EFTA02101176

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DOJ Data Set 10

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efta-02101176

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EFTA Disclosure

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

To: Lesley GrofSimIlm. Cc: Daphne Wallace From: Amy Cassell Sent Fri 7/25/2014 4:01:46 PM Subject: Re: Visit to Jeffreys Island Ann Rodriquez Great, I had emailed earlier this morning asking about the details. What airport do I fly into? I'm hoping to go next week, Thursday, Friday or over the weekend if that's ok. On Fri, Jul 25, 2014 at 10:25 AM, Lesley Groff wrote: Hello Amy...Jeffrey says he would like you to go see his island...you may stay in one of the cabana's there!...Daphne, who works for Jeffrey in his office on St. Thomas, should be able to provide you with floor plans for the rooms...when might you like to go for the visit? Let me know! Lesley Assistant to Jeffrey Epstein EFTA_R1_00709350 EFTA02101176

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KYC Print Page 1 of 10 DB P1^/ NI GLOBAL KYC/NCA: PART A rA KYC Case a : 01898372 ne sheet must be established per relationship - list all accounts Included In the relationship Status : 6. Approved 1. Relationship Details Relationship Name: SOUTHERN FINANCIAL RELATIONSHIP' Booking Center: New York Relationship Manager: Stewart Oldied 0 New KM Retatenship 0 Edging PM RelauensNp Relationship to PWM: If existing, please indicate snce when the relationship exists, Provide reason for new profile and attach old profile: Initial funding must take place by 02/13/2018 in order to purchase assets for the trust 2 Client Retells 0 RM Prospect 0 intermediary/me 0 other Son (al, etc.) Hon Was the ['Not(s) Introduced? How long has the MI personalty known the ctent? Please provide details (e.g. name of referral son, how many years RM personally has known dient, etc.): Jeffrey Epstein reached out to Stew adieu on 2/02/2018 to open a new depos t account for his annuity trus

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DOJ Data Set 10OtherUnknown