Epstein Secrets

pproved KYC 8 Plan D LLC - 1790820; NES LLC - 1790739; The 2007 Jerre/ E Epstein Insurance Trust & The Haze Trust - 1804531. IDs foe. Damn froyea a Richard Kahn can be found in 'Repository' of GCIS r 486405. O Client Referral O RP1 Prospect • Intemediwy/FIM O Other Son (CB, a.) How Was the Client(s) In

Trust - 1804531. IDs foe. Damn froyea a Richard Kahn can be found in 'Repository' of GCIS r 486405. O

00168948 KYC Print Page 4 of 20 2. Account Ownership Summary Account Nam: The Haze Trust - 77000949 - ODA Acct. Number (Java/able). 77000949 Accown Manager: Stewart OWNS What is the purpose of the account (e.g. portfolio management, adhsory account, custody services, longterm investment, payman

rd will be in the name of Her personal information is as follows: Date of Birth: Social Security #: Home Address: I hereby grant permission for Richard Kahn to act on my behalf with any additional information that may be needed for this new credit card. In addition please mail the new credit card to Ric

e Address: I hereby grant permission for Richard Kahn to act on my behalf with any additional informat

uncronditionaRy guaranies and pronses to pay to Bade or its order, on demand, in lawfully obtained legal lender or the United Sures of America, the Accown indebtedness of the Deanne! to Bank on the tarns aid conditions Set krill in this Coarsely. Coke Nis Guaranty, the kabala), of Garai/AI IS unlinctoi

For the account of: Maguire Group Inc. - Operating Account Accown 0- 0118381780 Reference: Project No: 18418.01 — Inv # 10 & I 1 Please email Richard Kahn with the Fed Reference number. ID 0360914390712B DATE oarianoto 07 42:00 PM DID C447116937 CSID 3O28345555 Page Sot 15 Confidential Treatment Requ

: 18418.01 — Inv # 10 & I 1 Please email Richard Kahn with the Fed Reference number. ID 0360914390712B

e: Regions Bank 2800 Ponce de Leon Blvd. Coral Gables, FL 33134 ABA Ft: 0631 04668 For the account of: Maguire Group Inc. - Operating Account Accown 0- 0118381780 Reference: Project No: 18418.01 — Inv # 10 & I 1 Please email Richard Kahn with the Fed Reference number. ID 0360914390712B DATE o