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efta-efta00868217DOJ Data Set 9Other

From: "Jeffrey E." <jeevacation®gmail.com>

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Unknown
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DOJ Data Set 9
Reference
efta-efta00868217
Pages
2
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0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: "Jeffrey E." <jeevacation®gmail.com> To: Richard Kahn Subject: Re: George Church Date: Tue, 16 Dec 2014 20:37:22 +0000 broad On Tue, Dec 16, 2014 at 4:24 PM, Richard Kahn < > wrote: i finally connected with Irene from George Church development team George is working on narrative and wanted feedback from you if there is a particular scientific interest to better direct funds or shall he keep it broad please advise Richard Kahn HBRK Associates Inc. New York, NY 10022 tel fax cell Begin forwarded message: From: "Yveta Masar" Subject: RE: Jeffrey Epstein Date: December 16, 2014 at 11'14:34 AM EST To: "'Richard Kahn"' Cc: "'Dr. George Church'" Dear Richard, Below is the contact information for our Development office that can help with the gifts to the lab. Irene Hammer-McLaughlin Director of Development 11=6=1 In the past we have also worked with Linda Johns, and her contact is below. Institutional Giving Linda Jones Executive Director, Institutional Giving EFTA00868217 Please let me know if I can help with anything. Thanks Yveta Original Message----- From: Richard Kahn [mailto Sent: Monday, December 15, 2014 11:53 AM To: Dr. George Church Cc: Subject: Jeffrey Epstein I left you both voicemail messages as i am trying to coordinate year end contributions that jeffrey would like to direct to you I will need specifics for a pledge letter such as harvard program, banking instructions, etc. can you please call or email with specifics so i can arrange ASAP thank you Richard Kahn HBRK Associates Inc. New York, NY 10022 tel fax cell 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 EFTA00868218

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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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