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EFTA02173984EFTA02173986
Case File
efta-02173985DOJ Data Set 10Other

EFTA02173985

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02173985
Pages
1
Persons
0
Integrity

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: Erika sal From: Sent: on / 1 3:57:59 PM Subject: Re: Jeffrey Epstein Hi Erika...Jeffrey asked me to follow up on this..how is it looking for an appt with the RT Park person? On Mar 3, 2012, at 10:31 PM, Erika Kellerhals wrote: > I'll try and confirm tomorrow. > • Sent from my iPhone > On Mar 3, 2012, at 10:40 AM, wrote: >> Hello Erika! Jeffrey will be on the island this week and is asking if we can coordinate a meeting with the RT Park person. >> >> Let me know! Thanks, >> » Sent from my iPhone EFTA_R1_00858869 EFTA02173985

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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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