Skip to main content
Skip to content
EFTA02343149EFTA02343152
Case File
efta-02343150DOJ Data Set 11Other

EFTA02343150

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02343150
Pages
2
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Erika Kellerhals Sent: Thursday, November 5, 2015 1:23 PM To: Chris Kroblin; Jeffrey Epstein Subject: Fwd: GSJ Attachments: GJS Contract Island only (110315) clean.docx; Untitled attachment 00142.htm Gentlemen. Please see attached. I j=st retrieved this from my email and have not reviewed. I will do so shortly=and provide comments. Sent from my iPhone Begin f=rwarded message: From: "=evin F. D'Amour" Date: November 5, 2015 at 7:28:35 PM GMT+7<=r>To: "'Erika Kellerhals"' <mailto: >, "'April Newland"' Subject: RE= GSJ Erika: Good morning. I have confirmed wi=h my client that I can send you, as a courtesy, the current version of the <=>draft Agreement, in advance of the translation being completed. P=ease be advised that this is NOT an execution copy and the Agreement=will likely be changed once it is reviewed against the completed translatio=. Re=ards =evin =o:p> Kevin F. D'Amour Kevin F. D'Amour, P.C. =.O. Box 10829<=r>St. Thomas<=ns0:city>, VI 00801 fax <BLOCKED::blocked::BLOCKED::mailto:[email protected]> Erika S=nt from my iPhone EFTA_R1_01310912 EFTA02343150 2 EFTA_R1_01310913 EFTA02343151

Technical Artifacts (3)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Email[email protected]
Phone2343150
Phone2343151

Related Documents (6)

DOJ Data Set 10OtherUnknown

EFTA01420941

9p
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

EFTA01298025

19p
DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01380998

0p
DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01373073

0p
DOJ Data Set 10OtherUnknown

EFTA01659305

22p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

DonateMore ways to support →
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.