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efta-01794402DOJ Data Set 10Other

EFTA01794402

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DOJ Data Set 10
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efta-01794402
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3
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Jeanne Brennan Wiebracht <jeliwefre@riet‘eefft. Sent: Tuesday, November 25, 2014 5:05 PM To: jeffrey E. Subject: RE: FW: Anna's Salary <=0:p> no, =er salary stays the same, i will decide on monthly bonuses =o:p> <=p> On Tue, Nov =9, 2013 at 5:02 PM, Jeanne Brennan <ishoings@ermailas =rote: Jeffery Con=irming we will transfer Anna's STC salary of ($40,000) to USE and =dd it to the $3000 monthly bonus. Her annual salary for LSJE =ill be $76,000, effective with the next pay =eriod. Thanks Jeanne Jeanne Brennan Wiebract, =PA The information contained in this e-mail may be =rivileged, confidential, and protected from disclosure. If you are =ot the intended recipient, you are hereby notified that any =issemination, distribution or duplication of this communication is =trictly prohibited. If you have received this communication in =rror, please notify the sender immediately and delete =11 copies. The =nformation contained in this communication is confidential, may be =ttorney-client privileged, may constitute inside information, and is =ntended only for the use of the addressee. It is the property =f Jeffrey Epstein Unauthorized use, disclosure or copying of =his communication or any part thereof is strictly prohibited and =ay be unlawful. If you have received this communication in error, =lease notify us immediately by return e-mail or by e-mail to jeevacation@gmail.com, =nd destroy this communication and all copies thereof, including =11 attachments. copyright -all rights =eserved =br> The =nformation contained in this communication is EFTA_R1_00128548 EFTA01794402 confidential, may be =ttorney-client privileged, may constitute inside information, and is =ntended only for the use of the addressee. It is the property =f Jeffrey Epstein Unauthorized use, disclosure or copying of =his communication or any part thereof is strictly prohibited and =ay be unlawful. If you have received this communication in error, =lease notify us immediately by return e-mail or by e-mail to jeevacation@gmail.com, =nd destroy this communication and all copies thereof, including =11 attachments. copyright -all rights =eserved =o:p> =nbsp; please note The =nformation contained in this communication is confidential, may be =ttorney-client privileged, may constitute inside information, and is =ntended only for the use of the addressee. It is the property =f Jeffrey Epstein Unauthorized use, disclosure or copying of =his communication or any part thereof is strictly prohibited and =ay be unlawful. If you have received this communication in error, =lease notify us immediately by return e-mail or by e-mail to jeevacation@gmail.com, and destroy this =ommunication and all copies thereof, including all attachments. =opyright -all rights reserved please =ote The information contained =n this communication is confidential, may be attorney-client =rivileged, may constitute inside information, and is intended only =or the use of the addressee. It is the property =f JEE Unauthorized use, disclosure or copying of =his communication or any part thereof is strictly prohibited and =ay be unlawful. If you have received this communication in error, =lease notify us immediately by return e-mail or by e-mail to jeevacation@gmail.com, and destroy this =ommunication and all copies thereof, including all attachments. =opyright -all rights =eserved 2 EFTA_R1_001 28549 EFTA01794403 3 EFTA_R1_00128550 EFTA01794404

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Emailjeevacation@gmail.com

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Just wanted to follow up on an email that was sent over by Fran Wickman (pls. see below). As you may know, we are in the process of onboarding a new client, Jeffrey Epstein. who has already transferred in $120mm+ liquid across his accounts. A few items that we're requesting exceptions for: 1) Using DB POA for entity accounts (per Fran, POA is meant for natural persons accts.) - Client would like his assistants to have FULL POA over accts. Cannot use LTA in this situation. 2) Approval of Fu

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Hello Rich. For the above accounts, we have received confirmation from Brad that there arc no material changes to these accounts in another email. We have launched KYCCase#01977703 for these accounts and following am pending items - • Southern Financial LLC — One of the RP's Je_mt.AniteDienitan Wiebracht has incorrect name reflected in Corp Resolution and Signature Card from 2017. The name reflecting there is Jeanne Brennan whereas her driving license, attached for reference reflects Jean

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