Skip to main content
Skip to content
EFTA Document EFTA01905098EFTA Document EFTA01905100
Case File
efta-efta01905099DOJ Data Set 10Correspondence

EFTA Document EFTA01905099

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01905099
Pages
0
Persons
0
Integrity
Loading PDF viewer...

Summary

Download Original PDFSave PDF

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: Jeffrey EpsteinUeevacation@gmail.comj From: Erika Kellerhals Sent Mon 1/28/2013 8:34:38 PM Subject Re: Yes sorry my schedule is packed today. Sent from my iPhone On Jan 28, 2013, at 4:29 PM, "Jeffrey Epstein" <jeevacationftmail corn> wrote: still in meeting? *********************************************************** 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 Jeffrey Epstein 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 c-mail or by c-mail to jeevacation@gmail.com, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA_R1_00337371 EFTA01905099

Technical Artifacts (2)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Emailepsteinueevacation@gmail.comj
Emailjeevacation@gmail.com

Related Documents (6)

DOJ Data Set 10OtherUnknown

EFTA01420941

9p
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

EFTA01298025

19p
DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01380998

0p
DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01373073

0p
DOJ Data Set 10OtherUnknown

EFTA01659305

22p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

DonateMore ways to support →
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.