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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
ae any negative results from the database searches Indicated above: BUTTERFLY TRUST: Negative Media: MI negative media pertains to a company called the Butterfly Trust In Europe. This Is not our client. Our client is an actual trust created by a Grantor and not a company. No court cases JEFFREY EPSTEIN: Previously approve
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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
any negative results from the database searches indicated above: BLITTERR.Y TRUST: Negative Media: All negative media pertains to a company called the Butterfly Trust In Europe. This is not our client. Our client is an actual trust created by a Grantor and not a company. No court cases JEFFREY EPSTEIN: Previously approve
3 mentions1 same-page
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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
ze any negative results from the database searches indicated above: BUTTERFLY TRUST: Negative Media: Pa negative media pertains to a company called the Butterfly Trust In Europe. Ibis Is not our client. Our client h an actual trust created by a Grantor and not a company. The other negative mall does not porton to 13utterny T
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Mutual Connections (24)
Entities connected to both Richard Kahn and the Butterfly Trust In Europe
Jeffrey Epstein
PERSON32,356 w/ Richard·3 w/ the
DI
Darren Indyke
PERSON6,511 w/ Richard·3 w/ the
HB
Harry Beller
PERSON1,199 w/ Richard·2 w/ the
Paul Morris
PERSON1,132 w/ Richard·2 w/ the
Prince Andrew
PERSON832 w/ Richard·2 w/ the
Ghislaine Maxwell
PERSON383 w/ Richard·3 w/ the
U.S. Virgin Islands
LOCATION315 w/ Richard·2 w/ the
Financial Trust Company
ORGANIZATION224 w/ Richard·2 w/ the
Sarah Ferguson
PERSON215 w/ Richard·2 w/ the
Deutsche Bank
ORGANIZATION195 w/ Richard·2 w/ the
Eric Holder
PERSON142 w/ Richard·3 w/ the
Les Wexner
PERSON113 w/ Richard·3 w/ the
FK
Ferguson Kroblin
PERSON68 w/ Richard·2 w/ the
Bear Stearns
ORGANIZATION62 w/ Richard·2 w/ the
Paul Volcker
PERSON56 w/ Richard·2 w/ the
Martindale-Hubbell
ORGANIZATION41 w/ Richard·2 w/ the
Dow Jones
ORGANIZATION28 w/ Richard·3 w/ the
the Office of Foreign Assets Control
ORGANIZATION23 w/ Richard·2 w/ the
TIN/EIN
ORGANIZATION20 w/ Richard·2 w/ the
Deutsche Bank Americas New York
ORGANIZATION18 w/ Richard·2 w/ the