Epstein Secrets

g Date: 5: RDK ASSET MANAGEMENT INC. Name: Status: State: Corporation Number: Descriptive Status: Record Type: Record Date: Filing Date: 6: THE C.O.U.O. FOUNDATION, INC. Name: Address: Status: State: Corporation Number: F08000003048 Descriptive Status: INACTIVE Title: DIRECTOR, TREASURER Record Type: CUR

EFTA01297892 Page 2 OFAC RESULTS RDC: I r-- 11638369 Alerted FIRCOSOFT: 126 KYC 1977694 Richard Kahn Date of Country:UNITED STATES Birth: Alert(s) Request ID Record ID Type Name Details ADM INT PEP SAE Kahn, Individual Richard No Alert No Alert No Alert No Alert BIS RESULTS: Negati

TIVE State: NY Corporation Number: 1379614 Descriptive Status: INACTIVE Record Type: CURRENT Record Date: 7/24/2018 Filing Date: 8/25/1989 14: THE C.O.U.O. FOUNDATION, INC. Name: INDYKE, DARREN K Address: 250 S AUSTRALIAN AVE STE 1404 WEST PALM BEACH. FL 33401-5016 Status: INACTIVE State: FL Corporation Numbe

D. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0024230 EFTA_00171917 EFTA01297830 Page 2 OFAC RESULTS RDC• No Match Found KYC 1977694 FIRCOSOFT: Alert(s) Request ID Record ID Type Name Details ADM INT Darren Indyke Date of Country:UNITED STATES Birth: 2/19/1965 BIS RESULTS: Negative Media:

TIVE State: NY Corporation Number: 1379614 Descriptive Status: INACTIVE Record Type: CURRENT Record Date: 7/24/2018 Filing Date: 8/25/1989 14: THE C.O.U.O. FOUNDATION, INC. Name: INDYKE, DARREN K Address: 250 S AUSTRALIAN AVE STE 1404 WEST PALM BEACH. FL 33401-5016 Status: INACTIVE State: FL Corporation Numbe

0024897 EFI'A_00172682 EFTA01298113 Page 2 OFAC RESULTS R.DC: Date of No Match Found Country:UNITED STATES Birth• Darren Indyke FIRCOSOFT: Alert(s) Request ID Record ID Type Name Details ADM INT 24860292 VVR 248602922182 Individual Indyke, Darren BIS RESULTS: Negative Media: No Inform