Case File
efta-01457161DOJ Data Set 10OtherEFTA01457161
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01457161
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Todd Stevens
Sent:
4/9/2015 2.
To:
Daniel Sabba
CC:
Paul Morris
Subject
Re: Leon Blac
Great news.
Chip Packard
> On Apr 9, 2015, at 1:05 PM, Daniel Sabba
wrote:
> • 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 116577
CONFIDENTIAL
SDNY_GM_00262761
EFTA01457161
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