Epstein Secrets

icate where shares are cvstodkd: NIA Describe the chain from the direct owner of the entity to the ultimate beneficial owner (elm( the same personO Richard Kahn 6 the Manager To the best of your knowledge, is the entity party to a non-banking relationship with Deutsche Bank (e.g. external legal counsel, dent

Who is the winery contact person for the RM? (Note: This person needs to have signatory riles and/or informabm right for the accounts.): Mohan! Kahn Preferred method of contact (indicate phone no., fax no., email access, etc.): Status : 1. Approved CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P.

l Representative GrantalSettlor=ourdincAlther Donor (please Jescribe other roles and/or nclicate relationship between parties) oSarce i Richard Kahn M O O 2 lEl El JSC Interiors LLC 2 O O O O O O O O O 3 O El AO OE 2 O OO O O D CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. le)

to display. ONSHORE APPROVALS Client Facing Professorial (CFP): Paul Morris (Signature) Paul Morris 11/14/2014 Office Director/Business Head: Kimberly Hart (Signature) Kimberly Hart 11/17/2014 Regional Office Director: (Signature) AML Business Re*: Meksa Venegas (Signature) Hells] Venegas 12/2/

) 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

ROVALS Client Facing Professions (CFP): Pall Mark (Signature) Paul Monis 11/14/2014 Office Directorffiusinins Head: Kimberly Hat (Signature) Kimberly Hart 11/17/2014 Regional Office Diener: (Signature) AML Busaness Risk: Melisa Veneges (Signature) Melisa Venegas 12/2/2014 MIL Canpliance: (Sign

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

Case Comments ONSHORE APPROVALS Client Facing Professional (CFP): Paul Morris (Signature) Paul Morns 2/10/2015 Office Director/Business Head: Kimberly Hart (Signature) Kimbeily Hart 2/10/2015 Regional Office Director: (Signature) AML Business Risk: (Signature) AML Compliance: Yocnsun Chung Gwen

From: Richard Kahn To: "Jeffrey E." <[email protected]> Subject: Fwd: wires [C] Date: Thu, 16 Oct 2014 17:12:04 +0000 it appears funds are received - finally!!

From: Richard Kahn To: "Jeffrey E." <[email protected]> Subject

unds are received - finally!! Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 Begin forwarded message: From: Kimberly Hart Subject: Re: wires [C] Date: October 16. 2014 at 1:03:27 PM EDT To: Paul Morris < >, "Richard Kahn" Stepanian < , Vahe Just wanted to let you

klein <a* I To: 'Amanda Kirby/db/dbcomeDDANDAIDAA, I Cc: 1Margaux Mcgrath/db/dbcom@DBAMERICAS Paul MorriS/db/dbCom@DBAMERICAS, Darren Indyke II>, Richard Kahn < I Date: EFTA01399583 109/29/2014 12:18 PM Subject: IJE WT to RE Please confirm, Thank you, Bella Tel: Begin forwarded message: From: S

/db/dbCom@DBAMERICAS, Darren Indyke II>, Richard Kahn < I Date: EFTA01399583 109/29/2014 12:18 PM

Subject: Fw: JE WT to RB From: Kimberly Hart < Date: Mon, 29 Sep 2014 12:40:28 -0400 To: Aracely Sanchez < Classification: For internal use only Just want to make sure that you received the

w York, NY 10154 Office: Cell: Forwarded by Paul Morris on 09/29/2014 12:19 PM From: bellaklein < To: Amanda Kirby Cc: Margaux Mcgrath IS Richard Kahn Date: 09/29/2014 12:18 PM Subject: JE WT to RB Please confirm, Thank you, Bella Tel: Begin forwarded message: , Paul Morris From: Subject

Amanda Kirby Cc: Margaux Mcgrath IS Richard Kahn Date: 09/29/2014 12:18 PM Subject: JE WT to R

Subject: Fw: JE WT to RB [I] From: Paul Morris < Date: Mon, 29 Sep 2014 12:37:22 -0400 To: Kimberly Hart Classification: For internal use only Hi, who is back up withre wire transfers? Amanda is out, i think aracely adn marguex out?, thx Paul Morris

ot applicable MORRIS, PAUL 8067863 A Morris Employee 3 MORRIS, PAUL 8067863 A LLP Jim Alterbaum Client MORRIS, PAUL 8067863 A ancial LLP Richard Kahn MULLIN IV, MICHAEL 6212513 Michael Mullin Employee MULLIN IV, MICHAEL 6212513 y Capital Gary Mosko CONVEY, BRIAN 6106275 A n Convey Employee

ent MORRIS, PAUL 8067863 A ancial LLP Richard Kahn MULLIN IV, MICHAEL 6212513 Michael Mullin Empl

1/30/2014 156792 oop Capital LLC Client 6 Ticketed events 1/2/2014 156833 DB Employee 200 600 3 1/2/2014 156833 rd Lepow Client Client Kimberly Hart 6201215544 WM Americas Front Office 600 3 Meals/drinks Meals and Drinks Not applicable 1/2/2014 156833 Sent ACERS 6212663 VRABLIC, ROSEMAR

're not going to be in the office. From: Richard Kahn Sent: 08/18/2014 09:23 PM AST To: Paul Morris

DB WT to Stambaugh II) Classification: For internal use only Amanda, you have to let the team know if you're not going to be in the office. From: Richard Kahn Sent: 08/18/2014 09:23 PM AST To: Paul Morris Subject: Fwd: DB WT to Stambaugh This is unacceptable!!! If Amanda leaves office then why are we n

From: Paul Morris Sent: 8/18/2014 10:36:37 PM To: Amanda Kirby CC: Kimberly Hart Subject: Fw: Fwd: DB WT to Stambaugh II) Classification: For internal use only Amanda, you have to let the team know if you're not going to be in

: Darren Indyke < >; Rich Eastern Standard Time Kahn ‹ > EFTA01399447 Subject: JEE WT Amanda, Ple

Subject: FW: JEE WT From: Mark Gonzalez ‹ > Date: Mon, 09 Feb 2015 12:27:39 -0500 To: Kimberly Hart , Julie Cataudella Kim/Julie — See trail below. Realize Aracely is out and typically backs-up Amanda for this client, but I agree with JJ's comme