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and financed by Epstein, to work as a model for Les Wexner's Victoria's Secret. Another close friend and co
financed by Epstein, to work as a model for Les Wexner's Victoria's Secret. Another close friend and co
told that she would get a modelling contract through Karen Models, owned and run by Jean Luc Brunel and financed by Epstein, to work as a model for Les Wexner's Victoria's Secret. Another close friend and colleague of Epstein's. She would NOT have been trafficked and raped repeatedly by Epstein if Bill Clin
was so despondent he was about to commit suicide" They reportedly got divorced in July 2019 after Jeffrey Epstein was arrested. 11 EFTA00146714 Karyna Shuliak, is reportedly the last person to speak to Epstein before his death when he rang her on loth August 2019. I would like to point out that and were
stein founded his own financial management firm, 3. Epstein & Co., managing the assets of clients with more than $1 billion in net worth. In 1987, Leslie Wexner, founder and chairman of Ohio-based The Limited chain of women's clothing stores, became a well-known client. Wexner acquired Abercrombie & Fitch
in net worth. In 1987, Leslie Wexner, founder and chairman of Ohio-based The Limited chain of women's clothing stores, became a well-known client. Wexner acquired Abercrombie & Fitch the following year. In 1992 he converted a private school on the Upper East Side into an enormous residence. Epstein
, LLC - Yes (If Yes, describe): List all existing and new accounts involved in this relationship Legal Entity Account(s) 1 2 11 3 1! Number Karyna Shuliak- - DDA-35267258 Butterfly Trust - 44130552 - MMBA-44130552 Neptune LLC - 42953424 - DDA-42953424 Who is the primary contact person for t
or the trust are being updated by the current trustees. The trustees are Harry Beller and Erika Kellerhals. The beneficiaries are: Darren Indyke Karyna Shuliak Richard Kahn To the best of your knowledge, is the entity party to a non-banking relationship with Deutsche Bank (e.g. external legal counsel, cl
in business, he used 17 to, you know, handle the Les Wexner's 18 money(Indiscernible *00:58:12). That's how
usiness, he used 17 to, you know, handle the Les Wexner's 18 money(Indiscernible *00:58:12). That's how
MR. : Do you know of anyone else 2 that communicated with Jeffrey, while he was in 3 prison, other than his attorneys? 4 MR. EPSTEIN: Well, just Karyna. 5 MS. : I don't think - I mean, he 6 doesn't know his social circles. 7 MR. EPSTEIN: Yeah. 8 MS. : So, he doesn't know his 9 friends, or w
Epstein founded his own financial management firm, J. Epstein & Co., managng the assets of clients with more than SI billion In net worth. In 1987, Linke Wexner, founder and chairman of ONo.based The Limited chain of women's doffing stores, became a well-known client Wexner acquired Abercrombie & Rich the fo
llion In net worth. In 1987, Linke Wexner, founder and chairman of ONo.based The Limited chain of women's doffing stores, became a well-known client Wexner acquired Abercrombie & Rich the following year. In 1992 he converted a private school on the Upper East Side into an enormous residence. Epstein lat
IN: Provide a description of the entity's revocatety,settior and benend This Is an Irrevocable trust set M Beller and Kellertals. IIIIIIIM <a Shuliak Richard Kahn a organizational structure, n ownership structure and n Top Management. For trusts/foundations, Include informabon about na,etc.: p
at Bear Steams strategies. Proving successful in his financial career, ki 1980 Epstein In 1982, Epstein founded his cam financial management firm, J. Leslie Wexner, founder and chairman of Ohm-based The Linked Fitch the following year. In 1992 he converted a private school on weehiest part of Manhattan. In 199
tein & Co., managing the asses of clients with more than 51 billion n net woo. In 1987, chain of women's clothing stores, became a well-known dkent. Wexner acquired Abercrombie & the Upper East Side into an enormous residence. Epstein later bought that property, in the of his firm to the Financial Trus
long In business, how many employees, level of prolitalxity? Indicate type of business, countries of major activities, important busness partners.) Karyna went to school for Interior design and now works as an Interior decorator for )SC Interiors LLC, a currently client of DB (kyc case 01305519). Her a
ff4/Macintosh HD Path /Users/jee/Library/Application Support/AddressBook/AddressBook-v22.abcddb SourceType Mac AddressBook First Abigail Last Wexner Email (Work) Creation Date 2011-02-04 18:00:10 (UTC) Modification Date 2014-11-06 18:07:13 (UTC) ID 393 Contact Source Device NYCO24353.aff4
4DB6-A847-27A656F13C1A/INBOX.mbox/4 23B1948-4823-4372-8F13-F7OBCF7860AF/Data/0/0/1/Messages/100413.partial.emlx SourceType Mac Mail First al=lin Karyna Shuliak Email (Email) ID 1334496 Contact Source NYCO24329.aff4/Macintosh HD Device EFTA00511264 SourceType First Email (Email) ID Path /User
Entities connected to both Les Wexner and Karyna Shuliak

Jeffrey Epstein
PERSON
Lesley Groff
PERSON
Richard Kahn
PERSON
Bella Klein
PERSON
Marc Rich
PERSON
John F. Kennedy
PERSONLarry Visoski
PERSONDaphne Wallace
PERSONDarren Indyke
PERSON
American Express
ORGANIZATIONJanusz Banasiak
PERSONLeon Black
PERSON
Woody Allen
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
FedEx
ORGANIZATION
Alan Dershowitz
PERSON
Ehud Barak
PERSON
Glenn Dubin
PERSON
NEW YORK NY
LOCATION