Epstein Secrets

ugh holdings of one of the registered money market funds in the Fidelity Group of Funds. Account documents identified the authorized individuals as Richard Kahn (SSN: and Jeffrey Epstein (SSN: DOB: 01/20/1953). A review of the activity in the above-described account from the account establishment date of 0

identified the authorized individuals as Richard Kahn (SSN: and Jeffrey Epstein (SSN: DOB: 01/20/1953

vidual Last(or Entity) Name EPSTEIN First Name JEFFREY Alternate Name(s) Alternate Name SOUTHERN TRUST COMPANY, INC Gender Type Unknown Date of Birth 01/20/1953 SSN/ITIN Form(s) of Identification Identification Type Other Other Text Non-documentary verification Address(es) Address Type Subjec

From: Richard Kahn < To: Lesley Groff Cc: Larry Visoski <Ma> Subject: Fwd: JetSuite Quote #51206 Date: Wed, 23 Jan 2013 19:52:08 +0000 Attachments: Richard Kahn-51

TA00397355 EFTA00397356 EFTA00397357 EFTA00397358 EFTA00397359 EFTA00397360 EFTA00397361 EFTA00397362 EFTA00397363 Good Morning Mr. Kahn, On behalf of Chris Napoli, please find attached your requested quote departing on January 26, 2012 at 11:30AM from Teterboro, NJ to Bedford, MA. F

second page of the attached quote 3. Passenger Names (if presently available) 4. Passenger Weights (if presently available) 5. Passenger Dates of Birth (if presently available) 6. Ground Transportation Requests (if presently available) Alternatively, you may reply to this email stating the followin

t 1, 2017 however you chose not to enroll in the plan. Please sign below to acknowledge you have declined health insurance. Sirycerely yours, /41 Richard Kahn CPA I, Sonam Dema, have declined enrolling in NES LLC health insurance plan offered by Oxford Health. Sonam Dema EFTA00525143

health insurance. Sirycerely yours, /41 Richard Kahn CPA I, Sonam Dema, have declined enrolling in N

signed by employee et the time employment begins. Print Name Last Fest Middle Initial Malden Name Address ahem Name and Numbed Apt I Date of Birth (month/my/year) City State Zip Code Social Security • I am aware that federal law provides for imprisonment and/or fines for false statements o

User &mots Date Of Birth: 41 S NIGH ST STATE 1710 COLUMBUS Oh 43715 UNfiEO STATES CO 1C00r2912620 Power of AtfOrney Aitttioraect Ccntact User 3 RICHARD D KAHN' A irtiicyrzed Contact /Atte. AthireS$ 13o E :rsTN ST APT TE NEW YORK NY 10013241 1.PATEE1 STATES Authonzecl U.ser Aceowits Date 01 Birth: CD -19

f AtfOrney Aitttioraect Ccntact User 3 RICHARD D KAHN' A irtiicyrzed Contact /Atte. AthireS$ 13o E :rs

CHARD D KAHN' A irtiicyrzed Contact /Atte. AthireS$ 13o E :rsTN ST APT TE NEW YORK NY 10013241 1.PATEE1 STATES Authonzecl U.ser Aceowits Date 01 Birth: CD -193972912920 61E172 Power of Attorney* NA Authorized Contact User 41 BELLA )(LEIN Authorized Coetecr User Address 27f1 E 0 ST BROOKLYN NY 1

lling: Person ' US Is Controlling Person a non-US Beneficiary/non-US Beneficial Owner? 1/' No Yes (complete Appendix 2) First Name Last Name Richard Kahn Controlling Person Type/Role Treasurer, Director Date of Birth Controlling ' Person ! Country/Countiies of Tax Residence US is Controlling Per

lete Appendix 2) First Name Last Name Richard Kahn Controlling Person Type/Role Treasurer, Director

ling Person a non-US Beneficlary/non-US Beneficial Owner? '/ Yes (complete Appendix 2) No EFTA01478342 First Name ; Last Name Darren Date of Birth 02/19/1965 Country/Countiies of Tax Residence Indyke Controlling Person Typefftoie yp ,Secretary, Director Controlling: Person ' US Is Control

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

sident of USVI7Ycs No 2.) Corporation a.) Stockholders or partners' full name (including firs& middle. last and alias/nickname) Address, Date of Birth (including month, day and year) and Social Security or Country ID. EFTA00182200 - I / Went Jeffrey E. Epstein lincial Saw:icy 1.Swa Canny to No.

atr Adolesc 'lied. 2003; 157(11):1058-1064. 62. Kahn DJ. Richardson DK, Gray JE, et al. Variation amon

10;2(1):18-22. 68. Amon S. Shapsa A. Forman L, et al. Live music is beneficial to preterm infants in the neonatal intensive care unit environment. Birth. 2006;33(2):131-136. 69. Sutoo D, Akiyama K. Music improves dopaminergic neurotrans- mission: demonstration based on the effect of music on blood p