Epstein Secrets

I OR 12/ AMOCAllON Of noarmnolt a aidw4KNyt PRIMED 'IRV NAME AND IASI NAPA CONFIDE I NAAII D DNY_GM_000 10436 EFTA 00121090 EFTA01266736 Richard Kahn 5049 Comers Go: 0444/ Amble. LaBrn Nana 03632 From 34.461SIS Faa • 34776.412 THE UNTIED STAID \ARON ISLANDS OFFICE OF THE LIEUTENANT GOVERNOR

DE N MIS APFUCATION An NOWT 10 OntSIIDADON MID MAT AN! FALSE OR OIENOMIll MIAS TO ANY ENIESTION MAY ill GROOM COPAL OA ION Of MGISTIATION. al SI Richard Kahn doh, PRINTED ARP NAME MC LAST NAME • II THE LAST WORT OOPS NOT COVER NE PEPOD tm.DONTRY PRECEDED n* WORT PERIM COVERED IT DC RIPON. A SUPPIIMEMMY WORT

C_D • _ I NNW. Rua roomy INK AND CORRECT. WI MONADS TNT Mem ItIASIMER PERJUIY. Meta DIE LAW KNOWLEDGE MU ALL ST YO ENT EVOCATION Of PS:hard Kahn OF IM110 SIAM RUGS MANDL THAT AU. SIMMONS CONTAIN° MINT ATTUCATION AND ANY OCCO NO DOCWAINIE. An NAM IN nos ANDCAna. ARE WHICT TO NAUMANN, NO NAT

TENDERED: MT APPLIED: CHOKE: 150.00 NAUTILUS, INC CHECK 1023 150.00 150.00 .00 C. TOTAL PENALTY AND INTEREST 150.00 his, Inc. ;.1.-.'. Red Hook Quarter, 83, St. Thomas, U.S. Virgin Islands 00802 Red Hook Quarter, 83, St. Thomas, U.S. Virgin Islands 00802 (2011 (... -- ig Property for Personal Us

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:

El No Profession/Occupation: Accountant Tax ID / SSN: Current Employer: Southern Financial LLC Positlonfiltle/Rank: Address of employer: 610D Red Hook Quarter B3 St Thanes 00802 Does the person week as senior executive of a DB-recognized regulated entity in the financial ndustry? a an entity Isted on a DB

From: Richard Kahn <[email protected]> Sent: Wednesday, May 2, 2018 10:02 PM To: jeffrey E. Subject: Fwd: CHRISTIE'S I Rockefeller I Online Bidding update

From: qb>. Subject: ./b>RE: CHRISTIE'S I =ockefeller I Online Bidding Date: =/b>May 2, 2018 at 3:19:00 PM =DT To: =/b>Richard Kahn < Cc: Dear Mr. Kahn, On behalf =f Sharon, we wanted to provide you with current bid updates for lots =127 and 1129. The current online bid on lot 1127 is $2,000, visib

arters, Suite B3, St =homas, 00802-1348 Virgin Islands U.S. BIDDING ACCOUNT 2: Account =ame: Butterfly Trust Account Number: Account =ddress:6100 Red Hook Quarter, B3, St Thomas, 00802 Virgin Islands U.S. =nbsp; If we can explain any of the =bove, please do not hesitate to call me or Sophie oon 212 636 2068.

From: 1 <[email protected]> Sent: Thursday, November 29, 2018 9:11 PM To: LSJ GSJ; Richard Kahn Subject: Re: there are irrigation electric landscpae electric gsj=electric, internet. stereo , onl= mike, the barge can be done by many On Thu,

November 29, 2018 9:11 PM To: LSJ GSJ; Richard Kahn Subject: Re: there are irrigation electric lan

ion and all copies thereof, including all attachment=. copyright -all rights reserved 2 EFTA_R1_01806895 EFTA02611373 The St. James Group 6=00 Red Hook Quarter Suite B3 St Thomas USVI 00=02 conversation-id 320599 date-last-viewed 0 date-received 1543525858 flags 8590195713 remote-id 876868 3 EFTA_R1_01

November 29, 2018 9:07 PM To: LSJ GSJ; Richard Kahn Subject: Re: office, daphne? ana ? , step=anie

From: 1 <[email protected]> Sent: Thursday, November 29, 2018 9:07 PM To: LSJ GSJ; Richard Kahn Subject: Re: office, daphne? ana ? , step=anie, mike is an electricican and i want him in the fiel= working every day. mil im not paying elefctri

ion and all copies thereof, including all attachment=. copyright -all rights reserved 2 EFTA_R1_01807035 EFTA02611479 The St. James Group 6=00 Red Hook Quarter Suite B3 St Thomas USVI 00=02 conversation-id 320599 date-last-viewed 0 date-received 1543525615 flags 8590195713 remote-id 876863 3 EFTA_R1_01

cd Hook Quarter B-3, St. Thomas, U51/1001102 Darren K. Indyke V ke President: Address Darren K. ladyke Secretary: „knimas Treasurer: Address Richard Kahn NOTE: If 13. (Signature o barman, Vice Chairman., or airy officer listed in number 12 of the application) 14. Richard Kahn, 7/eastuer (Typed or

or. Darren K. IndYke Address! Director: Richard Kahn Address B. OFFICERS president: Jeffrey E. Epst

ICATION fl TRANSFER rij EFTA00182199 1. CONTACT INFORMATION E1N A.) Name of Applicant: Financial Trust Company. Inc. B.) Mailing Address:6103 Red Hook Quarter, 8-3, St. Thomas, VI 00802 C.) Plant/Facility Location: Island St. Thomas igate sz Parcel Na: Red Hook Qtr. #2 0.) Name of Local Attorney or Re