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olving moral nilMonloT N N YES. explain the nature of the crime. date of comiction, and place a cocreiction: Person 3: not Nines RICHARD tat Nam: KAHN Date el BORK MUMPS Percokal JAMS PoortIonnIthe TREASURER Place of With: S.SN: 1065(4633 Mating Address NT htqrs://secureAlcavi.govnicense/Asp
director and Presidenrof the Corporation, passed away on Augus: 10,2019; WHEREAS, the renaming Directors of the Corporation arc Duren K. Indyke and Richard D. Kahn; WHEREAS, the remerting Directors are in the process of Ming the vacancy on the Board of Directors as provided for by the Bylaws of the Corporation
$647,919 from the STC operating account (last 4 of ace # 8521) to the STC Payroll account. Please confirm once this has been completed. Thank you Richard Kahn tel 212-971-1306 fax 212-320-0381 cell 917-4147584 On Oct 8, 2019, at 11:44 AM, MICHELLE SMITH-ROBERTS <michellesmithrobertsafirstbankvicotre wrote:
all Come: I. the undersigned Lieutenant Governor the United States Virgin Islands, do hereby certify that SOUTHERN TRUST COMPANY, INC. has filed in the Office of the Lieutenant Governor the requisite annual reports and statements as required by the Virgin Islands Code, and the Rules and Regulations of this Office. In addit
rdance with die laws of the Territory of the U.S. Virgin Islands and in respect of the Cotporation as of the date first see forth above. TRUSTEES: Richard D. Kahn Erika Kellerhals CONFIDENTIAL SDNY_GM_00013431 CONFIDENTIAL FirstBankPR000594 EFTA_00 I 24074 EFTA01269278 GRATITUDE .A.MERICA, LTD. (a U.S
he Board of Trustees has determined that Richard Kahn shall fill the position on the Board of Trustees
ERTIFICATION OF GOOD STANDING This is to certify that the nonprofit corporation known as GRATITUDE AMERICA, LTD. filed Articles of Incorporation in the Office of the Lieutenant Governor on APRIL 25, 2012 that a Certificate of Incorporation was issued by the Lieutenant Governor on MAY 1, 2012 authorizing the said corporatio
laws of the U.S. Virgin Islands; WHEREAS, the Board of Directors as of die date of this Consent arc as follows: Jeffrey Epstein Darren K. Indyke Richard Kahn WHEREAS, the undersigned, being all of the directors of the Corporation, consent to the taking of the following actions in lieu • of a meeting of t
teinhci 18, 2011; and WHEREAS, the Board of .Directers as of the date of this Consent are as- follows: Jeffrey Epstein. Darren Iinidyke Richard 'Kahn WHEREAS, the undersigned, being all of the director:a of Financial loft:nities; Inc.,.consent to the taking of the following actions in lieu of a m
ents Shall Come: I, the undersigned, LIEUTENANT GOVERNOR, do hereby certify that FINANCIAL INFOMATICS. INQ A. Virgin Islands corporation, tiled in the Office of the Lieutenant Governor on September 21: 2012 as provIdettfor by law, Certificate of Amendment Articles of incorporation, duly acknowledged; changing its name to
From: Richard Kahn < Sent: Tuesday, April 9, 2019 2:02 PM To: Je
From: Richard Kahn < Sent: Tuesday, April 9, 2019 2:02 PM To: Jeffrey Epstein Subject: Fwd: You sent a payment Richard Kahn HBRK Associates Inc. 575 =exington
02633597 If you aren't satisfied with the =ervice that PayPal's provided you, you can contact these =gencies: Division of Banking and =nsurance of the Office of the Lieutenant Governor http:filtg.gov.vi/division-of-banking-and- insurance.html Consumer Financial =rotection Bureau or (TTY/TDD) www.consumerfinance.gov <I=
Entities connected to both Richard Kahn and the Office of the Lieutenant

Jeffrey Epstein
PERSONDarren Indyke
PERSON
George W. Bush
PERSONErika Kellerhals
PERSON
United States
LOCATION
St Thomas
LOCATION
U.S. Virgin Islands
LOCATIONSouthern Trust Company
ORGANIZATION
Sarah Ferguson
PERSONFirst Bank
ORGANIZATION
Charlotte Amalie
LOCATIONDISTRICT OF ST
ORGANIZATION
Brett Geary
PERSONGregory J. Ferguson
PERSONRESIDENCE
ORGANIZATIONDivision of Corporation
ORGANIZATION
CHARLOTTE AMALIE
PERSONInstruments
ORGANIZATIONThe Officers of Corporation
ORGANIZATIONCorpotation
LOCATION