13
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13
Documents
33
Connected Entities
Organization referenced in documents
EFTA01292532
ST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103/210 1056 7/22/2016 I $ "342.00 I —Threeliundzerirodystwo.andfl0L1L10 —Dotuas a MEMO CPR123 Inc. 300 Old Country Road Suite 321 Mineola, NY 11501 balance Inv V 11 RI N6001056n antiortizin SOCAATIAC SDNY_GM_00050520 EFTA01292534 • • .•
EFTA01293584
91 Int' DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103:210 7/22/2016 $ "342.00 —Three-HundzeritorlysTwaancL00L1120 MEMO CPR123 Inc. 300 Old Country Road Suite 321 Mineola, NY 11501 balance inn i nv 0001056n 1056 I I DOLLARS a AuTil04040.0 SiGriATIAC SDNY_GM_00051632 p
EFTA01293710
S, LLC 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103210 9/8/2017 PAY TO THE CPR123 Inc. ORDER OF $ "650.00 Six Hundred Fifty and 00/100 MEMO CPR123 Inc. 300 Old Country Road Suite 321 Mineola, NY 11501 CPR training 1227 e
EFTA01347649
JEFFREY EPSTEIN 6100 RED HOOK QUARTER, B3 ST. THOMAS. USVI 00802.1348 PAY TO THE ORDER OF rPR 191 Int% _ThrealiundredEodyciwa.andei0rinn MEMO CPR123 Inc. 300 Old Country Road Suite 321 Mineola, NY 11501 balance Inv # 11IV o mr CD V' '1 O CO CO 1056 U. O v. 9 OO >- 2 I z U O DEUTSCHE BANK
EFTA01347673
64... .4:2-- • -• 're JEFFREY EPSTEIN SIM RED HOOK OUARTER, 83 ST. THOMAS. USVI 00802. 348 PAY TO THE CPR123 Inc. - • 4- ::••,;,•1•2LteS ).-.! • , e .. .• • DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103210 • 1044 6/9/2015 ORDER
EFTA01350120
NES, LLC 6100 RED HOOK QUARTER. 03 ST. THOMAS 00802 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1.103210 PAY TO THE CPR123 Inc. ORDER OF Six Hundred Fifty and 001100 1227 9/8/2017 $ "650.00 CPR123 Inc. 300 Old Country Road Suite 321 Mineola, NY 11501 ••••••••• a no
EFTA00316248
RED HOOK QUARTER, B3 ST. THOMAS, USVI 00802.1348 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1.103/210 6/9/2016 PAY TO THE CPR123 Inc. "325.00 ORDER OF Three Hundred Twenty-Five and 00/100""mn"-*""n" MEMO CPR123 Inc. 300 Old Country Road Suite 321 Mineola. NY 11501 50% depos
EFTA00301970
CPR123 Inc. 300 Old Country Road Suite 321 Mineola NY 11501 Lesley Groff 9 East 71st Street New York NY 10021 Invoice # Invoice Date I . • TM MAIMING
EFTA00569874
ning at Mr. Epstein's residence Date: Fri, 08 Sep 2017 18:22:23 +0000 Hi- I just re-sent the invoice to both you and You can make the check out to CPR123 Inc. Please put it in a sealed envelope and give to the instructor. Thanks , and have a great weekend! Kelly On Fri, Sep 8, 2017 at 1:59 PM, > wrote
EFTA00513094
/Library/Mai IN6/1B90A3 EB-C 561-4DB6-A847-27A656F13C I A/INBOX.mbox/4 2381948-4823-4372-8F13-F7OBCF7860AF/Data/4/8/Messages/84 I 62.emlx Mac Mail CPR123 Inc. 1404008 EFTA00513095 Contact Source Device NYCO24353.aff4/Macintosh HD Path /Users/jee/Library/Application Support/Skype/jeevacation/main.db
EFTA02221037
To: ai Mak Bella Klein[ From: Sent: Fri 9/8/2017 6:28:32 PM Subject: Re: New invoice 001556 from CPR123 Inc., sent using FreshBooks I do not but we can have Bella write one... On Scp 8, 2017, at 2:26 PM, Karyna Shuliak <karvnashuliakGiclond.com> wrote: Hi
EFTA02328893
From: Bella Klein < Sent: Friday, September 8, 2017 6:33 PM To: Karyna Cc: Lesley Groff Subject: Re: New invoice 001556 from CPR123 Inc., sent using FreshBooks Karyna, I will mail payment today to the following address on =ile. CPR123 =nc. Thank you, Bella Tel: On Sep 8, 2017, at
EFTA02328921
From: Bella Klein < Sent: Friday, September 8, 2017 6:42 PM To: Karyna Shuliak Cc: Karyna Subject: Re: New invoice 001556 from CPR123 Inc., sent using FreshBooks Ok, should I ask Jojo or Leo pick it up from me or mail is =k Thank you, Bella Tel: On Sep 8, 2017, at 2:36 PM, Karyna Sh
Mineola
LocationVillage in Nassau County, New York, United States

United States
LocationCountry located primarily in North America

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
New Albany
LocationCity in Ohio, United States

Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate
FreshBooks
OrganizationOrganization referenced in documents

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein

George W. Bush
PersonPresident of the United States from 2001 to 2009
German International School Boston
OrganizationOrganization referenced in documents
Holton Street
LocationLocation referenced in documents
Adult/Child
OrganizationOrganization referenced in documents
William Schlesinger
PersonPerson referenced in documents
JCLSI
OrganizationOrganization referenced in documents
Nika Ballet Studio
PersonPerson referenced in documents
FED R.QP NE
OrganizationOrganization referenced in documents
Olvin Romero
PersonPerson referenced in documents
V. I. Bureau
OrganizationOrganization referenced in documents
Jay Ryan Fontanilla
PersonPerson referenced in documents
Karenhart
OrganizationOrganization referenced in documents