EFTA00168866.txt

"Rich Kahn has been an in-house accountant for Jeffrey Epstein fa over ID years"

"Richard Kahn is 100% owner and signor of this entity"

"Single member PLLC with Darren K. Indyke as the sole menter and owner"

"Current Employer: Southern Financial LLC"

"Rich Kahn confirms that he is now the sole owner and signor of HBRK Associates"

"Stew Oldfleld reached out to Rich Kahn and Darren Indyke on 7/7/2017"

"Stew Oldfleld reached out to Rich Kahn and Darren Indyke on 7/7/2017"

"HBRK Associates Inc and Darren K Indyke PLLC (accounthdders) have been clients of DB since 2013"

"HBRK Associates Inc and Darren K Indyke PLLC (accounthdders) have been clients of DB since 2013"

"tax ownership document attached showing rich kahn as sole owner"

"Stew Old ieid readied out to Rich Kahn and Darren Indyke on 7/7/2017 to confirm mate-al changes to the accounts"

"Stew Old ieid readied out to Rich Kahn and Darren Indyke on 7/7/2017 to confirm mate-al changes to the accounts"

"Darren has teen an in-house lawyer for Jeffrey Epstein at Southern Financial LLC for over 15yrs"

"Mr. Indyke also owrs his awn legal practice called Darren Indyke PLLC"

"Institution: DB ... Est. Assets Under Mgt 200,000.00"

"He began HBRK with another in house accountant Harry Bello"

"EPSTEIN, JEFFREY RELATIONSHI ... DB PWM GLOBAL KYC/NCA"

"EPSTEIN, JEFFREY RELATIONSHIP... Previously KYCO and approved in: 01082293 and 01121718"

"JEFFREY EPSTEIN INSURANCE TRUST"

"cent Facing Professional (CFP): stewart oldie:id"

"Cynthia Rodriguez... [performing KYC reviews]"