EFTA02514794

Date

Unknown

Source

DOJ Data Set 11

Reference

efta-02514794

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Integrity

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EFTA Disclosure

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

From: jeffrey E. <[email protected]> Sent: Tuesday, December 16, 2014 8:37 PM To: Richard Kahn Subject: Re: George Church broad On Tue, Dec 16, 2014 at 4:24 PM, Richard Kahn =ubject: RE: =effrey Epstein Date: December 16, 2014 at 11:14:34 AM EST To: =quot;'Richard Kahn— < <=>Cc: —.Dr. George Church— < > > > > Dear Richard,<=r>Below is the contact information for our Development office that can hel= with the gifts to the lab. Irene Hammer-McLaughlin Director=of Development In the past we have also worked with Linda Johns, and=her contact is below. Institutional Giving Linda Jones Ex=cutive Director, Institutional Giving Please let me know if I can help with anything. Th=nks Yveta Original Message From: Richard Ka=n I <mailto > Sent: Monday, December 15, 2014 11:53 AM T=: Dr. George Church Cc: Subject: Jeffr=y Epstein I left you both voicemail messages as i am trying to coor=inate year end contributions that jeffrey would like to direct to you l=will need specifics for a pledge letter such as harvard program, bankin= instructions, etc. can you please call or email with specifics so i ca= arrange ASAP thank you EFTA_R1_01648768 EFTA02514794 Richard Kahn HBRK Associates Inc. 575=Lexington Avenue 4th Floor New York, NY 10022 cell < > ./div> =C2 please note The information contained in this communic=tion is confidential, may be attorney-client privileged, may constit=te inside information, and is intended only for the use of the addresse=. It is the property of JEE Unauthorized use, disclosure or copying =f this communication or any part thereof is strictly prohibited and =ay be unlawful. If you have received this communication in error, pleas= notify us immediately by return e-mail or by e-mail to [email protected], and<=r>destroy this communication and all copies thereof, including all atta=hments. copyright -all rights reserved 2 EFTA_R1_01648769 EFTA02514795

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KYC Print Page I of 42 DB PWM GLOBAL KYC/NCA: PART A KYC Case R : 01804531 One sheet must be established per relationship - list all accounts Included In the relatlonshi 1. Relationship Details Relations* Name: EPSTEIN, JEFFREY RELATIONSHIP:00030483290 Booking Center New York Relations* Manager Stewart Olelfield O New PWM Relationship 121 Existing PWM Relationship Relationship to PWM: If existing, please indicate since when the relationship costs, provide reason for new profile and attach old profile: "'This KYC IS a periodic review for high risk remediabon"• Odra' KYC1121946 1 2 Client Referral O WI Prospect O Intermediary/FIN O Other Source (CIB, etc) How Was the Oent(s) Introduced? How long has the RM perscrially known the client? Please provide details (e.g. name of referral source, how many years PM personally ha known dent, etc.): Jeffrey Epstein reached out to Stew Creed on 3/7/17 to have a new acct evened under Zorro Management LLC and add two new

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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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EFTA01792047

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