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efta-02584913DOJ Data Set 11Other

EFTA02584913

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DOJ Data Set 11
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efta-02584913
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EFTA Disclosure
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From: jeffrey E. <[email protected]> Sent: Monday, October 9, 2017 9:24 PM To: Erika Kellerhals Subject: Re: Mapp she told me that clinton wanted to come down. = guess after harvey weinstein he came to his senses On Mon, Oct 9, 2017 at 1=:21 PM, Erika Kellerhal wr=te: Yes she's=staying with me and going to ST1 tomorrow. I'm going to set her up wit= a meeting wit them. Erika A. Kellerhals Member Kellerhals Ferguson Kroblin PLLC 9053=Estate Thomas, Suite 101 St. Thomas VI 00802 Offic Cell: On Oct 9, 2017, at 5:20 PM, jeffrey E. <[email protected]=> wrote: see if she can , otherwise i will. did you see h=r down there? is she still there? =div class="gmail_quote">On Mon, Oct 9, 2017 at 11:17 PM, Erika Kellerhal > wrote: K. Or should we have stacey do it?<=r> Erika A. Kellerhals Member Kellerhals Ferguson K=oblin PLLC 9053 Estate Thomas, Suite 101 St. Thomas VI 00802 Office Cell: EFTA_R1_01764037 EFTA02584913 =n Oct 9, 2017, at 5:15 PM, Jeffrey E. <[email protected] <mailto:jeevacation@gm=il.com» wrote: i need to give mapp ,Q=A0 explicit directions . help On Mon, Oct 9, 2017 at 11:14 PM, =rika Kellerhals rote: <=lockquote class="gmail_quote" style="margin:0 0 0 .8ex;border-left:lpx=itccc solid;padding-left:lex"> The dirt team is part =f the Bloomberg team that is down working on St. John. This text came from=one of my best friends, Meaghan Enright, who is the coordinator for the Ke=ny Chesney Foundation, Love City Strong and the Bloomberg team. <=r>Erika A. Kellerhals Member Kellerhals Ferguson Krobl=n PLLC 9053 Estate Thomas, Suite 101 <=iv>St. Thomas VI 00802 Offic Cell: On O=t 9, 2017, at 5:13 PM, Jeffrey E. <[email protected] <mailto:jeevacation@gmail.=om» wrote: contact person. ? =C24> what exactly is the dirt team On Mon, Oct 9, 2017 at 11:09 PM, Erika Kellerh=ls > wrote: Got this text from STJ today The DIRT team says that through FEMA they can access enough comms equipment=to get cell service and 911 comms back up through the VI and about 46% of =R, but Mapp and the PR Governor have to request the assistance from FEMA t=rough PREMA and VITEMA. Once the request is made FEMA can mobilize the equ=pment. they've been trying to get it on the agenda for days Erika A. Kellerhals Member Kellerhals Ferguson Kroblin PLLC 9053 Estate Thomas, Suite 101 St. Thomas VI 00802 2 EFTA_R1_01764038 EFTA02584914 Office Cell: l>=A0 please note The information contained in this commu=ication is confidential, may be attorney-client privileged, may cons=itute inside information, and is intended only for the use of the addre=see. It is the property of JEE Unauthorized use, disclosure or copyi=g of this communication or any part thereof is strictly prohibited a=d may be unlawful. If you have received this communication in error, pl=ase notify us immediately by return e-mail or by e-mail to [email protected], a=d destroy this communication and all copies thereof, including all a=tachments. copyright -all rights reserved Q=A0 please note The information contained in this=communication is confidential, may be attorney-client privileged, mayconstitute inside information, and is intended only for the use of the=addressee. It is the property of JEE Unauthorized use, disclosure or=copying of this communication or any part thereof is strictly prohibite= and may be unlawful. If you have received this communication in err=r, please notify us immediately by return e-mail or by e-mail to [email protected]<=a>, and destroy this communication and all copies thereof, including=all attachments. copyright -all rights reserved p=ease note The information contained in this communication is 3 EFTA_R1_01764039 EFTA02584915 co=fidential, may be attorney-client privileged, may constitute inside inf=rmation, and is intended only for the use of the addressee. It is the p=operty of JEE Unauthorized use, disclosure or copying of this com=unication or any part thereof is strictly prohibited and may be unlawfu=. If you have received this communication in error, please notify us im=ediately by return e-mail or by e-mail to [email protected] <mailto:jeevacation=gmail.com> , and destroy thi= communication and all copies thereof, including all attachments. copyr=ght -all rights reserved please note Th= information contained in this communication is confidential, may be at=orney-client privileged, may constitute inside information, and is inte=ded only for the use of the addressee. It is the property of JEE =nauthorized use, disclosure or copying of this communication or any par= thereof is strictly prohibited and may be unlawful. If you have receiv=d this communication in error, please notify us immediately by retur= e-mail or by e-mail to conversation-id 28184 date-last-viewed 0 date-received 1507584262 flags 8590195713 gmail-label-ids 76 remote-id 757324 <mailto:[email protected]> 4 EFTA_R1_01764040 EFTA02584916

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KYC Print Page 1 of 41 DB PWM GLOBAL KYC/NCA: PART A rA KYC Case N : 01977698 One sheet must be established per relationship - list all accounts Included In the relationsh I 1. Relationship Details Relationship Name: SOUTHERN FINANCIAL RELATIONSHIP:00000483290 Booking Center-. New Yak Relationship Manager: Stewart Oldfleld O New PWM Relationship RI Existing MAI Relationship Relationship to PWM: If existing, please ndicate since when the relationship oats, provide reason for new profile and attach old profile: •*" 2018 Periodic Review *** El Clent Referral O RM Prospect O Intermediary/FIM • Other Source (C1B, etc.) How Was the Clent(s) Introduced? How keg has the RN personaly known the client? Please provide details (e.g. name of referral source, how many years RN personaly ha known dent, etc.): Jeffrey Epstein reached out to Stew Oldfieki on 3/7/17 to have a new acct opened order this relationship.. Last Approved KYC 0 - M. - 1790729: Butterfly Trust - 1804

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Subject: SDNY News Clips Tuesday, July 9, 2019

From: Cc: Bcc Subject: SDNY News Clips Tuesday, July 9, 2019 Date: Tue, 09 Jul 2019 21:12:37 +0000 Importance: Normal Attachments: 2019_7-9.pdf SDNY News Clips Tuesday, July 9, 2019 EFTA00076625 Contents Public Corruption Epstein Complex Frauds lure Terrorism & Narcotics Wise Honest Matters of Interest Trump Can't Block Twitter Followers US Appeals Court Rules Judicial Review of Claims of Government Misconduct in Parallel Investigations Barr Says Legal Path to Census Citizenship Question Exists but He Gives No Details Public Corruption Epstein Who Protected Jeffrey Epstein? New York Times By The Editorial Board 7/8/19 On Monday, the United States District Court for the Southern District of New York unsealed a 14-page indictment against Jeffrey Epstein, charging the wealthy financier with operating and conspiring to operate a sex trafficking ring of girls out of his luxe homes on Manhattan's Upper East Side and in Palm Beach, Fla., "among other locations."

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