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,

Region Median Head of Household Age: 36 Median Income: $104.762 Median Home Value: $221,429 Median Education: 14 years Household Members KAHN. ADOLPH R JR For internal use only 12/1989 - 6/2002 SDNY_GM_00057245 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0020069 EFTA_00167813 EFTA012

apn Icai Kegion Median Head of Household Age: 26 Median Income: $38,341 Median Home Value: $63.500 Median Education: 11 years Household Members KAHN. ADOLPH R JR KAHN, MARTHA STABEN Other Associates None Listed Household Members None Listed Other Associates None Listed Census Data for Geog

Region Median Head of Household Age: 36 Median Income: $104,762 Median Home Value: $221,429 Median Education: 14 years Household Members KAHN, ADOLPH R JR For internal use only Dates 1/1996 - 4/2003 OM Dates Phone 1/2002 - 6/2002 Dates 12/1989 - 6/2002 CONFIDENTIAL - PURSUANT TO FED. R. CRIM.

Page I I KAHN, ADOLPH R JR Other Associates None Listed ensus Data ror cieograpnical eg Median Head of Household Age. 27 Median Income: $35,353 Median Home V

Page I I KAHN, ADOLPH R JR Other Associates None Listed ensus Data ror cieograpnical eg Median Head of Household Age. 27 Median Income: $35,353 Median Home Value: $137.50