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EFTA Document EFTA01969848EFTA Document EFTA01969850
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efta-efta01969849DOJ Data Set 10Correspondence

EFTA Document EFTA01969849

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DOJ Data Set 10
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efta-efta01969849
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: Jeffrey [email protected] From: Erika Kellerhals Sent Wed 6/5/2013 11:17:54 AM Subject: Re: Does it matter what type if entity other vi entity is? Sent from my iPhone On Jun 5, 2013, at 7:02 AM, "Jeffrey Epstein" [email protected]> wrote: if either stc or the banking entity has us shares held via another vi entity . and those shares carry a neg basis, . what happens on sale. 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 jeevacationagmail,com, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved PROT1 PROT0

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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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