From: "Jeffrey E." <jeevacationggmail.com>

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Unknown

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DOJ Data Set 9

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efta-efta01055136

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From: "Jeffrey E." <jeevacationggmail.com> To: Jeffrey Epstein <jeevacationggmail.com> Subject: Fwd: Kickstart Date: Thu, 02 Feb 2017 19:54:58 +0000 Forwarded message From: Etienne Binant < Date: Thu, Feb 2, 2017 at I 1:28 AM Subject: Kickstart To: "jeevacationqi)gmail.com" <jeevacation(ii;ginail.com> Cc: Darren Indyke Hello Jeffrey Long time no see! Well, we are all set to go and very excited to begin. I had dinner with Jack last week, we went through the initial portfolio, and he is very enthusiastic now that we are reaching the "tangible" part (at last, looking at art work and talking about emerging artists). I'm due in Berlin over the week-end with the hope of potentially closing some acquisitions, and most importantly at the end of next week in LA where I have important conversations with artists and art dealer. Most of the pieces I plan to begin with are below your 10 K approval radar, however we need to get the account funded (I'll be happy to pay for some pieces in advance if need be, but I want you go ahead). I realize you are busy, but I think it would great if you could officially get the race started All the best! Etienne EFTA01055136 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 EFTA01055137

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Cc: Daphne Cales < Subject: RE: 2018 Periodic Review of acct Prytanee, LLC (GCIS#550868) under SOUTHERN FINANCIAL RELATIONSHIP No material changes. The last Virgin Island cert I have is attached. Please let me know what else we need From: Vijay-A Sawant Sent: Thursday, May 24, 2018 6:28 AM To: Stewart Oldfield < Berrios < Cc: Daphne Cales < Subject: 2018 Periodic Review of acct Prytanee, LLC (GCISg550868) under SOUTHERN FINANCIAL RELATIONSHIP Good Morning Stewart, This relates to pe

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KYC Print

KYC Print Page 1 of 16 DB PWM GLOBAL KYC/NCA: PART A KYC Case * : 01946825 One sheet must be established per relationship - list all accounts Included In the relationshi I. Relationship Details RelatkinsNp Name: SOUTHERN FINANCIAL RELATIONSHIP Booldng Center. New Yak Reratkinsnp Manager. Stewart COMM O New PWal Relationstsp 2 Existing PWM Relationship Relationship to PWM: If edging, please Indicate since when the relationship exists, ptride reason for new profile and attach ad profile: 2018 Perkelic Review 2 Dent Referral 0 RM Prospect 0 Interrnedialy/mm 0 other Source (GB, etc.) Hon Was the Chent(s) introduced? How long has the RM personally known the client? Please provide details (eg. ame of referral source, ham many years RM personally has known dent, etc.): Jeffrey Epstein met win Slew °weld on 3/7117 to open new acct for other entity. PM has known tits client for 4 years. Previously approved KYCNO1704382 Does Deutsche Bank pay a retrocession or NrNlar

16p

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