Epstein Secrets

County NEW YORK Phone ADDITIONAL PERSONAL INFORMATION SSN Sublecl Summary Name Variations 1 0 RICHARD, KAHN : KAHN, R KAHN, RICHARD KAHN, RICHARD D KAHO, RICHARD D SSNs Summary DOB SSN Gender State !sc. Most frequent SSN attributed to subject: 1: New York DOBs LexID(sm) Vivo Ali Name Von:mo

of D Birth: 12/6/1972 FIRCOSOFT: Request ID Record ID Type Name Details Alert(s) ADM INT PEP SAE 12595104 INR_125951042182 Individual Kahn, Richard D No Alert No Alert No Alert False 12595105 VVR_125951052182 Individual Kahn, Richard O No Alert No Alert No Alert False BIS RESULTS:

rd Type: Record Date: Filing Date: Business Report: KAHN, RICHARD INACTIVE NY 2558550 INACTIVE CURRENT 4/24/2018 9/29/2000 Get Report 2: ARKAY CAPITAL CORP. Name: Status: State: Corporation Number: Descriptive Status: Record Type: Record Date: Filing Date: Business Report: KAHN, RICHARD ACTIVE

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

OFT: 126 KYC 1977694 Richard Kahn Date of Country:UNITED STATES Birth: Alert(s) Request ID Record ID Type Name Details ADM INT PEP SAE Kahn, Individual Richard No Alert No Alert No Alert No Alert BIS RESULTS: Negative Media: No Information Found Non-Negative Media: Not Required Ot

CTIVE State: NY Corporation Number: 2558550 Descriptive Status: INACTIVE Record Type: CURRENT Record Date: 7/24/2018 Filing Date: 9/29/2000 2: ARKAY CAPITAL CORP. Name: KAHN. RICHARD Status: ACTIVE State: NY Corporation Number: 2515783 Descriptive Status: ACTIVE Record Type: CURRENT Record Date: 7/24/201

Page 19 Name: KAHN, RICHARD Address: SSN: ■ Phone: Confidence: High 10: Company Name: RDK ASSET MANAGEMENT INC. Name: KAHN, RICHARD Address: SSN: Confidence:

Address: SSN: Confidence: High 13: Company Name: K & F CAPITAL CORP. Name: KAHN. RICHARD Address SSN Confidence: Medium 14: Company Name: ARKAY CAPITAL CORP. Name: KAHN. RICHARD Address: SSN: Phone: Confidence: Medium 15: Company Name: ALASKA FREEDOM FISHN Name: KAHN. RICHARD Title: CONTACT Addre

Page 15 No. Full Name 9. KAHN. IRWIN M Address/Phone • AKA KAHN, IRWIN K • AKA IRWIN, KAHN SSN: DOB (Age 10. KAHN, FRANCINE L A Deceased • AKA CAHN, FRANCINE L • AKA KA

nd 1: ARC HOLDING INC. Name: KAHN. RICHARD Status: State: Corporation Number: Descriptive Status: Record Type: Record Date: Filing Date: 2: ARKAY CAPITAL CORP. Name: Status: State: Corporation Number: Descriptive Status: Record Type: Record Date: Filing Date: 3: HBRK ASSOCIATES INC. Name: Status:

ISA G WESELEY. MATTHEW D HENRIPIN, DANIELLE HENSON, MARY BETH Employment Locator - 24 records found 1: Company Name: ARKAY CAPITAL CORP. Name: KAHN, RICHARD SSN: Confidence: le wm 2: Company Name: HBRK ASSOCIATES INC. Name: KAHN. RICHARD SSN: Confidence:Medium 3: Company Name: RDK ASSET

Page I8 MINSKY, LISA G WESELEY. MATTHEW D HENRIPIN, DANIELLE HENSON, MARY BETH Employment Locator - 24 records found 1: Company Name: ARKAY CAPITAL CORP. Name: KAHN, RICHARD SSN: Confidence: le wm 2: Company Name: HBRK ASSOCIATES INC. Name: KAHN. RICHARD SSN: Confidence:Medium 3: Company Name

Page 19 Name: KAHN, RICHARD 10: 11: 12: 13: 14: 15: 16: Address: SSN: Phone: Confidence: Company Name: RDK ASSET MANAGEMENT INC. Name: KAHN, RICHARD Addres

RICHARD Address: SSN: Confidence: High Company Name: K & F CAPITAL CORP. Name: KAHN. RICHARD Address: SSN: Confidence: Medium Company Name: ARKAY CAPITAL CORP. Name: KAHN. RICHARD Address: SSN: Phone: Confidence: Medium Company Name: ALASKA FREEDOM FISHN Name: KAHN. RICHARD Title: CONTACT Address:

Page 15 No. Full Name 9. KAHN. IRWIN M Address/Phone • AKA KAHN, IRWIN K • AKA IRWIN. KAHN 10. KAHN, FRANCINE L A Deceased • AKA CAHN, FRANCINE L • AKA KAHN, FRAN • MA LE

nd 1: ARC HOLDING INC. Name: KAHN. RICHARD Status: State: Corporation Number: Descriptive Status: Record Type: Record Date: Filing Date: 2: ARKAY CAPITAL CORP. Name: Status: State: Corporation Number: Descriptive Status: Record Type: Record Date: Filing Date: 3: HBRK ASSOCIATES INC. Name: Status:

Page 19 10: 11: 12: 13: 14: 15: 16: Name: KAHN, RICHARD Address: SSN: Phone: Confidence: High Company Name: RDK ASSET MANAGEMENT INC. Name: KAHN, RICHARD Address: SSN: Confidence: High C

RICHARD Address: SSN: Confidence: High Company Name: K & F CAPITAL CORP. Name: KAHN. RICHARD Address: SSN: Confidence: Medium Company Name: ARKAY CAPITAL CORP. Name: KAHN, RICHARD Address: SSN: Phone: (845) 639-4412 Confidence: Medium Company Name: ALASKA FREEDOM FISHN Name: KAHN. RICHARD Title: CONT

N, DANIELLE HENSON, MARY BETH Employment Locator - 24 records found 1: 2: 3: 4: 5: 6: 7: 8: 9: Company Name: Name: ARKAY CAPITAL CORP. KAHN. RICHARD SSN: Confidence: Medium Company Name: HBRK ASSOCIATES INC. Name: KAHN, RICHARD SSN Confidence: Medium Company Name: RDK ASSET MANAGEM

Y. MATTHEW D HENRIPIN, DANIELLE HENSON, MARY BETH Employment Locator - 24 records found 1: 2: 3: 4: 5: 6: 7: 8: 9: Company Name: Name: ARKAY CAPITAL CORP. KAHN. RICHARD SSN: Confidence: Medium Company Name: HBRK ASSOCIATES INC. Name: KAHN, RICHARD SSN Confidence: Medium Company Name: RDK ASSET M