EFTA Document EFTA01379825
Zorro Management LLC Authorized Signer Jeffrey E. Epstein Authorized Signer Darren K. Indyke Authorized Signer Authorized Signer Brice M. Gordon This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden.
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Zorro Management LLC Authorized Signer Jeffrey E. Epstein Authorized Signer Darren K. Indyke Authorized Signer Authorized Signer Brice M. Gordon This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden.
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General Notes Ensure photo ID is clear and legible Ensure documentation is in date (photo ID is valid, proof of address within 6 months) Ensure name on documentation matches investor name exactly Ensure signature list is in the name of the Client If not appropriate backup should be received e.g. Trust deed if trustee signing on bahalf of a pension scheme Power of attorney signed by investor authorising another entity to sign on their behalf Administraton agreement if administrator sign
THE 1953 TRUST
DOJ EFTA Data Set 10 document EFTA01266204
JEFFREY E. EPSTEIN 2018 TRUST
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Subject: Re: account summary From: Richard Kahn Date: Wed, 30 Jan 2019 09:21:20 -0500 To: Stewart Oldfield ‹ > very helpful thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 On Jan 30, 2019, at 9:16 AM, Stewart Oldfield ‹ > wrote: Rich, as discussed I've listed the entities we associate with Jeffrey's relationship here. We've closed some of these already, but helpful to have the full list I hope. Thanks Butterfly Trust JEGE, Inc Plan D
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KYC l'rint Page 1 of 30 DB PWM GLOBAL KYC/NCA: PART A KYC Case N : 01977695 One sheet must be established per relationshi • list all accounts Included In the relatlonshi 1. Relationship Details Relationship Name: EPSTEIN, JEFFREY RELATIONSHIP Cooking (enter. New York Relationship Manager: Stewart Oldfidd • New MK Relationship O Existing PWM Relationship Relationship to PWM: If online, please indicate since when the relationship exists, provide Penodk Review - Overdue HR KYC ""
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Subject: Re: account summary From: Richard Kahn <a> Date: Tue, 05 Feb 2019 04:19:04 -0500 To: Stewart Oldfield a> Let's talk Wednesday. Thank you. Richard KahnHBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York, NY 10022 Tel Fax Cell On Feb 4, 2019, at 4:05 PM, Stewart Oldfield a wrote: Shall we catch tmw or Wednesday? I'm around all week but out the next two after this. Thanks From: Richard Kahn [mailto: Sent: Wednesday, Januar 30, 2019 1:45 PM To: Stewart Oldfield S
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