Case Filesd-10-EFTA01404575Dept. of JusticeRE: Epstein account opening [I (Paul Morris a, 29 Jan 2016)
January 29, 20164p
Case File
sd-10-EFTA01404575Dept. of JusticeRE: Epstein account opening [I (Paul Morris a, 29 Jan 2016)
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Subject: RE: Epstein account opening [I] From: Paul Morris a> Date: Fri, 29 Jan 2016 13:54:02 -0500 To: Ariane Dwyer Daniel Sabba Cc: Todd Stevens Vahe Stepanian Ariane Dwyer Mark Frankel Classification: For internal use only So Ari we confirmed that JE is not an officer and not source of funding of this foundation correct? I'll look at form you sent over now. thx From: Daniel Sabba Sent: Tuesday, January 26, 2016 1:18 PM To: Paul Morris Cc: Todd Stevens; Vahe Stepanian; Ariane Dw
Date
January 29, 2016
Source
Dept. of Justice
Reference
sd-10-EFTA01404575
Pages
4
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0
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