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EFTA02634838EFTA02634840
Case File
efta-02634839DOJ Data Set 11Other

EFTA02634839

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02634839
Pages
1
Persons
0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Amy Dempsey Sent: Friday, April 5, 2019 2:46 PM To: Jeffrey Epstein; Erika Kellerhals Subject: VIWAPA Cable As =o the VIWAPA cables. The original permit was submitted in August of =017 and no action was ever taken on it, partially due to the storms. =The application was amended in August of 2018 to include an additional cab=e around St. John. This is a minor permit application because that i= the classification cables fall under. We have been pushing on this =or quite a while. Minor permits usually should take 60 to 90 days4=iv> <=iv class="gmail_signature" dir="ltr" data-smartmail="gmail_signaturea Amy Claire Dempsey, M.A. <=iv>President, Bioimpact, Inc. P.O. Box 132 Kingshill St. Croix, U.S. Virgin Islands 00851. 1 EFTA_R1_01860062 EFTA02634839

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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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