Epstein Secrets

Motor Vehicle Service & Warranty Records (1) Associate Analytics Chan (1) Report section(s) with no matches (29) User Search Terms SSN: Subject KAHN, RICHARD D ssN: 1972-1973 MALE - issued in between AKA. 1) KAHO. RICHARD D IIIIIIIIIII/ 2) MCGUINNESS. RICHARD, Historic Credit Bureau RIC

E AGENT (E) 2.) CERTIFIED PUBLIC ACCOUNTANCY tJ Work Affiliation(s)9 YES 1.) Email: 2.) Business: FOUNDATION FOR CHILD DEVELOPMENT 3.) Business: RICK KAHN : Title: CHAIRMAN : Email: I.) Business: THE C.O.U.Q. FOUNDATION, INC. 5.) Business: K & F CAPITAL CORP. 6) KAHN. R 7) RICHARD, KAHN 8) KANN. RI

n MI between 1934-1951 08/01/2018 " ALERT'* A death claim for this SSN was filed in 08/01/2018 Degree of Separation: DOB: Possible AKA: KAHN, IRWIN A SSN: DOB: Possible AKA: KAHN, IRWIN A SSN: DOB: CONFIDENTIAL 1 SDNY_GM_00005B78 Page 37 of 45 EF1'A_00119941 EFTA01265877 Individual

spective Officers and of the named signatories who are not Corporate Officers. to wt Name (Typewritten or Printedl Jeffrey Epstein Damon Inctake Richard Kahn President Vice Presider', Secretary Treasurer yr' IN WITNESS WHEREOF. I have hereunto set my hand as SOCretery and affixed the seal of the said

Printedl Jeffrey Epstein Damon Inctake Richard Kahn President Vice Presider', Secretary Treasurer

O Goverment Agency O Uninoarporit&I Ataociatn or Entity O LineaMany Company O Ciller O Certificate of Deposit El Checking E Saving O Ian 00Ishen IRWIN _ _. ' ACCOunt Purpost, o Pa) c O Eistabonal O Tnat O Pubac Fire O ATM Madine O E>cmw O Trimly Funds O Co7oscor sal O Invert* O other 3

NAME SEARCHED: Richard Kahn PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business. We completed thorough se

OFT: 126 KYC 1977694 Richard Kahn Date of Country:UNITED STATES Birth: Alert(s) Request ID Record ID Type Name Details ADM INT PEP SAE Kahn, Individual Richard No Alert No Alert No Alert No Alert BIS RESULTS: Negative Media: No Information Found Non-Negative Media: Not Required Ot

IPLUMA, ALISSA B • AKA PUMA. ALISSA B LI • AKA LIPUMA, ALLISSA • AKA KAHN, LIPUMA ALISSA SS DO (Ag 5. KAHN. IRENE L SSN DO (Age 6. KAHN. IRWIN A A DI SSN. DOB: (Age: KAHN. GABRIELLE EVE DOB: (Age: 8. KAHN, IRWIN GRANTEE Address/Phone For internal use only For internal use only S

Page 14 No. Full Name DOB:11/1969 (Age: 47) 5. KAHN, IRENE L • AKA NUGENT, KAHN IRENE 6. KAHN. IRWIN A • AKA KAHN. IRWIN A 7. KAHN. GABRIELLE EVE 8. KAHN, IRWIN GRANTEE Address/Phone For inte

Page 14 No. Full Name DOB:11/1969 (Age: 47) 5. KAHN, IRENE L • AKA NUGENT, KAHN IRENE 6. KAHN. IRWIN A • AKA KAHN. IRWIN A 7. KAHN. GABRIELLE EVE 8. KAHN, IRWIN GRANTEE Address/Phone For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CR

Page 14 No. Full Name Address/Phone 5 KAHN. IRENE L • AKA NUGENT. KAHN IRENE 6. KAHN. IRWIN A • AKA KAHN. IRWIN A 7. KAHN. GABRIELLE EVE 8. KAHN, IRWIN GRANTEE For internal use only

Page 14 No. Full Name Address/Phone 5 KAHN. IRENE L • AKA NUGENT. KAHN IRENE 6. KAHN. IRWIN A • AKA KAHN. IRWIN A 7. KAHN. GABRIELLE EVE 8. KAHN, IRWIN GRANTEE For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB