Case File
efta-01457153DOJ Data Set 10OtherEFTA01457153
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01457153
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 II
Sent:
4/9/2015 1:05:38 PM
To:
Paul Morris I
I. Chip Packard I
I; Todd Stevens I
Subject:
Leon Black [I]
classification: For Internal use only
FYI - we just heard from his family office. They want to proceed setting up and funding the account. They
confirmed Jeffrey Epstein will have authority to transact on Leon's behalf.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0 116569
CONFIDENTIAL
SDNY_GM_00262753
EFTA01457153
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Subject: Re: Leon Black (I] From: Paul Morris Date: Thu, 09 Apr 2015 13:25:33 -0400 To: Daniel Sabba Amanda Kirby Classification: For Internal Use Only Amanda, I think u did most of the work last year on this thx Original Message From: Daniel Sabba Sent: Thursday, April 09, 2015 10:05 AM To: Paul Morris; Chip Packard; Todd Stevens Subject: Leon Black [I] Classification: For Internal Use Only FYI - we just heard from his family office. They want to proceed setting up and funding
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