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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
siness, countries of major activOes, important business partners.) Estimated Annual Income($): Estimated amount of Investable assers($): atimated Net Worth(5): Amount of assets planned to invest with PWM(S): Other Known linancel Institutions: Institution: Country: Est. Asses Under Mgt: Institution:
ide a description of the entity's revocatety,settior and benend This Is an Irrevocable trust set M Beller and Kellertals. IIIIIIIM <a Shuliak Richard Kahn a organizational structure, n ownership structure and n Top Management. For trusts/foundations, Include informabon about na,etc.: p by Jeffrey Ep
For trusts/foundations, include Information about revocatrity,settior and benefcladon,etc.: Jeffrey Epstein: Grantor rren Indyke: Trustee 'chard Kahn: Trustee Please indicate how ownership of the legal entity is reflected: O Special attention: Bearer Shares - Indicate where shares are custodied:
usiness, countres of major activeks, important business partners.) Estimated Annual Income($): Estimated amount of Investable assers($): atimated Net Worth(5): Amount of assets planned to invest with PWM(S): Other Known linancel Institutions: Institution: Country: Est. Asses Under Mgt: Institution:
ence searches an al parties and did net And the names searched to be on any sanctions lers. Maytag' Rathcd 11/13/118 8:20 MI Banker last spoke to Richard Kahn, CFO of Epstein's family office on 1st Nov 2018 confirming no material changes to des KYC. ONSHORE APPROVALS Client Facing Professional (CFP): St
11/13/118 8:20 MI Banker last spoke to Richard Kahn, CFO of Epstein's family office on 1st Nov 2018 c
siness, countries of major activOes, important business partners.) Estimated Annual Income($): Estimated amount of investatte assers($): atimated Net Worth(5): Amount of assets planned to invest with PWM(S): Other Known linancel Institutions: Institution: Country: Est. Asses Under Mgt: Institution:
Entities connected to both Richard Kahn and Net Worth(5

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Martha Stewart
PERSONHarry Beller
PERSON
Prince Andrew
PERSON
Alan Dershowitz
PERSON
Paul Barrett
PERSON
U.S. Virgin Islands
LOCATIONSouthern Trust Company
ORGANIZATION
Financial Trust Company
ORGANIZATION
Sarah Ferguson
PERSON
Deutsche Bank
ORGANIZATION
Bill Clinton
PERSON
Eric Holder
PERSON
Les Wexner
PERSON
Harvey Weinstein
PERSON
Mort Zuckerman
PERSON
Bear Stearns
ORGANIZATIONJ. Epstein & Co.
ORGANIZATIONBarrett
PERSON