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6,195 EFTA00075574 SCHEDULE G Civil align. - Lawsuits Party/ Cile Coption Estate of Jeffrey Edwatd F.pstein, Ghblaine Maxwell, Darren c a a . Kahn, in their cities as executors of the Estate of of rcy Epstc :ant sr, fleet . non, 9112 runt nnpany, nc., ew farm (Infup, Darren K. Indyke, i
on November 20, 2019 Complaint filed on December 27, 2019 EFTA00075576 Civil Cairns - Lawsuits P t ty / Case C %pia' go v. Darren K. lndyke and Richard II Kahn, as executors of the Estate of Jeffrey E. Epstein, Caw No. 1:19.cv-10788 (S.1).N.Y.) Jane t)oe !Jane Doe II, Jane Doc III, Jane Doe IV, Jane Dow V,
lper• lokWatim. Iraqi hielee WO% EFTA00075604 POPULAR DE PUERTO RICO ski JUNra C0936-27CO YEFiftE Y E reCE-1,1t4-1 KO' 00l POPULAR PUIS• Bank Relationship Summary DEPOSITS CREDIT SAD CAWS. tams • IssellanplIMED • Carteatesfinick ■IDS 0.0) 1Ran. • Ceps* ♦• 1 BIDS &MI" Reads Popular Plus Account
TATE/TERRITORY OF COUNTY/DISTRICT OF ) A Je n" --7oeut • Jive)7044 On this 2tday of February 2020, before me the undersigned, personally appeared Richard D. Kahn, known or proven to me to be the person whose name is subscribed to the within instrument and acknowledged under oath that he executed the same for
e No. 7 VERIFICATION OF INVENTORY I, Richard D. Kahn, hereby verity that I have read the foregoing Inv
K INDYKE 6100 RED HOOK QUARTER STE B 3 ST THOMAS VI 00802 cvv's 30010 BANCO POPULAR. 0 196-077567 POPULAR Par* This ebterneet reflect your Bank Relationship Summary EXPOSITS CREDIT fl _tt Accosts 020209.93 + liovIngs/Noneg Plena 0.00 • CietRIalemo/IRA/CAE 0.00 mg TONI 020,20930 Rana 0.00 I. Credi
TATE/TERRITORY OF COUNTY/DISTRICT OF ) A Je n" --7oeut • Jive)7044 On this 2tday of February 2020, before me the undersigned, personally appeared Richard D. Kahn, known or proven to me to be the person whose name is subscribed to the within instrument and acknowledged under oath that he executed the same for
e No. 7 VERIFICATION OF INVENTORY I, Richard D. Kahn, hereby verity that I have read the foregoing Inv
K INDYKE 6100 RED HOOK QUARTER STE B 3 ST THOMAS VI 00802 cvv's 30010 BANCO POPULAR. 0 196-077567 POPULAR Par* This ebterneet reflect your Bank Relationship Summary EXPOSITS CREDIT fl _tt Accosts 020209.93 + liovIngs/Noneg Plena 0.00 • CietRIalemo/IRA/CAE 0.00 mg TONI 020,20930 Rana 0.00 I. Credi
D1G PERIOD THAT I AM CHARGEABLE WITH AND I HAVE RECEIVED NO ABETS HMI AS MERE NN SET PORTE AND AMILETLY ENTITLED TO MB OMITS CIAMIED ‘ RICHARD it KAHN EFTA00082469 CERTIFICATE OF SERVICE I HEREBY CERTIFY that on this 31ST day of January 2020, I caused a true and exact copy of the foregoing Firs
646195 EFTA00082479 SCHEDULE G Civil Palme - Lanntuita EasLearC~ v. Estate of Jeffrey Edward Epstein, Chislaine Maxwell, Danen K. Indyke and Richard D. Kahn, in their capacities as executora of the Linn of effrey Jane Doe, NES, LIC, Nine East 71st Street Corporation, Financial Trust Company, Inc., New Y
. EFTA00082505 Voucher 3 EFTA00082506 Fong/ON/UR OE PUERTO RICO SAM Jukti PR 00036470 RE C El VED SIP 062019 IN teS Oinierefi*ittliittgia Bank Relationship Summary Dean laansramb r WI= assiroglaidow int Olt * anasiwatwat •T CREDIT Catnoilo + eon Roe Pavia At be Rob of ebb .S7, - 1 Loo l b000Wilt9
Entities connected to both Richard Kahn and Bank Relationship Summary

Jeffrey Epstein
PERSONDarren Indyke
PERSONLarry Visoski
PERSON
NEW YORK NY
LOCATIONHBRK Associates
ORGANIZATION
Prince Andrew
PERSON
George Mitchell
PERSON
George W. Bush
PERSON
Woody Allen
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
St Thomas
LOCATION
U.S. Virgin Islands
LOCATION
Jes Staley
PERSONSouthern Trust Company
ORGANIZATION
Joi Ito
PERSON
Financial Trust Company
ORGANIZATION
Sarah Ferguson
PERSONBentley
ORGANIZATIONFirst Bank
ORGANIZATION