Epstein Secrets

pursuant to settlement" 1/4/2019 Searcy Denney Scarola Barnhart PA S7,000,000 Jeffrey Epstein "Settl

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

. RAY. one of the Judges in 14 sir, so I don't think it will be a problem, but my name is 14 the UNITED STATES BANKRUPTCY COURT, in and for the 15 Jack Scarola. I am counsel on behalf of Bradley Edwards. 15 16 SOUTHERN DISTRICT OF FLORIDA, at 299 E. Broward Blvd. Fort Lauderdale, Broward County. Florida

Y. by 3 MR. SCAROLA: Yes, excuse me. JACK SCAROLA. Esquire S On behalf of Bradley J. Edwards 4 MR. EDWARDS: I was just introduced by 6 5 Mr. Scarola. Brad Edwards on behalf of Farmer Jaffe. EDWARDS PaITINGER. by 7 BRADLEY J. EDWARDS. Esquire 6 MR. McLAUCHLAN: Good afternoon, your Honor. BRIT

14 OPERATOR: Thank you. One moment and your IS operator will be right with you. 16 ECRO: Thank you. 17 OPERATOR: Good afternoon. My name is 18 Karina with CourtCall. I'll be assisting you today. 19 ECRO: Thank you. We are ready for the 20 call. 21 OPERATOR: Thank you, ma'am. I'll go ahead 22

5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 l' ,,e. 2 APPEARANCES: SEARCY DENNY SCAROLA BARNHART & SHIPLEY, by JACK SCAROLA, Esquire On behalf of Bradley J. Edwards EDWARDS POTTINGER, by BRADLEY J. EDWARDS, Esquire BRITTANY N. HENDERSON, Esquire On behalf of Farmer Ja

Page 4 THE COURT: Step aside so the other parties can come up to the mic. MR. SCAROLA: Yes, excuse me. MR. EDWARDS: I was just introduced by Mr. Scarola. Brad Edwards on behalf of Farmer Jaffe. MR. McLAUCHLAN: Good afternoon, your Honor. Niall McLauchlan on behalf of Fowler White. I'm here with my

Raymond B. Ray. OPERATOR: Thank you. One moment and your operator will be right with you. ECRO: Thank you. OPERATOR: Good afternoon. My name is Karina with CourtCall. I'll be assisting you today. ECRO: Thank you. We are ready for the call. OPERATOR: Thank you, ma'am. I'll go ahead and join couns

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