Case File
efta-01365188DOJ Data Set 10OtherEFTA01365188
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01365188
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Daniel Sabba
Sent:
1/26/2016 7:13:20 PM
To:
Mane Dwyer
Subject:
RE: Epstein account opening [I]
Did he say anything about JE involvement
Original Message-----
From: Ariane Dwyer
Sent: Tuesday, January 26, 2016 02:01 PM Pacific Standard Time
To: Daniel Sabba; Paul Morris
Cc: Todd Stevens; Vahe Stepanian; Mark Frankel
Subject: RE: Epstein account opening [II
Hello,
I just spoke with Rich and he is going to send us the updated entity dots.
Best,
Ari
From: Daniel Sabba
Sent: Tuesday, January 26, 2016 1:39 PM
To: Paul Morris
Cc: Todd Stevens; Vahe Stepanian; Ariane Dwyer; Mark Frankel
Subject: RE: Epstein account opening [I]
No problem. An 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 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
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0055859
CONFIDENTIAL
SDNY_GM_00202043
EFTA01365188
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