Epstein Secrets

ructure, its ownership structure and its Top Management. For bugs/foundations, include information about renocability,setdor and benefidaries,etc.: orchard Kahn 50% owner Harry Beller 50% owner Please indicate how ownership of the legal entity is reflected: Richard Kahn 50% owner Harry Beller 50% owner D

ls (for all parties) Individual's Name: Richard Kahn • Date of Birth: Country of Residence: USA Co

KYC Print Page 22 of 26 Type of Entity Other (specify): Purpose of Entity Other (spedfy): Country of Incorporation/registration: USVI Date of Incorporation! registration: 11/1/2007 Wicker Status: Volcker Flag: Address (city, street, post 575 Leidngton Ave, 4th Fl New York NY 10322 USA U.S. TIN/Elt

vs of the U.S.' Virgin Islands; WHEREAS, the Board of Directors is of die date of ilia Consent are its follovis: Jeffrey Epstein Darren K Indyke Richard Kahn WHEREAS, the undersigned, being all of the directors of the Corporation, consent to the taking of the following actions in lien of a meeting of the

lovis: Jeffrey Epstein Darren K Indyke Richard Kahn WHEREAS, the undersigned, being all of the direc

r and at the time prescribed by said laws, and all tights at any dm conferred upon the Board of Directors and the stockholders by duste A tricks of Incorporation are granted subject to the provisions of this Article. lisignantre: page follows] 6 CONFIDENTIAL — PURSUANT TO FED. R GRIM. P. 6(e) &A4\ 93)&1044

Hook Quarter, B3 St. Thomas, USV1 00802 Darren K. lndyke Director, Vice President 575 Lexington Ave., 4th FL and Secretary New York, NY 10022 Richard Kahn Director and Treasurer 575 Lexington Ave., 4th FL New York, NY 10022 5. The Corporation has no assets and has ceased transacting business. 6.

ficer or Treat. Muria K INDYKE PrmedNeme RICH KAHN Printed Name VICE PRESIDENT Title TREASURER

description of the activities. 3 Has the foundation made any changes, not previously reported to the IRS, in its governing instrument, articles of Incorporation, or bylaws, or other similar instruments? If "Yes,* attach a conformed copy of the changes . . 4a Did the foundation have unrelated business gross

From: Richard Kahn To: "Jeffrey E." <jeevacationggmail.com> Subject: Morgan Stanley Account Date: Fri, 10 Apr 2015 20:44:21 +0000 Attachments: IPODoc.pdf MS accoun

From: Richard Kahn To: "Jeffrey E." <jeevacationggmail.com> Subjec

orporation (or State equivalent) •Certificate of Formation / Existence from the State •Certificate of Good Standing from the State •Certificate of Incorporation •Memorandum and Articles of Association •State Issued Business License EFTA00707590 Looking forward to it! All the best, Andrew Important Not

From: Richard Kahn Sent: Friday, April 10, 2015 8:44 PM To: jeffrey E. Subject: Morgan Stanley Account Attachments: IPODoc.pdf; Untitled attachment 00168.htm M

iates Inc. 575 Lexington =venue 4th Floor New York, NY 10022 tel fax cel Begin forwarded message: From: =/b>"Atlas, Andrew 5" To: =/b>"Richard Kahn Subject: =/b>Wire =nstructions/IPO Certification Date: =/b>April 10, 2015 at 4:41:44 PM =DT Rich- Here are the wire =nstructions and I've attached

EFTA_R1_01999119 EFTA02683107 Also to fulfill the =atriot Act requirement Morgan Stanley needs just one of the =ollowing: •Certified =rticles of Incorporation (or State equivalent) •Certificate of Formation / =xistence from the State •Certificate of Good Standing from the State =0:p class="5 •Certificate

From: jeffrey E. <[email protected]> Sent: Friday, April 10, 2015 8:47 PM To: Richard Kahn Subject: Re: Morgan Stanley Account yes On Fri, Apr 10, 2015 at 4:44 PM, Richard Kah wrote: MS account was opened today Please con=irm wire of

nt: Friday, April 10, 2015 8:47 PM To: Richard Kahn Subject: Re: Morgan Stanley Account yes On Fr

orporation (or State equivalent= •Certificate of Formation / Exist=nce from the State •Certi=icate of Good Standing from the State •Certificate of Incorporation •Memorandum and Articles of Association =p class="MsoNormal">•State Issued Business License=/p> L=oking forward to it! =u> All the best, Andrew

ATION, INC. - As of: 10/16/2008 Officer: JEFFREY E EPSTEIN DP 6100 RED HOOK QTRS STE B3, ST THOMAS VI 00802-1348 Officer: DARREN K INDYKE, Officer RICHARD KAHN, DI Registered Agents: [None Found] Business Registration: [None Found] UCC Filings for Business: [None Found] Associated Businesses: Name: T

-1348 Officer: DARREN K INDYKE, Officer RICHARD KAHN, DI Registered Agents: [None Found] Business R

description of the actiwbes. 3 Has the organization made any changes, not previously reported to the IRS, in its governing instrument. articles of Incorporation, or bylaws, or other similar instruments? If 'Yes,'attach a conformed copy of the changes 4 a Did the organization hove unrelated business gross in

icvt ono recitys a2 infortnatkok ibtrt my KCVO* .no treencoons, inotkoling acorn CO 1=01 informeton mate salsa' on ;.P. Morgan Prebges: pur e itt04 KAHN. WAY BZLIAR P.m' Brokerage Information (required for Brokerage ateounts only) 5i CrIliCkla2 tha boa MCI" orient to fl sootrofcc &tory G ar fkerle

do iereby certify that I'DIASCIAL TRUST COVJANT, of the Virgin Islands filed in my oece on isomeeber 6. 1S9E as provided for by law. ArDele3 of Incorporation. duly acknowkdged: WHEREFORE the persons named in the said Art:cles and who have signed the same, and their successors. Are hereby declared to be f