Epstein Secrets

0 O 2 • g E Jeffrey pstein O Ei 2i O O O O LI O O Grantor; 3 • 0 Da"n Indyke O O O O El O O 0 0 0 Trustee:; 4 O El Richard Kahn • • D M El O El O O O Trustee:; SDNY_GM_00037299 CONFIDENTIAL- PURSUANT TO FED. R. IA I ONFIDENTIAL DB-SONY-0000123 https://dbforcep

yke: Trustee Richard Kahn: Trustee Please indicate how ownership of the legal entity is reflected: Jeffrey Epstein: Granby Darren Indyke: Trustee Rehard Kahn: Tnstee O Special attention: Bearer Shares - Indicate where shares are custcded: Describe the chain from the direct owner of the entity to the ulti

the direct owner of the entity to the ultimate beneficial owner (r f not the sane persons); Jeffrey Epstein: Grantor Darren Indyke: Trustee Re hard Kahn: Trustee To the best of your knowledge, is the entry party to a non-banking relationship with Deutsche Bank (e.g. external legal counsel, client re

: Catty: Est. Assets Under Mgt: One sheet mu t be established for EACH LEGAL ENTITY In Section 2 Account Summa rr 3C. Legal Entity Details (For at Legal Entities) Legal Entity Name: The 2007 Jeffrey E. Epstein Insurance Trust 93 - 00000487199 Type of Entity: K Foundation/Association 21Trust O Company O sta

Director; 3 O O Jean Anne Brennan Anetracht r—r " si O O 2 O O O O O 4 0 0 IM 7A rren K. O 0 0 0 2 0 0 la 0 L Director, 5 O O Richard Kahn r—r " K D. O O O O O O 121 O Li Director; 6 O O Paul& Barrett O O O C O El O O O O trading Authorization Limited to Pur

0 0 0 2 0 0 la 0 L Director, 5 O O Richard Kahn r—r " K D. O O O O O O 121 O Li Direc

168988 KY(' Print Page 24 of 30 One sheet must be established for EACH LEGAL ENTITY in Section 2. Account Summa 3C. Legal Entity Details (For at Legal Entities) Legal Entity Name: Southern Trust Company, Inc.. of Type Entity: LI FoundatonfAssocration • Trust g Company O Estate Pirpose of EntIty: I Pn

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

, other family members, etc.): I One sheet must be established for EACH LEGAL ENTITY In Section 2. Account Summa 3C. Legal Entity Details (For at Legal Entities) Legal Entity Name: Butterfly Trust - 00000486926 Type Cl Entity: O Foundation/Association 0 Trust O Company O Estate O Partnership Purpose of

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

r family members, etc.): I I I One sheet must be established for EACH LEGAL ENTITY In Section 2. Account Summa 3C. Legal Entity Details (For at Legal Entities) Legal Entity Name: Butterfly Trust - 00000486426 Type Cl Entity: O Foundation/Association 0 Trust O Company O Estate O Partnership Purpose of