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EFTA02579596EFTA02579598
Case File
efta-02579597DOJ Data Set 11Other

EFTA02579597

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02579597
Pages
1
Persons
0
Integrity

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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, January 23, 2014 7:48 PM To: Jeffrey Epstein Subject: Meeting tomorrow I am fine with you going as long as you promise me that you aren't going to c=mmit to things and not tell me and don't talk about anything other than you= financials. I don't really want them to get into any other parts of your d=e diligence report. Might be good to take Cecile since she knows John McDon=ld so well. Sent from my iPhone=?xml version=.0" encoding=TF-8"?> <!DOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.com/DTDs/PropertyList-1.0.dtd"> <plist version=.0"> <dict> <key>conversation-id</key> <integer>280071</integer> <key>date-last-viewed</key> <integer>0</integer> <key>date-received</key> <integer>1390506565</integer> <key>flags</key> <integer>8590195713</integer> <key>gmail-label-ids</key> <array> <integer>6</integer> <integer>2</integer> </array> <key>remote-id</key> <string>382870</string> </diet> </plist> 1 EFTA_R1_01754409 EFTA02579597

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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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