3
Shared Docs
3
Same-Page
6 / 3
Mentions
For the account of: Myers Schrnalenlperger Inc. Account #: Reference: inv 2090613 (thru 8/31/09), 2090614 & 2090678 ith ru 9/151091 Please email Richard Kahn with the Fed Reference number. 1D: DATE: 09/30/2009 06:43:00 PM DID: 4 of 9 JPM FINANCIAL SPONSORS Seri 30 2009 14:46 P.05 JEFFREY E. EPSTEIN
& 2090678 ith ru 9/151091 Please email Richard Kahn with the Fed Reference number. 1D: DATE: 09/30/
Memorandum JanetiJP Morgan Harry Beller at;': SePternber 2 , 2009 he . Re:' Jeffrey Epstein AccOunt # ************************************* Piease wire Five Hundred Eighty Seven Dollars & 70/100 ( from $581 16) - above count to: For. credit to:. First Bank ABA #: .For 'further credit to! Ste
Click here to read more about our mobile app From: bellaklein [mailto: Sent: Thursday, June 27, 2013 4:48 PM To: PB-Service1318 Cc: Harry Beller; Richard Kahn Subject: JEE 1NT to RB Please confirm, Thank you, Bella Begin forwarded message: From: Date: June 27, 2013 4:26:19 PM EDT To: Subject: Messa
PM To: PB-Service1318 Cc: Harry Beller; Richard Kahn Subject: JEE 1NT to RB Please confirm, Thank y
0 Page 1 of 2 DID: 8887316607 CSID: INDEX1: INDEX2: J.P. Morgan Funds Transfer Request (Please Type Instructions) usp Effective Date: 06/27/13 Piease enter current or future date only Select Appropiate Payment Type and Fields wit be Displayed JPMC Transfer Wire 0 International Wire Principal:
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
e to the Entity Self-Certification Form which provides assistance for you to determine the Controlling Persons and how to complete this Appendix. Piease provide details of each Controlling Person below. Please continue on a separate sheet if necessary (and attach to this form). 1 First Name Last
Entities connected to both Richard Kahn and Piease

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Bella Klein
PERSON
NEW YORK NY
LOCATION
Janet
PERSON
JPMorgan Chase
ORGANIZATION
Ghislaine Maxwell
PERSON
U.S. Virgin Islands
LOCATION
Prince Charles
PERSON
Puerto Rico
LOCATION
Eric Holder
PERSON
Apple
ORGANIZATION
Bradley Cooper
PERSONJanet E. Young
PERSON