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efta-efta01037349DOJ Data Set 9Other

From: "Jeffrey E." <jeevacation@gmail.com>

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01037349
Pages
3
Persons
0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: "Jeffrey E." <jeevacation@gmail.com> To: ann rodriquez Subject: Fwd: request for email address Date: Thu, 17 Aug 2017 20:14:17 +0000 Attachments: Great_St._Jim.pdf; image00 1 jpg Forwarded message From: Erika Kellerhals Date: Thu, Aug 17, 2017 at 4:03 PM Subject: Fwd: request for email address To: Jeffrey Epstein <jeevacation@gmail.com>, Darren Indyke Seaweed removal approval. See conditions. Erika A. Kellerhals Member Kellerhals Ferguson Kroblin PLLC 9053 Estate Thomas, Suite 101 St. Thomas VI 00802 Begin forwarded message: From: Anthony Richards Date: August 17, 2017 at 3:49:30 PM AST To: Susan Bradley Cc: Erika Kellerhals Subject: RE: request for email address Please find the attached authorization. Anthony Richards Permits Coordinator-Coastal Zone Managment Dept. of Planning and Natural Resources 8100 Lindberg Bay, Ste.#16 C.E.K.Airport,Terminal Bldg. 2nd Floor EFTA01037349 St.Thomas, U.S.Virgin Islands 00802 http://www.dpnr.gov.vi/ From: Susan Bradley [mailto: Sent: Thursday, August 17, 2017 3:34 PM To: Anthony Richards Cc: Erika Kellerhals Subject: request for email address REGARDS, SUSAN BRADLEY Fa< Blue Building 5079 Norre Gade-2d Floor St. Thomas, VI 00802 Notice: This communication may contain privileged or other confidential information. If you are not the intended recipient, or believe that you have received this communication in error. please do not print, copy, re-transmit, disseminate, or othenvise use this information. Also, please indicate to the sender that you have received this e-mail in ecror, and delete the copy you received. Thank you. Circular 230: To ensure compliance with the requirements imposed by the IRS. we inform you that any tax advice contained in our communication (including any attachments) was not intended or written to be used. and cannot be used. for the purpose of (i) avoiding any tax penalty or (ii) promoting. marketing or EFTA01037350 recommending to another party any transaction or matter addressed herein 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 jeevacation@gmail.com, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA01037351

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Emailjeevacation@gmail.com
URLhttp://www.dpnr.gov.vi

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KYC 1790739 — Gratitude America - comments made on research for all parties. Please review and edit where necessary. Searches have been completed for the required KYC parties. Photo ID for Darren Indyke is expired, found under GCIS# 487199. Signature card confirms Jeffrey Epstein and Darren Indyke as the signor's on the account. Please make sure that compliance has given clearance on RDC & PCR Alert for customer. KYC 1790748 - Neptune, LLC- comments made on research for all parties. Please r

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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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