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efta-efta01365188DOJ Data Set 10Correspondence

EFTA Document EFTA01365188

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DOJ Data Set 10
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efta-efta01365188
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EFTA Disclosure
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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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