Epstein Secrets

roved KYC 4 Plan D LLC - 1790820; NES LLC - 1790739; The 2007 3effrey E Epstein Insurance Trust & The Haze Trust - 1804531. IDs for Darren Indyke & Richard Kahn can be found in "Repository" of GUS 4 486405. R Client Referral II RM Prospect 0 Intermediary/FIM 0 Other Source (GB, etc.) How Was the Oient(

Trust - 1804531. IDs for Darren Indyke & Richard Kahn can be found in "Repository" of GUS 4 486405. R

und Oyes O No D. Please summarize any negative results from the database searches indicated above: Plan D: - No negative media - No court cases The Haze Trust: - No negative media - No court cases me 2007 Jeffrey E. Epstein Insurance Trust #3: - No negative media - No court cases NES LLC: - No negati

Epstein < CC: Daniel Sabba , Ariane Dwyer , Stewart Oldfield < Subject: C Preferreds [SC] Date: Wed, 17 Jun 2015 15:10:14 +0000 , Paul Morris Richard Kahn Classification: Strictly Confidential Jeffrey - as you may recall, you currently hold the following Citi Preferreds in The Haze Trust: Qua Ticker

7 Jun 2015 15:10:14 +0000 , Paul Morris Richard Kahn Classification: Strictly Confidential Jeffrey -

, Paul Morris Richard Kahn Classification: Strictly Confidential Jeffrey - as you may recall, you currently hold the following Citi Preferreds in The Haze Trust: Qua Ticker Price* YTC 1) 79,000 C pfd K (6.875%) $26.75 5.91% 2) 200,000 C pfd C (5.8%) $24.90 6.33% Our trading desk has flagged the b

, NY 10022 tel fax cell Begin forwarded message: From: Heather Gray <I Subject: Giacometti storage Date: January 9, 2017 at 8:42:11 AM EST To: Richard Kahn • Good morning, Rich, No new news about Gagosian's sales efforts on the Giacometti. I spoke with them last week and they said that they were working

frey Epstein <[email protected]> CC: Richard Kahn <I Subject: Re: Giacometti storage Date: Tue, 1

and (2) what info I should give Chenue for the owner (I'm out of the office this week, so if you could resend me the address and contact person for The Haze Trust, I'll forward it to Chenue and have them send whatever account paperwork they need to have signed). I'm at a conference this week, so best reachabl

Zong Sent: 10/18/2016 11:43:22 AM To: Richard Kahn CC: Stewart 0ldfield Subject: RE: (C) Classi

25 preferred (060505DT8)@ 102.875, ytc 6.1668%. Orders complete. Best, Darlene From: Darlene Zong Sent: Tuesday, October 18, 2016 10:42 AM To: 'Richard Kahn' Cc: Stewart Oldfield; Daniel Sabba Subject: RE: [C] Classification: Confidential Just about to give you an update — Southern Financial LLC sold S

rlene Zong Sent: 10/18/2016 11:43:22 AM To: Richard Kahn CC: Stewart 0ldfield Subject: RE: (C) Classification: Confidential ; Daniel Sabba The Haze Trust sold S3mm face BAC 8.125 preferred (060505DT8)@ 102.875, ytc 6.1668%. Orders complete. Best, Darlene From: Darlene Zong Sent: Tuesday, October 1

arossi Subject: RE: Assistance required in resolving points - KYC Let's get a list of things we need confirmed by JE's team and set up a call with Rich Kahn. He knows we're plowing through all of this remediation. From: Bradley Gillin Sent: Wednesday, October 24, 2018 9:44 AM To: Stewart Oldfield Sub

onfirmed by JE's team and set up a call with Rich Kahn. He knows we're plowing through all of this reme

assification: For Internal use only Hi Brad, We had a rejection for the captioned KYC for accounts The 2007 Jeffrey E. Epstein Insurance Trust #3, The Haze Trust, NES, LLC, Plan D, LLC We need your inputs on the points highlighted in red. Case #: 01977694 Relationship: SOUTHERN FINANCIAL RELATIONSHIP Custom

Sent: 6/17/2015 11:10:14 AM To: Jeffrey Epstein 'eeyacation@ mail coml CC: Daniel Sabba Stewart oldfield I • Ariane Dwyer • Paul Morris I; Richard Kahn Subject: C Preferreds ISCI Classification: Strictly Confidential Jeffrey - as you may recall, you currently hold the following Citi Preferreds in

ield I • Ariane Dwyer • Paul Morris I; Richard Kahn Subject: C Preferreds ISCI Classification: Str

Subject: C Preferreds ISCI Classification: Strictly Confidential Jeffrey - as you may recall, you currently hold the following Citi Preferreds in The Haze Trust: Quantity Ticker Price` YTC 1) 79,000 C pfd K (6.875%) $26.75 5.91% 2) 200,000 C pfd C (5.8%) $24.90 6.33% Our trading desk has flagge

From: Richard Kahn Sent: Wednesday, January 18, 2017 8:30 PM To: jeffrey E. Subject: Fwd: Giacometti Richard =ahn HBRK Associates Inc. Begin forwarded message:

From: Richard Kahn Sent: Wednesday, January 18, 2017 8:30 PM To:

and =e thinks Chenue warehouse in Paris is a good option for storage of the =iacometti. I'll tell the warehouse to set up the account =n the name of The Haze Trust. Should I give them your contact =nfo or Darren's? I also just want to =onfirm that the Giacometti Committee invoice has been paid. As I =hink I men

From: Richard Kahn Sent: Friday, Janua , . To: jeffrey E. Subject: Fwd: Stockage 1 sculpture - Giacommetti attached is request made by paris storage unit for =

forwarded message: From: =/b>Lisa Tourenne Subject: =/b>RE: Stockage 1 =culpture Date: =/b>lanuary 27, 2017 at 11:22:41 AM =ST To: =/b> Dear Mr Kahn, I am in charge of your =torage account. I would need the following information and documents to =raft it: a certificate of =ncorporation or other

Red Hook Quarter, B3 St. Thomas, US Virgin Islands 00802 Richard Kahn will handle payment of invoices and =rocessing of any paperwork on behalf of The Haze Trust. Mr. =ahn's email address and his phone number is Best, Heather From: Olivia Silberstein [mailt Sent: Thursday, Ja To: Heather Gray Cc: Anne-

to present the following offers: THT extends to Kahn Stiftung ("KS"), as the holder of legal and benef

THE HAZE TRUST March 14, 2019 Marc Leon Christie's International Real Estate Dear Mr. Leon: The Haze Trust ("THT") is pleased to present the following offers: THT extends to Kahn Stiftung ("KS"), as the holder of legal and beneficial title to all of the i

The Haze Trust ("THT") is pleased to present to Kahn Stiftung ("KS"), as the holder of legal and benef

THE HAZE TRUST March 14, 2019 Marc Leon Christie's International Real Estate Dear Mr. Leon: The Haze Trust ("THT") is pleased to present to Kahn Stiftung ("KS"), as the holder of legal and beneficial title to all of the issued and outstanding shares (the