Epstein Secrets

ty,settor and beneficiaresetc.: itchard Kahn is 100% owner and signor of this entity. Pease indicate how ownership of the legal entity s reflected: Richard Kahn 50% owner Harry Beier 50% owner D Special attention: Bearer Shares - Indicate where shares are custoded: Descrte the chain from the direct owner o

One sheet must be established for EACH INDIVIDUAL PARTY in Section 2. Account Ownershl 3A. Individual Details (for all parties) indivclues Name: Richard D. Kahn . Date of Birth: Country of Residence: USA Country of Ottaenship: USA Address of primary residence: Has client resided acme of his/her countr

stnxture, its ownershp structure and its Top Management. For trust/foundations, include information about revocability,settor and beneficiaresetc.: itchard Kahn is 100% owner and signor of this entity. Pease indicate how ownership of the legal entity s reflected: Richard Kahn 50% owner Harry Beier 50% owner

en Indyke on 7/7/2017 to confirm mate-al changes to the accounts Cynthia Rodriguez 7/18/117 11:41 AM tax ownership document attached showing rich kahn as sole owner. ONSHORE APPROVALS cent Facing Professional (CFP): stewart oldie:id (Signature) stewart °Weld 7/13/2017 Office Director/Business

owner. ONSHORE APPROVALS cent Facing Professional (CFP): stewart oldie:id (Signature) stewart °Weld 7/13/2017 Office Director/Business Head: Andrew F Gallivan (Signature) Andrew F Gallivan 7/14/2017 Regional Office Director: (Signature) AML Business Risk: (Signature) AML Compliance: Kshed Goland Y

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

KYC ONSHORE APPROVALS Client Facing Professional (CFP) Stewart Oldfield .Signature) Stewart Oldfield 10/15/2018 Office Director/Business Head. Andrew F Gallivan .Signature) Andrew F Gallivan 10115/2018 Regional Office Director. (Signature) AML Business Risk (Signature) AML Compliance: Jeana Milligan

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

the case ONSHORE APPROVALS Client Facing Professional (CFP): Bradley &lin (Signature) Bradley Gillin 10/5/2018 Office Director/Business Head: Andrew F Gallivan (Signature) Andrew F Gallivan 10/9/2018 Regional Office Director: (Signature) AML Business Risk: (Signature) AML Compliance: Dimitra Manley

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

C. ONSHORE APPROVALS Client Facing Professional (CFP): Stewart Oldneld (Signature) Stumert Oklfleld 10/15/2018 Office Director/Business Head: Andrew F Gallivan (Signature) Andrew F Gallvan 10/15/2018 Regional Office greeter: (Signature) AIL Business Risk: (Signature) MIL Compliance: Thane miiiigan

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

in the case ONSHORE APPROVALS Cent Facing Professional (CFP): Bradley Gain (Sgnature) Bradley Galin 10/5/2018 Office Director/Business Head: Andrew F Gallivan (Signature) Mdrew F Galilean 10/9/2018 Regional Office Director: (Signature) AML Business Risk: (Signature) AML Compliance: Dimity.) Manley