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efta-01975110DOJ Data Set 10Other

EFTA01975110

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Unknown
Source
DOJ Data Set 10
Reference
efta-01975110
Pages
2
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0
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: Eileen Alexanderson From: Jeffrey Epstein Sent: Sat 12/1/2012 3:07:41 PM Subject: Re: the teams acct. . On Sat, Dec I, 2012 at 12:24 AM, Eileen Alexanderson wrote: Having lunch with Ada Monday PW associates should be here shortly to finalize the binder but still waiting on Apollo related info for distributable net income #s I need for 'relevant companies' Leon he has been in lots of meetings-I couldn't get in to see him-sent him a note because the Phaidon people are in town Mon/Tues-asked whether he wants to include them. Will start looking next week. Who is Harry Beller? I don't know that name. From: Jeffrey Epstein [mailto:JeevacationOomail.com] Sent: Friday, November 30, 2012 3:47 PM To: Eileen Alexanderson Cc: Darren Indyke; Richard Kahn Subject: where are you with ada, office? accts ( i think I mught suggest you take harry beller for a role. , at least the first two years ) *********************************************************** 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 e-mail or by c-mail to jetnacation@ gmail com, and destroy this communication and all copies thereof, EFTA_R1_00460421 EFTA01975110 including all attachments. copyright -all rights reserved This email and any files transmitted with it are confidential and intended solely for the person or entity to whom they are addressed and may contain confidential and/or privileged material. Any review, retransmission, dissemination or other use of, or taking of any action in reliance upon this information by persons or entities other than the intended recipient is prohibited. If you have received this email in error please contact the sender and delete the material from any computer. Apollo Global Management, LLC 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 jecvacationegmail.com, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA_R1_00460422 EFTA01975111

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Related Documents (6)

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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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EFTA01388002

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EFTA01363109

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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

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