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

ssociates, Inc. (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

n Authorized Signer Harry Beller Authorized Signer Darren K. Indyke JSC Interiors LLC Authorized Signer Richard Kahn Authorized Signer Karyna Shuliak LSE Lit Authorized Signer Jeffrey E. Epstein Plan D Authorized Signer Jeffrey E. Epst Authorized Signer Harry Beller Authorized Signer Da

horized Signer Darren K. Indy Prytanee, LLC Authorized Signer Jeffrey E. Epst Authorized Signer Darren K. Indy Authorized Signer Caroline Soph Camille Lang Authorized Signer Etienne Pierre Binant Southern Financial LLC Authorized Signer Jeffrey E. Epst Authorized Signer Harry Beller Authorized S

Beller Signer Authorized Signer Darren K. Indyke JSC Interiors LLC Authorized Signer Richard Kahn Authorized Signer Authorized Signer Karyna Shuliak LSJE, LLC Authorized Signer Jeffrey E. Epstein Authorized Signer Darren K. Indyke Mort, Inc Authorized Signer Jeffrey E. Epstein Autho

Signer Jeffrey E. Epstein Authorized Signer Harry Beller Authorized Signer Darren K. Indyke NES. LLC Authorized Signer Caroline Sophie Camille Lang Authorized Signer Etienne Pierre Jean Binant Southern Financial LLC Authorized Signer Jeffrey E. Epstein Authorized Signer Harry Beller Aut

ry Beller Authorized Signer Darren K. Indyke JSC Interiors LLC Authorized Signer Richard Kahn llin Authorized Signer Authorized Signer Karyna Shuliak ISJE LLC Authorized Signer Jeffrey E. Epstein Authorized Signer Darren K. Indyke Mort, Inc Plan D Authorized Signer Jeffrey E. Epstein

ner Darren K. Indyke Prytanee, LLC Authorized Signer Jeffrey E. Epstein Authorized Signer Darren K. Indyke Authorized Signer Caroline Sophie Camille Lang Authorized Signer Etienne Pierre Jean Binant Southern Financial LLC Authorized Signer Jeffrey E. Epstein Authorized Signer Harry Beller Aut