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Jean An Brennanne Wiebracht • El O O 9 O O O O O 4 O O In Darren K dyke O O O O 9 O O El O O Director; 5 • O RicKard D. Kahn . . . • • O O 9 O O Director; SDNY_GM_00037527 CONFIDENTIAL - PURSUANT TO FED. R. t I ON DB-SONY-0000351 DSONY-0000351 https://dbfor
eet must be established for EACH INDIVIDUAL PARTY In Section 2. Account Ownersh lu Summ 3A. Individual Details (for all parties) Individuals Name: Richard D. Kahn Date of Beth: Country of Residence: Unital States Country of Citizenship: United States Address of primary residence: United States Has clien
ddress of employer: 277 Park Ave New York NY United States 10172 Does the person work as senior executive of a DB-reognized regulated entity In the Brenda' ndust or an end listed on a used excha ? Not a seeable for o entitles O Yes O No Is the inetviclual a Politically Exposed Person (PEP)(d Yes,
O 5 Jeffrey E. Epstein Di O 2 El O O O O O • grantor; 4 O O In Darren dyke O O O O @ O O O O O Trustee; S O O "" D. Kahn O a • O El O O a a O Trustee:; SDNY_GM_00037438 CONFIDENTIAL- PURSUANT TO FED. R. Ce I ON FIDENTIAL DB-SONY-0000262 https://dbforcepb.m
2 United States US. TIWEIN: Provide a desorption revocabiltty,settlot and This is an Irrevocable Ha Beller and Erika ..dnen Ind ‘a Struliak RiChard Kahn of the entity's organizational structure, Os ownership structure and is Top Management. For trustsfloundatbons, Include Information about teneficia
mployer: 575 Ledngton Ave 14th R New Yak NY United States 10022 Does the person work as senior executive of a DB-recognized regulated entity to the Brenda' ndustry? or an entity listed on a DB-recognised exchange? (Not applicable fa operating entitles O Yes M No Is the IncWidual a Politically Exposed
15 East 40th Street, Suite 400, New York, NY 10016 • Fax: • DCA Tel: EFTA00622663 Alisha Perri•oue To: " Cc: Keith Greenhouse FW: Note for Richard Kahn February 26, 2014 9:30 AM , Asma Alahiane 2 Attachments. 3 KB Mr. Kahn, Mike Fiore asked that we pass along post-interview note to you (please f
2663 Alisha Perri•oue To: " Cc: Keith Greenhouse FW: Note for Richard Kahn February 26, 2014 9:30 AM , Asma Alahiane 2 Attachments. 3 KB Mr. Kahn, Mike Fiore asked that we pass along post-interview note to you (please find below). Kind Regards, Alisha Perrigoue Executive Assistant to Keith
June, 2009, until the end of 2010, as the Treasurer of the Board of Proton for the Ceonal Caribbean Marine Institute. As interim Managing Director. Brenda's duties included the nersight of all financial responsibilities of the organ thence% including budgeting preparation of financial documents foe CC
From: Bella Klein To: Cc: lyn fontanilla fontanilla , Richard Kahn •, Rich Barnett Subject: Fwd: Sprint Customer Confirmation Phone:(9179754500) Date: Wed, 03 Jul 2013 19:53:02 +0000 Inline-Images: logo.png Would
To: Cc: lyn fontanilla fontanilla , Richard Kahn •, Rich Barnett Subject: Fwd: Sprint Customer
ne's features or performance. Thank you for choosing Sprint. We appreciate your business and look forward to serving you in the future. Sincerely, Brenda EFTA00387927 (22187378zq829381xxx) Sprint — Delivering Excellence, Every time! Industry Leader in 4G & Call Satisfaction Manage your account in
From: Richard Kahn < Sent: Monday, September 15, 2014 6:58 PM To: Jeffrey E. Subject: Allied Rental Attachments: Scan10012.PDF; Untitled attachment 00263.htm I
From: Richard Kahn < Sent: Monday, September 15, 2014 6:58 PM To:
Please see attached statement and invoices for =SJ. Kindly remit payment at your earliest =onvenience. EFTA_R1_02120482 EFTA02710145 Thank you. Brenda 2 EFTA_R1_02120483 EFTA02710146
From: Richard Kahn Sent: Tuesday, March To: Jeffrey Epstein Subject: Fwd: Kevin Vanacore - Skype Availability any desire to Skype with =evin? if so please advis
From: Richard Kahn Sent: Tuesday, March To: Jeffrey Epstein Sub
x cell <mailto On Mar 17, 2014, at 6:02 PM, Alisha Perrigoue > =rote: (While we will be sending others, Keith also =anted me to remind you about Brenda =add.) Alisha =errigoue Executive Assistant to Keith =reenhouse PAVILLION AGENCY, =NC. New York, NY =0016 <image001.gif> immediately and destro
TZ,RUTH E PALM BEACH NEWSPAPERS INC KAHN,ADELE CONIGLIO,FRANK KANE,DAVID P
TIES II LLC WALKER,NANCY G CALLAWAY,BRENDA T RAQUET,WALTER F OCEAN GRAND RESORTS
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Lesley Groff
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LOCATIONHBRK Associates
ORGANIZATIONHarry Beller
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Condoleezza Rice
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John Brennan
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Alan Dershowitz
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Janet
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