Epstein Secrets

wners Corp. Mark Epstein-Affiliated Entity 12/4/2015 E Trade Bank Lesley Groff Alleged Epstein Co-Conspirator 1/3/2017 First National Bank of Omaha Southern Financial LLC Epstein-Controlled Entity 5/12/2014 First Republic Bank Lesley Groff Alleged Epstein Co-Conspirator 12/19/2018 Merrill

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

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Outdo gahc Kitchen & c ;_,IES)y & ; ;,Bed & or or Dining Kids Bath Order Confirmation Bill to: PayPal Your Order Number: 6589476163764 Dear Karyna, We're so glad you found something you love at at yneedle.com! This email is your order confirmation. Your order will be billed through your PayPal

your order ships, you'll receive another email with tracking information. Thanks again and see you soon! Your friends at hayneedle.com Ship to: Karyna Shuliak US Items Quantity Price Studio Designs Wrapping Cart - White 1 $145.90 Item# MEI352-1 Shipping Method:FedEx Ground Estimated Delivery Date

ase, send a letter including the Case ID to the following address: PayPal, Inc. Attn: Billing Error Dispute Documentation Request P.O. Box 45950 Omaha, NE 68145 We're sorry for any problems you may have experienced with the transaction(s). Transaction information: Dispute Case ID: PP-D-11644335

From: " ' To: Karyna Shuliak Subject: Your PayPal case: PP-D-11644335 case denied Date: Tue, 10 Jul 2018 05:45:11 +0000 Hello Karyna Shuliak, We received the case(s) you filed