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,

12 For internal use only SDNY_GM_00057242 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0020066 EFTA_00167810 EFTA01295907 Page 7 WEBB COUNTY Census Data for Geographical Region Median Head of Household Age. 36 Median Income: $104.762 Median Home Value: $221,429 Median Education: 14 ye

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

Median Home Value: $257.042 Median Education: 15 years Household Members KAHN, MARY BLANCHE Other Associates None Listed LAREDO, TX 78045-8840 WEBB COUNTY For internal use only Dates 6/2002 - 7/2016 Phone Dates Phone 10/1997 - 5/2016 Dates 11/2008 - 2015 Phone Dates Phone 4/1996 - 2014 CON

Page 32 Series: SUPER DUTY Body Style: Crew Pickup Color: Brown Owner Information Name: KAHN, R C 25: TX MVR DOB: Address: Lienholder Information Name: IBC BANK Address: 1200 SAN BERNARDO AVE LAREDO, TX 78040-6301 WEBB COUNTY Title I

ormation Name: KAHN, R C 25: TX MVR DOB: Address: Lienholder Information Name: IBC BANK Address: 1200 SAN BERNARDO AVE LAREDO, TX 78040-6301 WEBB COUNTY Title Information Title Number: Title Transfer Date: Title Issue Date: Data Source: 7/20/2012 720/2012 Source Information GOVERNMENTAL Regi

Page 33 Owner Information Name: KAHN, RICHARD C DOB: Address: 27: TX MVR Name: Address: Title Number: Title Transfer Date: Title Issue Date: Data Source: WEBB COUNTY Lienholde

nformation Name: KAHN, RICHARD C DOB: Address: 27: TX MVR Name: Address: Title Number: Title Transfer Date: Title Issue Date: Data Source: WEBB COUNTY Lienholder Information INTL. BANK OF COMMERCE PO BOX 1359 LAREDO, TX 78042-1359 WEBB COUNTY Title Information 06600039629094315 7/15/2008 7/

Page 44 Body Style: CAMPING TRAILER Owner Information Name: KAHN, RICHARD C DOB: Address: 49: TX MVR Name: Address: Title Number: Title Transfer Date: Title Issue Date: Data Source: Lienholder Information

: Title Transfer Date: Title Issue Date: Data Source: Lienholder Information INTL. BANK OF COMERS 1200 SAN BERNARDO AVE LAREDO, TX 78040-6301 WEBB COUNTY Title Information 00022200052205033 1/24/1998 1/24/1998 Source Information GOVERNMENTAL Registrant Information Registrant: KAHN. RICHARD C D

Make: Mitsubishi Model: Montero Series: SPORT ES/SPORT LS Body Style: 4 Dr Wagon Sport Utility Weight: 004100 Owner Information Owner 1 Name: KAHN. RICHARD DOB: Address: Owner 2 Name: MADRIGAL. CRISTINA DOB: Address: Title Information Title Number: 01538237999105104 Title Transfer Date:

ta Source: GOVERNMENTAL 39: TX MVR Registrant Information Registrant 1 Registrant: RC KAHN CORP. Address: 501 FENWICK DR LAREDO, TX 78041-2815 WEBB COUNTY Registrant 2 Registrant: KAHN, RICHARD DOB: Address: Original Registration Date: Registration Date: Registration Expiration Date: VIN: Class

Page 43 Owner Information Name: KAHN, RICHARD C DOB: Address: 2001 WEBB COUNTY Lienholder Information Lienholder 1 Name: GMAC Address: PO BOX 8104 COCKEYSVILLE. MD 21030-8104 B

Page 43 Owner Information Name: KAHN, RICHARD C DOB: Address: 2001 WEBB COUNTY Lienholder Information Lienholder 1 Name: GMAC Address: PO BOX 8104 COCKEYSVILLE. MD 21030-8104 BALTIMORE COUNTY Lienholder 2 Name: GMAC Add

AGE Body Style: Pickup Owner Information Owner 1 Name: RC KAHN CORP. Address: 501 FENWICK DR LAREDO. TX 78041-2815 WEBB COUNTY Owner 2 Name: KAHN, RICHARD DOB: Address: 41: TX MVR Name: Address: Title Number: Title Transfer Date: Title Issue Date: Data Source: Lienholder Information

Model: F150 Series: HERITAGE Body Style: Pickup Owner Information Owner 1 Name: RC KAHN CORP. Address: 501 FENWICK DR LAREDO. TX 78041-2815 WEBB COUNTY Owner 2 Name: KAHN, RICHARD DOB: Address: 41: TX MVR Name: Address: Title Number: Title Transfer Date: Title Issue Date: Data Source: Lie

: Address: PASSENGER CAR/LIGHT TRUCK 1988 Ford F150 CUSTOM-SPECIAL EDITION-XL Club Cab Pickup Owner Information Owner 1 KAHN, R C Owner 2 KAHN. RICHARD 9/1968 WEBB COUNTY Title Information Title Number: Title Transfer Date: ,111 Title Issue Date: 2/8/1996 Source Information Data Sour

CAR/LIGHT TRUCK 1988 Ford F150 CUSTOM-SPECIAL EDITION-XL Club Cab Pickup Owner Information Owner 1 KAHN, R C Owner 2 KAHN. RICHARD 9/1968 WEBB COUNTY Title Information Title Number: Title Transfer Date: ,111 Title Issue Date: 2/8/1996 Source Information Data Source: GOVERNMENTAL Vehicle Info