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efta-efta01060540DOJ Data Set 9Other

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

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01060540
Pages
2
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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: BMG < >, ann rodriquez < Subject: Fwd: Atty/Client Communication: Privileged and Confidential Friday 12/2 Date: Fri, 25 Nov 2016 13:04:30 +0000 Forwarded messa e From: Erika Kellerhals Date: Fri, Nov 25, 2016 at 8:03 AM Subject: Atty/Client Communication: Privileged and Confidential Friday 12/2 To: "jeffrey E.t' <jeevacation@gmail.com>, Darren Indyke Good morning & Happy Thanksgiving. Just a head up — we can expect that DPNR will arrive on island on 12/2 to ensure that the beach bar has been removed and that the driveways have been ripped up. I would hope that JP will call in advance to advise us, as he indicated he would do going forward. My hope is that there will be no work being done anywhere on the island. Erika A. Kellerhals Member Kellerhals Ferguson Kroblin PLLC Royal Palm Professional Building 9053 Estate Thomas, Suite 101 St. Thomas, VI 00802 Tel: 340 779 2564 Fax: 888 316 9269 email: Notice: Th is 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, nq reit:ammo, 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. EFTA01060540 Circular 270: lb ensure compliance with the requimments imposed by the IRS. we inform you that any tax %MCC contained in our communication (including any attachments) was not :mended 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. 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 EFTA01060541

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Emailjeevacation@gmail.com
FaxFax: 888 316 9269
Phone340 779 2564
Phone888 316 9269

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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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