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

0 No negative results found Oyes 0 No BIS searches complete (Lexis/Neds, Factiva, Reuters, Dow Jaws, DUB) "L Yes 0 No negative results found Oyes 0 No Denial Orders checks complete 121 Yes 0 No negative results found 0Yes 2 No Martindale-Hubbell searched (Lawyers/Law Firms only) • yes @No

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

sh summary of the natt.rekoments of the non-English Documentation: L. Special Risk Factors Does the account have Nexus to Special Risk Countries? Oyes 0 No Is the accotmt structure unusual*/ complex? O Yes 0 No Is there any indication the client set up a non operating company expressly O Yes 0

One sheet must be established for PAO' INDIVIDUAL PARTY in Section 2. Account Ownership Sum 3A. Individual Details (for an parties) ban:bars Name: Richard Kahn Date of Birth: Country of Residence: USA Country of Citizenship: USA Address of primary residence Has tient resided outside of Ws/her country

O O O O O O • O O 3 O • Richard :I DE] Kahn O 5 O • • O O Trustee:: 1 O D DelTell

I. Corporate Documentation Attached (legal Entities Only) @Yes 0 No O tbt Applicable 1 Undisclosed Principal Form Complete (Intermediaries Only) Oyes 0 No 2 Not Applicable K. If Lexellexn Search Results. Corporate DOCISIVIIIS or Other Supporting Documentation Is not in English, please provide an Eng

t. For trusts/foundations, include infomotion about revccabllity,setUor and benelkiaries,etc.: Grantor: Jeffrey EpsteM Trustees: Darren K. Indyke, Richard Kahn Please indicate how ownership of the legal entity is relk0ed: Grantor. Jeffrey Epstein Trustees: Darren K. Indyke, Richard Kahn O Special attentio

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

cks complete 2 Yes ONO negative results found Dyes 21 to Martindale-Hubbell searched (Lawyers/Law Firms ally) Oyes RI No negative remits found Oyes 0 No D. Please summarize any negative Negative Media: M negative Grantor and not a company. NO COWL CaSeS JEFFREY EPSTEIN: Pre/busty approved KYC

against Jeffrey E. Epstein, resisted in 6 month jail sentence. Attached to this case, iambus NIL approvals received In the past. Cost cases against Richard Kahn are non negative since he is a counsel representing parties. Last court case discounted on the basis that it was flied In Massachusetts in 2004 and

received In the past. Cost cases against Richard Kahn are non negative since he is a counsel representi

attached 2 yes 0 No C. Please indicate the results of the database searthcs performed RDC searches complete r.r1 Yes 0 No negative results Iowa Oyes 0 No PCR checks complete 2 Yes 0 No negative results found @Yes ONO OFAC checks complete af es 0 No negative results lewd Dyes @No BIS searche