DS9 Document EFTA00659547

Date

Unknown

Source

DOJ Data Set 9

Reference

efta-efta00659547

Pages

Persons

Integrity

Summary

Ask AI About This Document

0upvotesShare

Post Reddit

Save Post Watch

Extracted Text (OCR)

EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

From: To: Epstein Jeffrey Subject: Erika Kellerhals FYI Date: Sun, 04 Mar 2012 13:10:30 +0000 FYI Sent from my iPhone Begin forwarded message: From: Erika Kellerhals Date: March 3, 2012 10:31:21 PM EST To: Subject: Re: Jeffrey Epstein I'll try and confirm tomorrow. Sent from my iPhone On Mar 3, 2012, at 10:40 AM, wrote: Hello Erika! Jeffrey will be on the island this week and is asking if we can coordinate a meeting with the RT Park person. Let me know! Thanks, Sent from my iPhone EFTA00659547

Related Documents (6)

DOJ Data Set 10OtherUnknown

EFTA01420941

DOJ Data Set 9OtherUnknown

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

20p

DOJ Data Set 10OtherUnknown