Epstein Index›Documents›EFTA01363104
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01363104: East 71st and NES LLC (DS10)

General DocumentDate unavailableEFTA013631041 keyword hits
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Document referencing Jeffrey Epstein's NYC home at 9 East 71st Street and identifying Karyna Shuliak as an employee under NES LLC, the LLC used to run Epstein's operations. The document appears to be part of a Know Your Customer (KYC) compliance review confirming employment and support arrangements.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
East 71stNES LLC9 East 71st Street

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Epstein's NYC home at 9 **East** **71st** Street, and Karyna Shuliak is supported by Ms. Please confirm if this is still the case.
Excerpt 2
In our previous KYC, it is stated that is an employee under **NES**, **LLC**, which is the LLC used to run Mr.

📄 Original Document

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Read the full document (216 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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