6
Shared Docs
6
Same-Page
12 / 6
Mentions
D1G PERIOD THAT I AM CHARGEABLE WITH AND I HAVE RECEIVED NO ABETS HMI AS MERE NN SET PORTE AND AMILETLY ENTITLED TO MB OMITS CIAMIED ‘ RICHARD it KAHN EFTA00082469 CERTIFICATE OF SERVICE I HEREBY CERTIFY that on this 31ST day of January 2020, I caused a true and exact copy of the foregoing Firs
646195 EFTA00082479 SCHEDULE G Civil Palme - Lanntuita EasLearC~ v. Estate of Jeffrey Edward Epstein, Chislaine Maxwell, Danen K. Indyke and Richard D. Kahn, in their capacities as executora of the Linn of effrey Jane Doe, NES, LIC, Nine East 71st Street Corporation, Financial Trust Company, Inc., New Y
Trutt Company, Inc. 100% 236,766,444 233,611,964 Southern Financial LLC 100% 163,302,008 176,961,338 Iliac Trust 100% 2,035,626 2,287,231 Prytanee LLC 50% 700,000 700,000 Southern Country International, Ltd. 100% 693,157 499,759 Jeepers, Inc. 100% 192,429 FT Real Estate, Inc 100% 5,486,
against Jeffrey E. Epstein, resisted in 6 month jail sentence. Attached to this case, iambus NIL approvals received In the past. Cost cases against Richard Kahn are non negative since he is a counsel representing parties. Last court case discounted on the basis that it was flied In Massachusetts in 2004 and
received In the past. Cost cases against Richard Kahn are non negative since he is a counsel representi
ided outside of hislher country of nationality for 5 years or more? O yes 2 No Profession/Occupation: Finance Tax ID / SSN: Current Employer. Prytanee LLC Positionaltle/Rank: Manager Address of employer: 6100 Red Hook quarter B3 St Thomas VI United States 00802 Does the person wale as senior execut
4,750,000 Coatue Enterprises LLC 1,500,000 1,500,000 Lesley 300,000 300,000 Louella Home 133,000 133,000 Darren Indyke 475,000 475.000 Richard Kahn 475,000 475,000 LV Home & Ot er 1,307,000 1,307,000 525,000 525,000 Total Loans Receivable 2,354,446 6,550,000 950,000 2,936,262 12,790,70
133,000 Darren Indyke 475,000 475.000 Richard Kahn 475,000 475,000 LV Home & Ot er 1,307,000 1,
tment amount) ll 250,000 Kyara III -> 483,915 repaid 8/5/2015 0 Kyara IV (investment amount) 250,000 Neoteny 3 (investment amount) 1.000,000 Prytanee LLC (art partnership) 1,000.000 Jawbone Investment (grat) 1,000,000 AYH Marina (value per jee) 3.000,000 sic Seaford Avenue Capital - PB Investmen
5,750,000 Coatue Enterprises LLC 2,000,000 2,000,000 Lesley 300,000 300,000 Louella Home 133,000 133,000 Darren Indyke 475,000 475,000 Richard Kahn 475,000 475,000 LV Home & Other 1,457,000 1,457,000 525.000 525,000 Total Loans Receivable 2,504,446 8,050,000 950,000 2,936,262 14,440,70
133,000 Darren Indyke 475,000 475,000 Richard Kahn 475,000 475,000 LV Home & Other 1,457,000 1,
stment amount) r 250,000 Kyara III -> 483,915 repaid 8/5/2015 0 Kyara IV (investment amount) 250,000 Neoteny 3 (investment amount) 1,000,000 Prytanee LLC (art partnership) 1,000,000 Jawbone Investment (grat) 1,000,000 AYH Marina (value per jee) 3,000,000 STC Seaford Avenue Capital - PB Investmen
LLC 2,000,000 2,000,000 Bella Klein 100,000 100,000 Lesley 300,000 300,000 Louella Home 133,000 133,000 Darren Indyke 475,000 475,000 Richard Kahn 475,000 475,000 LV Home & Other 1,457,000 1,457,000 625.000 625,000 Total Loans Receivable 2,748,146 8,150,000 950,000 2,936,262 14,784,40
133,000 Darren Indyke 475,000 475,000 Richard Kahn 475,000 475,000 LV Home & Other 1,457,000 1,
Kyara II (investment amount) 250,000 Kyara IV (investment amount) 250,000 Neoteny 3 (investment amount less 30k distribution 4/20/18) 970,000 Prytanee LLC (art partnership) 1,000,000 Jawbone Investment (grat) 1,000,000 AYH Marina (value per jee) 3,000,000 STC Seaford Avenue Capital - PB Investmen
yke PLLC Epstein's Personal Attorney 4/26/2019 4/18/2019 Harlequin Dane LLC Darren Indyke-Affiliated Entity 11/20/2018 HBRK Associates Inc.'' Richard Kahn's Accounting Firm 5/10/2019 3/26/2019 5/14/2019 5/14/2019 5/10/2019 5/3/2019 5/10/2019 5/3/2019 JSC Interiors LLC 3/26/2019 MC2 Model Manage
oblin PLLC. 12 This figure reflects payments to Coatue Enterprises, LLC. There is little publicly available information about Coatue other than that Kahn is a registered agent. n An Epstein-controlled account made a single payment totaling $50,728 to Sotheby's, but there is no indication that the paym
isor Paul Barrett Alpha Group Capital LLC (A) 0 N/A 5 $241,886" Finance Jean Anne Brennan N/A Ir ot 0 N/A N/A N/A Etienne Jean Binant Prytanee LLC (E)' II $1,400,000 N/A N/A Daphne Wallace Southern Trust Company. Inc. (E) 0 N/A N/A N/A Pilot Lawrence Visoski N/A 22 $757,926 N/A
Entities connected to both Richard Kahn and Prytanee LLC

Jeffrey Epstein
PERSON
Marc Rich
PERSONDarren Indyke
PERSON
Lesley Groff
PERSON
Bella Klein
PERSONLarry Visoski
PERSON
Martha Stewart
PERSON
Stewart Oldfield
PERSONHBRK Associates
ORGANIZATIONDeutsche Bank Securities Inc.
ORGANIZATION
Alfredo Rodriguez
PERSON
Prince Andrew
PERSONCecile de Jongh
PERSON
George Mitchell
PERSON
Paul Barrett
PERSON
JPMorgan Chase
ORGANIZATION
David Mitchell
PERSON
Ghislaine Maxwell
PERSONBradley Gillin
PERSON
Samantha Power
PERSON