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) Legal Representative Grantor/Setborrounding Donor Other (please Cesate other roles and/or "[care ,eationship between -antes) I 0 0 Richard Kahn O O O O 2 O O 0 0 D 2 2 2 JSC interiors LLC 2 O O O O O ID O 0 D 3 O 2 . O O O 2 • O O O O • SDNY_GN1_00037360 CO
rs RN personally has known client, etc.): Richard Kahn is a current client of Paul Morris. He referred
No If applicable, indcate which bank officers have met the person: Indicate where and when the client meeting(s took place: Bank Officer Name(s) Bank Office' ' Client Private Domicile: Client Place of Business: Other Location (specify): Date: Paul Morris 2 11/3/2014 • • O O O O O O • Wealth
Jean An Brennanne Wiebracht • El O O 9 O O O O O 4 O O In Darren K dyke O O O O 9 O O El O O Director; 5 • O RicKard D. Kahn . . . • • O O 9 O O Director; SDNY_GM_00037527 CONFIDENTIAL - PURSUANT TO FED. R. t I ON DB-SONY-0000351 DSONY-0000351 https://dbfor
eet must be established for EACH INDIVIDUAL PARTY In Section 2. Account Ownersh lu Summ 3A. Individual Details (for all parties) Individuals Name: Richard D. Kahn Date of Beth: Country of Residence: Unital States Country of Citizenship: United States Address of primary residence: United States Has clien
s 2 if applicable, Incicate whth bank office's have met the person: Indicate where and when the dent meetlrxXs) took place: Bank Officer Name(s) Bank Office' ' CleM Private Dormdlt Client Placed Business: Other Location (speofy): Date: Stewart Oldfield O O 12/12/2016 .74 • • • O O O . Weal
O 5 Jeffrey E. Epstein Di O 2 El O O O O O • grantor; 4 O O In Darren dyke O O O O @ O O O O O Trustee; S O O "" D. Kahn O a • O El O O a a O Trustee:; SDNY_GM_00037438 CONFIDENTIAL- PURSUANT TO FED. R. Ce I ON FIDENTIAL DB-SONY-0000262 https://dbforcepb.m
2 United States US. TIWEIN: Provide a desorption revocabiltty,settlot and This is an Irrevocable Ha Beller and Erika ..dnen Ind ‘a Struliak RiChard Kahn of the entity's organizational structure, Os ownership structure and is Top Management. For trustsfloundatbons, Include Information about teneficia
No if applicable, Indicate which bank office's have met the person: Indicate where and when the dant meetlrxXs) took place: Bank Officer Name(s) Bank Office' ' ClieM Private Domidle: Client Place of Business: Other Location (speofy): Date: O O O O O • O O O for this individual are not filled
Entities connected to both Richard Kahn and Bank Office' '

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Martha Stewart
PERSONHBRK Associates
ORGANIZATIONHarry Beller
PERSON
Prince Andrew
PERSON
John Brennan
PERSON
U.S. Virgin Islands
LOCATIONSouthern Trust Company
ORGANIZATION
Deutsche Bank
ORGANIZATION
Bill Clinton
PERSON
Eric Holder
PERSON
Harvey Weinstein
PERSON
Mort Zuckerman
PERSON
Bear Stearns
ORGANIZATION
Paul Volcker
PERSONAce Greenberg
PERSON
Dow Jones
ORGANIZATION
the Office of Foreign Assets Control
ORGANIZATION
New York Daily News
ORGANIZATION