Epstein Secrets

01804531 One sheet must be established per relationship - list all accounts Included In the relatlonshi 1. Relationship Details Relations* Name: EPSTEIN, JEFFREY RELATIONSHIP:00030483290 Booking Center New York Relations* Manager Stewart Olelfield O New PWM Relationship 121 Existing PWM Relatio

ownership %) _egal Grantor/Senior-minding Donor Other (please describe other roles and/or Indicate relationship between parties) 1 O El Jeffrey E. Epstein • • • El O • K O O O OTH:teneficiary of The Haze Trust; 2 2 2 The Haze Trust 2 O O O O O O O O O 3 O O Darren Indyke r

o O O O O O O O n • 14 O Ei <ellerhals O O O O e O O O O O Trustee:; 15 O n Br o o o o e o O O O O Trustee:; 16 O LI Epste jetfreY E. in O O 21 21 O OO O O O vantar; CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(0 DB-SONY-0000261 https://dbforcepb.my.salesforc

effrey E. Epstein Insurance Trust #3; 2 9 9 The 2007 Jeffrey E. Epstein Insurance Trust 03 Ell O O O O O O O O • 3 O 9 Epste Jeffrey E. in O O 5 21 D O O D O D grantor; 4 0 0 lndyke Darren 0 0 0 0 12 0 0 0 0 0 Trustee:; S O O Richard D. Cahn O O O O El O O

ow long in business, how many employees, level of profitabdity? Indicate type of business, counties of major actkntes, Important business partners.) Jeffrey Edward Epstein (born January 20, 1953) is an American financier and registered sex offender in the United States. He worked at Bear Stearns early in his career and

i&e... UM92814258 EFIA_00019168 EFTA00168915 KYC Print Page 39 of 42 DB PWM GLOBAL KYC/NCA: LIS/LatAm/Intil PART B Relationship Name EPSTEIN, JEFFREY RELATIONSHIP Risk Rating Comments: Booking Center 21 NY 0 NY/Offshore • Moderate r A High Risk YCOrhuri Chong • Offshore Risk (Compliance

pstein founded his own financial management firm, J. Epstein & Co., managng the assets of clients with more th

t must be established for EACH INDIVIDUAL PARTY in Section 2. Account Ownership Summary 3A. Individual Details (fa all parties) Individual's Name: Karyna Sh., at. Date of Birth: County of Residence: USA Country of Citizenship: Slovakia Address of primary residence: Has dent resided outside of lust

ey-client constitute inside information, and is intended only for EFTA_R1_01180096 EFTA02305535 the use of the a=dressee. It is the property of Jeffrey Epstein Unauthorized use, di=closure or copying of this communication or any part thereof is strictl= prohibited and may be unlawful. If you have received

of the a=dressee. It is the property of Jeffrey Epstein Unauthorized use, di=closure or copying of this

the use of the a=dressee. It is the property of Jeffrey Epstein Unauthorized use, di=closure or copying

also I think Jojo should drive you =o the theatre for the show and collect you after to take you home? Sent from my iPhone On 9 Aug 2012, at 13:55, Karyna Sh=liak < <mailto > wrote: Terrific! Thanks so =uch Lesley!! Jojo, I don't know where we will be before dinner yet, I will let you k=ow in advance.

et is due to expire tomorrow at 11:59pm. Sent from my iPhone On Mar 8, 2013, at 5:50 PM, Karyna Sh=liak wrote: Thanks Lesley, I forwarded this to Jeffrey as well to se= what he responds. On Friday, March 8, 2013, Lesley Groff wrote: Hi Karyna ! I put this on hold. It is the same th=ng you had for you

n hold. It is the same th=ng you had for yourself this past Thursday. The latest flight out besides =his is at 1:00pm I think. I did forward this to JE but he did not reply ba=k if I should purchase. Just let me know what I should do and I will ! <=r> Sent from my iPhone Begin forwarded message:

day, March 8, 2013, Lesl=y Groff wrote: O= great. The ticket is due to expire tomorrow at 11:59pm. Sent from my iPhone On Mar 8, 2013, at 5:50 PM, Karyna Sh=liak wrote: Thanks Lesley, I forwarded this to Jeffrey as well to se= what he responds. On Friday, March 8, 2013, Lesley Groff wrote: Hi Karyna !

From: jeffrey E. <[email protected]> Sent: Thursday, August 4, 2016 9:03 PM To: Karyna Shuliak Subject: Re: The bike will come home tomow morning On Thu, Au

Sent: Thursday, August 4, 2016 9:03 PM To: Karyna Shuliak Subject: Re: The bike will come home tomow morning On Thu, Aug 4, 2016 at 4:59 PM, Karyna Sh=liak < wrote: please note The informat=on contained in this communication is confidential, may be attorney-cli=nt privileged, may constitute in

SHULIAK/KARYNA 27OCT17 OCUTLH Yes, at the gate. A little d=lay, supposed to take off at 3:25 How are you feeling? =br>On Oct 27, 2017, at 2:30 PM, jeffrey E. <[email protected] <mailto:[email protected]» wrote: all ok? On Fri, Oct 27, 2017 at 2:07 PM, Karyna Sh=liak > wrote: Thank you very very m

=br>On Oct 27, 2017, at 2:30 PM, jeffrey E. <[email protected] <mailto:[email protected]» wrote: all ok? On Fri, Oct 27, 2017 at 2:07 PM, Karyna Sh=liak > wrote: Thank you very very much!=! On Oct 27, 2017, at 11:49 AM, w=ote: First class ticket! Sent from my iPhone Begin forwarded message

From: jeffrey E. <[email protected]> Sent: Tuesday, December 20, 2016 10:12 PM To: Karyna Shuliak Subject: Re: http://www.businessinsider.com/fantasy-cas=les

s-of-belarus-nouveau-riche-2015-5 <http://www.businessinsider.com/fantasy-castles-=f-belarus-nouveau-riche-2015-5> On Tue, Dec 20, 2016 at 5:10 PM, Karyna Sh=liak <mailto: wrote: http://silvan.by/flats.html? <http://silvan.by/ffats.html?unid=0031175C=08D> please note The information contained i= th

, September 30, 2014 10:42 AM To: Kristin Ip=olito Cc: Robert Knowles Subject: Re: KS ART APPROVAL =O# 9 2 14 1>=A0 Hi Kristin,<=p> I asked for JE logo in red please, als= can you place it horizontally please. Thank you, Karyna. Sent from my iPhone On Sep 30, 2014, at 10:02=AM, Kristin Ippol

bout=that — here you go! Kristin Ippolito=u> Account =anager League Collegiate Outfitters <jayascript:_e(%78%7D/cvmr, <= class="MsoNormal">From: Karyna Sh=liak Sent: Tuesday, September 30, 2014 10:42 AM To: Kristin Ip=olito Cc: Robert Knowles Subject: Re: KS ART APPROVAL =O# 9 2 14 1>=A0 Hi Kristi