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efta-02281822DOJ Data Set 11Other

EFTA02281822

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Unknown
Source
DOJ Data Set 11
Reference
efta-02281822
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3
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0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: Richard Kahn From: Sent Thur 3/28/2019 5:49:02 PM Subject: Re: Amy Dempsey Sure Sent from my iPhone On Mar 28, 2019, at 1:43 PM, Richard Kahn wrote: can you please track down amy for jee thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel ce Begin forwarded message: From: J <jeevacation@ornail.com> Subject: Re: Amy Dempsey Date: March 28. 2019 at 1:29:56 PM EDT To: Richard Kahn <richardkahn12asimail.com> no, have lesely track her down On Thu, Mar 28, 2019 at 6:24 PM Richard Kahn <richardkal i I 2(iDgmaii,com> wrote: did she ever call? any follow up necessary? please advise thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor EFTA_R1_01102968 EFTA02281822 New York, NY 10022 tel 212-971-1306 fax 212-320-0381 cell 917-414-7584 Begin forwarded message: From: Amy Dempsey <bioimpact.islands.vi ornail.com> Subject: Re: Date: March 19, 2019 at 7:25:20 AM EDT To: J <jeevacationeamail.com> Cc: Richard Kahn <richardkahn12nornail.com> michael glidden <mitisienmail.com>, Erika Kellerhals <ekellerhals@kellfer.com> Yes you should! I am traveling today. I'll call you tomorrow. Jonathan wants to have a call with us Thursday. Amy Claire Dempsey, M.A. President, Bioimpact, Inc. On Mar 18, 2019, at 11:08 AM, I leevacation@gmail.com> wrote: amy should we be ordering cables and switches and ditchwitches?? please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to jgcvacation@ ginail coin, and destroy this communication and all copies thereof, EFTA_R1_01102969 EFTA02281823 including all attachments. copyright -all rights reserved please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to Leevacationqt umai Learn, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA_R1_01102970 EFTA02281824

Technical Artifacts (14)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domainjeevacationeamail.com
Domainmitisienmail.com
Domainrichardkahn12asimail.com
Domainrichardkahn12nornail.com
Emailekellerhals@kellfer.com
Emailjeevacation@ornail.com
Emailleevacation@gmail.com
Faxfax 212-320-0381
Phone212-320-0381
Phone212-971-1306
Phone2281822
Phone2281823
Phone2281824
Phone917-414-7584

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KYC Print

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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