Epstein Secrets

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

Est. Assets Under Mgt: InstItutlan: Country: Est. Assets Under Mat: Please Indicate the (array situation of the indlvaival (martial status, othe Varney members, etc.): https://dbforcepb.my. sal esforce.com/seMet/servl et. Integration?lid=01N30000000D9Di&e 7/30/2019 CONFIDENTIAL - PURSUANT TO FED.

the enblYs revocabilty,settior and benefici This is an inevocable trust set r lifer and Erika Kenitrais. Duren lndyke Karyna Shullak RI:hard Kahn organizational structure, ls ownership structure and its Top Management For trustsfloundabons, Include information about ries,etc.: p by Jeffrey E

egative media pertains to court cases which have been previously approved in the above mentioned KYCs. Court Cases have been closed RDC alerts ffor Rkhard Kahn cone is but they were all false positives as the age and locaban of the alerts did not match the age and address on file. HARRY BELLER: No negative

14 institution: Deutsche Bank Countyy. USA Est Assets Under Mgt: 70,000,000.00 Institution: Counby. at Asseb Under Mgt: Please indicate the Varney situabon of the individual (mantel status, ether family members, etc.): Imps://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid-OIN300000

To: Jeffrey Epstein[[email protected]] From: Richard Kahn Sent: Tue 8/6/2013 7:57:59 PM Subject: Fwd: Desk at 9 East 71st Street Sotheby's saying they need another day or so for desk appraisal Richard K

forwarded message: From: "Wenzel, Sara" Date: August 6, 2013 3:31:28 PM EDT To: "'Richard Kahn" Subject: RE: Desk at 9 East 71st Street Dear Mr Kahn, Alistair has been in and out of the office, and I know he was doing some research yesterday. He should have the information to you soon. Best reg

1334 York Avenue New York, NY 10021 t. 212.606.7213 f. 212.606.7330 From: Richard Kahn Sent: Tuesday, July 30, 2013 5:28 PM To: Wenzel, Sara; Varney, Gillian Cc: Harry Beller Subject: Desk at 9 East 71st Street Attached is more information about desk Please let me know when you can come to ins