3
Shared Docs
3
Same-Page
6 / 3
Mentions
TATE/TERRITORY OF COUNTY/DISTRICT OF ) A Je n" --7oeut • Jive)7044 On this 2tday of February 2020, before me the undersigned, personally appeared Richard D. Kahn, known or proven to me to be the person whose name is subscribed to the within instrument and acknowledged under oath that he executed the same for
e No. 7 VERIFICATION OF INVENTORY I, Richard D. Kahn, hereby verity that I have read the foregoing Inv
CDE, Inc. $ -0- • VT&T, LLC26 -0- • Little St. Jim, LLC -0- • Financial Ballistics, LLC -0- • Southern Country Opportunity Fund, LLC -0- • Financial Ballistics Trust -0- • JSC Interiors, LLC27 -0- • FSF, LLC211 -0- • Jeepers, Inc.29 -0- SUBTOTAL $ -0- TOTAL PERSONAL PROPERTY: $ 636,132,058.0&° TOTAL ESTATE
TATE/TERRITORY OF COUNTY/DISTRICT OF ) A Je n" --7oeut • Jive)7044 On this 2tday of February 2020, before me the undersigned, personally appeared Richard D. Kahn, known or proven to me to be the person whose name is subscribed to the within instrument and acknowledged under oath that he executed the same for
e No. 7 VERIFICATION OF INVENTORY I, Richard D. Kahn, hereby verity that I have read the foregoing Inv
CDE, Inc. $ -0- • VT&T, LLC26 -0- • Little St. Jim, LLC -0- • Financial Ballistics, LLC -0- • Southern Country Opportunity Fund, LLC -0- • Financial Ballistics Trust -0- • JSC Interiors, LLC27 -0- • FSF, LLC211 -0- • Jeepers, Inc.29 -0- SUBTOTAL $ -0- TOTAL PERSONAL PROPERTY: $ 636,132,058.0&° TOTAL ESTATE
From: Richard Kahn To: Jeffrey Epstein <[email protected]> Subject: RE: Open Items Date: Thu, 29 Mar 2012 21:00:07 +0000 I will bring a hard copy with backup to
From: Richard Kahn To: Jeffrey Epstein <[email protected]> Subj
thout tax therefore no extension payment due -> i will have summary schedule for you next week c) Zorro Trust d) Haze Trust e) Butterfly Trust 0 Financial Ballistics Trust - we are waiting on direction from Erika g) KCAC LLC 6) 301 Apartment Summary (see attached) 7) FTC - EDC requirements - which items should we eli
Entities connected to both Richard Kahn and Financial Ballistics Trust

Jeffrey Epstein
PERSON
Marc Rich
PERSONDarren Indyke
PERSON
Lesley Groff
PERSONLarry Visoski
PERSON
NEW YORK NY
LOCATION
Prince Andrew
PERSON
George Mitchell
PERSON
George W. Bush
PERSON
Woody Allen
PERSONErika Kellerhals
PERSON
United States
LOCATION
St Thomas
LOCATION
U.S. Virgin Islands
LOCATION
Jes Staley
PERSONSouthern Trust Company
ORGANIZATION
Joi Ito
PERSON
Charlotte Amalie
LOCATIONNeptune
ORGANIZATION
Palm Beach
LOCATION