From: "Jeffrey E." <[email protected]>

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Unknown

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DOJ Data Set 9

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efta-efta00820328

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EFTA Disclosure

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From: "Jeffrey E." <[email protected]> To: Richard Kahn Subject: Re: Jeff bateman Date: Thu, 25 Aug 2016 14:58:54 +0000 release On Thu, Aug 25, 2016 at 10:53 AM, Richard Kahn < wrote: he submitted preliminary dock drawings for your feedback on 8/15 his check for 5,100 (8/4/16 - 30% payout) is being held pending your approval to release bateman has not called regarding this payment to date please advise thank you Richard Kahn HBRK Associates Inc. tel f. cel Begin forwarded message: From: Amy Dempsey ict Ml) Subject: Re: Date: August 25, 2016 at 9:31:23 AM EDT To: "Jeffrey E." <jeevacation mail.com> Cc: Erika Kellerhals < Kahn < >, Darren Indyke >, Richard I actually have write ups already for the barge landing and Christmas Cove. Jeffs team will get out there with us next week and will do the bathymetric survey of this bay and he can get the design done, and then I would say we are two weeks from submittal to COE and we'll have to wait to first week of October for CZM because of their guidelines of only accepting permits first 5 days of the month. But we will get to COE asap because they take longer. Amy Claire Dempsey, M.A. On Thu, Aug 25, 2016 at 9:27 AM, Jeffrey E. <jeevacation®gmail.com> wrote: now that we have dock locations power locations should we begin the major permit work. ? EFTA00820328 please note 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 JEE 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 [email protected], and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved please note 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 JEE 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 EFTA00820329

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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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• OFFICIAL RECORD FD-1057 (12cv. 543-10) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U) Request case opening Date: 04/29/2020 From: SAN JUAN Contact: Approved By: SSRA Drafted By: Case ID #: 196D-SJ-3262541 (U) SOUTHERN TRUST; SOUTHERN COUNTRY INTERNATIONAL; Wire Fraud Synopsis: (U) To open an investigation into the transfer of $15,000,000 by Jeffrey Esptain after his death on 8/10/2019 into his defunct SOUTHERN COUNTRY INTERNATIONAL bank located in the US Virgin Islands. Details: FINANCIAL STRATEGY GROUP, LTD (FSG) submitted an application for a banking business license in the United States Virgin Islands through local attorney ERIKA KELLERHALS on 03/21/2013. JEFFREY EPSTEIN, DARREN INDYKE, and RICHARD KAHN were listed as the officers of the business with a $100,000 value at initial opening. The originally FINANCIAL STRATEGY GROUP, LTD maintained office space in the Port of Sale Mall in Havensite, but in 2015, FSG was rename

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