Epstein Secrets

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

g 2019 Business Mailing Addresses Principal Office or Place of Business Mailing Address Changed 9053 Estate Thomas, Ste 101, Charlotte Amalie, United States Virgin Islands, 00802, United States Mailing Address is the same as the Physical Address Amount of Capital Used in Conducting Business in USVI Amount of

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

g 2019 Business Mailing Addresses Principal Office or Place of Business Mailing Address Changed 9053 Estate Thomas, Ste 101, Charlotte Amalie, United States Virgin Islands, 00802, United States Mailing Address is the same as the Physical Address Amount of Capital Used in Conducting Business in USVI Amount of

: Reena Chandwani Sent: Friday, July 21, 2017 11:58 AM To: Darnetta Chandler-Johnson < Cc: PWM BIS-Research < >; PWMUS AMLKYC Subject: RDC alert Richard Kahn and PCR Hit _ Darren Indyke [I) Classification: For Internal use only Hello, Attached is an alert for the party mentioned above. Please note that

ch < >; PWMUS AMLKYC Subject: RDC alert Richard Kahn and PCR Hit _ Darren Indyke [I) Classification:

tains a WM checking account as follows: Account Number: Open Date: 03/08/2016, registered as Jeffrey Epstein, 6100 Red Hook Qtr, B3, Saint Thomas. United States Virgin Islands 00802-1348. On a monthly basis, Indyke has routinely cashed a $7,500 check drawn on Epstein's WM account at the WM Bank branch located at 3

From: james I personal genius To: Lesley Groff , Richard Kahn Jermaine Ruan , Merwin Dela Cruz Subject: Wi-Fi Calling Now Available for AT&T Users Date: Thu, 08 Oct 2015 23:23:51 +0000 Finally! AT&T promised

mes I personal genius To: Lesley Groff , Richard Kahn Jermaine Ruan , Merwin Dela Cruz Subject: Wi-F

T HD voice features enabled, along with an Internet connection. Wi-Fi calling can be used for voice calls within the United States, Puerto Rico, and United States Virgin Islands at no charge. Long distance global voice calls will be charged standard long distance rates. Once the setup process is complete, customers

or the account of: Calypso Realty, P,C, Escrow Account #: 10002830 Reference: Lafayette Contractors — Aug rent & expenses Inv # 17095 Please email Richard Kahn with the Fed Reference number. ID: 036007298824830 DATE: 07/29/2010 07:17:00 PM DID: 8887316607 CSID: 302-634-5955 Page 6 of 10 Jul-29-2010 03:14

rent & expenses Inv # 17095 Please email Richard Kahn with the Fed Reference number. ID: 0360072988248

BA : 278422 FEDWIRE ABA 021000021 Please request that the transfer be madt to: JP Morgan Chase — Scotiabank account # 001058501 - MIS St. Thomas, United States Virgin Islands,00802 For further credit to : SUBBASE DRYDOCK, INC> Account # 04496001934. Scotiabank Contact : 340-774-0037 Malcolm Connor or Reid Brett

NA Atlanta, GA ABA #: 061000227 For the account of: Troutman Sanders LLP Account #: 20527003S. Reference: B J Moskowitz — Client 23— Please call Rich Kahn with the Fed Reference number at ID: 0360091698 DATE: 09/16/2010 08:08:00 PM DID: 888734IIIICSID: Page 3 of 10 Sep-16-2010 0 4:0 4 PM JPMorgan Ch

ence: B J Moskowitz — Client 23— Please call Rich Kahn with the Fed Reference number at ID: 0360091698

PS ABA : 278 FEDWIRE ABA 021000021 Please request that the transfer be made to: JP Morgan Chase — Scotiabank account # 001058501 - BNS St. Thomas, United States Virgin Islands,00802 For further credit to : SUBBASE DRYDOCK, INC> Account* 0449600 Scotiabank Contact : 340-774-0037 Malcolm Connor or Reid Brett Refer

ton Street Boston, MA 02116 ABA #: For credit to: Martin G. Weinber , P.C. (IOLTA) Account # Reference: May Invoices EFTA01591980 Please call Rich Kahn with the Fed Reference number. ID: DATE: 06/14/2010 07:35:00 PM DID: CSID: Page 2 of 8 Jun-14-2010 03:32 PM JPMorgan Chase JEFFREY E. EPSTEIN

ce: May Invoices EFTA01591980 Please call Rich Kahn with the Fed Reference number. ID: DATE: 06/14/

: SWIFT LK: CHASU33 CHIPS ABA FEDW1RE ABA ; Please request that the transfer be madt to; JP Morgan Chase — Scotiabank account* BNS St. Thomas, United States Virgin Islands,00802 For further credit • YDOCK, INC> Account* Scotiabank Contact : Malcolm Connor or Reid Brett Reference: LSJ Invoice # 3551 EFTA0

ely, Abdullah From: Abdullah Al Maari [ma'Ito Sent: Monday, December 12, 2016 7:03 PM To: 'Daphne Wallace' c > Cc: 'Karyna Shuliak' 'LSJ GS.I. 'Rich Kahn' < >; 'ann rodriquez' gordon' < Subject: RE: RE: Re: Cargo from Saudi Arabia - November 21, 2016 Dear Daphne, Thank you so much for your quick an

lace' c > Cc: 'Karyna Shuliak' 'LSJ GS.I. 'Rich Kahn' < >; 'ann rodriquez' gordon' < Subject: RE: R

Arabia - November 21, 2016 Greetings Abdullah, EFTA00571597 The airport on St. Thomas is: Cyril E. King Airport 8074 Lindbergh Bay St. Thomas, United States Virgin Islands 00803 Just keep emailing any questions you have as they arise. Kind regards, Daphne On Mon, Dec 12, 2016 at 10:51 AM, Abdullah Al Maari D

From: Daphne Wallace [mailto: Sent: Monday, December 12, 2016 7:00 PM To: Abdullah Al Maari Cc: Karyna Shuliak ; LS1 GSJ < >; Rich Kahn ; ann rodriquez < >; brice gordon Subject: Re: RE: Re: Cargo from Saudi Arabia • November 21.2016 Greetings Abdullah, The airport on St. Thomas

l Maari Cc: Karyna Shuliak ; LS1 GSJ < >; Rich Kahn ; ann rodriquez < >; brice gordon Subject: Re:

argo from Saudi Arabia • November 21.2016 Greetings Abdullah, The airport on St. Thomas is: Cyril E. King Airport 8074 Lindbergh Bay St. Thomas. United States Virgin Islands 00803 Just keep emailing any questions you have as they arise. Kind regards, Daphne On Mon, Dec 12. 2016 at 10:51 AM, Abdullah Al Maari <

e. Sincerely, Abdullah From: Abdullah Al Maari [mailto: Sent: Monday, December 12, 2016 7:03 PM To: 'Daphne Wallace' < Cc: 'Karyna Shuliak' > 'Rich Kahn' 'ann rodriquez' ;'brice gordon' Subject: RE: RE: Re: Cargo from Saudi Arabia - November 21, 2016 Dear Daphne, Thank you so much for your quick a

'Daphne Wallace' < Cc: 'Karyna Shuliak' > 'Rich Kahn' 'ann rodriquez' ;'brice gordon' Subject: RE:

Arabia - November 21. 2016 Greetings Abdullah, EFTA00565764 The airport on St. Thomas is: Cyril E. King Airport 8074 Lindbergh Bay St. Thomas. United States Virgin Islands 00803 Just keep emailing any questions you have as they arise. Kind regards. Daphne On Mon. Dec 12, 2016 at 10:51 AM. Abdullah Al Maari >