DS9 Document EFTA00358889

Date

Unknown

Source

DOJ Data Set 9

Reference

efta-efta00358889

Pages

Persons

Integrity

Summary

Ask AI About This Document

0upvotesShare

Post Reddit

Save Post Watch

Extracted Text (OCR)

EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

From: To: Jeffrey Epstein <[email protected]> Subject: Erika Kellerhals Date: Fri, 14 Nov 2014 20:03:41 +0000 Erika Kellerhals need about 30 min with you to execute your estate plan...she is pretty free any day but Monday next week...please advise what day is good for you besides Monday... Mon. Nov. 17, 2014 LSJ Reminder: Nathan Myhrvold in NY week of Nov. 17 (accept night of 18th) 11:00am EST (12:00pm STT TIME) Phone Date w/Perty Lerner and Chris Calise Dial In: (916) 233.0780 Participant Pin: Tues. Nov. 18, 2014 LSJ Wed. Nov. 19 2014 LSJ Reminder: Grego?), to go to house today along with person to give quote on a new stair railing. Thum Nov. 20, 2014 LSJ Fri. Nov. 21, 2014 LSJ EFTA00358889

Technical Artifacts (2)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Email[email protected]

Phone(916) 233.0780

Related Documents (6)

DOJ Data Set 9OtherUnknown

From: Lesley Groff

DOJ Data Set 9OtherUnknown

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

20p

DOJ Data Set 10OtherUnknown

EFTA01420941

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Donate More ways to support →

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.