EFTA01436214Set 10
2017-03-0771p10,071w
primary
residence:
Profession/Occupation:
Current Employer:
Address of employer:
United States
United States
Homemaker
N/A
N/A
Does the person work as senior executive of a DB-recognized regulated entity ... operating entities
Is the individual a Politically Exposed Person (PEP)?(if Yes, describe) N/A
To the best of your knowledge, is the individual related to an employee ... group?(if Family or Friendship, describe ) N/A
To the best of your knowledge, is the individual party to a non-banking
relationship with Deutsche Bank (e.g., external legal counsel, client
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01436214.pdf
EFTA00168996Set 9
2017-03-0741p11,223w
primary residence:
for S years or more?
Profession/Ocorpatka: Tax ID / SSN:
Current Employer: N/A Position/Tele/Rank: N/A
Address of employer: N/A
Does the person work as serer executive of a DBrecogr4zed ... entitles " YES Pb
Is the individual a Politically Exposed Person (PEP)?(if Yes, describe) N/A O Yes O No
To the best of your knowledge, Is the Individual related ... employee of the C43 group?(if • Family • Friendship O None
Family once-Awash*, describe) N/A
To the best of your knowledge, is the kxlividual party to a non-banking relationship
https://www.justice.gov/epstein/files/DataSet%209/EFTA00168996.pdf
EFTA01417330Set 10
2019-07-1574p9,939w
Residence:
Address of primary residence:
Profession/Occupation:
Current Employer:
Address of em lo er:
N/A
N/A
Does the person work as senior executive of a DB-recognized regulated entity ... operating entities
Is the individual a Politically Exposed Person (PEP)?(if Yes, describe) N/A
To the best of your knowledge, is the individual related to an employee ... group?(if
Family or Friendship, describe ) N/A
To the best of your knowledge, is the individual party to a non-banking
relationship with
Deutsche Bank (e.g., external legal counsel, client
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01417330.pdf
EFTA01856193Set 10
2010-01-2747p8,032w
Tourists, Regulars, Old, Young
Describe early and late business
What were Menu trends?
Thurs. • N/A $76,679 Above 514 Cold,
Dec. 31 • N/A Teens/20s
PM • Tourists, young
• Steady both seatings ... BLUE WATER GRILL
MONTHLY MANAGER PLANNING SCHEDULE
JANUARY
New Years Day 2010 Staff Information
N/A
New Years Day 2010 Notes
Table Sizes: Mostly 2-4-change out tables on jazz ... Confirmations: Start 3 days out
Walk-ins: Few walk-ins NYE
Extra Supplies Needed: N/A
Payroll: Cut hosts by 12PM phone host 9PM hits at 7:30PM and 9:30PM
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01856193.pdf
EFTA00588602Set 9
2010-11-1628p5,439w
shows $12,264 Normal 250 Overcast
Dec. 11 • Early post 2PM Cold
AM • Regulars
• N/A
• Prix-fix
Fri. • 147 cancel, 40 no shows $41,565 Slightly 600 Cold ... Colder
Jan. 20 • All
PM • Regular
• Slow
• Normal
Hanukkah 2009 Notes Staff Information
N/A
Hanukkah 2009 Notes
N/A
O2010 BR Guest LLC UAAdmin Restaurants\Restaurants\BWG NYWANAGER1Monthly Planning ScheduleIDECEMBER.doc
EFTA00588606 ... cancel, 32 no shows $21,243 Normal 379 Cold
Dec. 23 • All
PM • Regular
• N/A
• N/A
Thurs. • 17 cancel, 0 no shows $6,952 Below 196 Sunny
https://www.justice.gov/epstein/files/DataSet%209/EFTA00588602.pdf
EFTA01683641Set 10
2019-08-1013p2,423w
Status Challenges Lawful Time in Process
Location Access
HQQ019599 — Hard Drive 1B1 OTD - COMPLETE N/A N/A Started:
— Seagate Barracuda ECU 8/22/2019 — Confirmed clone 1822 8/16/2019
500GB HDD, (HCIC1019619). Forensic Image ... Status Challenges Lawful Time in Process
Location Access
HCK1019600 - Hard Drive 1B2 OTD - COMPLETE N/A N/A Started:
— Hitachi 500GB HDD, ECU 8/22/2019 — Confirmed clone 1823 8/16/2019
HDS721050CLA662, S/N (HQQ019620). Forensic ... Collected, in evidence control
pending shipment to OTD.
HQQ019601 — Hard Drive 1B3 OTD - COMPLETE N/A N/A Started:
— Seagate Barracuda ECU 8/22/2019 — Confirmed clone 1824 8/16/2019
500GB HDD, (H00019621). Forensic Image
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01683641.pdf
EFTA00588421Set 9
2010-10-2115p2,717w
Cloudy, 50
Nov.27 • None
AM • Family
• Steady 1-6 push, steady
9-9
• N/A
Fri. • None $6,347 Below 203 Clear, 50
Nov.28 • All
AM • Families, tourists
• N/A
• N/A ... Nov.28 • Before 6:30, after 8:30
PM • Families, tourists
• Steady then empty
• N/A
Sat. • Normal $9,646 Below 297 Clear, 50
Nov.29 • All
AM • Families, tourists
• Small push ... N/A
Sat. • Normal $34,782 Below 584 Clear, 40
Nov.29 • Before 8, after 9
PM • Families
• Steady 6-9
• N/A
02010 BR Guest LLC U:1Admin Restaurants\ Restaurants\BWG NYMANAGERI.Monthly
https://www.justice.gov/epstein/files/DataSet%209/EFTA00588421.pdf
EFTA01265841Set 10
2008-09-1645p8,414w
EFTA01265841
Individual Report j KAHN, RICHARD 107/09/19 11:01 AM I Reference: N/A
Report Section Summary
User Search Terms (1)
Subject (1)
Possible Addresses Associated with Subject (19)
Work Affiliations ... EFTA 00119906
EFTA01265842
Individual Report I KAHN, RICHARD 107/09/19 11:01 AM I Reference: N/A
6) KAHN. R TransUnion
7) RICHARD, KAHN Liens & Judgments
8) KANN. RICHARD Experian
9) KAHN ... EFTA01265843
Individual Report I KAHN, RICHARD 107/09/19 11:01 AM I Reference: N/A
6.) Business: RDK ASSET MANAGEMENT INC.
7.) Business: HBRK ASSOCIATES INC.
Possible Addresses Associated with Subject
Address
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01265841.pdf
EFTA01118648Set 9
2011-04-286p1,909w
Renaissance
h) Bear Stearns Asset Backed
Jeepers, Inc. Qualified Subchapte USVI 66-0629193 N/A N/A N/A JE formed 8-18-03
S Subsidiary subsidiary of FTC and owns investment ... 15th extension due - EDC Applicant
Financial Ballistics, LLC Single Member LLC USVI 66-0779863 N/A N/A N/A JE Sole owner of Financial Ballistics Trust
Poplar, Inc. S Corp USVI ... Little Saint James (St Thomas)
LSJ, LLC Single Member LLC Delaware 66-0557951 N/A N/A N/A JE Disregarded for tax purposes
Former operating company
LSJ Employees LLC Single Member
https://www.justice.gov/epstein/files/DataSet%209/EFTA01118648.pdf
EFTA00288559Set 9
2014-07-0116p5,572w
Equity 274.13 0.82%
1 HK Equity 1,258 12,607 Ma N/A 12.73 0.78%
1299 HK Equity 302 7,867 PN/A N/A 8.54 0.45%
13 HK Equity ... N/A 21.65 0.75%
16 HK Equity PN/A N/A
27 HK Equity (291) (4,202) Ma N/A •4.61 1.51%
2914 JP Equity ... Equity 5 (4,127) /WA N/A 0.22 0.53%
5108 JP Equity (69) 5,014 35.92 35.43 -1.56 0.88% 82.17
5401.1P Equity
https://www.justice.gov/epstein/files/DataSet%209/EFTA00288559.pdf