DS9 Document EFTA00406106

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DOJ Data Set 9

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efta-efta00406106

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EFTA Disclosure

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From: To: " Cc: "Darren Indyke" <a> Subject: Re: Date: Fri, 31 Aug 2012 15:08:56 +0000 well, I;m on the phone doing it now with my Visa.. On Aug 31, 2012, at 11:06 AM, wrote: Fyi Sent from my Verizon Wireless BlackBerry From: Jeffrey <[email protected]> Date: Fri, 31 Aug 2012 10:50:05 -0400 To: Subject: Re: Fw: Fw: Harry do it Sony for all the typos .Sent from my iPhone On Aug 31, 2012, at 9:55 AM, Please advise western union or valuations. Sent from my Verizon Wireless BlackBerry wrote: From: Harry Beller < Date: Fri, 31 Au 2012 09:48:31 -0400 To: < Subject: Re: Fw: no. I can't I have to do the valuations for JEE today. Maybe ask DKI or Harry On Aug 31, 2012, at 9:18 AM, wrote: HaRry can you please go to Western Union today and send money to per info below. Thank you. Sent from my Verizon Wireless BlackBerry From: Date: Fri, 31 Aug 2012 10:35:40 +0400 To: Richard Kahn< Subject: Re: EFTA00406106 Hello ! Can You lease send me the mone b western union. Thank You Sent from my iPhone On 31.08.2012, at 5:34, Richard Kahn < wrote: Can you please send wire instructions including name on account, bank name, routing number and account number. Thank you. Rich Sent from my iPad On Aug 30, 2012, at 12:44 PM, Jeffrey Epstein <[email protected]> wrote: plese send IM 2500 euros The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of Jeffrey Epstein Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to jeevacation®gmail.com, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA00406107

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Email[email protected]

Wire Refwire instructions

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KYC 1790739 — Gratitude America - comments made on research for all parties. Please review and edit where necessary. Searches have been completed for the required KYC parties. Photo ID for Darren Indyke is expired, found under GCIS# 487199. Signature card confirms Jeffrey Epstein and Darren Indyke as the signor's on the account. Please make sure that compliance has given clearance on RDC & PCR Alert for customer. KYC 1790748 - Neptune, LLC- comments made on research for all parties. Please r

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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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