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sd-10-EFTA01365868Dept. of JusticeOther

EFTA Document EFTA01365868

From: Vahe Stepanian Sent: 1/19/2018 11:23:27 AM To: Liam Osullivan Subject: FW: JE Foundation Wi" III Attachments: DB_J Epstein Virgin Islands Foundation Incioscha 8ach_011918.pdf; doc02743220180119111701.pdf Classification: For internal use only From: Bella Klein Sent: Friday, January 19, 2018 11:21 AM To: Vahe Stepanian Cc: Gben a Omosu Subject: JE Foundation WT >; Darren Indyke <->; Richard Kahn Vale, Please process the attached wire. Please call Darren to confirm at Thank

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Dept. of Justice
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sd-10-EFTA01365868
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From: Vahe Stepanian Sent: 1/19/2018 11:23:27 AM To: Liam Osullivan Subject: FW: JE Foundation Wi" III Attachments: DB_J Epstein Virgin Islands Foundation Incioscha 8ach_011918.pdf; doc02743220180119111701.pdf Classification: For internal use only From: Bella Klein Sent: Friday, January 19, 2018 11:21 AM To: Vahe Stepanian Cc: Gben a Omosu Subject: JE Foundation WT >; Darren Indyke <->; Richard Kahn Vale, Please process the attached wire. Please call Darren to confirm at Thank

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Vahe Stepanian Sent: 1/19/2018 11:23:27 AM To: Liam Osullivan Subject: FW: JE Foundation Wi" III Attachments: DB_J Epstein Virgin Islands Foundation Incioscha 8ach_011918.pdf; doc02743220180119111701.pdf Classification: For internal use only From: Bella Klein Sent: Friday, January 19, 2018 11:21 AM To: Vahe Stepanian Cc: Gben a Omosu Subject: JE Foundation WT >; Darren Indyke <->; Richard Kahn Vale, Please process the attached wire. Please call Darren to confirm at Thank you, Bella Tel: Begin forwarded message: From: Date: Janus 19 2018 at 11:17:04 AM EST To: CS 305 Ici [00: 1 7:c8:25:f3:53] CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0057194 CONFIDENTIAL SDNY_GM_00203378 EFTA01365868

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