Epstein Secrets

NAME SEARCHED: Richard Kahn PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business. We completed thorough se

pyright 2016 LexisNexis a division of Reed Elsevier Inc. All Rights Reserved. Date:10/12/2016 Report processed by: DEUTSCHE BANK AGII Full Name KAHN. RICHARD CHARLES Address ADDITIONAL PERSONAL INFORMATION SSN DOB 451-51-Y000( 9/1968 I SSN linked to multiple (Age.48) people Subject Summ

OLPH ADOLF R ADOLPH R ADOLPH R JR SSN:449-66-XXXX DOB:8/1926 (Age: 90) KAHN, MARY BLANCHE • AKA KAHN. MARY H • AKA HILL. MARY BLANCHE • AKA KAHAN, MARY B • AKA MARY. B KAHN SSN.466-66-XXXX DOB:12/1941 (Age: 74) KAHN. MARTHA STABEN A Deceased SSN:460-36-XXXX DOB:2/1927 (Age: 89) KAHN,

NFIDENTIAL — PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0020064 EFTA_00167808 EFTA01295905 Page 5 Median Education: 12 years Household Members DELGADO, CRISTINA VIRIDIANA KAHN. RICHARD CHARLES JR Other Associates None Listed dress Census Data for Geographical Region Median Head of Household Ag

URSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0020115 EFTA_00 167859 EFTA01295956 Page 56 No. Full Name 2: DELGADO. ANA DELIA DEGALDO, ANA D 3: DELGADO. JULIO CESAR DELGADO, PEREZ JULIO DELGADO PEREZ, JULIO DELGADO. J GADO, JULIO C SR 4: DELGADO. LUIS EDUARDO DELGAD. LUIS EDWARDO DELGADO, E

aphical Region Median Head of Household Age: 24 Median Income: $50,000 Median Home Value: $103,395 Median Education: 11 years Household Members KAHN, JULIA E KAHN, RICHARD CHARLES JR Other Associates None Listed Census Data for Geographical Region Median Head of Household Age: 53 Median Inco

Page 5 Median Education: 12 years Household Members DELGADO, CRISTINA VIRIDIANA KAHN. RICHARD CHARLES JR Other Associates None Listed Census Data for Geographical Region Median Head of Household Age 24 M

rds found 1st Degree 9 No. Full Name DBA 0800942982 02/25/2008 Contact Information RICHARD CHARLES KAHN 1. DELGADO, CRISTINA VIRIDIANA 2. KAHN, JULIA E 3. KAHN. RICHARD CHARLES JR • AKA KAHN. RICHARD C Address/Phone For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)

und Potential Relatives - 9 records found 1st Degree 9 No. Full Name DBA 0800942982 02/25/2008 Contact Information RICHARD CHARLES KAHN 1. DELGADO, CRISTINA VIRIDIANA 2. KAHN, JULIA E 3. KAHN. RICHARD CHARLES JR • AKA KAHN. RICHARD C Address/Phone For internal use only CONFIDENTIAL - PUR