From: Jeffrey <[email protected]>

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DOJ Data Set 9

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efta-efta00647649

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EFTA Disclosure

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From: Jeffrey <[email protected]> To: Subject: Re: 5 new hires LSJ Date: Thu, 17 May 2012 09:40:50 +0000 Craig Sony for all the typos .Sent from my iPhone On May 16, 2012, at 11:36 AM, > wrote: ann when did we get this advice Darren? On Thu, May 17, 2012 at 5:29 AM, Jeffrey <[email protected]> wrote: told no more than three days Sony for all the typos .Sent from my iPhone On May 16, 2012, at 10:49 AM, LSJ < > wrote: Craig has approval from JE for Eddison Craig could you please forward to all parties Thanks • On May 16, 24 Heisei, at 10:09 AM, Darren Indyke > wrote: How are we hiring without budget and approval by Je? Sent from my iPhone On May 16, 2012, at 9:59 AM, "Jeanne Brennan" < > wrote: Please send over JEE's approval for Edison Lewis and in addition we need to formalize the procedures. Has anything been done for Eddison? Legal advice was to get new hires to sign a new Statement of Employment and a memo detailing start date, end date, acknowledgement of new employee, etc. EFTA00647649 From Sent: Wednesday, May 16, 2012 8:43 AM To: Jeanne Brennan Cc: Craig Martin; Rich Kahn; Darren Indyke Subject: Re: 5 new hires LS) Good Morning to All As of date we will he meeting the fi llowinKformer employees at 4:00pm, Tom has contacted a number of others and if there are any additions, we will update this list. Already on site as of Monday May 14th - Eddison Lewis Addison Alfred Hernando Cuellar Anthony Etienne Morton Spencer Warmest regards On Wed, May 16, 2012 at 8:28 AM, Jeanne Brennan <1 > wrote: Craig, and I spoke yesterday re: the employment status of additional proposed work force to complete new projects on LSJ. As Tom an' will be meeting with potential employees for the pad project this afternoon I wanted to give you a heads up t at I will need written/email authorization from HE to add any additional employees to the IG payroll. In obtaining JEE's approval please make sure you include number of employees, hourly pay rate, and estimated hours. EFTA00647650 If you have any questions please feel free to contact me. Thanks Jeanne EFTA00647651

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Deutsche Bank (Gi fil r,1 /7 Wealth Management Option Agreement and Approval Form Please Complete All Sections ACCIXIM NU9104,' Account Type Cash Managed Account Discretionary Account 1. Olher Jeffrey Epstein Individual Namte(s) of persca(s) other tnan account 0WrICHS)ZiothOriZerd to place Orcers for the account: Account and Owner Information (Provide requested info motion for each account owner (Client). Attach supplement to this Agreement if necessary) iHarry Seller, Darren Indyke Name Jeffrey Epstein Address Little Saint James, St Thomas country Virgin Islands, US Phone Number Number of Dependents Marital Status Bethdate 0 Single Employer Business Phone Number Southern Financial LLC Business Address 6100 Red Hook Quarter, 83, St. Thomas, Virgin Islands, USVI 00802 Finance Position President IrDeOl Business Present Brokerage Accounts with ,_7?) IroteultAde-/ _.Th4e4Adive Seokets Dots the individual or entity that controls this account have the ou

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