Epstein Secrets

on TIN 010137770 Relationship of Subject Customer. Yes Affected Account(s) Account Number Financial Institution TIN 010137770 Subject 14 of 25 : KAHN Role Subject Individual/Organization Individual Last(or Entity) Name KAHN First Name RICHARD Gender Type Date of Birth SSN/ITIN Page 11 The

of funding for the incoming credits to the TD Bank accounts cited in this narrative are unknown. The affected accounts are maintained separately by Richard D. Kahn, Darren K. Indyke, and Richard D. Kahn has been described in media as a longtime associate and/or longtime accountant for Jeffrey Epstein, Darren K

tion TIN 010137770 Relationship of Subject Customer. Yes Affected Account(s) Account Number Financial Institution TIN 010137770 Subject 22 of 25 Southern Country International Role Subject Individual/Organization Organization No Known Acct. Involved Yes Last(or Entity) Name Southern Country International Form(s) of Ide

ab & Co account (14332170) of Southern Country International (US Virgin Islands) on 07/31/19. Little publicly available information was located for Southern Country International in the US Virgin Islands, however it is referenced in media as being associated with Jeffrey Epstein and the address on the wire form (6100 Red Hook

ID: 58907978 attached is a clear copy please confirm it is ok thank you On 05/17/1910:47 AM Message Center Client Services wrote: 7 Hello Mr. Kahn, This item was still in our processing queue.. but with your email I grabbed it to make sure everything was good as is. 1'm showing the scanned

to such. CONFIDENTIAL SDNY_GM_00012164 EFTA_00122815 EFTA01268288 (Page 3 of 3) Page 2 Original Message Follows: Form Message FULL NAME: Richard Kahn ACCOUNT TITLE: SOUTHERN FINANCIAL LLC USER1D: 867730320z ACCOUNT NUMBER: 867730320 User-Agent:_Mozilla/5.0 (Macintosh; Thiel Mac OS X 10.13; rv:6

ansfer Account Liquidation Reationshe Affiliated Entity OTC Weber Re.awng Frm Name: Charles Schwab and Company Receiving Account Title: 0164 Southern Country International. LTD 3. ASSETS TO BE TRANSFERRED Only weds shares can be requectod. no fractional shores cannot be processed. I understand that any trading cute) d

shed by the Daily Mail, which identified the mystery man as Epstein's longtime accountant and a co-executor of his $634 million estate: 47- year-old Richard Kahn. The bag he was carrying, a source with close ties to Kahn said, contained Epstein's funeral clothes. Little is known about Kahn outside his work f

's longtime accountant and a co-executor of his $634 million estate: 47- year-old Richard Kahn. The bag he was carrying, a source with close ties to Kahn said, contained Epstein's funeral clothes. Little is known about Kahn outside his work for Epstein. Or about his co- executor, 55-year-old Darren In

national banking entity based in the U.S. Virgin Islands. Indyke was secretary and Epstein president, records show. FSG, which changed its name to Southern Country International, was approved in 2014 to run a bank specializing only in offshore clients. In 2018, Erika Kellerhals, Epstein's tax lawyer based in St. Thomas, tol

2525 Darren K. Indyke Attorney 575 Lexington Avenue, 4th Floor New York, New York 10022 Telephone: (212) 971-1314 Telecopier: (646) 350-0378 Richard Kahn CPA 575 Lexington Avenue, 4th Floor New York, New York 10022 Telephone: (212) 971-1306 Telecopier: (646) 350-0378 5049 Kongens Gade, St. Thom

12) 971-1314 Telecopier: (646) 350-0378 Richard Kahn CPA 575 Lexington Avenue, 4th Floor New York,

cial Regulation RENEWAL APPLICATION FOR LICENSURE OF INTERNATIONAL FINANCIAL SERVICES ENTITY 1. Name of International Financial Services Entity: Southern Country International. Ltd. 2. E.I.N.: 66-0821138 3. Parent or Affiliate: None. 4. Location (street and city/town): 6100 Red Hook Quarter, Suite B3, St. Thomas VI

shed by the Daily Mail, which identified the mystery man as Epstein's longtime accountant and a co-executor of his $634 million estate: 47- year-old Richard Kahn. The bag he was carrying, a source with close ties to Kahn said, contained Epstein's funeral clothes. Little is known about Kahn outside his work f

's longtime accountant and a co-executor of his $634 million estate: 47- year-old Richard Kahn. The bag he was carrying, a source with close ties to Kahn said, contained Epstein's funeral clothes. Little is known about Kahn outside his work for Epstein. Or about his co- executor, 55-year-old Darren In

national banking entity based in the U.S. Virgin Islands. Indyke was secretary and Epstein president, records show. FSG, which changed its name to Southern Country International, was approved in 2014 to run a bank specializing only in offshore clients. In 2018, Erika Kellerhals, Epstein's tax lawyer based in St. Thomas, tol

ent. "The caution with which we treated the materials and reporters and sources for the story is what accounts for the lack of communication," says Kahn, who also points out that the Times had previously published deeply reported pieces on the topic. Asked to comment on the situation, ICIJ Director

th Mr. Staley as part of his own business maneuvers. He listed Mr. Staley and JPMorgan as references when he applied for a license to set up a bank, Southern Country International, in the Virgin Islands in 2013. Mr. Staley's spokesman said he was unaware of this at the time. Until Thursday, Mr. Staley's history with Mr. Epste

stein. Southern Country International. Richard D. Kahn-Darren K. Indyke DOB: Southern Trust Co. UNCLA

ed SAR's from June 2021. Items/persons of interest derived from the meeting were: 1. Keith F. Lewis 2. Shakim Mik 3. Estate of Jeffery E. Epstein. Southern Country International. Richard D. Kahn-Darren K. Indyke DOB: Southern Trust Co. UNCLASSIFIED//FOLIO EFTA00128664 UNCLASSIFIED//FOLIO Title: (U//FOLIO) SAR Review Te