Epstein Secrets

J.P.Morgan September 03, 2009 Jeffrey Epstein CIO Richard Karin and Darren lndyke 301 East 661" Street - Suite 10 B New York, NY 10065 Dear Rich and Darren, To follow up on our conversation, here are tie names

AGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00261724 EFTA01340334 Janet E Young From: Janet E Young Sent: Thursday. Se tember 03, 2009 6:07 PM To: Rich Kahn: Cc: PS-Service Subject: Data Tape - Epstein list of accounts Epstein - Data Tape -list ... Rich and Darren, As per our conversation, attache

Thursday. Se tember 03, 2009 6:07 PM To: Rich Kahn: Cc: PS-Service Subject: Data Tape - Epstein

hase identity Protection- features credit resort rfornution obtains from ore or amore of the One national crest repositories. Expels Transunron and Equifax. Chase uses First Advantage Membership Services/rint Advantage C-Sco (countively.lirst Advantage). to provide this inlorrnation to you. Chau Identit

Motor Vehicle Service & Warranty Records (1) Associate Analytics Chan (1) Report section(s) with no matches (29) User Search Terms SSN: Subject KAHN, RICHARD D ssN: 1972-1973 MALE - issued in between AKA. 1) KAHO. RICHARD D IIIIIIIIIII/ 2) MCGUINNESS. RICHARD, Historic Credit Bureau RIC

E AGENT (E) 2.) CERTIFIED PUBLIC ACCOUNTANCY tJ Work Affiliation(s)9 YES 1.) Email: 2.) Business: FOUNDATION FOR CHILD DEVELOPMENT 3.) Business: RICK KAHN : Title: CHAIRMAN : Email: I.) Business: THE C.O.U.Q. FOUNDATION, INC. 5.) Business: K & F CAPITAL CORP. 6) KAHN. R 7) RICHARD, KAHN 8) KANN. RI

0) KAHN. RICHARD DAVID 11) DAVID, KAHN RICHARD 12) KANN RICHARD DAN INDIVIDUAL. 13) KAHN. RICHARD (DOB: 12/1972) 14) KAHN. RICHARD DANIEL =In Equifax 15) KAHN, RICHARD DANIELEquifax 16) KAHN, RICHARD D ( ) 17) KAHN, RICHARD 18) RICHARD, KAHN D TransUnion Liens & Judgments Experian Experian

rd will be in the name of Her personal information is as follows: Date of Birth: Social Security #: Home Address: I hereby grant permission for Richard Kahn to act on my behalf with any additional information that may be needed for this new credit card. In addition please mail the new credit card to Ric

e Address: I hereby grant permission for Richard Kahn to act on my behalf with any additional informat

Y_GM_02771419 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258227 EFTA01337871 winIA /Meallltb 11115 rorm rroayced by Equifax I User Reference: ANIsq, Page 1 of 2 Inquiry Infstroation; Date of Inquiry: 06/05/2002 UserlD: ANNL Subject Information: Name: SSN: Epstein,

ess: JEFFREY' EPSTEIN DP DARREN K INDYKE DVS KAHN DT C' CORPORATION SYSTEM Authorized Capital:

FFREY 26 EPSTEIN JEFFREY . FREY 28) EPSTEIN. JEFFERY Utility Listing TransUnion TransUnion, Utility Listing TransUnion, Experian TransUnion, Equifax TransUnion TransUnion TransUnion, Household Listing, New Movers TransUnion Address Compilation Experian Criminal & Court Utility Listing Ut