Epstein Secrets

igence searches on all parties and did not find the names searched to be n any sanctions lists Mayur Rathod 11/131118 8:20 AM Banker last spoke to Rchard Kahn. CFO of Epstein's family office on 1st Nov 2018 confirming o material changes to this KYC ONSHORE APPROVALS Client Facing Professional (CFP) Stew

od 11/131118 8:20 AM Banker last spoke to Rchard Kahn. CFO of Epstein's family office on 1st Nov 2018 c

KYC Print Page 4 of 23 2. Account Ownership Summary Account Name. Hyperion Air LIC • • ODA t. ber Me available): Num (if Account Manager Stewart Oldfietd What is the purpose of the account (e.g. portfolio management, advisory account, custody services. long-term investment. payment/ expense account)?

From: Richard Kahn Sent: 4/19/2018 9:29:51 AM To: Martin Zeman

za ; Stewart Oldfietd ;Jeanne Brennan al; Darren Indyke Re: Please fill out -> CRS + UK FATCA form ICI Subject: Please correct DOB as follows: Richard Kahn Darren Indyk thank you Richard Kahn On Apr 17, 2018, at 10:31 AM, Martin Zeman <a wrote: Classification: Confidential Richard, I am following u

From: Richard Kahn Sent: 4/19/2018 9:29:51 AM To: Martin Zeman CC: Paul Barrett [ ; Davi ; Xavier Avila • e-A S errazza ; Stewart Oldfietd ;Jeanne Brennan al; Darren Indyke Re: Please fill out -> CRS + UK FATCA form ICI Subject: Please correct DOB as follows: Richard Kahn Darren I

ullivan AVP I Key Client Partners - US DB Securities Inc Deutsche Bank Wealth Management 345 Park Avenue 10154-0004 New York, NY, USA Tel. Em 'Richard Kahn' Marti Stewart Oldfietd Prepared on 05/09/2018 Source. Pershing NetX 360 Unofficial trade confirmations use information from sources that the firm

10154-0004 New York, NY, USA Tel. Em 'Richard Kahn' Marti Stewart Oldfietd Prepared on 05/09/2018

ent Partners - US DB Securities Inc Deutsche Bank Wealth Management 345 Park Avenue 10154-0004 New York, NY, USA Tel. Em 'Richard Kahn' Marti Stewart Oldfietd Prepared on 05/09/2018 Source. Pershing NetX 360 Unofficial trade confirmations use information from sources that the firm believes to be reliable.

From: Gbenga Omosuyi Sent: 9/7/201611:043 AM To: bellaklein CC: Darren Indyke felkieggeeekerni; Richard Kahn leteormirlyekifieileleylioyeesj. Vahe Stepanian Subject: RE: Enhanced Wire request IC) Classification: Confidential Good morning Bella, ; Stewa

lein CC: Darren Indyke felkieggeeekerni; Richard Kahn leteormirlyekifieileleylioyeesj. Vahe Stepanian

Kahn leteormirlyekifieileleylioyeesj. Vahe Stepanian Subject: RE: Enhanced Wire request IC) Classification: Confidential Good morning Bella, ; Stewart Oldfietd We confirm receipt of the incoming wire from FirstBank for 552,500.00 and have processed wire to Humanity Plus as instructed, and confirmed with Da