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EFTA02514716EFTA02514718
Case File
efta-02514717DOJ Data Set 11Other

EFTA02514717

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02514717
Pages
1
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Richard Kahn < Sent: Tuesday, November 18, 2014 12:01 PM To: Jeffrey E. Subject: Re: Time for 727 world tour?? From: Je=frey Epstein <jeevacation@gmail.c=m <mailto:jeevacation@gmail.com» Date: Tuesday, November=18, 2014 at 6:39 AM To: Richard K=hn < < > =gt;, Erika Kellerhals >>> today is 184 =ays in the vi.. please note =div>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=br>Unauthorized use, disclosure or copying of this communication or any =art thereof is strictly prohibited and may be unlawful. If you have rece=ved this communication in error, please notify us immediately by retu=n e-mail or by e-mail to jeevacation@gmail.com <mailto:jeevacation@gmail.com> , and destroy this communication and all co=ies thereof, including all attachments. copyright -all rights reserved 1 EFTA_R1_01648596 EFTA02514717

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Emailjeevacation@gmail.com
Phone2514717

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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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From: J <jeevacation@grnail.com>

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