Epstein Secrets

nt Name: KIRKLAND & ELLIS LLP Account Number: Message: 22168 Please call Bella Klein with the Fed Reference number at 212-750-1176 EFTA00315363 Rich Kahn From: Darren Indyke [ Sent: Friday, JanuarycIRWM To: Rich Kahn Subject: Fwd: Fwd: RE: Please pay K&E $100,000 from JE. Thanks. Darren K. In

rence number at 212-750-1176 EFTA00315363 Rich Kahn From: Darren Indyke [ Sent: Friday, JanuarycI

December 16. 2010 Jeffrey Epstein c/o Darren Indyke 1111. KIRKLAND & ELLIS LLP ANti APFILIATEI) PARTNERSHIPS 601 Lexington Avarua Now York, New Yak 10022 FEIN 36-1326630 Inv.# 3675848 IN THE MATTER OF Legal services rendered through October 31, 2010 in connection with Reporting Requirement

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the Financial Trust Company and, for tax advantages, based e on the island of St Thanes in the U.S. Virgin Islands. In 2003, Epstein bid to acquire New Yak magazine. Other bidders were advertisng executive Donny Deutsch, Investor Nelson Pelt, mede mogul and publisher Mortimer Zuckerman, who had the New

ide a description of the entity's revocatety,settior and benend This Is an Irrevocable trust set M Beller and Kellertals. IIIIIIIM <a Shuliak Richard Kahn a organizational structure, n ownership structure and n Top Management. For trusts/foundations, Include informabon about na,etc.: p by Jeffrey Ep

For trusts/foundations, include Information about revocatrity,settior and benefcladon,etc.: Jeffrey Epstein: Grantor rren Indyke: Trustee 'chard Kahn: Trustee Please indicate how ownership of the legal entity is reflected: O Special attention: Bearer Shares - Indicate where shares are custodied:

to the Firendal Trust Company and, for tax advantages, based ton the island of St. Thomas in the U.S. Virgin Wands. In 2003, Epstein bid to acquire New Yak magazine. Cther bidders were advert executive Donny Deutsch, Investor Nelson Pelt, mede mogul and publisher Mortimer Zuckerman, who had the New Yor

against Jeffrey E. Epstein, resisted in 6 month jail sentence. Attached to this case, iambus NIL approvals received In the past. Cost cases against Richard Kahn are non negative since he is a counsel representing parties. Last court case discounted on the basis that it was flied In Massachusetts in 2004 and

received In the past. Cost cases against Richard Kahn are non negative since he is a counsel representi

onship - list all accounts Included In the relationshi I. Relationship Details RelatkinsNp Name: SOUTHERN FINANCIAL RELATIONSHIP Booldng Center. New Yak Reratkinsnp Manager. Stewart COMM O New PWal Relationstsp 2 Existing PWM Relationship Relationship to PWM: If edging, please Indicate since whe

ence searches an al parties and did net And the names searched to be on any sanctions lers. Maytag' Rathcd 11/13/118 8:20 MI Banker last spoke to Richard Kahn, CFO of Epstein's family office on 1st Nov 2018 confirming no material changes to des KYC. ONSHORE APPROVALS Client Facing Professional (CFP): St

11/13/118 8:20 MI Banker last spoke to Richard Kahn, CFO of Epstein's family office on 1st Nov 2018 c

he Financial Trust Company and, for tax advantages, based e on the island of St. Thanes in the U.S. Virgin Islands. In 2003, Epstein bid to acquire New Yak magazine. Other bidders were adverting executive Donny Deutsch, investor Nelson Pelt, media mogul and publisher Mortimer Zuckerman, who had the New

nd taxes. From: Jeffrey Epstein [mailto:[email protected] Sent: Monday, August 16, 2010 5:36 PM To: Mark Zeff Cc: Doug Schoettle; Emad Hanna; Rich Kahn Subject: Re: the hourly is the actual cost of the help„ no mark, up„ if thier salary is 1000 per week and we use 20 hoursthat we pay 500$ no more.

: Mark Zeff Cc: Doug Schoettle; Emad Hanna; Rich Kahn Subject: Re: the hourly is the actual cost of t

please reach out to Matt to establish a time for this.. ext 213 Thanks Mark Zeff President mieff'dmarkzeff.coin MARKZEFF 515 West 20th St. 4W New Yak, NY 10011 Please consider the environment before printing this e-mail. This message is intended for the use of the addressee and may contain inform

tiol:rede betrest nyas start i• not segtegakod korn other balances and **Fm mor ose ny of ,hon hals n the ordna), come of ols koren Men fedtre poet* kan your ~and 11-es total it rtlxkd in tre arrent perod oken; Mur. SDNY_GM_00324327 EFTA_00 197102 EFTA01306600 Important information about your st

eone companies LIDS Financial Services Inc Rev. ≥Ole07 SDNY_GM_00324376 EFTA_G019715 I EFTA01306649 *UBS UBS Financial Spices ex. nagement New Yak WY 10171-0332 Account name: 'ERRANIAR PROJECI, NC. Friendly account name: MIRAMAR Account number. Your Kneads/ Advisor. SCOTT STACKMANLYIE CASR1

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