UPGRADED 2026-09-13 (see FINDING-[withheld third party]-enterprises.md). Identity RESOLVED from primary: the USVI Second Amended Complaint (EFTA00161836 p.58) lists '[withheld third party] Enterprises, LLC (Kahn)' alongside 'HBRK Associates, Inc. (Kahn)' as entities that 'functioned as shell companies and engaged in no activities other than to coordinate the activities of Epstein's Enterprise' — Richard Kahn's personal shell, NOT [withheld third party] Management (Laffont's hedge fund); always carry the distinction. Beneficially owned by Richard David Kahn and Lisa Kahn per Epstein trust instruments (EFTA00098341, EFTA00099303). MONEY (CONFIRMED on primary 2026-09-13): Southern Financial LLC wired [withheld third party] Enterprises FOUR quarterly $500K transfers = $2.0M total, per the DB-SDNY wire ledger EFTA00027019/EFTA00027021 Exhibit B (5/5/2017 DB-SDNY-0000478, 1/12/2018 -0006847, 6/13/2018 -0007289, 11/20/2018 -0007748; the last two post-date DB's KYC breach). The earlier $1.5M figure omitted the 11/20/2018 wire. $1.5M 'Loans Receivable' on Epstein's July 2017 portfolio valuation (EFTA00599617 p.6). Subject entity on a JPMorgan SAR (EFTA00151209). Incoming Charles Schwab check image (EFTA01251944). Name removed post-release from EFTA01656452 and EFTA00151545. Wyden has NOT surfaced this self-dealing (triple-checked 2026-09-13). REGISTRY CONFIRMED 2026-09-13 (NY DOS primary): [withheld third party] ENTERPRISES, LLC, DOS ID 4748511, domestic LLC, ACTIVE, initial DOS filing 2015-04-27, New York County; service of process C/O RICHARD KAHN, HBRK ASSOCIATES, INC., 575 LEXINGTON AVE 4TH FL, NEW YORK NY 10022 — the HBRK/Kahn apparatus address; biennial statement PAST DUE since 2023-04-30 (same active-but-dormant pattern as HBRK, past due since 2010). Entity now VERIFIED from a primary state registry. This resolves the earlier open question: the Amador '[withheld third party]' stub and the SAC-named [withheld third party] are the same Kahn shell.

ORIGINAL 2026-09-07 from AMADOR EXHIBIT C. Listed as an account holder among 'Epstein-Related Individuals and Entities' in a court-filed forensic expert report. NOT VERIFIED IN ANY REGISTRY: jurisdiction, formation date, officers and status are all unknown and no registry search has been run. HANDLING: inclusion in Exhibit C reflects the identification of Epstein-related accounts by JPMorgan's interrogatory response and by counsel's instruction to the expert — it is NOT a finding by any tribunal that this entity was owned or controlled by Epstein, and the register must not describe it as one. Amador expressly states he did not receive complete financial documents for the accounts in Exhibit C.