Epstein Secrets

o er & Auth Signor Karyna Shuliak Joint Account Holder & Auth Signor Neptune LLC - Account Holder Jef

US Driver's License (attached) and we found an old Employment Authorization EFTA01427068 Card (also attached) which shows her Country of Birth as Belarus. Primary Decision Maker for all the three account holders. I've already launched the case (2075620) and will raise research once we get the no mat

e Karyna Shuliak Richard D. Kahn Joint Account Holder & Auth Signor Joint Account Holder & Auth Signor

nship — She has US Driver's License (attached) and we found an old Employment Authorization Card (also attached) which shows her Country of Birth as Belarus. • <!--[if isupportlists)--><!--Iendifj-->Primary Decision Maker for all the three account holders. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6

d to complete the 2019 Periodic Review :- Account Holder Grantor of Butterfly Trust Trustee & Auth Signo

nship — She has US Driver's License (attached) and we found an old Employment Authorization Card (also attached) which shows her Country of Birth as Belarus. • Primary Decision Maker for all the three account holders. I've already launched the case (2075620) and will raise research once we get the no m

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six.com/2015/01/08/cpstein-rendenoused- with-sex-slave-before-pimping-her-outt 51 The wire details suggest that this payment was routed to a bank in Belarus. $ 43 CONFIDENTIAL— PURSUANT TO FED. IL CRUM P. 6(e) EFTA01681906 IsnishisibliiihhhhAhitilkhol4144444444444441444441i \\\u II ‘( lo,Rot \i)

itting on his unmade bed...”— George Packer, “The Holder of Secrets,” New Yorker, October 20, 2014 3. “Th

rvant from Dagestan, who had amassed an estimated fortune of $7.1 billion. Kerimov recently had been charged for manipulating a Potash cartel case in Belarus. Most of these clients were reputed to be part of Putin’s inner circle. To break the ice, I asked him about Oliver Stone. I knew he had a small role

AS A CONDITION PRECEDENT TO ANY TRANSFER OF ANY SVC, THE INITIAL PURCHASER (AND ANY SUBSEQUENT HOLDER) SHALL REQUIRE THAT ANY SUBSEQUENT PURCHASER, HOLDER, OR TRANSFEREE OF SUCH SVC COVENANT NOT TO OFFER, SELL, RESELL, OR OTHERWISE TRANSFER SUCH SVCS TO ANY U.S. PERSON WHO IS NOT A QP AND TO FULLY COM

ed delegate. This Offering is not made to or directed at, and may not be acted upon by, persons or entities in, or citizens of, Argentina, Balkans, Belarus, Bolivia, Bulgaria, Burma, Costa Rica, Cote D'Ivoire (Ivory Coast), Cuba, Democratic Republic of Congo, Ecuador, India, Indonesia, Iran, Iraq, Liber