www.cpr123foundation.orgh Best =egards, Kelly Coventry

From: jeffrey E. <[email protected]> Sent: Monday, June 13, 2016 4:41 PM To: Karyna Shuliak Subject: Re: Date for CPR? Ask tomirw On Monday, 13 June 2016, Karyna Shuliak <=a wrote: Begin forwarded message: From: Subject: Date for CPR

rded message: u je : Date: June 13, 2016 at 11:10:46 AM EDT Best Regards, =elly Coventry Director of Marketing EFTA_R1_01170287 EFTA02301734 CPR123, Inc. <https://donatenow.networkfor=ood.org/cpr123> 4) please note The information contained in this commu=ication is confidential, may be attorney-cl