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EFTA Document EFTA01831628EFTA Document EFTA01831630
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efta-efta01831629DOJ Data Set 10Correspondence

EFTA Document EFTA01831629

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DOJ Data Set 10
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efta-efta01831629
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EFTA Disclosure
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To: David Ster From: Jeffrey Epstein Sent: Thur 12/9/2010 2:04:24 PM Subject: Re: Penthouse for sale i saw it last year On Thu, Dec 9, 2010 at 5:35 AM, David Stem c a > wrote: Knightsbridge Penthouse GROSS INTERNAL FLOOR AREA: 10,255 Sq FT (INCLUDING TERRACES) On market for GBP 35 million. Owner has to sell apparently urgently and I am told he would accept approx. GBP 29 million. Begin forwarded message: *********************************************************** 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 return e-mail or by e-mail to [email protected] and destroy this communication and all copies thereof, including all attachments. EFTA_R1_00208771 EFTA01831629

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KYC Print Page 38 of 43 3D. Wealth Profile (Onty for parties requiring source of wealth description as indicated in Section 2) Primary Country of source of wealth/source of Funds? United States Primary industry of source of Wealth/Source of Funds? High Risk Financial Institutions Provide Evidence of Corporate Assets (e.g. balance sheet or equivalent wmmary of assets/liabilities): This LLC is funded by contributions made by Jeffrey Epstein. Estimated gross receipts p.a.($): 1,000,000.00

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