Epstein Secrets

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

did not match the age and address on file. HARRY BELLER: No negative mesa Court case lists him as a defendant for being chef of medical staff for Jackson Memorial Hospital. The court concluded that the plairoff had no cognizable claim that his cnil rights has been violated, but refused to dismiss his complaint as to hi

301 East 66th Street New York, NY 10065 lUchard Kahn 130 East 75th Street New visit, NY 10021 SONY_

negative media pertains to court cases which have been previously approved in the above mentioned KYCs. Court Cases have been closed RDC alerts for Richard Kahn came up but they were all false positives as the age and locations of the alerts did not match the age and address co flle. HARRY BELLER: No negati

did not match the age and address co flle. HARRY BELLER: No negative media Court case kits him as a defendant for being chief of medical staff for Jackson Memorial Hospital. The court concluded that the plaintiff had no cognizable claim that his crvil rights has been isolated, but refused to &miss his complaint as to hi

the enblYs revocabilty,settior and benefici This is an inevocable trust set r lifer and Erika Kenitrais. Duren lndyke Karyna Shullak RI:hard Kahn organizational structure, ls ownership structure and its Top Management For trustsfloundabons, Include information about ries,etc.: p by Jeffrey E

egative media pertains to court cases which have been previously approved in the above mentioned KYCs. Court Cases have been closed RDC alerts ffor Rkhard Kahn cone is but they were all false positives as the age and locaban of the alerts did not match the age and address on file. HARRY BELLER: No negative

did not match the age and address on file. HARRY BELLER: No negative media Court case lists him as a defendant for bong chief of medical staff for Jackson Memorial Hospital. The court concluded that the plaintiff had no cogntrable clam that his civil rights has been violated, but refused to dismiss his complaint as to h

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:

s did not match the age and address on Ale. HARRY BELLER: No negative media Court case 1st ern as a defendant for being chief of medical staff for Jackson Memorial Hospital. The court concluded that the plaintiff had no cognizable claim that his CNN rights has been violated, but refused to asmiss his complaint as to his

ative media pertains to court cases which have been previously approved in the above mentioned KYCs. Court Cases have been closed a RDC alerts for Richard Kahn came up but they were all false positives as the age and locations of the alerts did not match the age and address on file. HARRY BELLER: No negati

Cases have been closed a RDC alerts for Richard Kahn came up but they were all false positives as the

id not match the age and address on file. HARRY BELLER: No negative media Court case lists him as a defendant for being chief of medical staff for Jackson Memorial Hospital. The court concluded that the plaintiff had no cognizable claim that his civil rights has been violated, but refused to dismiss his complaint as to

l negative media pertains to court cases which have been previously approved in the above mentioned KYCs. Court Cases have been closed RDC alas for Richard Kahn came up but they were an fake positives as the age and locations of the alerts did not match the age and address on file. HARRY BELLER: No negative

ourt Cases have been closed RDC alas for Richard Kahn came up but they were an fake positives as the ag

id not match the age and address on file. HARRY BELLER: No negative media Court case lists him as a defendant for being chief of medical staff for Jackson Memorial Hospital. The court concluded that the plaintiff had no cognizable claim that his civi rights has been violated, but refused to dismiss his complaint as to h