EFTA Document EFTA01372330

From: SeM: 10/17/2018 11:48:58 AM To: Subject: Wed 17 Oct 2018 11:48:58 Conversation #11916219 # Interaction information interlD: 11916219 startTime: 2018-10-17111:48:58-0400 endTime: 2018-10-17712:00:46-0400 employeelD: buddyName: networklD: Microso UC employeelPAddr: 10.99.77.114 serverName: US DS IM Exporter dbID: 1 deploymentlD: 0 outgoingFlag: true supervisedFlag: true internalFlag: true roomName: # Start of interaction # Participant MicrosoftUC:[email protected] entered on 2018-10-17111:48:58-0400 # Participant information buddyName: networklD: Micros° UC employeelD: # End of parlipant Pilc•I mi likltOn Microsoft UC (2018-10-17711:48:58-0400): Zoro address verification Microsoft (2018-10-17711:49:04-0400): you have unresolved MicrosoftuC: (2018-10-17111:49:09-0400): and I dont see anything Microsoftu (2018-10-17711:50:09-0400): yup. So it is ung the address of Southern Trust (for11 1111111111111111s verification for) and given that both Zorro and southern Trust is owned by Epstein, I was going to add a case comment that it seems plausible that they share the same address due to common ownership for both of those entities microsoftUC: (2018-10-17T11:50:28-0400): yes I did see one for southern trust Microsoftuc (2018-10-17T11:50:30-0400): ok Microsoft (2018-10-17711:50:34-0400): I am good Microsoft 2018-10-17711:50:43-0400): perfecto Microsoft UC (2018-10-17111:50:46-0400): Thanks! # Participant MicrosoftUC: left on 2018-10-17712:00:46-0400 # End of interaction CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0066014 CONFIDENTIAL SDNY_GM_00212198 EFTA01372330