EFTA01377555.pdf

From: Paul Morris SeM: 1/26/2016 2:00:27 PM To: Mane Dwyer Subject: RE: Epstein account opening III Yes of course Pm cell 11O \S but have meeting shortly - --Original Message--- From: Ariane Dwyer Sent: Tuesday, January 26, 2016 01:50 PM Eastern Standard Time To: Paul Moths Subject: RE: Epstein account opening [I] Hi Paul — happy to help! Do you have a minute for me to call you this afternoon? From: Paul Morris Sent: Tuesday, January 26, 2016 1:36 PM To: Daniel Sabba Cc: Todd Stevens; Vahe Stepanian; Mane 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 01:31 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 Moths Cc: Todd Stevens; Vahe Stepanian; Ariane Dwyer; Mark Frankel Subject: RE: Epstein account opening [I] 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 — An can help. Thank you, Daniel From: Paul Morris Sent: Tuesday, January 26, 2016 12:59 PM CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DII-SDNIY-0074615 CONFIDENTIAL SONY GM_00220799 EFTA01377555