EFTA00811742Set 9
2018-02-0749p6,978w
Patek Philippe Watch, Silvertone Dial & 3 Subdlals 3S No Kite House 71,602
Loose Diamond - 2.36 carets 36 No yes Kite House 120,750
Loose Diamond - 2.28 carats ... Kite House 100,275
Loose Diamond - 2.13 carets 38 No yes Kite House 91.875
Loose Diamond - 2.03 carats 39 No yes Kite House 86,625
Pair of White Continental Urns
https://www.justice.gov/epstein/files/DataSet%209/EFTA00811742.pdf
EFTA01114641Set 9
2015-06-2432p11,196w
purposes. This report is not valid for any
other purposes.
Category of Items: 4 loose diamonds
Client: Mr. Richard Kahn
Owner: Mr. Richard Kahn
Ownership Interest Art Loss Registry ... Sales/Customer Service
SDNY, New York, NY (2005-2008)
Senior Sales Executive — Loose Diamonds
Gottlieb & Sons Inc., Cleveland, OH (2001-2005)
Casting Coordinator/Customer Service Manager
EDUCATION
Gemological Institute of America
Graduate
https://www.justice.gov/epstein/files/DataSet%209/EFTA01114641.pdf
Diamond Ear Pendants $ 61,096
15 Richard Mille Watch, Ref # RM003AEPG/74 $ 436,056
16 Loose Diamond - 2.63 carats $ 126.788
17 Loose Diamond - 2.28 carats $ 105,289
18 Loose Diamond ... carats $ 96.469
19 Loose Diamond - 2.03 carats $ 90,957
Total $ 7,357,259
EFTA00811906
Item # Description Location Insured Value
1 Liechtenstein Desk New York 5 286.166
2 One Pair
https://www.justice.gov/epstein/files/DataSet%209/EFTA00811906.pdf
Value
Man's Patek Phillippe Watch, Silvertone Dial & 3 Subdials Jewelry Scheduled 71,602
Loose Diamond - 2.63 carats Jewelry Scheduled 120,750
Loose Diamond - 2.28 carats Jewelry Scheduled ... Loose Diamond - 2.13 carats Jewelry Scheduled 91,875
Loose Diamond - 2.03 carats Jewelry Scheduled 86,625
JP Molyneux Pair of Mythological Terracota Figures Fine Arts Scheduled 98,245
JP Molyneux
https://www.justice.gov/epstein/files/DataSet%209/EFTA00811675.pdf
Patek Phillippe Watch, Silvertone Dial & 3 Subdials Jewelry Scheduled Item # 8 71,602
Loose Diamond - 2.63 carats Jewelry Scheduled Item # 16 120,750
Loose Diamond - 2.28 carats Jewelry Scheduled Item ... Loose Diamond - 2.13 carats Jewelry Scheduled Item # 18 91,875
Loose Diamond - 2.03 carats Jewelry Scheduled Item # 19 86,825
JP Molyneux - Liechtenstein Desk Fine Arts Scheduled Item
https://www.justice.gov/epstein/files/DataSet%209/EFTA00801269.pdf
EFTA00787986Set 9
2018-07-273p1,282w
Subdials 35 Kite House 71,602 Need to confirm FMV has not increased.
Loose Diamond 2.36 carats 36 yes Kite House 120,750 Need to confirm FMV has not increased ... require statement from Insured.
Loose Diamond 2.28 carats 37 yes Kite House 100,275 Need to confirm FMV has not increased, require statement from Insured.
Loose Diamond 2.13 carats ... House 91,875 Need to confirm FMV has not increased, require statement from Insured.
Loose Diamond 2.03 carats 39 yes Kite House 86,625 Need to confirm
https://www.justice.gov/epstein/files/DataSet%209/EFTA00787986.pdf
EFTA00811802Set 9
2018-07-273p1,350w
Subdials 35 Kite House el 71,602 Need to confirm FMV has not increased.
Loose Diamond - 2.36 carats 36 Yes Kite House 120,750 Need to confirm ... increased, require statement from Insured.
Loose Diamond - 2.28 carats 37 Yes Kite House 100,275 Need to confirm FMV has not increased, require statement from Insured.
Loose Diamond - 2.13 carats ... House 91,875 Need to confirm FMV has not increased, require statement from Insured.
loose Diamond - 2.03 carats 39 yes Kite House 86,625 Need to confirm
https://www.justice.gov/epstein/files/DataSet%209/EFTA00811802.pdf
EFTA00099303Set 9
2019-08-0832p14,508w
Tire Meccas, IS Plot
Anti
'ft. I give eo KARYNA SHULIAK all of my loose diamonds, including but not limited to,
48 separate loose diamonds, identified by accompanying GIA Certificate ... KARYNA
SHULIAK does not survive me, the loose diamonds shall be sold and the proceeds distributed
as provided in Section 2.4 of this Article II.
7. All of my remaining
https://www.justice.gov/epstein/files/DataSet%209/EFTA00099303.pdf
EFTA01266204Set 10
2019-08-0832p14,553w
Monesize is got
fl aw
It. I give io KARYNA SHULIAK all of my loose diamonds, including but not limited to,
48 separate loose diamonds, identified by accompanying GIA Certificate ... KARYNA
SHULIAK does not survive me, the loose diamonds shall be sold and the proceeds distributed
as provided in Section 2.4 of this Article II.
7. All of my remaining
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01266204.pdf
EFTA01266168Set 10
2019-02-0436p16,326w
survives me, all of my diamonds,
including but not limited to, 48 separate loose diamonds, identified by accompanying GIA
Certificate Numbers ... Color and VSI clarity. If KARYNA SHULIAK
does not survive me, the said loose diamonds and the said diamond ring shall be disposed of as
provided in Section
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01266168.pdf
EFTA00128921Set 9
2019-02-0436p16,789w
survives me, all of my diamonds,
including but not limited to, 48 separate loose diamonds, identified by accompanying GIA
Certificate Numbers ... Color and VSI clarity. If KARYNA SHULIAK
does not survive me, the said loose diamonds and the said diamond ring shall be disposed of as
provided in Section
https://www.justice.gov/epstein/files/DataSet%209/EFTA00128921.pdf
EFTA00016748Set 8
2019-07-163p1,081w
safe contained more than $70,000 in cash. In
addition, the safe contained 48 loose diamond stones, ranging in size from approximately 1 carat
to 2.38 carats, as well ... and/or jewels at his multiple properties, or in other
locations. Such ready cash and loose diamonds are consistent with the capability to leave the
jurisdiction at a moment's notice
https://www.justice.gov/epstein/files/DataSet%208/EFTA00016748.pdf
EFTA00074029Set 9
2019-07-0837p11,762w
Defendant's Ncw York
home very recently contained "more than 570.000 in cash ... 48 loose diamond stones, ranging
in size from approximately 1 carat to 2.38 carats, as well ... and/or jewels at his multiple properties, or in other locations. Such ready cash and loose
diamonds arc consistent with the capability to leave the jurisdiction at a moment's notice
https://www.justice.gov/epstein/files/DataSet%209/EFTA00074029.pdf
EFTA00014493Set 8
2019-07-163p1,125w
safe contained more than $70,000 in cash. In
addition, the safe contained 48 loose diamond stones, ranging in size from approximately 1 carat
to 2.38 carats, as well ... and/or jewels at his multiple properties, or in other
locations. Such ready cash and loose diamonds are consistent with the capability to leave the
jurisdiction at a moment's notice
https://www.justice.gov/epstein/files/DataSet%208/EFTA00014493.pdf
EFTA00081947Set 9
2019-07-0833p10,720w
Defendant's Ncw York
home very recently contained "more than 570.000 in cash ... 48 loose diamond stones, ranging
in size from approximately 1 carat to 2.38 carats, as well ... and/or jewels at his multiple properties, or in other locations. Such ready cash and loose
diamonds arc consistent with the capability to leave the jurisdiction at a moment's notice
https://www.justice.gov/epstein/files/DataSet%209/EFTA00081947.pdf
EFTA00073828Set 9
2019-07-163p1,105w
safe contained more than $70,000 in cash. In
addition, the safe contained 48 loose diamond stones, ranging in size from approximately 1 carat
to 2.38 carats, as well ... and/or jewels at his multiple properties, or in other
locations. Such ready cash and loose diamonds are consistent with the capability to leave the
jurisdiction at a moment's notice
https://www.justice.gov/epstein/files/DataSet%209/EFTA00073828.pdf
EFTA00039383Set 9
2019-07-0833p10,702w
York
home very recently contained "more than $70,000 in cash ... 48 loose diamond stones, ranging
in size from approximately I carat to 2.38 carats, as well as a large ... and/or jewels at his multiple properties. or in other locations. Such ready cash and loose
diamonds arc consistent with the capability to leave the jurisdiction at a moment's notice
https://www.justice.gov/epstein/files/DataSet%209/EFTA00039383.pdf