Epstein Secrets

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

9Di&e... M. Case Comments Created By Date Comments Mayur RathOd 9/26/118 1:20 AM No material changes confirmation *emat attached in the case. Kshitij Golani 10/17/118 12:02 AM This KYC serves as a high risk update for the below listed dials (together •accountholders') - l. Jeffrey Epstein 2. Southern T

necessary. Searches have been completed for the required KYC parties. Photo ID's Darren Indyke is expired. Signature cards confirms Jeffrey Epstein, Richard Kahn and Darren Indyke as the signor's on The 2007 Jeffrey Epstein Ins., and Richard Kahn and Harry Beller for HBRK Assoc. Inc. Please make sure that co

Signature cards confirms Jeffrey Epstein, Richard Kahn and Darren Indyke as the signor's on The 2007 Je

Message From: Kshitij Golani [/o=EXCHANGE/ou=Exchange Administrative Group (FYDIBOHF23SPDLT)/cn=Recipients/cn=golaksh02d1 on behalf of Kshitij Golani Sent: 6/28/2017 6:06:54

ached pdf. 3) Please expand on the nature of business. What do they do with the investment in art work? Re-sell it? — Updated for Pierre Trust. 4) Richard Kahn has been tagged as a signatory. However, as per the DB Resolution uploaded under KYC — 1704382, he is not listed as a signatory. If Darren is indeed

sell it? — Updated for Pierre Trust. 4) Richard Kahn has been tagged as a signatory. However, as per t

From: Vijay-A Sawant Sent: 7/25/2018 6:15:23 AM To: Kshitij Golani CC: Bradley Gillin ; Stewart Oldfield Subject: FW: Your KYC has been rejected - Case #: 01946825 Attachments: Constitutional docs, COI & IRS Le

esults from the database searches indicated above:" (Added comment in section) 5) Please indicate where we can locate the IDs for Darren indyke and Richard D Kahn. (Mentioned GCIS A' where the IDS can be located) 6) Please provide the FinCEN CDD Form. (Attached) 7) Due to recent DB Force enhancements, all

an locate the IDs for Darren indyke and Richard D Kahn. (Mentioned GCIS A' where the IDS can be located

From: Mayur Rathod Sent: 9/19/2018 3:08:08 AM To: Kshitij Golani Subject: RE: Your KYC has been rejected [I] classification: For internal use only Hi Kshitij, Below rejection points are resolved. Please refer

an locate the IDS for Darren Indyke and Richard D Kahn. 6) Please provide the FinCEN COD Form. 7) Du

e summarize any negative results from the database searches indicated above:" 5) Please indicate where we can locate the IDS for Darren Indyke and Richard D Kahn. 6) Please provide the FinCEN COD Form. 7) Due to recent DS Force enhancements, all structured country fields (i.e., those converted to drop dow

From: Kshitij Golani Sent: To: Subject: Your KYC has been rejected 9/7/2018 2:45:56 PM Your KYC has been rejected. Case #: 01977698 Relationship: SOUTHERN RELAT

From: Carl Timcke on behalf of PWMUS AMLKYC Sent: 7/5/2017 11:27:23 AM To: Kshitij Golani Subject: FW: RDC Alert Richard Kahn II) Attachments: Richard Kahn (RDC Alert).pdf; Richard Kahn (search).pdf; Richard Kahn Clearance.pdf Classification: For Internal use only Hi K.G.,

Kshitij Golani Subject: FW: RDC Alert Richard Kahn II) Attachments: Richard Kahn (RDC Alert).pdf; R

From: Carl Timcke on behalf of PWMUS AMLKYC Sent: 7/5/2017 11:27:23 AM To: Kshitij Golani Subject: FW: RDC Alert Richard Kahn II) Attachments: Richard Kahn (RDC Alert).pdf; Richard Kahn (search).pdf; Richard Kahn Clearance.pdf Classifi

y negative results from the database searches indicated above:" (KG - RESOLVED) 5) Please indicate where we can locate the IDs for Darren Indyke and Richard D Kahn. (KG - RESOLVED) 6) Please provide the FinCEN CDD Form. (KG - RESOLVED) 7) Due to recent DB Force enhancements, all structured country fields (i.e.

an locate the IDs for Darren Indyke and Richard D Kahn. (KG - RESOLVED) 6) Please provide the FinCEN CD

From: Mayur Rathod Sent: 9/25/2018 3:25:31 AM To: Kshitij Golani Subject: RE: Your KYC has been rejected [I) classification: For internal use only Hi Kshitij, Good Morning!! Regarding below rejection point no

account opened date in the KYC does not match the account opened date in DbForce. Please re- concile. 15) Please add the state to Darren Indyke and Richard Kahn's address. 16) Please add the TAX ID/Identification number for Caroline. 17) Please provide proof of delivery for the FinCEN form. Please ensure it w

e investment in art work? Re-sell it? 4) Richard Kahn has been tagged as a signatory. However, as per t

From: Kshitij Golani Sent: To: Subject: Your KYC has been rejected 7/31/2018 10:41:27 AM Your KYC has been rejected. Case #: KelationsMI IIITHERN FINANCIAL RELATI

by the directors. Thus, making Richard a legal rep. Please add him as a related party and provide the appropriate research, Ids etc - (Done) - Added Richard Kahn as an Related Party. To view the KYC click here https://dbforcepb.my.salesforce.com/5000e00Cl01NOBOw CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(

priate research, Ids etc - (Done) - Added Richard Kahn as an Related Party. To view the KYC click here

From: Sent: 10/4/2018 6:01:13 AM To: Kshitij Golani CC: Mayur Rathod I ; Vijay-A Sawant I I; Vinita Advani Subject: RE: KYCK 01977695 Your KYC has been rejected Classification: For Menu] use onl

the current trustees. EFTA01399239 The trustees .1. are Harr Beller and Erika Kellerhals. The beneficiaries are: Darren Indyke Kar na Shuliak Richard Kahn MO= Philanthropic/Charitable Commercial Est. Assets Under Mgt: Est. Assets Under Mgt: https://dbforcepb.my.salesforce.com/servlet/servlet.Integ

er Darren K. Indyke Neptune, LLC Richard D. Kahn At4 Manager of Neptune LLC; AR A AR Accou

43 M. Case Comments Created By Date Comments This KYC serves as a high risk update for the below listed clients (together "accountholders") — Kshitij Golani 9/25/118 10:04 AM 1. & Karyna Shuliak 2. Butterfly Trust 3. Neptune LLC Below are the reasons why we are comfortable with approving this KYC: