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sd-10-EFTA01456560Dept. of JusticeOther

EFTA Document EFTA01456560

From: Paul Morris Sent: 2/2/2015 4:49:00 PM To: Daniel Sabba Subject: Re: 2pm Jeffrey Epstein [I] classification: For Internal use only cool, let's talk prior to the mtg original message From: Daniel sabba sent: Monday, February 02, 2015 01:15 PM To: Paul Morris Subject: FW: 2pm Jeffrey Epstein [I] classification: For internal use only Ori inal Messa e From: Sent: Win ay, Fe ruary , : PM To: Daniel Sabba Subject: 2pm Jeffrey Epstein Hi Danielieffrey would like you t

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Dept. of Justice
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sd-10-EFTA01456560
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From: Paul Morris Sent: 2/2/2015 4:49:00 PM To: Daniel Sabba Subject: Re: 2pm Jeffrey Epstein [I] classification: For Internal use only cool, let's talk prior to the mtg original message From: Daniel sabba sent: Monday, February 02, 2015 01:15 PM To: Paul Morris Subject: FW: 2pm Jeffrey Epstein [I] classification: For internal use only Ori inal Messa e From: Sent: Win ay, Fe ruary , : PM To: Daniel Sabba Subject: 2pm Jeffrey Epstein Hi Danielieffrey would like you t

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Paul Morris Sent: 2/2/2015 4:49:00 PM To: Daniel Sabba Subject: Re: 2pm Jeffrey Epstein [I] classification: For Internal use only cool, let's talk prior to the mtg original message From: Daniel sabba sent: Monday, February 02, 2015 01:15 PM To: Paul Morris Subject: FW: 2pm Jeffrey Epstein [I] classification: For internal use only Ori inal Messa e From: Sent: Win ay, Fe ruary , : PM To: Daniel Sabba Subject: 2pm Jeffrey Epstein Hi Danielieffrey would like you to come at 2pm tomorrow! see you tomorrow 9 East 71st Street between Sth and madison Thanks, Lesley CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 115798 CONFIDENTIAL SDNY_GM_00261982 EFTA01456560

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Sheetl GMT SUBGMT Submarket Team Location 1.CRM Banker Type 2.CRM 3.CRM Rela tionship Id* relationship reference* client reference* Clientnumber* Mandate Type Prod uct MANAGEMENT_TYPE Accountnumber* Account Status Assets YTD NNA NNA ex custody NNA ex Cust, Dep, Lnd Dep NNA Reveneus YTD RoA Assets MTD Americas US Onshore East Coast USO New York Paul Morris Paul Morris Morr is/Oldfield Banker no 2CRM TFMG LLC, US Tfmg LLCUS Classic Advisory Brokerage ABRB1 0 0

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