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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
able, indicate wrath bank officers have met the person: Indcate where and when the client meeting(s) took place: Bank Officer Name(s) Bank Office: Clent Private Domiolle: Client Place of Business: Other Location (specify): Date: O O • O O O O CI O Summa • Wealth Details for tivs individual are
ructure, its ownership structure and its Top Management. For bugs/foundations, include information about renocability,setdor and benefidaries,etc.: orchard Kahn 50% owner Harry Beller 50% owner Please indicate how ownership of the legal entity is reflected: Richard Kahn 50% owner Harry Beller 50% owner D
ls (for all parties) Individual's Name: Richard Kahn • Date of Birth: Country of Residence: USA Co
icable, rdlcate Much bank officers have met the person: Indcate where and when the client meeting(s) took place: Bank Officer Name(s) Bank Office: Clent Private Dombile: Client Place of Business: Other Location (specify): Date: Paul Morris O O 2 9/13/2013 O O • O O O • Wealth Details for this i
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 Birth: Country of Residence: United States Country of Ottaenship: tinted States Address of primary residence: Has client resided outsi
LC 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 a Ye
able, indicate wrath bar* officers have met the person: Indcate where and viten the client meeong(s) took place: Bank Officer Name(s) Bank Offxr ' Clent Private Domizile: Client Place of Business: Other Location (specify): Date: Stewart Oictield O O 2 6/23/2017 O O • O O O • Wealth Details fo
Entities connected to both Richard Kahn and Clent Private

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Martha Stewart
PERSONHarry Beller
PERSON
Prince Andrew
PERSON
Alan Dershowitz
PERSON
United States
LOCATION
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
PERSONNeptune
ORGANIZATION
Harvey Weinstein
PERSON
Mort Zuckerman
PERSON
Bear Stearns
ORGANIZATIONJ. Epstein & Co.
ORGANIZATION