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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
Russian model. 8/21/2018 $42,113 HBRK Associates, Inc. ppears to be a Russian model. 9/15/2017 $42,469 HBRK Associates, Inc. Institut Villa Pierrefeu Karyna Shuliak Institut Villa Pierrefeu is a Swedish "finishing school." The school specializes in teaching international etiquette to women. See
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
ochure. website, press, ...). Should you disagree, you must inforrn the School in writing. Art. 8: INTELLECTUAL PROPERTY 8.1. All of Institut Vila Pierrefeu's own class materials and the training you are receiving are copyrighted and fa personal use only. They cannot be used dkectly or indhectly for any
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
ochure. website, press, ...). Should you disagree, you must inforrn the School in writing. Art. 8: INTELLECTUAL PROPERTY 8.1. All of Institut Vila Pierrefeu's own class materials and the training you are receiving are copyrighted and fa personal use only. They cannot be used dkectly or indhectly for any
Entities connected to both Karyna Shuliak and Pierrefeu

Geneva
LOCATION
Milan
LOCATION
Ariane de Rothschild
PERSONSchengen
LOCATIONFedor Chouliak
PERSONMontreux
LOCATION
Mastercard
ORGANIZATIONCanton of Vaud
LOCATIONThe Art of Personal Presentation
ORGANIZATIONRoute de Caux 28
ORGANIZATIONBank Transfer
ORGANIZATIONVilla Pierrefeu
ORGANIZATIONThe Application Fee
ORGANIZATIONNON-DISCLOSURE & PRIVACY
ORGANIZATIONthe School Rules and Regulations
ORGANIZATIONMontreux/Glion
ORGANIZATIONInstitut Villa Pierrefeu S.A.
ORGANIZATIONfir/Swift
ORGANIZATIONDale, Place, Student's Full Name & Signature
ORGANIZATIONBuffer & Efate Mgt
ORGANIZATION