EFTA Document EFTA01361724

From: [email protected] [[email protected] Sent: 9 5 2013 2:09:19 PM To: Subject: Sep 5, 2013 2:09:19 PM Conversation 4131791109 # Interaction information interlD: 131791109 startTime: Sep 5, 2013 2:09:19 PM endTime: Sep S, 2013 2:23:07 PM employeelD: buddyName: networkID: ocs/Lcs employeelPAddr: serverName: Zantaz dblD: nyimadb.us.db.com:1433?database=imauditor deploymentlD: 0 outgoingFlag: true supervisedFlag: true internalFlag: true roomName: # start of transcript # Participant OCS/LCS: entered on Sep 5, 2013 2:09:19 PM # Participant buddyName: networklD: employeelD: # End of participant OCS/LCS: OCS/LCS: informat information (2:09:19 PM): COOL (2:09:34 PM): I'm jammed to high hell, when do you need the Epstein docs? OCS/LCS: (2:12:02 PM): The only one we need by tomorrow would be the additional account or OCS/LCS (2:12:09 PM): only IF he needs to sign something OCS/LCS (2:12:24 PM): gravy OCS/LCS (2:12:33 PM): gravy is the new groovy OCS/LCS (2:12:42 PM): He has his personal account docs which we should have back by monday. t e yc on t at one is done on my side OCS/LCS: (2:12:58 PM): And I've submitted KYC's for all of his other accounts (Jeepers, Haze, Foundation) OCS/LCS: (2:13:08 PM): so those docs can be ready next week # Participant OCS/LCS: left on Sep 5, 2013 2:23:07 PM # End of transcript CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0050950 CONFIDENTIAL SDNY_GM_00197134 EFTA01361724