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efta-efta01141327DOJ Data Set 9Other

From: Erika Kellerhals

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Unknown
Source
DOJ Data Set 9
Reference
efta-efta01141327
Pages
2
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Erika Kellerhals To: Jeffrey Epstein <[email protected]> Subject: Re: Financial Ballistics Trust Date: Wed, 20 Nov 2013 16:53:45 +0000 Wine-Images: EOEB56D8-00A2-4239-A327-29A8633FC5E6[2111.jpg; E0EB56D8-COA2-4239-A327- 29A8633FC5E6[2031.jpg Yes. Erika A. Kellerhals Member KELLERHALS FERGUSON FLETCHER KRO8LIN 9100 PORT OF SALE MALL SUITE IS ST IHOMAS.VIC0802-3602 Nolice: This communication may contain privileged or other confidential information. If you are not the intended recipient. or believe that you have received this communication in error. please do not pririt. copy. re-transmit. disseminate. or otherwise use this information. Also, please indicate to the sender that you have received this e-mail in error. and delete the copy you received. Thank you. Circular 230: To ensure compliance with the requirements imposed by the IRS. we inform you that any tax advice contained in our communication (including any attachments) was not intended or written to be used, and cannot be used. for the purpose of (i) avoiding any tax penalty or (ii) promoting, marketing or recommending to another party any transaction or matter addressed herein. From: Jeffrey Epstein <[email protected]> Date: Wednesday, November 20, 2013 12:34 PM To: Erika Kellerhals < Cc: Darren Indyke c .), 'Darren Indyke' < > Subject: Re: Financial Ballistics Trust What about bank? On Wednesday, November 20, 2013, Erika Kellerhals wrote: You will recall that we set up a DE trust for the RT Park. We are not using it and we would like to get rid of it because it is expensive to keep going. Please advise. Erika A. Kellerhals Member EFTA01141327 1 I KELLERHALS FERGUSON FLETCHER KROBt IN 9100 PORT OF SALE MALL SVEN IS ST THOHAS.VI 00802.3602 Notice: This communication may contain privileged or other confidential information. II you are not the intended recipient. or believe that you have received this communication in error, please do not print, copy, re-transmit, disseminate. or otherwise use this information. Also. please indicate to the sender that you have received this e-mail in error, and delete the copy you received. Thank you. Circular 230: To ensure compliance with the requirements imposed by the IRS. we inform you that any tax advice contained in our communication (including any attachments) was not intended or written to be used, and cannot be used, (or the purpose of (i) avoiding any tax penalty or (ii) promoting, marketing or recommending to another party any transaction or matter addressed herein. **** ......********** ****************** 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 retum e-mail or by e-mail to [email protected], and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA01141328

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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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