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nt. For trusts/foundatkms, Mclude information about revocadlity,settior and beneflamlessetc.: Grantor: Jeffrey Epstein Trustees: Darien K. Indyke, Richard Kahn Please indicate how ownership of the legal entity is reflected: Grantor: Jeffrey Epstein Trustees: Darren K. Indyke, Richard Kahn O Special attent
frey Epstein Trustees: Darien K. Indyke, Richard Kahn Please indicate how ownership of the legal entit
the assets of dents with more than a talon in net worth. In 1996, Epstein changed the narne of his firm to The Financial Trust Company and based ton the Island of St. Thomas in the US Virgin Islands. Al of his dents were anonymous except for the very wealthy businessman Leslie Worrier. His wealth has come from his days a
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301 East 66th Street New York, NY 10065 lUchard Kahn 130 East 75th Street New visit, NY 10021 SONY_
negative media pertains to court cases which have been previously approved in the above mentioned KYCs. Court Cases have been closed RDC alerts for Richard Kahn came up but they were all false positives as the age and locations of the alerts did not match the age and address co flle. HARRY BELLER: No negati
assets d clients with more than a billion in net worth. In 19%, Epstein changed the name of his firm to The Financial Trust Company and based It on the Island of St. Thomas In the US Virgin Islands. MI of his clients were anonymous except for the very wealthy businessman Leslie Wexner. /4s wealth has come from his days
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tween ?weirs) Grantor; 1 O 2 Ek"e"in pst O O 2 O O O O O O 2 121 O Butterfly MIA ED O D O O O O O li O 3 O O likherd Kahn O • D O O O O O O O Trustee:, 4 O O Darren O O O O O O O O O O Trustee:, OO O I O O O O O O • O Beuefleiery; 6 D
For trusts/foundations, isclude Mforrnation about revocabIlity,settlor and beneficiarlehetc.: Grantor: Jeffrey Epstein Oustees: Darien K. Indyke, Richard Kahn Please indicate how ownership of the legal entity is refketed: Grantor: Jeffrey Epstein Trustees: Darren K. Indyke, Richard Kahn O Special attenti
he assets of dents with more than a been in net worth. In 1996, Epstein changed the narne of his firm to The Financial Trust Company and based it on the Island of St. Thomas in the US Virgin Islands. Al of Ns clients were anonymous except for the very wealtiry businessman Leslie Werner. His wealth has come horn his days
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Mutual Connections (120)
Entities connected to both Richard Kahn and the Island of St. Thomas
Jeffrey Epstein
PERSON32,356 w/ Richard·11 w/ the
Marc Rich
PERSON19,040 w/ Richard·3 w/ the
DI
Darren Indyke
PERSON6,511 w/ Richard·6 w/ the
Martha Stewart
PERSON2,722 w/ Richard·3 w/ the
HBRK Associates
ORGANIZATION2,143 w/ Richard·2 w/ the
Paul Morris
PERSON1,132 w/ Richard·5 w/ the
Alfredo Rodriguez
PERSON1,042 w/ Richard·7 w/ the
Prince Andrew
PERSON832 w/ Richard·6 w/ the
Alan Dershowitz
PERSON750 w/ Richard·4 w/ the
Woody Allen
PERSON491 w/ Richard·4 w/ the
Ghislaine Maxwell
PERSON383 w/ Richard·9 w/ the
Donald Trump
PERSON381 w/ Richard·4 w/ the
EK
Erika Kellerhals
PERSON355 w/ Richard·2 w/ the
Samantha Power
PERSON339 w/ Richard·2 w/ the
U.S. Virgin Islands
LOCATION315 w/ Richard·11 w/ the
Jes Staley
PERSON295 w/ Richard·4 w/ the
Julie K. Brown
PERSON294 w/ Richard·2 w/ the
New York City
LOCATION238 w/ Richard·2 w/ the
Lawrence Krauss
PERSON233 w/ Richard·4 w/ the
Financial Trust Company
ORGANIZATION224 w/ Richard·11 w/ the