Epstein Index›Documents›EFTA01434394
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01434394: East 71st and NES LLC (DS10)

General DocumentDate unavailableEFTA014343941 keyword hits
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Document containing information about Jeffrey Epstein's NYC home at 9 East 71st Street and referencing an employee named Karyna Shuliak who is supported by NES LLC, identified as the limited liability company used to manage Epstein's household operations. The document appears to be part of a Know Your Customer (KYC) compliance review.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Epsteins NYC home at 9 **East** **71st** Street, and Karyna Shuliak is supported by . 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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Source: U.S. Department of Justice

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