Epstein Secrets

0 O 2 • g E Jeffrey pstein O Ei 2i O O O O LI O O Grantor; 3 • 0 Da"n Indyke O O O O El O O 0 0 0 Trustee:; 4 O El Richard Kahn • • D M El O El O O O Trustee:; SDNY_GM_00037299 CONFIDENTIAL- PURSUANT TO FED. R. IA I ONFIDENTIAL DB-SONY-0000123 https://dbforcep

yke: Trustee Richard Kahn: Trustee Please indicate how ownership of the legal entity is reflected: Jeffrey Epstein: Granby Darren Indyke: Trustee Rehard Kahn: Tnstee O Special attention: Bearer Shares - Indicate where shares are custcded: Describe the chain from the direct owner of the entity to the ulti

the direct owner of the entity to the ultimate beneficial owner (r f not the sane persons); Jeffrey Epstein: Grantor Darren Indyke: Trustee Re hard Kahn: Trustee To the best of your knowledge, is the entry party to a non-banking relationship with Deutsche Bank (e.g. external legal counsel, client re

LI O Trustee:; 4 . El Richard Cahn i: I: ci O El O O O O O Trustee:: SDNY_GM_00037300 CONFIDENTIAL- PURSUANT TO FED. R. Ce I ON FIDENTIAL DB-SONY-0000124 https://dbforcepb.my.sale,sforce.com/servlet/servlet.Integration?lid=01N30000000D9Di&e... 7/11/2019 EFTA_00147912 EFTA01282046

Jean An Brennanne Wiebracht • El O O 9 O O O O O 4 O O In Darren K dyke O O O O 9 O O El O O Director; 5 • O RicKard D. Kahn . . . • • O O 9 O O Director; SDNY_GM_00037527 CONFIDENTIAL - PURSUANT TO FED. R. t I ON DB-SONY-0000351 DSONY-0000351 https://dbfor

eet must be established for EACH INDIVIDUAL PARTY In Section 2. Account Ownersh lu Summ 3A. Individual Details (for all parties) Individuals Name: Richard D. Kahn Date of Beth: Country of Residence: Unital States Country of Citizenship: United States Address of primary residence: United States Has clien

: Country: Est Assets Under Mgt: Institutbo: Country: Est Assets Under Mgt: SDNYGM_00037547 CONFIDENTIAL- PURSUANT TO FED. R. e ' 0 N B- FIDENTIAL DSDNY-0000371 https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=01N30000000D9Di&e... 7/11/2019 EFTA_00148159 EFTA01282220 KYC

(indicate phone no., fax no., e-mat address, etc.): 971-1314 Status : 6. Approved SDNY_GM_00037522 CONFIDENTIAL- PURSUANT TO FED. R. IA I ON FIDENTIAL DB-SONY-0000346 https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=01N30000000D9Di&e... 7/11/2019 EFTA_00148134 EFTA01282195 K

out 11),S3.000 lesist.!0 73 ‘moklo) art 0 Houma Newark 1..!3 ORachisd c Kahn. M) Jersey City ;WI New York raceme A Kahn Richard A Kahn • Richard I. Kahn. MD IM More oracec. sip Richard A Kahn - Sullivan 3, Cromwell LLP hlips:thwen aulLtram tweilawytrifiRchaidA-Kata. linhasd Kahn Joann Ilw Finn as

chard Kahn All Hens About 11),S3.000 lesist.!0 73 ‘moklo) art 0 Houma Newark 1..!3 ORachisd c Kahn. M) Jersey City ;WI New York raceme A Kahn Richard A Kahn • Richard I. Kahn. MD IM More oracec. sip Richard A Kahn - Sullivan 3, Cromwell LLP hlips:thwen aulLtram tweilawytrifiRchaidA-K

York Ifl. now' )44a nMml lane, ' 'Ile 01, Ilan satar feedback row re TOOT" "Xarryi lelw•Yurec: SDNY_GM_00060076 https://www.google.conil?gws_r FIDENTIAL 7/7/2017 CONFIDENTIAL - PURSUANT TO FED RaDING) DB-SDNY-0022900 EFTA_00170619 EFTA01297189 Harry Beller - Google Search Go gle Harry Beier

DB-SDNY-0022903 EFTA 00170622 EFTA01297192 Jeffrey E. Epstein - Google Search Page 2 of 2 SDNY_GM 00060080 https://www.google.coin/?gulsirsnm FIDENTIAL - 2017 CONFIDENTIAL - PURSUANT TO FED. R.Walertallic.,) DB-SDNY-0022904 EFTA_00I 70623 EFTA01297193 HBRK Associates, Inc - Google Search Pag

REFORE, pursuant to the authority conferred upon them under Article Third, Paragraph B of the Trust Agreement, the undersigned, DARKEN K. INDYKE and RICHARD KAHN, as current acting Trustees of the Trust, do hereby add each of Jennifer Kahn and Alina Boiko as a beneficiary under Article Third of the Trust Agre

AS GRANTOR TO DARREN K. INDYKE AND RICHARD KAHN AS TRUSTEES BUTTERFLY TRUST DATED DECEMBER 27

use, provision or condition of this Trust Agreement be held to be void or invalid, then such voidance or 4 CONFIDENTIAL- PURSUANT TO FED. R. t oN FIDENTIAL SDNY_GM_00037274 DB-SDNY-0000098 EFTA_00 147887 EFTA01282022 invalidity shall not affect any other part, clause, provision or condition hereof

) Legal Representative Grantor/Setborrounding Donor Other (please Cesate other roles and/or "[care ,eationship between -antes) I 0 0 Richard Kahn O O O O 2 O O 0 0 D 2 2 2 JSC interiors LLC 2 O O O O O ID O 0 D 3 O 2 . O O O 2 • O O O O • SDNY_GN1_00037360 CO

rs RN personally has known client, etc.): Richard Kahn is a current client of Paul Morris. He referred

rd Kahn Preferred method of contact (ixkcate phone no., fax no., e-mail address, etc.): SDNY_GM_00037359 CONFIDENTIAL- PURSUANT TO FED. R. I ON FIDENTIAL DB-SONY-0000183 https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=01N30000000D9Di&e... 7/11/2019 EFTA_0014797 I EFTA01282080

O 5 Jeffrey E. Epstein Di O 2 El O O O O O • grantor; 4 O O In Darren dyke O O O O @ O O O O O Trustee; S O O "" D. Kahn O a • O El O O a a O Trustee:; SDNY_GM_00037438 CONFIDENTIAL- PURSUANT TO FED. R. Ce I ON FIDENTIAL DB-SONY-0000262 https://dbforcepb.m

2 United States US. TIWEIN: Provide a desorption revocabiltty,settlot and This is an Irrevocable Ha Beller and Erika ..dnen Ind ‘a Struliak RiChard Kahn of the entity's organizational structure, Os ownership structure and is Top Management. For trustsfloundatbons, Include Information about teneficia

contact (indicate phone no., fax no., e-mail address, etc.): Status : 6. Approved SDNY_GM_00037434 CONFIDENTIAL - PURSUANT TO FED. R. IA I ON FIDENTIAL DB-SONY-000025S https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=01N30000000D9Di&e... 7/11/2019 EFTA_00148046 EFTA01282143 K

Deutsche Bank E l Deutsche Bank Trust Co. .Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 CO RICHARD KAHN 575 LEXINGTON AVE. 4M1 FL NEW YORK NY 10022 February 1.2015 to February 28. 2015 Summary of Account Balance(s) Account Account Number Balance

enue - NYC20-0102 New York. NY 10154 CO RICHARD KAHN 575 LEXINGTON AVE. 4M1 FL NEW YORK NY 10022 Fe

you can telephone us at 1.866.362.4796 to find out whether the deposit has been made. SDNYGM00041599 CONFIDENTIAL - PURSUANT TO FED. R. gdr. o(e) FIDENTIAL N DB-SDNY-0004423 EFTA 00 152208 EFTA01285361