Epstein Secrets

k Obama's former White House Counsel. She is currently a Partner at Latham & Watkins where she has represented George Nader in connection with the Mueller probe. Epstein did not pay Ruemmler directly. The wire was sent to "JetSuite Air," a private jet charter company. The wire details read: "Referenc

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

g fraudulent activity for card I spoke with Rose Mueller with Case Bank and she gave me the phone number

From: bellaklein Sent: Tuesday, February 19, 2013 10:04 PM To: Karyna Shuliak Subject: Re: Fraudulent activity on Visa card thank you, Great they caught her! On Feb 19, 2013, at 4:57 PM, Karyna Shuliak wrote: I confirm th

hank you, Great they caught her! On Feb 19, 2013, at 4:57 PM, Karyna Shuliak wrote: I confirm that I am not familiar with Shani Shay. Thank you, Karyna. On Tuesday, February 19, 2013, bellaklein wrote: See the attached email from San Francisco Police Department regarding fraud on Karyna's credit ca

g fraudulent activity for card I spoke =ith Rose Mueller with Case Bank and she gave me the phone number

Thank you, =aryna. On Tuesday, February 19, 2013, bellaklein wrot=: See the attached email from San Fr=ncisco Police Department regarding fraud on Karyna's credit card. Plea=e confirm that you are not familiar with Shani Shay. Thank you, Bella Begin forwarded message: <=r> From: Date: February 1

From: Karyna Shuliak < Sent: Tuesday, February 19, 2013 9:58 PM To: bellaklein Subject: Re: Fraudulent activity on Visa card 2813 I confirm that I am not familiar

for card # 4246 3151 8086 2813, I spoke =ith Rose Mueller with Case Bank and she gave me the phone number

hank you, Great they caught her! On Feb 19, 20=3, at 4:57 PM, Karyna Shuliak wrote: I =onfirm that I am not familiar with Shani Shay. Thank you, Karyna. On Tuesday, February 19, 2013, bellaklein wrot=: See the attached email from San Fr=ncisco Police Department regarding fraud on Karyna's credit c

From: Karyna Shuliak Sent: Tuesday, February 19, 2013 10:06 PM To: bellaklein Subject: Re: Fraudulent activity on Visa card 2813 Yes, thank you Bella! On Tuesday,

ice (=M) 4:00pm Appt w/Jabor Y. (MM) TBD George Mueller (await reply) TBD Barnaby Tues. Nov. 3.2015 NY

on's office (=M) 4:00pm Appt w/Jabor Y. (MM) TBD George Mueller (await reply) TBD Barnaby Tues. Nov. 3.2015 NY Reminder: Lisa Cohen to meet with Karyna today at 71st Reminder: Brandon Thompson to come at 10am to bring samples 1:15pm JE to leave with Janusz & 1:30pm Meet up with it 64th and Park,

fice (=M) 4:00pm Apptw/Jabor Y. (MM) TBD George Mueller (await reply) TBD Barnaby Tues. Nov. 3.2015 NY

eon's office (=M) 4:00pm Apptw/Jabor Y. (MM) TBD George Mueller (await reply) TBD Barnaby Tues. Nov. 3.2015 NY Reminder: Lisa Cohen to meet with Karyna today at 71st Reminder: Brandon Thompson to come at 10am to bring samples 1:15pm JE to leave with Janusz Sa 1:30pm Meet up with at 64th and Park,

ice (=M) 4:00pm Appt w/Jabor Y. (MM) TBD George Mueller (await reply) TBD Barnaby Tues. Nov. 3.2015 NY

eon's office (=M) 4:00pm Appt w/Jabor Y. (MM) TBD George Mueller (await reply) TBD Barnaby Tues. Nov. 3.2015 NY Reminder Lisa Cohen to meet with Karyna today at 71st Reminder: Brandon Thompson to come at 10am to bring samples 1:15pm JE to leave with Janusz 1:30pm Meet up with (meat 64th and Park

/131187.embt SourceType Mac Mail First Charles Mueller Email (Email) ID 1081891 Contact Source NY

a/5/Messages/75851.emlx SourceType Mac Mail First Ching Wu Email (Email) ID Source Device Path SourceType First Email (Email) ID =Ma > Karina 1504445 Contact NYC024329.aff4lMacintosh HD /Users/karyna/Libraty/MailN6/1B90A3EB-0561-4DB6-A847-27A656F13C1A/INBOX.mbox/4 23B1948-4823-4372-8F