Epstein Secrets

olving moral nilMonloT N N YES. explain the nature of the crime. date of comiction, and place a cocreiction: Person 3: not Nines RICHARD tat Nam: KAHN Date el BORK MUMPS Percokal JAMS PoortIonnIthe TREASURER Place of With: S.SN: 1065(4633 Mating Address NT htqrs://secureAlcavi.govnicense/Asp

director and Presidenrof the Corporation, passed away on Augus: 10,2019; WHEREAS, the renaming Directors of the Corporation arc Duren K. Indyke and Richard D. Kahn; WHEREAS, the remerting Directors are in the process of Ming the vacancy on the Board of Directors as provided for by the Bylaws of the Corporation

$647,919 from the STC operating account (last 4 of ace # 8521) to the STC Payroll account. Please confirm once this has been completed. Thank you Richard Kahn tel 212-971-1306 fax 212-320-0381 cell 917-4147584 On Oct 8, 2019, at 11:44 AM, MICHELLE SMITH-ROBERTS <michellesmithrobertsafirstbankvicotre wrote:

y authOtiZed to sign. by hand or by facsimile (including. but not emend to, corroder generated) sigristure(s). checks. drafts, acceptances and other Instruments thereinafter each collectiVey referred to as eternthy). Notwithstanding the above. any Authorized Person is authorized tingly to: (1) Wolfe Automate

2019 15:57:39 -0500 ACAT transfer from DB //- messagelD=103743614 //- case ID=S8157869 Attachment_20194566.zip, Attachment_20194567.zip FULL NAME: Richard Kahn ACCOUNT TITLE: SOUTHERN FINANCIAL LLC USERID: 867730320z ACCOUNT NUMBER: 867730320 User-Agent: Mozilla/5.0 (Macintosh; Intel Mac OS X 10.13; rv:6

.zip, Attachment_20194567.zip FULL NAME: Richard Kahn ACCOUNT TITLE: SOUTHERN FINANCIAL LLC USERID: 8

transfer from the credit balance, or if the credit balance in the account is insufficient to satisfy any outstanding fees. If certificates or other Instruments In my account are in your physical possession, I Instruct Traisfuiu, to transfer them in good deliverable form, including affixing any necessary tax

86206 //- case ID=57980026 Attachments: Attachment_20092069.zip From Address: Message ID: 103486206 Case ID: 57980026 Form Message FULL NAME: Richard Kahn ACCOUNT TITLE: SOUTHERN FINANCIAL LLC USERID: ACCOUNTNUMBER: User-Agent: Mozilla/5.0 (Macintosh; Intel Mac OS X 10.13; rv:65.0) Gecko/201C0101 Fi

e ID: 57980026 Form Message FULL NAME: Richard Kahn ACCOUNT TITLE: SOUTHERN FINANCIAL LLC USERID:

e Authorized Agent(c) below se the Account Owners or owners agents and attorneys-In-tact for the purchase and sale of securities and other financial Instruments in cash and/or on margin in the Account Owners or Owners' name or number on the TD Amentrade Clearing, Inc. (the -Clearing Firm') books (the 'Accoun

rdance with die laws of the Territory of the U.S. Virgin Islands and in respect of the Cotporation as of the date first see forth above. TRUSTEES: Richard D. Kahn Erika Kellerhals CONFIDENTIAL SDNY_GM_00013431 CONFIDENTIAL FirstBankPR000594 EFTA_00 I 24074 EFTA01269278 GRATITUDE .A.MERICA, LTD. (a U.S

he Board of Trustees has determined that Richard Kahn shall fill the position on the Board of Trustees

and any interest therein and evidence of any thereof at any time held by Corporation, and-to execute mortgages, deeds of twit, security agreements, Instruments of transfer, assignment or pledge. powers of attorney and other agreements or Instruments which may be necessary or desirable in connection therewit

SS WHEREOF, we have I v set out hands on the date or dares indicated: Date: October I S, 2019 CORPORATE SEAL Date: October tPi 2019 "•••••as.-. Richard D. Kahn President Darren K. Indyke Smeary CONFIDENTIAL SONY_GM_000 13409 CONFIDENTIAL FirstBankPR000572 EFTA_00124052 EFTA01269256 SOUTHERN COUNTR

ted] Jeffrey Epstein ) Darren Indyke - Richard Kahn. Office President Vice President Secretary Tr

authorized - to sign, by hand orby facsimile (Including, but not limited to, computer generated) signature(s), checks. drafts. acceptances and other Instruments (hereinafter each collectively referred to as "Item(s)'). Notwithstanding the above,- any Authorized Person is authorized singly to: (1) Initiate Au

From: jeffrey E. <[email protected]> Sent: Tuesday, February 27, 2018 10:25 PM To: Richard Kahn Subject: Re: Bainco Signatures thx all good On Tue, Feb 27, 2018 at 5:24 PM, Richard Kahn «mailto: > wrote: Richard Kahn HBRK Associates Inc.

Tuesday, February 27, 2018 10:25 PM To: Richard Kahn Subject: Re: Bainco Signatures thx all good O

Parties today, in which c=se the Effective Date of the Settlement Agreement should be today'= date, February 27, 2018. I have already forwarded the Instruments =f Assignment for signature. I am expecting to receive the wire trans=er information from the lawyer this afternoon, and will email it to you as=soo

P.C., in the place of Arent Fox Kinter Plotkin & Kahn, PLLC . ( signed by Judge Sidney H. Stein ) (p1)

n our interpretation of the November 1984 con- tract. See N.Y.U.C.C. § 3-403(21(b) (McKinney 1991). We disagree. Section 3-403 governs ne- gotiable Instruments. Finnish Fur Sales Co. I Juliette Shutoff Furs. Inc., 770 F.Supp. 139. Ian (S.D.N.Y.1991): Rotuba Extruders, Inc. I Ceppos. 46 N.Y.2d 223, 413 N.Y