EFTA01985749

Date

Unknown

Source

DOJ Data Set 10

Reference

efta-01985749

Pages

Persons

Integrity

Summary

Ask AI About This Document

0upvotesShare

Post Reddit

Save Post Watch

Extracted Text (OCR)

EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

To: From: Erika Kellerhals Sent Fri 2/10/2012 12:50:56 PM Subject Re: ; Jeffrey Epstein Yes you can arrive by boat. Sent from my iPhone On Feb 9, 2012, at 6:58 PM, Jeffrey Epstein •=. 1 wrote can i go to the house by boat.. i think it is quicker 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 noti us immediate) by return c-mail or by c-mail to , and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA_R1_00476383 EFTA01985749

Related Documents (6)

DOJ Data Set 10OtherUnknown

EFTA01420941

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