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EFTA02221054EFTA02221056
Case File
efta-02221055DOJ Data Set 11Other

EFTA02221055

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02221055
Pages
1
Persons
0
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EFTA Disclosure
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To: From: Erika Kellerhals Sent Mon 8/21/2017 12:09:35 PM Subject Re: Jeffrey Epstein Great. Thanks. Erika A. Kellerhals Member Kellerhals Ferguson Kroblin PLLC 9053 Estate Thomas, Suite 101 St. Thomas VI 00802 > On Aug 21, 2017, at 8:07 AM, wrote: > • Great! Lets say 12:00 he will cal you in the office... >> On Aug 21, 2017, at 8:06 AM, Erika Kellerhals wrote: » Hi I can speak between 11 and 1 or after 4. » Erika A. Kellerhals » Member >> Kellerhals Ferguson Kroblin PLLC >> 9053 Estate Thomas, Suite 101 >> St. Thomas VI 00802 >> >>> On Aug 21, 2017, at 8:05 AM, wrote: >» ,» Morning Erika! Jeffrey would like to speak with you today. Might we be able to set up a time to talk? >» >> Please let me know. Thanks EFTA_R1_00957328 EFTA02221055

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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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