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EFTA02573277EFTA02573280
Case File
efta-02573279DOJ Data Set 11Other

EFTA02573279

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02573279
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.
From: Erika Kellerhals Sent: Tuesday, August 20, 2013 4:54 PM To: Jeffrey Epstein Subject: New accountant I really like the new accountant — Alan Dlugash : ) on a call wi=h him now. I am going to meet with him in early September when I am =n NY for some other meetings. Member Notice: This communication may contain privileged or other confidenti=l information. If you are not the intended recipient, or believe tha= you have received this communication in error, please do not print, copy,=re-transmit, disseminate, or otherwise use this information. Also, please indicate to the sender that you have =eceived this e-mail in error, and delete the copy you received. Than= you. Circular 230: To ensure compliance with the requirements imposed by the IRS= we inform you that any tax advice contained in our communication (includi=g any attachments) was not intended or written to be used, and cannot be u=ed, for the purpose of (i) avoiding any tax penalty or (ii) promoting, marketing or recommending to another pa=ty any transaction or matter addressed herein. 1 EFTA_R1_01743213 EFTA02573279

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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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