Epstein Secrets

tes Tracking ID: GCIS 00000483290 Date of Birth: Reporting ID: KYC 01651789 Alerted Entity it 1 of 4 Alert ID: Entity Information Entity ID: Riskid: Entity Name: Address: Recent Event(s): Event: Alert Notes R110375868 Richard Kahn New York, UNITED STATES • REG - Regulatory Action / ACT -

9372476 RICHARD JEFFREY KAHN Florida, UNITED STATES • REG - Regulatory Action / FIM - Fine - More than $10,000, 06/21/2011 This entity appears on the Florida Office of Financial Regulation list of Final pay an administrative fine of $20,000 with the submission of this Stipulation 06/21/2011. US Florida Office of Financial Regulation F

ED STATES Tracking ID: Date of Birth: Reporting ID: Alerted Entity tt 1 of 2 Risk Priority: Critical Alen ID: Entity Information Entity ID: Riskid: Entity Name: Richard Kahn Address: New York, UNITED STATES Recent Event(s): • REG - Regulatory Action / ACT - Disciplinary. Regulatory Action. 04

AHN Address: Florida, UNITED STATES Recent Event(s): • REG - Regulatory Action / FIM - Fine - More than $10,000, 06/21/2011 This entity appears on the Florida Office of Financial Regulation list of Final pay an administrative fine of $20,000 with the submission of this Stipulation 06/21/2011. US Florida Office of Financial Regulation F

ED STATES Tracking ID: Date of Birth: Reporting ID: Alerted Entity #- 1 of 2 Risk Priority: Critical Alert ID: Entity Information Entity ID: Riskid: Entity Name: Richard Kahn Address: New York, UNITED STATES Recent Event(s): • REG - Regulatory Action / ACT - Disciplinary. Regulatory Action. 04

AHN Address: Florida, UNITED STATES Recent Event(s): • REG - Regulatory Action / FIM - Fine - More than $10,000, 06/21/2011 This entity appears on the Florida Office of Financial Regulation list of Final pay an administrative fine of $20,000 with the submission of this Stipulation 06/21/2011. US Florida Office of Financial Regulation F

Date of Birth: Reporting ID: Alerted Entity # 2 of 2 Risk Priority: Critical Alert ID: 9480093.11602748.61546436 Entity Information Entity ID: Riskid: Entity Name: Address: Recent Event(s): Event: Alert Notes 61546436 R19372476 RICHARD JEFFREY KAHN Florida. UNITED STATES • REG - Regulator

9372476 RICHARD JEFFREY KAHN Florida. UNITED STATES • REG - Regulatory Action / FIM - Fine - More than $10,000, 06/21/2011 This entity appears on the Florida Office of Financial Regulation list of Final pay an administrative fine of $20,000 with the submission of this Stipulation 06/21/2011. US Florida Office of Financial Regulation F

ahn Address: Cru':t United States Tracking ID: Date of Birth: Reporting ID: Alerted Entity # 2 of 4 Alert ID: Entity Information Entity ID: Riskid: Entity Name: Address: Recent Event(s): Event: Alert Notes RICHARD JEFFREY KAHN Florida. UNITED STATES • REG - Regulatory Action / FIM - Fine

t Notes RICHARD JEFFREY KAHN Florida. UNITED STATES • REG - Regulatory Action / FIM - Fine - More than $10.000, 06/21/2011 This entity appears on the Florida Office of Financial Regulation list of Final pay an administrative fine of $20,000 with the submission of this Stipulation 06/21/2011. US Florida Office of Financial Regulation F

0000483290 Date of Birth: Reporting ID: KYC 01651789 Alerted Entity # 2 of 4 Alert ID: 6471205.11593658.61546436 Entity Information Entity ID: Riskid: Entity Name: Address: Recent Event(s): Event: Alert Notes RICHARD JEFFREY KAHN Florida. UNITED STATES • REG - Regulatory Action / FIM - Fine

t Notes RICHARD JEFFREY KAHN Florida. UNITED STATES • REG - Regulatory Action / FIM - Fine - More than $10,000, 06/21/2011 This entity appears on the Florida Office of Financial Regulation list of Final pay an administrative fine of $20,000 with the submission of this Stipulation 06/21/2011. US Florida Office of Financial Regulation F