Epstein Secrets

One sheet must be established for PAO' INDIVIDUAL PARTY in Section 2. Account Ownership Sum 3A. Individual Details (for an parties) ban:bars Name: Richard Kahn Date of Birth: Country of Residence: USA Country of Citizenship: USA Address of primary residence Has tient resided outside of Ws/her country

O O O O O O • O O 3 O • Richard :I DE] Kahn O 5 O • • O O Trustee:: 1 O D DelTell

rol (OFAC)? Does the client or related party have any financial or other assocwtionr interactions within high risk en II. LJ Yes 2 No countries" I. Corporate Documentation Attached (legal Entities Only) @Yes 0 No O tbt Applicable 1 Undisclosed Principal Form Complete (Intermediaries Only) Oyes 0 No 2 Not Applicable K. If Lex

t. For trusts/foundations, include infomotion about revccabllity,setUor and benelkiaries,etc.: Grantor: Jeffrey EpsteM Trustees: Darren K. Indyke, Richard Kahn Please indicate how ownership of the legal entity is relk0ed: Grantor. Jeffrey Epstein Trustees: Darren K. Indyke, Richard Kahn O Special attentio

ffrey EpsteM Trustees: Darren K. Indyke, Richard Kahn Please indicate how ownership of the legal entit

ets Control (CfAC)? a Does the dent or related party have any financial or other association/ Interactions within high risk o yes 2 too countries? I. Corporate Documentation Attached (legal Entities Only) 0 yes O No O Not Applicable J. tindiscbsed Principal Form Complete (Intermediaries Only) O Yes O No 0 Not Applicable K. If

One sheet must be established for EACH INDIVIDUAL PARTY in Section 2. Account Ownershl 3A. Individual Details (for all parties) individual's Name: Richard D. Kahn Date of Ikth: Country of Residence: United States Country of Ottaenship: tinted States Address of primary residence: Has client resided outsid

LLC 2 O O O O O O O O • 5 O O Rkhard D. Kahn n I—I O O O O O O O O • Manager Yeptune _LC

Control (OFAC)? Does the dent or related party have any financial ix other association! interacbons within high risk I—I H. Yes 2 No countries? I. Corporate Documentation Attached (Legal Entities Only) El Yes O No O Net Applicable 3. Undisclosed Principal Form Compiete (Intermediaries Orgy) O Yes O No 2 Not Applicable IC If

ence searches an al parties and did net And the names searched to be on any sanctions lers. Maytag' Rathcd 11/13/118 8:20 MI Banker last spoke to Richard Kahn, CFO of Epstein's family office on 1st Nov 2018 confirming no material changes to des KYC. ONSHORE APPROVALS Client Facing Professional (CFP): St

11/13/118 8:20 MI Banker last spoke to Richard Kahn, CFO of Epstein's family office on 1st Nov 2018 c

(OFAC)? H Does the client a related party have any financial or other association/ interactions within high risk r❑L...I i Yes PI No countries? I. Corporate Documentation Attached (Legal Entities Only) El Yes O No O Not Applicable J. Undsdosed Principal Form Complete (Intermediaries Only) O Yes O No 2 Not Applicable K. If L

One sheet must be established for EACH INDIVIDUAL PARTY in Section 2. Account Ownershl 3A. Individual Details (for all parties) Individual's Name: Richard D. Kahn Date of Birth: Country of Residence: United States Country of Ottaenship: tinted States Address of primary residence: Has client resided outsi

LC 2 O O O O O O O O • 5 O O Rkhard D. Kahn n I—I O O O O O O O O • Manager a Ye

Control (OFAC)? H. Does the dent or related party have any financial or other association! interacbons within high risk LJI—I Yes 2 No countries? I. Corporate Documentation Attached (Legal Entities Only) El Yes O No O Net Applicable 3. Undisclosed Prince:el Form Compiete (Intermediaries Orgy) O Yes O No 2 Not Applicable IC If

the current trustees. EFTA01399239 The trustees .1. are Harr Beller and Erika Kellerhals. The beneficiaries are: Darren Indyke Kar na Shuliak Richard Kahn MO= Philanthropic/Charitable Commercial Est. Assets Under Mgt: Est. Assets Under Mgt: https://dbforcepb.my.salesforce.com/servlet/servlet.Integ

er Darren K. Indyke Neptune, LLC Richard D. Kahn At4 Manager of Neptune LLC; AR A AR Accou

eign Assets Control (OFAC)? H Does the client or related party have any financial or other association/ interactions within high risk countries? I. Corporate Documentation Attached (Legal Entities Only) ittf! Yes No Yes A No Yes A No Yes A No ip Yes No Not Applicable https://dbforcepb.my.salesforce.com/servlet/servlet.I