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valent summary of assets/liabilities). Harry and Rich are both in-house accantant for Jeffrey Epstein.
ed with PWM (5): 200,03043 Other Known Frontlet Insbtutions: Institution: 3Pleorgan Canby: USA Est. Assets Under Mgt 200,003.00 Insotution: Casty: Est. Assets Under Mgt: Institution: Catty: Est. Assets Under Mgt: One sheet mu t be established for EACH LEGAL ENTITY In Section 2 Account Summ
nown client, etc.): Stew Oldfleld reached out to Rich Kahn and Darren Indyke on 7/7/2017 to confirm mat
MM - 2 MM Estimated Net Worth(5): $2 MM - 5 MM Amount of assets planned to invest with PWM(S): Other Known Financial Institutions: Insbtution: Casty: Est. Assets Under Mgt: Institution: Casty: Est. Assets Under Mgt: CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(a) DB-SDNY-0000249 https://db
valent summary of assets/liabilities): Harry and Rich are both in-house accountants for Jeffrey Eosten.
o invest with PSWI($): Other Known Arian:el Institutions: Institution: JPMegan Casty: USA Est. Assets Under Mgt: 120,000,000.00 Institution: Casty: Est. Asses Under Mgt: CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SONY-0000139 https://dbforcepb.my.salesforce.com/servlet/servlet.Integ
t tan ns pother* pno - 'Onerbutiorn to doe' may rich* ream of Gaeta name a both •Cleffeld ahlt Pee r
350 36 Dividend aid interest income 038 5.64 Total additions $0.38 $152,356.00 Subtractions Checks and bill payments -7,854.85 -131,895.69 Casty ATM transact ons 000 -12,22700 ATM fee rebates 0.00 27.00 Card payments -95.68 -1,634.42 Other funds debited 0.00 -4,322.44 Total subtrac
CO day: aria We firm um you to fret a manure on *rich the era or Foliar " aPPerecl. - hoed. sot nano
sts mot not be soitaely reflected See north: Afolowecn MW dour statement al the end of ths &mimed (oc roe atcansion Cash Cash and money balances Casty and laONy balance: May *KILOt avaterie cash balances. UBS BTt USA wow account Max", UBS F muted Rogan Sank &Kamm. UBS AG Stamford Stanch oessoal ac
Mkt toISthat le Too did this stay monied wed ha rich, didn't yea M. ve t's Met fold M. Ion didn't 1
featraT: 25 PIB FMc _ _______ÄqUeneold,M;r5a a 33462 C) liOnsor & Associates theatieehaerehhhe C ..... !CATS 2 TM State Of Florida, 1 3 Casty Of Iola aeaca. ) 4 S I. Judith F. Connor. Court Aporter end rotary Public la end for tel state of lionize et lotto, do 6 7 hereby certify that
Entities connected to both Marc Rich and Casty

Jeffrey Epstein
PERSON
Richard Kahn
PERSONDarren Indyke
PERSON
Prince Andrew
PERSON
Alan Dershowitz
PERSON
NEW YORK NY
LOCATION
Condoleezza Rice
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
John F. Kennedy
PERSONHBRK Associates
ORGANIZATION
Paul Morris
PERSON
United States
LOCATION
JPMorgan Chase
ORGANIZATION
Prince Charles
PERSONHarry Beller
PERSON
Joi Ito
PERSONMaria Farmer
PERSON
Bradley Edwards
PERSONDoug Band
PERSON