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

. All of the payments referenced payments were made between November 2015 and December 2018. P.‘VMENTs TOTAL BENEFICIARY BANG EPSTEIN ACCot NT Fedor Chouliak We have been unable to confirm the identity of this individual. We are flagging the payment because it is an unexplained, round number payment to

or Place of study LSJ Dental LW 112. First Name(s) / Given Name(s) Karyna 142. Sector or Major General Dentistry 113. Last Name(s) / Sumamefs) Shuliak 143. Job Title or Student Dentist 114. Father's Fist & Last Name(s) Fedor Chouliak Passport 121. Date of Birth (DD/MM/YYYYI 122. Place of Bir

Information General Information 111. Title (Ms, Mrs, other) MS. 141. Company or Place of study LSJ Dental LW 112. First Name(s) / Given Name(s) Karyna 142. Sector or Major General Dentistry 113. Last Name(s) / Sumamefs) Shuliak 143. Job Title or Student Dentist 114. Father's Fist & Last Nam

att By Credit card with Visa, Mastercard or Amex and will incur a 3 -6". surchar•e. Date, Place, Student's Full Name & Signature 10/20/2018 USA Karyna Shuliak 12 Application Form (Fees in Swiss Francs) . Summer 2019 1. Application Fee & Deposit 3 Weeks I. 6 Weeks Total Application Fee (Also for re

2. Sector or Major General Dentistry 113. Last Name(s) / Sumamefs) Shuliak 143. Job Title or Student Dentist 114. Father's Fist & Last Name(s) Fedor Chouliak Passport 121. Date of Birth (DD/MM/YYYYI 122. Place of Birth 123. Nationaitylies) United States of America 124. Passport # 125. Issued by (Coun

From: To: Subject: Date: Inline-Images: Karyna Shuliak < Jeffrey <[email protected]> Fwd: Fri, 02 Dec 2016 20:35:30 +0000 1b52da78d9jpg; 6806bf7bel.jpg; 333b1f9f5b.jpg; d4049844e7jpg; 9fa0c89abljp

225d0jpg; b02b61259d.jpg; 5dd9250675.jpg; d734ca5acfjpg; 9e6826618ejpg; a55729dc9djpg; el3a2d8151jpg; bcd120443djpg Begin forwarded message: From: Fedor Chouliak <a> Date: December 1, 2016 at 4:08:02 PM EST To: Kapmua EFTA00566623 EFTA00566624 EFTA00566625 EFTA00566626 EFTA00566627 EFTA00566628

hday and wish you good health, happiness and peace of mind. Always be optimistic, believe in the future and all been. With respect Mom and Dad! Love Karina! > EFTA00571231

From: Fedor Chouliak To: KaPmlia Subject: C J[aeM PON,BeHHA ,Weecleppe Date: Fri, 20 Jan 2017 20:35:13 +0000 > 20 AHB. 2017 r., e 22:47, 12 01 eanecan(a): > Jeffrey

I'm not able to make the Demo trip, I'll be up at AAG with our 576.., > Lead Pax is Mr Jeffrey Epstein (1751bs) > Pax 2 is (1101bs) > Pax 3 is Mr Shuliak (1651b5) > (maybe Lesley could help with his first name). > • Hawthorne Aviation ISP Islip will be awaiting your arrival, I have that already set

a, Subject: Re: Trip Details re SAC D19 Available for Hyperion Rqst for S76D demo for Mr Epstein Date: Tue, 11 Jun 2019 19:04:24 +0000 Hi Sean... Fedor Chouliak (the last name is spelled a little different) > On Jun 11, 2019, at 2:55 PM, Larry Visoski wrote: > • Hello Sean > Im afraid to say, I'm not ab

say, I'm not able to make the Demo trip, I'll be up at > AAG with our 576.., Lead Pax is Mr Jeffrey Epstein (1751bs) Pax 2 is (1101bs) Pax 3 is Mr Shuliak (1651b5) (maybe Lesley > could help with his first name). > Hawthorne Aviation ISP Islip will be awaiting your arrival, I have that already set up.

ls Mr Epstein ; Peterson, DAVID 0 (US) Eaton, JEANETTE L (US) < >; Miranda, re SAC D19 Available for Hyperion Rqst for S76D demo for Hi Sean... Fedor Chouliak (the last name is spelled a little different) > On Jun 11, 2019, at 2:55 PM, Larry Visoski < > wrote: > • Hello Sean > Im afraid to say, I'm not

ll be up at >> AAG with our $76.., Lead Pax is Mr Jeffrey Epstein (1751bs) Pax 2 is >> >> (1101bs) Pax 3 is could help with his first name). Mr Shuliak (1651b5) (maybe >> EFTA00497973 >> Hawthorne Aviation ISP Islip will be awaiting your arrival, I have that already set up. >> >> Hope this help

Eaton, PM JEANETTE L ; Peterson, (US) DAVID 0 (US) Miranda, MARTHA C (US) < > Subject: EXTERNAL: Re: Trip for Mr Epstein > Hi Sean... > • Fedor Chouliak > (the last name is Details re SAC D19 Available for Hyperion Rqst for S76D demo spelled a little different) >> On Jun 11, 2019, at 2:55 PM, Larr

not able to make the Demo trip, I'll be up at >>>> AAG with our S76.., Lead Pax is Mr Jeffrey Epstein (1751b5) Pax 2 is >>>> (1101bs) Pax 3 is Mr Shuliak (1651bs) (maybe Lesley >>>> could help with his first name). >>>> >>>> Hawthorne Aviation ISP Islip will be awaiting your arrival, I have that alr

>>> >>> Subject: EXTERNAL: Re: Trip Details re SAC D19 Available for Hyperion >>> Rqst for S76D demo for Mr Epstein >>> >>> Hi Sean... >>> >>> Fedor Chouliak >>> >» (the last name is spelled a little different) >>> >>>> On Jun 11, 2019, at 2:55 PM, Larry Visoski wrote: >>>> >>» Hello Sean >>>> Im a

att By Credit card with Visa, Mastercard or Amex and will incur a 3 -6". surchar•e. Date, Place, Student's Full Name & Signature 10/20/2018 USA Karyna Shuliak 12 Application Form (Fees in Swiss Francs) . Summer 2019 1. Application Fee & Deposit 3 Weeks I. 6 Weeks Total Application Fee (Also for re

141. Company or Place of study 112. First Name(s) / Given Name(s) Karyna 113. Last Name(s) / Sumamefs) Shuliak 114. Father's Fist & Last Name(s) Fedor Chouliak 142. Sector or Major 143. Job Title or Student Dentist 144. Religion Passport General 121. Date of Birth (DD/MM/YYYYI 146. Who recommended IVP

'm not able to make the Demo trip, I'll be up at >>> AAG with our S76.., Lead Pax is Mr Jeffrey Epstein (1751bs) Pax 2 is >>> (1101bs) Pax 3 is Mr Shuliak (1651b5) (maybe >» could help with his first name) >>> >>> Hawthorne Aviation ISP Islip will be awaiting your arrival, I have that already set up.

C (US) >> >> Subject: EXTERNAL: Re: Trip Details re SAC D19 Available for Hyperion >> Rqst for S76D demo for Mr Epstein >> » Hi Sean... >> >> Fedor Chouliak >> >> (the last name is spelled a little different) >> >>> On Jun 11, 2019, at 2:55 PM, Larry Visoski wrote: >>> >» Hello Sean >>> Im afraid