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EFTA02704719EFTA02704723
Case File
efta-02704722DOJ Data Set 11Other

EFTA02704722

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02704722
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: Richard Kahn Sent: Tuesday, February 16, 2016 12:31 PM To: Jeffrey Epstein Subject: Fwd: Commission statement on fees Attachments: RECONCILIATION OF Fees-2.docx; Untitled attachment 00029.htm Please advise if attached is accura=e. If so amount may be to high for ft real estate and I would recommend a s=lit between Stc 75% and ft 25%. Please advise. Thank you. Sent=from my iPhone Begin forwarded message: From: Erika Kellerhals Date: Febr=ary 16, 201 at To: Richard Kahn < Subject: =/b> Commission statement on fees See attached c=mmission statement. I believe you confirmed receipt of the $75000 previousl=. Let me know if you have any questions. I am in the Miami airport until ab=ut 9am if you need me. My cell number is Circular 230: To ensure compliance with the requirements imp=sed by the IRS, we inform you that any tax advice contained in our communic=tion (including any attachments) was not intended or written to be used, an= cannot be used, for the purpose of (i) avoiding any tax penalty or (ii) pr=moting, marketing or recommending to another party any transaction or matte= addressed herein. =/html>= 1 EFTA_R1_02092680 EFTA02704722

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KYC Print

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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