Epstein Secrets

Date of Incorporation / registration: 9/5/2008 Volcker Status: Determmabcn Required Volcker Hag: No

rs.) Rich Kahn has been an in-house accountant for Jeffrey Epstein fa over ID years. He began HBRK with another in house accountant Harry Bello. Mr. Bello a now retired and Rd. has taken over ownership of this entity. Assets come from the rates he charges for his accounting services. Estimated Annual

ate of incorporation / registry on: 12/14/2016 Volcker Status: Identified on Customer Profile Vcicker

74 El O O O O O 3 O O Damn man O O O O e o o o o o 4 O O Jean Anne Brennan WiebraeM O O O • a O O • • • 5 O O Ham/ Bello O O O O a O O • • • CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0000218 UW328y318 I EFTA_00019091 EFTA00168838 KYC Print

el 5) Vila, Elvia Juv L) Vincent, Ann INVEST) Vincent, Linda (An O) VInck. Sheryl (Eco Crime) Viscome, Lisa (CC P) Vogel, Lora Lea (DOVE) Volker, Kirk (Fel S) Wade, Kathleen Wailes, Michael (Gun Club) Weaver, Regina (DOVE) Weeks, David (CC L) Weems, Kathy (INTAKE) Welcher; Todd (CC

C C) Rountree, Shannon (HOINPRR) Rubel, Susan (Fel 3) Rudman, Douglas (Juv M) Russ, Debbie (Gun Club) Russell, Paula (DOVE-GC) Sabel, Linda (Bello Glade)Sallsbury, Craig (COMBAT) Santiago, Cheryl (Eco Crime) Santamaria, Michelle (HOM) Satcher, Linda (Appeals) Satcher, Lisa (Fel U) Sauvol