Document Mentions (3 shared documents)

EFTA01681865

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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

$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 Exhibit G and F for more information on

EFTA00522616

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3: Additional information for recipient: 2371006346 1 of 1 received 10/25/2018 09:44:52 AM (ET) BELLAKLEIN LSJE to Institut Villa Pierrefeu for Karyna LSJE, LLC - DDA - '9295 - DBTCA Checking - 5513,887.21 (Balance as of: 1W25/201809:34:36 AM (ET) Not a guarantee of available funds.) Foreign curr

ddress 2: Recipient address 3: Additional information for recipient: 2371006346 1 of 1 received 10/25/2018 09:44:52 AM (ET) BELLAKLEIN LSJE to Institut Villa Pierrefeu for Karyna LSJE, LLC - DDA - '9295 - DBTCA Checking - 5513,887.21 (Balance as of: 1W25/201809:34:36 AM (ET) Not a guarantee of available funds.) F

EFTA00522621

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