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EFTA02177408EFTA02177410
Case File
efta-02177409DOJ Data Set 10Other

EFTA02177409

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02177409
Pages
1
Persons
0
Integrity

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: Cc: From: Sent Mon 12/12/2011 10:44:51 PM Subject• Re: Jeffrey Epstein Ok great. Jeffrey and Darren will call your office at 2:30 our time tomorrow. Thanks Sent from my iPhone On Dec 12, 2011, at 5:37 PM, Erika Kellerhals <erika@kfllp.com> wrote: > Yes. > • ERIKA A. KELLERHALS > • PLEASE NOTE OUR NEW ADDRESS BELOW > • Kellerhals Ferguson LLP > A Full Service Law Firm > 9100 Havensight > Port of Sale, Suite 15-16 > St. Thomas, VI 00802 > • On 12/12/11 4:32 PM, wrote: >> Hello Erika. Jeffrey and Darren would like to have a call with you >> tomorrow after 2:30 our time if possible. Might you be available? EFTA_R1_00865423 EFTA02177409

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Emailerika@kfllp.com
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KYC Print Page I of 20 DB PWM GLOBAL KYCINCA: PART A KYC Case R : 01977699 One sheet must be established per relationship - list all accounts included In the relationshi 1. Relationship Details Relations* Name: SOUTHERN FINANCIAL RELATICNSHa Booking Center New York Relationship Manager Stewart Olcilieki O New PWM Relationship 2 Existing PWM Relationship Reran:instep to PWM: If existing, please indicate since when the relationship exists, provide reason for new profile and attach old profile: "' 2018 Periodic Review "s Last Approved KYC e - J. Epstein Virgin Islands Foundation Inc - 1790655: Hyperion Air LLC - 1790820. How Was the Clent(s) 2 Client Referral • PM Prospect O Interrnediary/FIM • Other Source (CB, EEC) Introduced? How long has the RM personalty known the client? Please provide details (e.g. ame of referral source, how many years RM personally ha known dent, etc.): Jeffrey Epstein reached out to Stew Cedfleid on 3/7/17 to have a new acct opened

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