Case File
efta-efta01449159DOJ Data Set 10CorrespondenceEFTA Document EFTA01449159
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DOJ Data Set 10
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efta-efta01449159
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From:
Paul Morris
Sent:
9/14/2013 7:41:48 AM
To:
Jeffrey Epstein [[email protected])
Subject:
Re:
classification: Public
Also had really interesting large estate situation want to run by you, could
also be opportunity, thx
original message
From: Paul Morris
Sent: 09/13/2013 10:58 PM EDT
To: "Jeffrey Epstein" <[email protected]>
subject:
Classification: Public
Most accounts are now open, waiting for last couple acct opening docs back,
should get them by Monday. ACATs transfer should start early next week, looks
pretty clean other than few positions we can discuss on Monday, looks like
most mature near term anyway.
CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0 104437
CONFIDENTIAL
SDNY_GM_00250621
EFTA01449159
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Email
[email protected]Wire Ref
transfer shouldRelated Documents (6)
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DOJ Data Set 10OtherUnknown
EFTA01351294
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DOJ Data Set 10OtherUnknown
EFTA01365144
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01453591
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