EFTA01365909.pdf

From: Ariane Dwyer sent: 1/26/2016 2:33:49 PM To: Daniel Sabba CC: Vahe Stepanian Subject: FW: Epstein account opening Ill Just called Rich but no answer. I sent him an email and asked him to call me back. From: Daniel Sabba Sent: Tuesday, January 26, 2016 1:39 PM To: Paul Morris Cc: Todd Stevens; Vahe Stepanian; Mane Dwyer; Mark Frankel Subject: RE: Epstein account opening [I] No problem. Ari will liaise with Rich and report back. Safe travels. From: Paul Morris Sent: Tuesday, January 26, 2016 1:36 PM To: Daniel Sabba Cc: Todd Stevens; Vahe Stepanian; Ariane Dwyer; Mark Frankel Subject: RE: Epstein account opening [I] No one is here this week so if you can help would be appreciated Original Message From: Paul Morris Sent: Tuesday, January 26, 2016 W :31 PM Eastern Standard Time To: Daniel Sabba Cc: Todd Stevens; Vahe Stepanian; Ariane Dwyer; Mark Frankel Subject: RE: Epstein account opening [I] Please have someone on your team call Rich to confirm details Original Message---- From: Daniel Sabba Sent: Tuesday, January 26, 2016 01:17 PM Eastern Standard Time To: Paul Morris Cc: Todd Stevens; Vahe Stepanian; Ariane Dwyer; Mark Frankel Subject: RE: Epstein account opening [1] Paul, thank you for your note. We just double checked and Gratitude America's formation dots lists JE as president and the entity's KYC lists JE as source of funds. Please complete the request form whenever possible — Ari can help. Thank you, Daniel From: Paul Morris Sent: Tuesday, January 26, 2016 12:59 PM To: Daniel Sabba Cc: Todd Stevens; Vahe Stepanian; Ariane Dwyer; Mark Frankel Subject: RE: Epstein account opening [I] CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0057297 CONFIDENTIAL SDNY_GM_00203481 EFTA01365909