EFTA Document EFTA01923911

EFTA Document EFTA02033641

EFTA Document EFTA02213653

To: Daphne Wallace From: Lesley Groff Sent Mon 5/22/2017 5:23:14 PM Subject: Re: Fwd: Thx Sent from my iPhone On May 22, 2017, at 1:22 PM, Daphne Wallace wrote: Greetings L, JE is meeting with John Woods on Wednesday, May 24, 2017 at 1pm in the STC, DW Forwarded mes ------ From: Daphne Wallace Date: Mon, May 22, 2017 at 12:21 PM Subject: Re: To: "jeffrey E." leevacationegmail.com> Greetings Sir, John Woods is confirmed for Wednesday, May 24, 2017 at 1 pm. Respectfully, Dap

EFTA Document EFTA01939475

EFTA Document EFTA01808344

EFTA Document EFTA02213685

To: Lesley Grofil l From: Daphne Wallace Sent Fri 5/26/2017 4:33:13 PM Subject: Re: Phone Line is back with Me On Fri, May 26, 2017 at 11:32 AM, Lesley Groff wrote: Thank you, Phone line is back with me... :) Lesley EFTA_R1_00939027 EFTA02213685

KYC Print

KYC Print Page 1 of 10 DB P1^/ NI GLOBAL KYC/NCA: PART A rA KYC Case a : 01898372 ne sheet must be established per relationship - list all accounts Included In the relationship Status : 6. Approved 1. Relationship Details Relationship Name: SOUTHERN FINANCIAL RELATIONSHIP' Booking Center: New York Relationship Manager: Stewart Oldied 0 New KM Retatenship 0 Edging PM RelauensNp Relationship to PWM: If existing, please indicate snce when the relationship exists, Provide reason for new profile and attach old profile: Initial funding must take place by 02/13/2018 in order to purchase assets for the trust 2 Client Retells 0 RM Prospect 0 intermediary/me 0 other Son (al, etc.) Hon Was the ['Not(s) Introduced? How long has the MI personalty known the ctent? Please provide details (e.g. name of referral son, how many years RM personally has known dient, etc.): Jeffrey Epstein reached out to Stew adieu on 2/02/2018 to open a new depos t account for his annuity trus