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EFTA02612072EFTA02612074
Case File
efta-02612073DOJ Data Set 11Other

EFTA02612073

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02612073
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: Sunday, December 2, 2018 7:46 PM To: Jeffrey Epstein Subject: We should talk tomorrow morning There is no option for expungement avai=able to you as the Governor can only expunge local law violations. There is=also no option for a pardon - as he can only pardon violations of local law=. We're trying to figure out a way the governor to push through a l=cense to have a gun on the property because of exigent circumstances or som= other similar reason. We're working on it=- but lets talk in the morning. St. Thomas, VI 00802 <x-apple-data-detectors://1/0> Tel: ctel Fax: <tel =o:p> email: <= href="mailto /=:P> Notice: This communication may cont=in privileged or other confidential information. If you are not the i=tended recipient, or believe that you have received this communication in e=ror, please do not print, copy, re-transmit, disseminate, or otherwise use t=is information. Also, please indicate to the sender that you have rec=ived this e-mail in error, and delete the copy you received. Thank yo=. EFTA_R1_01807946 EFTA02612073

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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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