prises Richard Kahn-Affiliated Entity 11/20/2018 Jeffrey Epstein N/A 12/26/2013 Karyna Shuliak Butterfly Trust Beneficiary 4/11/2019 Alleged Epstein Co-Conspirator 9/24/2015 NES, LLC Epstein-Controlled Entity 11/6/2013 Richard Kahn Epstein's Accountant/CFO 6/22/2018 Butterfly Trust Beneficiary 2/6/2015