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Trust Agreement, dated December 31, 2013 (the "Trust Agreement"), between JEFFREY E. EPSTEIN, as Grantor (the "Grantor"), and ERIKA KELLERHALS and RICHARD KAHN, as Trustees, of The 2013 Butterfly Trust (the "Trust"), the then acting trustees of the Trust, acting jointly, have the right, during the lifetime
(the "Grantor"), and ERIKA KELLERHALS and RICHARD KAHN, as Trustees, of The 2013 Butterfly Trust (the "
I DENTIAL DB-SDNY-0023646 EFTA_00171335 EFTA01297516 basis of satisfactory evidence to be the individual whose name is subscribed to the within Instrument, who acknowledged to me that she executed the same in her individual capacity, and that by her signature on the instrument, the individual or the p
the enblYs revocabilty,settior and benefici This is an inevocable trust set r lifer and Erika Kenitrais. Duren lndyke Karyna Shullak RI:hard Kahn organizational structure, ls ownership structure and its Top Management For trustsfloundabons, Include information about ries,etc.: p by Jeffrey E
egative media pertains to court cases which have been previously approved in the above mentioned KYCs. Court Cases have been closed RDC alerts ffor Rkhard Kahn cone is but they were all false positives as the age and locaban of the alerts did not match the age and address on file. HARRY BELLER: No negative
ing the 1fetime of the granter, the trustees have the right to add/delete beneficiaries under Artick Third of the Trust agreement by an acknowledged Instrument delivered to the Grantor. Attached is the acknowledged instrument for the addition and deletion of the beneficiaries, signed by the trustees and th
llen&Co arc the advisors. On Mar 7, 2018, at 6:27 PM, jeffrey E. <jcsvacationqgmail.com> wrote: what does this mean to us Forwarded mesae From: Richard Kahn Date: Wed, Mar 7, 2018 at 4:29 PM Subject: Fwd: BAML Spotify Cheat Sheet - UPDATE To: "jeffrey E." <jurvocationftmarlsom> Richard Kahn HBRK Assoc
this mean to us Forwarded mesae From: Richard Kahn Date: Wed, Mar 7, 2018 at 4:29 PM Subject: Fwd:
be given by another dealer. This material does not constitute an offer, or a solicitation of an offer, to purchase or sell any security or financial Instrument, nor does the material constitute advice or an expression of ML's view as to whether a particular security or financial instrument Is appropriate fo
Entities connected to both Richard Kahn and Instrument

Jeffrey Epstein
PERSON
Marc Rich
PERSONDarren Indyke
PERSON
Lesley Groff
PERSON
Martha Stewart
PERSON
NEW YORK NY
LOCATIONDeutsche Bank Securities Inc.
ORGANIZATION
Condoleezza Rice
PERSON
Alfredo Rodriguez
PERSONLeon Black
PERSON
JPMorgan Chase
ORGANIZATION
John F. Kennedy
PERSON
Samantha Power
PERSONErika Kellerhals
PERSON
United States
LOCATION
U.S. Virgin Islands
LOCATIONDeutsche Bank Trust Company Americas
ORGANIZATION
Julie K. Brown
PERSONSouthern Trust Company
ORGANIZATION
Bloomberg L.P.
ORGANIZATION