Case File
efta-01472753DOJ Data Set 10OtherEFTA01472753
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01472753
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: RE: Leon Black (I]
From: Amanda Kirby
Date: Thu, 09 Apr 2015 13:31:08 -0400
To: Paul Morris <=fl,
Daniel Sabba
Yes. I spoke with Vahe. He has an account opened in his name. Just waiting to hear back from Brad fo
r a few follow up questions before sending over additional paperwork to add JE as POA and a few addi
tional items
Original Message
From: Paul Morris
Sent: Thursday, April 09, 2015 1:26 PM
To: Daniel Sabba; Amanda Kirby
Subject: Re: Leon Black (I]
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 the account.
They confirmed Jeffrey Epstein will have authority to transact on Leon's behalf.
EFTA01472753
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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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