Epstein Secrets

MLKYC Sent: Friday, June 01, 2018 7:09 PM To: Vijay-A Sawant Cc: PWMUS AMLKYC; Bradley Gillin; Stewart Oldfield Subject: CLEARED: RDC Alert _ Richard D Kahn [1] Attachments: RDC_alert_Richard D Kahn 2.pdf, RDC_alert_Richard D Kahn.pdf, AML Clearance on Richard Kahn RDC alertpdf Follow Up Flag: Follow

eld Subject: CLEARED: RDC Alert _ Richard D Kahn [1] Attachments: RDC_alert_Richard D Kahn 2.pdf, RDC_alert_Richard D Kahn.pdf, AML Clearance on Richard Kahn RDC alertpdf Follow Up Flag: Follow up Flag Status: Flagged Classification: For Internal use only Good morning Vijay, AML Compliance has reviewed

ldfield Subject: CLEARED: RDC Alert _ Richard D Kahn [1] Attachments: RDC_alert_Richard D Kahn 2.pdf

, AML Clearance on Richard Kahn RDC alertpdf Follow Up Flag: Follow up Flag Status: Flagged Classification: For Internal use only Good morning Vijay, AML Compliance has reviewed the RDC Alerts generated 5/30/18 for Richard D Kahn, signatory/ Director at Southern Trust Company Inc.; 50% owner of

a73c1; Stewart Oldfield l/0=EXCHANGE/OU=EXCHANGE ADMINISTRATIVE GROUP (FYDIBOHF23SPDLT)/CN=RECIPIENTS/CN=Oldfsteacal Subject: CLEARED: RDC Alert _ Richard D Kahn (II Attachments: RDC_alert_Richard D Kahn 2.pdf; RDC_alert_Richard 0 Kahn.pdf; AML Clearance on Richard Kahn RDC alert.pdf Flag: Follow up Classi

eacal Subject: CLEARED: RDC Alert _ Richard D Kahn (II Attachments: RDC_alert_Richard D Kahn 2.pdf; RDC_alert_Richard 0 Kahn.pdf; AML Clearance on Richard Kahn RDC alert.pdf Flag: Follow up Classification: For Internal use only Good morning Vijay, AML Compliance has reviewed the RDC Alerts generated 5/30/18

steacal Subject: CLEARED: RDC Alert _ Richard D Kahn (II Attachments: RDC_alert_Richard D Kahn 2.pdf;

pdf; RDC_alert_Richard 0 Kahn.pdf; AML Clearance on Richard Kahn RDC alert.pdf Flag: Follow up Classification: For Internal use only Good morning Vijay, AML Compliance has reviewed the RDC Alerts generated 5/30/18 for Richard D Kahn, signatory/ Director at Southern Trust Company Inc.; 50% owner of

ehalf of Sent: To: CC: Subject: Attachments: Carl Timcke PWMUS AMLKYC 6/1/2018 9:38:56 AM Vijay-A Sawant PWMUS AMLKYC CLEARED: RDC Alert _ Richard D Kahn (I) RDC_alert_Richard D Kahn 2.pdf; RDC_alert Classification: For Internal use only Good morning Vijay, ; Bradley Gillin I 1; Stewart Oldfield

RDC_alert Classification: For Internal use only Good morning Vijay, ; Bradley Gillin I 1; Stewart Oldfield _Richard D Kahn.pdf; AML Clearance on Richard Kahn RDC alert.pdf AML Compliance has reviewed the RDC Alerts generated 5/30/18 for Richard D Kahn, signatory/ Director at Southern Trust Company Inc.; 50%

ant PWMUS AMLKYC CLEARED: RDC Alert _ Richard D Kahn (I) RDC_alert_Richard D Kahn 2.pdf; RDC_alert C

PWMUS AMLKYC CLEARED: RDC Alert _ Richard D Kahn (I) RDC_alert_Richard D Kahn 2.pdf; RDC_alert Classification: For Internal use only Good morning Vijay, ; Bradley Gillin I 1; Stewart Oldfield _Richard D Kahn.pdf; AML Clearance on Richard Kahn RDC alert.pdf AML Compliance has reviewed the RDC Aler

negative results from the database searches indicated above:" (KG — RESOLVED) 5) Please indicate where we can locate the IDs for Darren Indyke and Richard D Kahn. (KG — RESOLVED) 6) Please provide the FinCEN CDD Form. (KG — RESOLVED) 7) Due to recent DB Force enhancements, all structured country fields (i.e.

an locate the IDs for Darren Indyke and Richard D Kahn. (KG — RESOLVED) 6) Please provide the FinCEN CD

Rathod; Vinita Advani; Daphne Cales Subject: RE: Assistance Required in Rejection of KYC Case#01977698 [I] Classification: For internal use only Vijay, We received confirmation from the client that dentistry represent less than 25% of Karyna's earnings. Karyna's SOW comes from her interior designi

ject: FW: J Epstein Foundation Inc. a/c N4G024950 [I] Importance: High Classification: For internal use only Vijay, See below email response from Richard Kahn, regarding your below rejection point on J. Epstein Virgin Islands Foundation Inc.: (6) Please attach evidence of signing authority (Corporate auth

ly Vijay, See below email response from Richard Kahn, regarding your below rejection point on J. Epste

larossi <[email protected]> Subject: FW: J Epstein Foundation Inc. a/c N4G024950 [I] Importance: High Classification: For internal use only Vijay, See below email response from Richard Kahn, regarding your below rejection point on J. Epstein Virgin Islands Foundation Inc.: (6) Please attach

pproved KYC#01790739. Let us know in case you disagree. • SOS & COGS for Mort Inc dated in last 6 months • For Mort Inc — Confirmation on whether Richard Kahn needs to be added as an RP or not? He's a director in board minutes (dtd 04/12/2011) but missing from Signature card dated 2015. (both attached for

• For Mort Inc — Confirmation on whether Richard Kahn needs to be added as an RP or not? He's a directo

Sawant Cc: Stewart Oldfield < >; Richard larossi < MMI> Subject: Gratitude America, Ltd III Importance: High Classification: For Memel UN only Vijay, CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0051730 CONFIDENTIAL SDNY_GM_00197914 EFTA01362348

ssi Subject FW: J Epstein Foundation Inc. IIj Importance: High I Classification: For internal use only Vijay, See below email response from Richard Kahn, regarding your below rejection point on 3. Epstein virgin Islands Foundation Inc.: (6) Please attach evidence of signing authority (Corporate auth

ly Vijay, See below email response from Richard Kahn, regarding your below rejection point on 3. Epste

CC: Stewart Oldfield ; Richard larossi Subject FW: J Epstein Foundation Inc. IIj Importance: High I Classification: For internal use only Vijay, See below email response from Richard Kahn, regarding your below rejection point on 3. Epstein virgin Islands Foundation Inc.: (6) Please attach

075 Interiors LLC Authorized Signer Richard Kahn Aut orize• Signer GCIS8489S0S Authorized Sig

Jeffrey E. Epstein Authorized Signer Harry Beller Authorized Signer Darren K. Indyke JSC GCIS#496075 Interiors LLC Authorized Signer Richard Kahn Aut orize• Signer GCIS8489S0S Authorized Signer Karyna Shuliak LSJE. LLC GCIS#499733 Plan 0 GCIS#487219 Authorized Signer Jeffrey E. Ep

VijayAsawant Sent: 12/17/2018 4:49:55 AM To: Stewart Oldfield CC: Vinita Advani ; Bradley Gillin I ; Richard larossi Subject: RE: Vijay, please call me when you can [II Importance: High Classification: For Internal use only Hi Stewart, Following is the info you are seeking for th

154 Securities offered through Deutsche Bata Securities inc. From: Bella Klein Sent: Monday, September 17, 2018 1:07 PM To: Stewart Oldfield Cc: Richard Kahn Bradley Gillin a; Richard larossi Subject: Re: Any chance you also have the Mort certificate handy? Thanks Additional COGS attached Thank you,

, 2018 1:07 PM To: Stewart Oldfield Cc: Richard Kahn Bradley Gillin a; Richard larossi Subject: Re:

A Sawant Cc: Bradley Gillin Subject: FW: Any chance you also have the Mort certificate handy? Thanks [I] Classification: For Internal use only Hi Vijay, Please see the attached COGS for Southern Financial. Thank You, Rich Richard !nesse Assislanl Vice President Deutsche Bank Wealth Nlanagement

From: jeffrey E. <[email protected]> Sent: Tuesday, October 24, 2017 9:03 PM To: Richard Kahn Subject: Re: US Open Ok to pay =div>On Tue, Oct 24, 2017 at 4:33 PM Richard Kahn .: 1<mailto:a , > wrote: I have never seen anything on t=is be

Tuesday, October 24, 2017 9:03 PM To: Richard Kahn Subject: Re: US Open Ok to pay =div>On Tue, O

oorNew+York,+NY+10022&entry=gmail&source=g> Phone- Fax Cell On Oct 24, 2017, at 4:05 PM, Lesley Groff <mailto > wrote:<=r> Please see below....Vijay=Paul, Faith's contact, is still awaiting a check for $2800 for fou= tickets to the US Open...Please advise if a check was sent or when =t will be se