Epstein Secrets

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

pyright 2016 LexisNexis a division of Reed Elsevier Inc. All Rights Reserved. Date:10/12/2016 Report processed by: DEUTSCHE BANK AGII Full Name KAHN. RICHARD CHARLES Address ADDITIONAL PERSONAL INFORMATION SSN DOB 451-51-Y000( 9/1968 I SSN linked to multiple (Age.48) people Subject Summ

OLPH ADOLF R ADOLPH R ADOLPH R JR SSN:449-66-XXXX DOB:8/1926 (Age: 90) KAHN, MARY BLANCHE • AKA KAHN. MARY H • AKA HILL. MARY BLANCHE • AKA KAHAN, MARY B • AKA MARY. B KAHN SSN.466-66-XXXX DOB:12/1941 (Age: 74) KAHN. MARTHA STABEN A Deceased SSN:460-36-XXXX DOB:2/1927 (Age: 89) KAHN,

SSN linked to multiple (Age.48) people Subject Summary Name Variations T. KAHN. RICAHRD C 2: KAHN, RICHARD 3: KAHN, RICHARD C JR 4: KAHN, RICHARD C 5: KAHN, RICHARD C SR 6: KAHN. RICHARD CHARLES 7: KHAN, RICHARD C SSNs Summary No. SSN State Iss. County Phone PARK Gender Date Iss. War

nty, TX Owner Information Name: KAHN RICHARD CHARLES Address: County/FIPS: WEBB Property Information Type: Level: Ratings: -1 records found KAHN. RICHARD C WEBB COUNTY 2005 Alaska Hunting and Fishing Texas Data Source: B Legal Information Assessor's Parcel 0301610-9224446-OR Number:

X Owner Information Name: KAHN RICHARD CHARLES Address: County/FIPS: WEBB Property Information Type: Level: Ratings: -1 records found KAHN. RICHARD C WEBB COUNTY 2005 Alaska Hunting and Fishing Texas Data Source: B Legal Information Assessor's Parcel 0301610-9224446-OR Number: Assessment

Page 31 Model Year: 2001 Make: Dodge Model: Ram Series: 2500 QUAD Body Style: 4 Door EXT Cab PK Owner Information Name: KAHN. RICHARD C 23: TX MVR DOB: Address: Title Number: Title Transfer Date: Title Issue Date: Data Source: .fit Information 2/24/2005 2/24/2005

Page 31 Model Year: 2001 Make: Dodge Model: Ram Series: 2500 QUAD Body Style: 4 Door EXT Cab PK Owner Information Name: KAHN. RICHARD C 23: TX MVR DOB: Address: Title Number: Title Transfer Date: Title Issue Date: Data Source: .fit Information 2/24/2005 2/24/2005 Source Info

N: Class: MOTORCYCLE Model Year: 2003 Make: Harley-Davidson Model: Flhrci Series: ANNIVERSARY Body Style: Road/Street Owner Information Name: KAHN. RITCHARD 43: TX MVR DOB: Address: Name: Address: Title Number: Title Transfer Date: Title Issue Date: Data Source: ien o er rmation EAGL

/2003 Source Information GOVERNMENTAL Registrant Information Registrant 1 Registrant: KAHN, RICHARD C Address: Registrant 2 Registrant: KAHN. RICHARD C DO Addres Original Registration Date: Registration Date: Registration Expiration Date: VIN: Class: Model Year: Make: Model: Series: Body

atus: Title: Record Type: Record Date: Filing Date: 7: PHD FENCING, L.L.C. TX 0135074000 EXPIRED PRESIDENT HISTORICAL 1f31/2016 8/7/1995 KAHN. RICHARD C INACTIVE TX 0138949900 INACTIVE DIRECTOR CURRENT 8/5/2008 2/23/1996 KAHN, RICHARD C VOLUNTARILY DISSOLVED TX 0138949900 VOLUN

Title: Record Type: Record Date: Filing Date: 7: PHD FENCING, L.L.C. TX 0135074000 EXPIRED PRESIDENT HISTORICAL 1f31/2016 8/7/1995 KAHN. RICHARD C INACTIVE TX 0138949900 INACTIVE DIRECTOR CURRENT 8/5/2008 2/23/1996 KAHN, RICHARD C VOLUNTARILY DISSOLVED TX 0138949900 VOLUNTARILY DISS

Page 53 No. Full Name • AKA ADOLPH, KAHN SSN:464-02-XXXX DOB:11/1955 (Age: 60) 8. KAHN, RICHARD C 9. KAHN, LINDSEY ALLISON • AKA KAHN. LINDSAY • AKA HINTON, LINDSEY ALLISON Busines

Page 53 No. Full Name • AKA ADOLPH, KAHN SSN:464-02-XXXX DOB:11/1955 (Age: 60) 8. KAHN, RICHARD C 9. KAHN, LINDSEY ALLISON • AKA KAHN. LINDSAY • AKA HINTON, LINDSEY ALLISON Business Associates -11 records found I: EVERGREEN LANDSCAPING SERVICE

Page 62 Confidence: High 14: Company Name: RKCD ENTERPRISES L L C Name: KAHN, RICHARD CHARLES Address: SSN: Confidence: High 15: Company Name: RKCD ENTERPRISES L L C Name: KAHN. RICHARD CHARLES 16: 17: 18: 19: 20:

R C KAHN ENTERPRISES Name: KAHN, RICHARD Title: OWNER Address: SSN: Phone: Confidence: High Company Name: KAHN AND DE LUNA. INC. Name: KAHN. RICHARD C SSN: Confidence: Medium Company Name: KAHN FENCE CORPORATION For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-005

Page 66 Name: KAHN, RICHARD C Title: PRESIDENT Address: SSN: Phone: Confidence: High 42: Company Name: RC KAHN MANAGEMENT LLC Name: KAHN, RICHARD Title: MEMBER

Page 66 Name: KAHN, RICHARD C Title: PRESIDENT Address: SSN: Phone: Confidence: High 42: Company Name: RC KAHN MANAGEMENT LLC Name: KAHN, RICHARD Title: MEMBER Address:

me Address ANDER, ANTAL LEO, ELAINA M L KLINE. RAY SSN Employment Locator - 50 records found 1: Company Name: RKCD ENTERPRISES, L.L.C. Name: KAHN, RICHARD C 2: 3: 4: 5: 6: Title: PRESIDENT SSN: Phone: Confidence: High Company Name: RKCD ENTERPRISES. L L C. Name: KAHN, RICHARD C Titl

dress ANDER, ANTAL LEO, ELAINA M L KLINE. RAY SSN Employment Locator - 50 records found 1: Company Name: RKCD ENTERPRISES, L.L.C. Name: KAHN, RICHARD C 2: 3: 4: 5: 6: Title: PRESIDENT SSN: Phone: Confidence: High Company Name: RKCD ENTERPRISES. L L C. Name: KAHN, RICHARD C Title: DIRECTOR

Page 65 35: 36: 37: 38: 39: 40: 41: SSN: Phone: Confidence: Company Name: Name: 451-51-XXXX (956) 727-7841 High FENCE MASTERS KAHN. RICHARD Title: FINANCE EXECUTIVE SSN: Phone: Confidence: High Company Name: FENCE MASTERS Name: KAHN, RICHARD Title: Address: SSN: Phone:

NCE MASTER Name: KAHN RICHARD Title: FINANCE EXECUTIVE Address: SSN: ■ Phone: Confidence: High Company Name: R C KAHN CORPORATION Name: KAHN. RICHARD C Title: DIRECTOR Address: SSN: ■ Phone: Confidence: High Company Name: R C KAHN CORPORATION For internal use only CONFIDENTIAL - PURSUANT TO F