Epstein Secrets

January 2017, Christensen pleaded guilty to two manslaughter counts and was sentenced to four years in prison. Given that Epstein owned a home in South Florida, it is possible that this is the same individual. Notably, the wire details for an April 30, 2014 transaction appears to reference a private chart

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

te: > Hi Lesley, > Can you please send a note to Dangene and ask her if she can recommend any places/people for facial electrolysis in New York or South Florida? > Or does she know if Paul Labreque spa at 65th Street is a good place to go to? > Thank you, > Karyna. EFTA00573288

From: Lesley Groff <a To: Karyna Shuliak cz. > Subject: Re: Question for Dangene Date: Tue, 05 Jan 2016 18:34:24 +0000 sure... I will send her a note now.. On Jan 5, 2016, at 1:32 PM, Ka

facial electrolysis in New York or South Florida? > Or does she know if Paul Labreque spa at 65th Street is a good place to go to? > Thank you, > Karyna. EFTA00573288

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From: Karyna Shuliak Sent: Tuesda , Januar1111.11W To: Subject: Re: Question for Dangene Thanks a lot! > On Jan 5, 2016, at 1:34 PM, wrote: > sure... I will send

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sley Groff > wrote: >>> >>> Hi Dangene and Jennie and Happy New Year! Can you please recommend any places/people for facial electrolyses in NY or South Florida? Or do you know if Paul Labreque spa at 65th street is a good place to go? >>> >>> Thanks! Lesley EFTA00332450

From: Dangene Enterprise To: Lesley Groff Cc: Dangene and Jennie Enterprise <1 , Jennie Enterprise Subject: Re: Question from Jeffrey and Karyna Date: Wed, 06 Jan 2016 12:53:01 +0000 Always here for you... Enterpriseworld 4, Dangene Enterprise I Founder I I [email protected] I w

PAPYRUS #2233 000002NEW YORK 19.00 NY gift wrap 05/11/2012 SHERRY-LEHMANN INC NEW YORK 16.28 NY wine for 71st 05/11/2012 SPIRIT AIRLINES SOUTH FLORIDA 221.88 FL Craig Martin 05/11/2012 TAXI CREDIT CARD CORVVOODSIDE 12.62 NY taxi 05/10/2012 CLYDES 6500000003306NEW YORK 92.02 NY 71st phar

9 PA return keyboard for paris 05/15/2012 APPLE WEB STORE APPLAUSTIN 3,241.21 TX fraud 05/15/2012 BIMBA & LOLA PARIS PA 386.16 JE gifts to Karyna 05/15/2012 LA MAISON DU CHOCOLAPARIS 98.76 PA Paris food 05/15/2012 OpenSkies Paray-Vieille-Post 3,621.31 05/15/2012 ROSSIYA - RUSSIAN AIRU

CORP SNEW YORK NY SMITH+NOBLE WINDOWAR800-248- 8888 CA AMTRAK TELEPHONE SALWASHINGTON DC AMTRAK TELEPHONE SALWASHINGTON DC SPIRIT AIRLINES SOUTH FLORIDA FL AMERICAN EXPRESS TVLPHOENIX AZ FANDANGO.COM MOVIE TKTS ORBITZ MANKATO MN VICTORIA SECRET OH AMTRAK TELEPHONE SALWASHINGTON DC 387.00

TKTS ORBITZ MANKATO MN VICTORIA SECRET OH AMTRAK TELEPHONE SALWASHINGTON DC 387.00 Fraud 5.42 taxi 47.42 NY food 15.26 taxi 386.65 and Karyna haircuts 5.04 taxi 314.80 NY to PB 11.75 NY food 28.58 Ny food 6.00 taxi 6.62 taxi 15.00 shipping for window treatment samples 301 -18.00

012 PAPYRUS #2233 000002NEW YORK 19.00 NY gift wrap 05/11/2012 SHERRY-LEHMANN INC NEW YORK 16.28 NY wine for 71st 05/11/2012 SPIRIT AIRLINES SOUTH FLORIDA 221.88 FL Craig Martin 05/11/2012 TAXI CREDIT CARD CORWOODSIDE 12.62 NY taxi 05/10/2012 CLYDES 6500000003306NEW YORK 92.02 NY 71st pharmac

19 PA return keyboard for paris 05/15/2012 APPLE WEB STORE APPLAUSTIN 3,241.21 TX fraud 05/15/2012 BIMBA & LOLA PARIS PA 386.16 JE gifts to Karyna 05/15/2012 LA MAISON DU CHOCOLAPARIS 98.76 PA Paris food 05/15/2012 05/15/2012 OpenSkies Paray-Vieille-Post ROSSIYA - RUSSIAN AIRUSSIA 3,62