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efta-efta01054222DOJ Data Set 9Other

From: "jeffrey E." <jeevacation®gmail.com>

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01054222
Pages
2
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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.
From: "jeffrey E." <jeevacation®gmail.com> To: ann rodriquez Subject: Fwd: FW: Conference call Date: Thu, 16 Feb 2017 13:02:43 +0000 Attachments: GS.1_2.9.17jpg 99?99 Forwarded message From: Erika Kellerhals Date: Thu, Feb 16, 2017 at 7:18 AM Subject: FW: Conference call To: "jeffrey E." <jeevacation@gmail.com>, Darren Indyke I love getting an email like this from DPNR an hour and 45 minutes prior to a conference call. Anyone have any idea what is going on over there? I'd really like to have an explanation before I speak with her. Erika A. Kellerhals Member Kellerhals Ferguson Kroblin PLLC Royal Palms Professional Building 9053 Estate Thomas, Suite 101 St. Thomas VI 00802 Tel: Fax email: 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 otherwise use this information. Also, please indicate to the sender that you have received this e-mail in error, 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 recommending to another party any transaction or matter addressed herein. EFTA01054222 On 2/16/17, 7:15 AM, "Michele Baker" < > wrote: >Good morning Erika, >Please see the attached from 2/9/17. We have no records of approval or >permits for work or any for Christmas Cove. ?? >Talk to you at 10. >Michele Baker >Legal Counsel >Division of Coastal Zone Management >Department of Planning & Natural Resources >8100 Lindberg Bay, Suite #61 >Cyril E. King Airport, 2nd Floor >St. T Islands 00802 >TEL >FAX >Confidentiality Notice >The information contained in this e-mail Message, including any >attachments, is confidential and may be protected by the attorney-client >privilege or work product doctrine, and is for the sole use of the >intended recipient(s). It is covered by the Electronic Communications >Privacy Act, 18 U.S.C.§ 2510-2521 and is legally privileged. >Unauthorized review, use, disclosure or distribution is strictly >prohibited. If you are not the intended recipient and have received this >communication in error, please contact the sender by reply e-mail and >destroy all copies of the original message. 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 EFTA01054223

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Emailjeevacation@gmail.com
Phone510-2521

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From: Stew Sent: 1 30 2019 9:16:41 AM To: BCC: Subject: account summary Importance: High Rich, as discussed I've listed the entities we associate with Jeffrey's relationship here. We've closed some of these already, but help ul to have the full list I hope. Thanks Butterfly Trust Authorized Signer Harry Beller Authorized Signer Erika Kellerhals Darren L. Indyke PLLC Authorized Signer Darren K. Indyke Epstein, Jeffrey E. Authorized Signer Jeffrey E. Epstein Authori

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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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7/15/2019 KYC Print DB PWM GLOBAL KYC/NCA: PART A KYC Case # : 01344537 One sheet must be established per relationship - list all accounts included in the relationship 1. Relationship Details Relationship Name: Relationship Manager: EPSTEIN, JEFFREY RELATIONSHIP:00000483290 Paul Morris New PWM Relationship Relationship to PWM: If existing, please indicate since when the relationship exists, provide reason for new profile and attach old profile: Update of KYC #01133113. Trustees ha

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THE 2013 BUTTERFLY TRUST DELETION AND ADDITION OF BENEFICIARIES Pursuant to Article Third, Paragraph B of that certain Trust Agreement, dated December 31, 2013 (the "Trust Agreement"), between JEFFREY E. EPSTEIN, as Grantor (the "Grantor"), and ERIKA KELLERHALS and RICHARD KAHN, as Trustees, of The 2013 Butterfly Trust (the "Trust"), the then acting trustees of the Trust, acting jointly, have the right, during the lifetime of the Grantor, to delete and add beneficiaries under Article Thir

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