Epstein Secrets

ource Document(s) .air ." https://secure.accurint.com/appittlitreport 8/6/2007 EFTA01724278 04/09/2608 14:18 FAX 5618021747 MAO WPD FL Own U.S. Department of Justice United States Attorney Southern District of Florida TO: DATE: April 9. 2008 FAX NO. PHONE NO. _ .. .. Pra•e, 4th Floor West Palm Beach, Flo

s, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State. Search completed Records: 1 to 2 of 2 R SEARCH: Phone: Fs Click Celcve To Run a R*port Full Name O Export to Excel El Export to Excel Ag

(200 n us Average Age: 30 Median Household Income: $37,417 Median Owner Occupied Home Value: $68,700 Average Years of Education: 12 CPPoSsible Criminal Records: (None Found) SeSexual Offenses: INono Found) ED Driver's License Information: (Jan 1983) https://securc.accurint.com/app/bpshcport 8/6/2007

s. the following data Is for information purposes only and Is not an official record. Certified copies may be obtained from that individual state's Department of State. Search completed Records: 1 to 16 of 16 H SEARCH: Phone: 6614786496 Er Click Icons Holow To Pun a Report •ilfr All Full Name g i g kip

(s) 3 Source Document(s) https://secere.accUeint.can/aPp/bpa/relkiit. 8/6/2007 EFTA01695976 04/09/2008 14:18 FAX 5618021787 USAO WPB FL 6001 U.S. Department of Justice United States Attorney Southern District of Florida FACSIMILE COVER SHEET TO: and DATE: April 9. 2008 FAX NO. 561-588-8819 # OF PAGES:

2000 Census) Average Age: 34 Median Household Income: $42,788 Median Owner Occupied Home Value: 61022O0 Average Years of Education: 12 eDPossible Criminal Records: Florida C • Name SSN: • - Aliases Statue DOB: Race: WHITE Sex: Female Offenses: Offense #1 Component 0001 Court Statute: POSSESSION OF

ID: LLC Business Type: Corporation Class: Status: Renewal Date: 2010 ANNUAL REPORT FILED. 2009 ANNUAL REPORT FILED. 12/27/2005 04/26/2019 DEPARTMENT OF STATE:DIVISION OF CORPORATIONS 41 STATE STREET CONFIDENTIAL SDNYGM_00005870 Page 29 of 45 EFTA_00119933 EFTA01265869 Individual Report I KAHN, RICH

Divorce Records, Marijuana Related Business Records, Military Records. Licensed Drivers at Subject's Addresses, Global Sanctions, OFAC Infractions, Criminal Records, Warrants. and Traffic Citations. Arrest Records, Significant Shareholders. Possible Real-Time Incarceration & Arrest Records, Bankruptcy Records. D

ts, the following data is for information purposes only and Is not an official record. Certified copies may be obtained from that Individual state's Department of State. Law Enforcement Report Law Enforcement Report Date: 08/02/06 Report processed by: FBI-MM 16320 NW 2nd Ave N Miami Beach, FL 331696508 (305)

1966 and 12/31'1967 Comprehensive Report Summary: Names Associated With Suoject 8 Found Others Associated With Subjects SSN None round Poo:date Criminal Records Nene round &A, Sexual Offenses .01 Nene Found rni Diver's License 3 Found a Nbtor Vehices Registerec 5 Found iiEsi Florida Accidens 2 Foun

es involved in any way in regulating or investigating the activities alleged in the Indictment or related transactions, including but not limited to the Department of Justice (including but not limited to the Federal Bureau of Investigation ("FBI") and all United States Attorney's Offices), the Securities and Exchange Com

no later than February 8, 2020 or, if there is a setting of the trial date after June 8, 2020, one hundred and twenty days before that trial date Criminal Records EFTA00096242 August 1, 2019 Page 12 Steptoe ;IMO! . JOPINSOK Pursuant to Rule 16(aX1)(D) of the Federal Rules of Criminal Procedure, Mr. Epst

rporation Class: CORPORATION State Tax/Federal ID: Notes: Name: Status: Cancellation Date: Renewal Date: Creation Date: Office Where Filed: DEPARTMENT OF STATE/DIVISION OF CORPORATIONS Entity Name: Entity Filing Date: Entity Filing Number: Entity Jurisdiction State: OFFICERS AND REGISTERED AGENTS Name:

rs Associated with Subject 19 Quick Analysis Flags 20 Phone Listings for Addresses 20 Email Addresses 22 Licenses 22 Political Donors 22 Criminal Records, Warrants, and Traffic Citations 26 Possible Real-Time Incarceration & Arrest Records 43 Executive Affiliations 45 Market Identifier Records 4

ts. the following data Is for Information purposes only and is not on official record. Certified copies may bo obtained from that Individual state's Department of State. Law Enforcement Report Law Enforcement Report Date: 08/02/06 Report processed by: FBI-MM 16320 NW 2nd Ave N Miami Beach, FL 331696508 (305)7

le Current Address tdomprenensive Report summary: Names Assodated With Subject 2 Found Others Associated With Subjects SSN 1 Found dicePossible Criminal Records None Found ja Sexual Offenses None Found Q Driver's license 3 Found a Motor Vehicles Registered 1 Found 4 1 Florida Accidents None Found C