Epstein Secrets

ty,settor and beneficiaresetc.: itchard Kahn is 100% owner and signor of this entity. Pease indicate how ownership of the legal entity s reflected: Richard Kahn 50% owner Harry Beier 50% owner D Special attention: Bearer Shares - Indicate where shares are custoded: Descrte the chain from the direct owner o

One sheet must be established for EACH INDIVIDUAL PARTY in Section 2. Account Ownershl 3A. Individual Details (for all parties) indivclues Name: Richard D. Kahn . Date of Birth: Country of Residence: USA Country of Ottaenship: USA Address of primary residence: Has client resided acme of his/her countr

stnxture, its ownershp structure and its Top Management. For trust/foundations, include information about revocability,settor and beneficiaresetc.: itchard Kahn is 100% owner and signor of this entity. Pease indicate how ownership of the legal entity s reflected: Richard Kahn 50% owner Harry Beier 50% owner

en Indyke on 7/7/2017 to confirm mate-al changes to the accounts Cynthia Rodriguez 7/18/117 11:41 AM tax ownership document attached showing rich kahn as sole owner. ONSHORE APPROVALS cent Facing Professional (CFP): stewart oldie:id (Signature) stewart °Weld 7/13/2017 Office Director/Business

esetc.: itchard Kahn is 100% owner and signor of this entity. Pease indicate how ownership of the legal entity s reflected: Richard Kahn 50% owner Harry Beier 50% owner D Special attention: Bearer Shares - Indicate where shares are custoded: Descrte the chain from the direct owner of the entity to the ult

Director; 3 O O Jean Anne Brennan Anetracht r—r " si O O 2 O O O O O 4 0 0 IM 7A rren K. O 0 0 0 2 0 0 la 0 L Director, 5 O O Richard Kahn r—r " K D. O O O O O O 121 O Li Director; 6 O O Paul& Barrett O O O C O El O O O O trading Authorization Limited to Pur

0 0 0 2 0 0 la 0 L Director, 5 O O Richard Kahn r—r " K D. O O O O O O 121 O Li Direc

just an attorney for Jeffrey in the case. - Froosoft alert has been deared by AML Cr:mance. Clearance attached. Harry Bar: - No negative media - Harry Beier Is the plainbff in the tort case, also It has been disposed. Jean Arne Brennan WiebracM: - No negative media - No COLA CasiM CONFIDENTIAL — PURSU

One sheet must be established for EACH INDIVIDUAL PARTY in Section 2. Account Ownershl 3A. Individual Details (for all parties) individual's Name: Richard D. Kahn Date of Ikth: Country of Residence: United States Country of Ottaenship: tinted States Address of primary residence: Has client resided outsid

LLC 2 O O O O O O O O • 5 O O Rkhard D. Kahn n I—I O O O O O O O O • Manager Yeptune _LC

mate benetiaal owner ('foot the some pawns): Single member LLC. Jeffrey Epstein is the sole member. The signors on this account are Jeffrey Epstein, Harry Beier, and Darren Indyke. Richard Kahn is the manager. To the best of your knowledge , is the entity party to a non.bankano relationship with Deutsche Ba

af20O7 MARKET PCN Francisco Wlabs/Amy Webb SPN CAS Account Title Maim ere is id fertenit Ku-d:in/Ma 10n Aeons for Varry Bair, ibchard Kahn, and Bela Mein r ACTION KtieCk whittle/VI' Way) Add NMI Remove Sere Owswe Ocharge Trustee to () Add Asset Line of Dedri 5 Amount tray as

ified In commtette Supporting Documentation Attached? Pease wetly documents aatthed. Internet Authorized Moms tams for Bede Mein. Rcrverd Kahn art Harry Beier For DS Seel to air Da Received try OW ti rradred M scairea MG SPeCtAMST Oate Reamed Date tl 441.4••••••••••••• C44•1•114 ,r Confidential Tr

PM To. PB.Senice1318 Cc Harry Beier; Riaaatl Kahn Subject: To close Epstein Internal acc Attachm

.2013 1142 AM PMorgan Chase 302-63i•5955 5/5 You's Jamit E From: bel'skleln Sent. Wednesday, January 02, 2013 12 07 PM To. PB.Senice1318 Cc Harry Beier; Riaaatl Kahn Subject: To close Epstein Internal acc Attachments. SKMBT _C25313010212470 pdf Begin forwarded message: From: Date: Janus 2 2013