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EFTA Document EFTA01903200EFTA Document EFTA01903202
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efta-efta01903201DOJ Data Set 10Correspondence

EFTA Document EFTA01903201

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DOJ Data Set 10
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efta-efta01903201
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EFTA Disclosure
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To: From: a I ps em Sent Mon 3/4/2013 2:21:40 PM Subject: Re: Erika Kellerhals can she make it 230, im suuposed to be back on isalnd at 315 On Mon, Mar 4, 2013 at 9:20 AM wrote: Erika is asking if she can please move your meeting with her to 3pm STT today ...they have a mediation going on this morning and she wants to make sure she has enough time to get out of her office... (you have your 2pm STT call with Lou Kreisberg) 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. copyright -all rights reserved EFTA_R1_00333876 EFTA01903201

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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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