Epstein Files Search

EFTA01255438Set 9

2018-08-2010p2,372w

NAME SEARCHED: JSC Interiors LLC PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business. We completed thorough searches on your ... INFORMATIONAL PURPOSES ONLY I Copyright 2018 LexisNexis. All rights reserved. Search Terms - company(JSC Interiors LLC) radius(15) Executives - Current (0) Incorporation/SOS (0) Operations/Sites (1) Sales (0) Licenses (0) URIS ... Industry Information (0) (0) View All Sources (2) Business Summa Name Address Phone JSC INTERIORS LLC 575 Lexington Ave Fl 4 212-971-1307 New York

https://www.justice.gov/epstein/files/DataSet%209/EFTA01255438.pdf

EFTA02309916Set 11

2018-08-0917p1,178w

August 9, 2018 12:33 PM To: Ka na Shuliak Cc: Subject: Re: JSC Interiors LLC - Bid No. 8988933 - July 24, 2018 gre=t very helpful thank you=/div ... Subject: RE: Re: JSC Interiors LLC = Bid No. 8988933 -July 24, 2018 =/span> Hey Karina, =u> I chatted with the =anager of my portfolio department to see if they ... Jorgensen, Ryan [Ferguson] - 2625 New York Subject: (EXT] Re: JSC Interiors LLC - Bid No. 8988933 - July 24, 20=8 Hi Ryan, I would like to follow up on the specs

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02309916.pdf

EFTA00546644Set 9

2018-08-098p1,104w

From: LSJ GSJ To: Karyna Shuliak Cc: Brice LSJ Subject: Re: JSC Interiors LLC - Bid No. B988933 - July 24, 2018 Date: Thu, 09 Aug 2018 16:48:51 +0000 Thank ... August 8, 2018 at 4:38:44 PM EDT To: Subject: RE: Re: JSC Interiors LLC - Bid No. B988933 - July 24, 2018 Hey Karina, I chatted with the manager ... Jorgensen, Ryan [Ferguson] - 2625 New York Subject: [EXT] Re: JSC Interiors LLC - Bid No. B988933 - July 24, 2018 Hi Ryan, I would like to follow up on the specs list

https://www.justice.gov/epstein/files/DataSet%209/EFTA00546644.pdf

EFTA00546617Set 9

2018-08-098p1,098w

From: brice gordon To: Karyna Shuliak < Cc: Subject: Re: JSC Interiors LLC - Bid No. B988933 - July 24, 2018 Date: Thu, 09 Aug 2018 12:33:28 +0000 great very helpful ... August 8, 2018 at 4:38:44 PM EDT To: Subject: RE: Re: JSC Interiors LLC - Bid No. 8988933 - Jul) 24, 2018 Hey Karina, I chatted with the manager ... Jorgensen, Ryan [Ferguson] - 2625 New York Subject: [EXT] Re: JSC Interiors LLC - Bid No. B988933 - July 24, 2018 Hi Ryan, I would like to follow up on the specs list

https://www.justice.gov/epstein/files/DataSet%209/EFTA00546617.pdf

EFTA01282080Set 10

2014-11-1912p3,210w

relationship - list all accounts included in the relationshi 1. Relationship Details Relationship Name: JSC INTERIORS LLC FtELATIONSHIP:00000496076 Booking Center: New York Relationship Manager: Paul Monis 14 New PWM Relationship ... relationship Legal Entity Account Name / Number Opening Date (intendediacbial) Account(s) 1 0 JSC Interiors LLC • Deposits 11/19/2014 2 O JSC Interiors LLC • NIMA 11/19/2014 Who is the primary contact ... established for each account to be opened 2. Account Ownership Summary Account Name: JSC Interiors LLC - Deposits Acct. Number (layoff:WM): Account Manager: Paul Moms What is the purpose

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282080.pdf

EFTA00546990Set 9

2018-08-145p1,087w

email I copied you on this morning regarding how Ms. Shuliak of JSC Interiors LLC would like the shipping of the fabric handled for her client LSJE, LLC. Kind regards ... Bonnie, Mary Lou and All, Regarding the fabric order placed by Ms. of JSC Interiors LLC. Ms. Shuliak would like the fabric shipped via Fedex directly to the client LSJE ... fabric order JSC interiors Greetings Bonnie, The invoice should be addressed to: JSC Interiors LLC do LSJE, LLC - ST. THOMAS St. Thomas, VI 00802-1348 In order to obtain

https://www.justice.gov/epstein/files/DataSet%209/EFTA00546990.pdf

EFTA01297942Set 10

2018-08-234p1,740w

JSC Interiors LLC" AND allegation OR arrest OR bribe OR convict OR corrupt OR cou. . Page 1 of 4 G oogle - JSC Interiors LLC AND allegation OR arrest OR bribe ... cords) Confirmed, no adverse information in web No results found for "JSC Interiors LLC" AND allegation OR arrest OR bribe OR results — Mayu Rathod —0904)201E1 convict OR corrupt ... R.VRINIrli.6(-) fteEtri AIS%3AIE-Address... 8/23/2018 DEt-SDNY-0024496 EFFA_00172183 EFTA01297942 "JSC Interiors LLC" AND allegation OR arrest OR bribe OR convict OR corrupt OR cou... Page

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297942.pdf

EFTA00168803Set 9

2014-11-1912p3,160w

EFTA00168804 KYC Print Page 3 of 12 2. Account Ownership Summary Account Name: JSC Interiors LLC - MMA Acct Number (ifarslable). Account Manager: Paul Morris What is the purpose ... services)?: Describe Nature of Entity's Primary Business and Investment Activities JSC Interiors LLC is an interior design company. It deugns riterfors for hornies, companies, corporate offices, etc Interior dragn ... Page 9 of 12 DB PWM GLOBAL KYC/NCA: US/LatAm/Intl PART I Relationship Name JSC INTERIORS LLC RELATIONSHIP Risk Rating Comments: Booking Center g NY 0 Offshore O Moderate

https://www.justice.gov/epstein/files/DataSet%209/EFTA00168803.pdf

EFTA00547008Set 9

2018-08-146p1,621w

Bonnie, Mary Lou and All, Regarding the fabric order placed by Ms. of JSC Interiors LLC. Ms. Shuliak would like the fabric shipped via Fedex directly to the client LSJE ... fabric order JSC interiors Greetings Bonnie, The invoice should be addressed to: JSC Interiors LLC c 10 LSJE, LLC - ST. THOMAS St. Thomas, VI 00802-1348 In order to obtain

https://www.justice.gov/epstein/files/DataSet%209/EFTA00547008.pdf

EFTA00547014Set 9

2018-08-146p1,641w

Regarding the fabric order placed by Ms. Karyna Shuliak of JSC Interiors LLC. Ms. Shuliak would like the fabric shipped via Fedex directly to the client LSJE, LLC ... fabric order JSC interiors Greetings Bonnie, The invoice should be addressed to: JSC Interiors LLC LSJE, LLC - ST. THOMAS 6100 Red Hook Quarter B3 St. Thomas

https://www.justice.gov/epstein/files/DataSet%209/EFTA00547014.pdf

EFTA00546604Set 9

2018-08-085p1,047w

From: Karyna Shuliak To: Subject: Re: JSC Interiors LLC - Bid No. B988933 - July 24, 2018 Date: Wed, 08 Aug 2018 20:49:12 +0000 Thank you very much Ryan, appreciate ... Jorgensen, Ryan (Ferguson] - 2625 New York Subject: (EXT] Re: JSC Interiors LLC - Bid No. B988933 - July 24, 2018 Hi Ryan, I would like to follow up on the specs list ... Jorgensen, Ryan [Ferguson] - 2625 New York Subject: [EXT] Re: JSC Interiors LLC - Bid No. B988933 - July 24, 2018 Hi Ryan, Just wanted to check back on the spec book. When

https://www.justice.gov/epstein/files/DataSet%209/EFTA00546604.pdf

EFTA02310918Set 11

2018-08-0917p1,185w

Shuliak Cc: LS1 Subject: Re: JSC Interiors LLC - Bid No. 8988933 - July 24, 2018 Thank you Karyna On Wed, Aug 8, 2018 at 4:48 PM, Karyna Shuliak wrote ... Jorgensen, Ryan [Ferguson] - 2625 New York c > Subject: [EXT] Re: JSC Interiors LLC - Bid No. B988933 - July 24, 20=8 Hi Ryan, I would like to follow ... Jorgensen, Ryan [Ferguson] - 2625 New York Subject:1EXT] Re: JSC Interiors LLC - Bid No. 8988933 - July 24, 20=8 Hi Ryan, Just wanted to check back on the spec book

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02310918.pdf

EFTA02310105Set 11

2018-07-2414p932w

Sent: Wednesda , Au ust 1, 2018 9:51 PM To: Subject: RE: Re: JSC Interiors LLC - Bid No. 6988933 - July 24, 2018 Hi Karyna, My portfolio dept has been ... Jorgensen, Ryan (Ferguson) - 2625 New York < Subject: (EXTJ Re: JSC Interiors LLC - Bid No. B988933 - July 24, 2018 Hi Ryan, Just wanted to check back on the spec book. When ... ensen R an[Ferguson) - 2625 New York .:1 1 <mailto: Subject: [ERT] Re: JSC Interiors LLC - Bid No. 8988933 - July 24, 2018 Good afternoon Ryan, Would it be possible

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02310105.pdf

EFTA00546306Set 9

2018-08-014p858w

From: To: Subject: RE: Re: JSC Interiors LLC - Bid No. - July 24, 2018 Date: Wed, 01 Aug 2018 21:50:42 +0000 Hi Karyna, My portfolio dept has been ... Jorgensen, Ryan [Ferguson] - 2625 New York > Subject: [EXT] Re: JSC Interiors LLC - Bid No. -July 24, 2018 Hi Ryan, Just wanted to check back on the spec book. When ... Jorgensen, Ryan [Ferguson] - 2625 New York > Subject: [EXT] Re: JSC Interiors LLC - Bid No. -July 24, 2018 EFTA00546306 Good afternoon Ryan, Would it be possible to send the specs

https://www.justice.gov/epstein/files/DataSet%209/EFTA00546306.pdf

EFTA00547003Set 9

2018-08-145p1,377w

Bonnie, Mary Lou and All, Regarding the fabric order placed by Ms. of JSC Interiors LLC. Ms. Shuliak would like the fabric shipped via Fedex directly to the client LSJE ... fabric order JSC interiors Greetings Bonnie, The invoice should be addressed to: JSC Interiors LLC LSJE, LLC - ST. THOMAS 6100 Red Hook Quarter B3 St. Thomas

https://www.justice.gov/epstein/files/DataSet%209/EFTA00547003.pdf

EFTA00546983Set 9

2018-08-143p1,040w

Bonnie, Mary Lou and All, Regarding the fabric order placed by Ms. of JSC Interiors LLC. Ms. Shuliak would like the fabric shipped via Fedex directly to the client LSJE ... fabric order JSC interiors Greetings Bonnie, The invoice should be addressed to: JSC Interiors LLC do LSJE, LLC - ST. THOMAS St. Thomas, VI 00802-1348 In order to obtain

https://www.justice.gov/epstein/files/DataSet%209/EFTA00546983.pdf

EFTA00546986Set 9

2018-08-144p1,060w

Bonnie, Mary Lou and All, Regarding the fabric order placed by Ms. of JSC Interiors LLC. Ms. Shuliak would like the fabric shipped via Fedex directly to the client LSJE ... fabric order JSC interiors Greetings Bonnie, The invoice should be addressed to: JSC Interiors LLC do LSJE, LLC - ST. THOMAI St. Thomas, VI 00802-1348 In order to obtain

https://www.justice.gov/epstein/files/DataSet%209/EFTA00546986.pdf

EFTA00546995Set 9

2018-08-144p1,112w

Regarding the fabric order placed by Ms. Karyna Shuliak of JSC Interiors LLC. Ms. Shuliak would like the fabric shipped via Fedex directly to the client LSJE, LLC ... fabric order JSC interiors Greetings Bonnie, The invoice should be addressed to: JSC Interiors LLC LSJE, LLC - ST. THOMAS 6100 Red Hook Quarter B3 St. Thomas

https://www.justice.gov/epstein/files/DataSet%209/EFTA00546995.pdf

EFTA00546999Set 9

2018-08-144p1,156w

Regarding the fabric order placed by Ms. Karyna Shuliak of JSC Interiors LLC. Ms. Shuliak would like the fabric shipped via Fedex directly to the client LSJE, LLC ... fabric order JSC interiors Greetings Bonnie, The invoice should be addressed to: JSC Interiors LLC EFTA00547000 LSJE, LLC - ST. THOMAS 6100 Red Hook Quarter B3 St. Thomas

https://www.justice.gov/epstein/files/DataSet%209/EFTA00546999.pdf

EFTA02309601Set 11

2018-08-0815p971w

Karyna Shuliak < Sent: Wednesday, August 8, 2018 8:49 PM To: Subject: Re: JSC Interiors LLC - Bid No. 8988933 - July 24, 2018 Thank you very much Ryan, a=preciate ... Jorgensen, Ryan [Ferguson] - 2625 New York < Subject: Re: JSC Interiors LLC - Bid No. 8988933 - July 24, 201= EFTA_R1_01192413 EFTA02309601 Hi Ryan, I would like to follow ... Jorgensen, Ryan [Ferguson] - 2625 New York <mailto:=yaniorgensen@Ferguson.com» Subject: [EXT] Re: JSC Interiors LLC - Bid No. B988933 - July 24, 201= Hi Ryan, Just wanted to check back on the spec

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02309601.pdf