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

te In Yes • No negative results found O Yes RI No OFAC checks complete ..4 YOS • No negative results found Ores 2 No BIS searches complete (Lexis/Nexis, Fame, Reuters, Dow Jaws, MB) n let • No negative results found Ores 2 No Denial Orders checks complete PI l'eS O No negative results found O

yke F F F F F F F Trustee:; 4 F F Richard Kahn F r F F F r r Trustee:; SDNY_GM_00053824

No negative media No court cases DARREN K. INCMCE FUC: No negative media No court cases HBRK ASSOCIATES INC: No negative media No court cases D. RICHARD KAHN: Approved KYC *01082293 NIL Clearance attached to this KYC Not barred from NYSE Arca and he was cleared twice as seen In the attachments HARRY BE

omplete F Yes F No negative results found F Yes F No OFAC checks complete F Yes F No negative results found F Yes F No BIS searches complete (Lexis/Nexis, Factiva, Reuters, Dow Jones, D88) F Yes r-- No negative results found F Yes F No Denial Orders checks complete F Yes r No negative resit fo

ndicate relationship between 3arties) 1 F F Jeffrey Epstein r r F F F r r Grantor; 2 F r Butterfly Trust F F F F F F F 3 F F Richard Kahn F F F F F F F Trustee:; 4 F F Darren Indyke r F F r F F F Trustee:; 5 r r r r r F r F F Beneficiary; E r r r r r r

terfly Trust F F F F F F F 3 F F Richard Kahn F F F F F F F Trustee:; 4 F F Darren I

omplete F Yes F No negative results found r yes F No OFAC checks complete F Yes F No negative results found r yes F No BIS searches complete (Lexis/Nexis, Factiva, Reuters, Dow Jones, r yes F No negative results found r rest— No D&B) Denial Orders checks complete F yes r No negative results fo

or trusts/foundations, inckide Information about revocalat ty,settior and beneficiaries,etc.: Grantor: Jeffrey Epstein Trustees: Darren K. Indyke, Richard Kahn Please indicate how ownership of the legal entity is reflected: Grantor: Jeffrey Epstein Trustees: Darren K. lndyke, Richard Kahn r Special attent

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

omplete F Yes F No negative results found F Yes F No OFAC checks complete F Yes r No negative results found F yes F No 8IS searches complete (Lexis/Nexis, Factiva, Reuters, Dow Jones, .--- iv yes F No negative results found F Yes F No OW) Denial Orders checks complete F Yes r No negative results

igence searches on all parties and did not find the names searched to be n any sanctions lists Mayur Rathod 11/131118 8:20 AM Banker last spoke to Rchard Kahn. CFO of Epstein's family office on 1st Nov 2018 confirming o material changes to this KYC ONSHORE APPROVALS Client Facing Professional (CFP) Stew

od 11/131118 8:20 AM Banker last spoke to Rchard Kahn. CFO of Epstein's family office on 1st Nov 2018 c

mplete Eyes KNo negative results found '' Yes • No OFAC checks complete R es O No negative results found O Yes E0 No Ell S searches complete (Lexis/Nexis, Factiva, Reuters, Dow D&B) Yes O No negative results found @Yes • No Jones, Denial Orders checks complete R Yes • No negative results found

roved KYC 4 Plan D LLC - 1790820; NES LLC - 1790739; The 2007 3effrey E Epstein Insurance Trust & The Haze Trust - 1804531. IDs for Darren Indyke & Richard Kahn can be found in "Repository" of GUS 4 486405. R Client Referral II RM Prospect 0 Intermediary/FIM 0 Other Source (GB, etc.) How Was the Oient(

Trust - 1804531. IDs for Darren Indyke & Richard Kahn can be found in "Repository" of GUS 4 486405. R

plete - Yes O No negative results found R yes Li No CfAC checks complete g Yes O No negative results found O Yes Pi No BIS searches complete (Lexis/Nexis, Factiva, Reuters, Dow Jones, D&B) g Yes O No negative results found RI Yes L No Denial Orders checks complete g yes O No negative results fou

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

omplete 2 Yes 0 No negative results found @Yes • No OFAC checks complete 2 Yes 0 No negatwe results found Oyes 0 No BIS searches complete (Lexis/Nexis, Facbva, Reuters, Dow Jones, •) rd yes 0 No negatwe results found Ores • No Denial Orders checks complete 2 Yes 0 No negatwe results found Or

Co-Trustee 0 Bearer Shares 4. Attachments I A. Type of Photo ID Provided E Drivers License g Passport 0 National I • Other : Darren Indyke & Richard Kahn GCS SS 486405 & YC St 01804531 Checklist of names (individuals and/or entities) that were submitted for database searches is B. l!t6 Yes 0 No at

National I • Other : Darren Indyke & Richard Kahn GCS SS 486405 & YC St 01804531 Checklist of nam

mplete E Yes 0 No negative results found E Yes K No OFAC checks complete g yes 0 No negative results found 0 Yes El No BIS searches complete (Lexis/Nexis, Factiva, Reuters, Dow Jones, D&B) RI Yes 0 No negative results found g Yes 0 No Denial Orders checks complete Rti Yes 0 No negative results fo

ational/State ID Other Darren Indyke & Richard Kahn GCIS # 486405 & Il lti KYC g 01804531 B. Checkli

been cleared already. Darren is just an attorney for Jeffrey in the case. - Frcosoft alert has been cleared by AM. Compliance. Clearance attached. Richard Kahn: - No negative media - Court case was dismissed and he was not barred from NYSE Arca and was cleared in the previous KYCs. Attached clearances - R

complete I Yes No negative results found 1 Yes No OFAC checks complete de, Yes No negative results found Yes I No BIS searches complete (Lexis/Nexis, Factiva, Reuters, Dow )ones, D&B) IM :.A• Yes No negative results found I Yes No Denial Orders checks complete .._.. ti# Yes No negati

l negative media pertains to court cases which have been previously approved in the above mentioned KYCs. Court Cases have been closed RDC alas for Richard Kahn came up but they were an fake positives as the age and locations of the alerts did not match the age and address on file. HARRY BELLER: No negative

ourt Cases have been closed RDC alas for Richard Kahn came up but they were an fake positives as the ag

ks complete A yes No negative results found OFAC checks complete A Yes : : No negative results found ye, I '.... , . BLS searches complete (Lexis/Nexis, Factiva, Reuters, Dow Jones, D&B) if , Yes No negative results found ' Yes ' No Denial Orders checks complete A yes No negative results