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sd-10-EFTA01476766Dept. of JusticeOther

EFTA Document EFTA01476766

Subject: RE: Epstein call [I] From: Paul Morris < IMI > Date: Thu, 31 Dec 2015 10:00:04 -0500 To: Mark Gonzalez Jj Litchford Cc: Amanda Kirby Thanks Mark, we will take care of, Happy New Year! Original Message From: Mark Gonzalez Sent: Thursday, December 31, 2015 09:28 AM Eastern Standard Time To: Paul Morris; Stewart Oldfield; Jj Litchford; Amanda Kirby Subject: Epstein call [I] > Classification: For internal use only Folks — Bella from Epstein's office called Aracely's number (s

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Dept. of Justice
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sd-10-EFTA01476766
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Subject: RE: Epstein call [I] From: Paul Morris < IMI > Date: Thu, 31 Dec 2015 10:00:04 -0500 To: Mark Gonzalez Jj Litchford Cc: Amanda Kirby Thanks Mark, we will take care of, Happy New Year! Original Message From: Mark Gonzalez Sent: Thursday, December 31, 2015 09:28 AM Eastern Standard Time To: Paul Morris; Stewart Oldfield; Jj Litchford; Amanda Kirby Subject: Epstein call [I] > Classification: For internal use only Folks — Bella from Epstein's office called Aracely's number (s

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Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: RE: Epstein call [I] From: Paul Morris < IMI > Date: Thu, 31 Dec 2015 10:00:04 -0500 To: Mark Gonzalez Jj Litchford Cc: Amanda Kirby Thanks Mark, we will take care of, Happy New Year! Original Message From: Mark Gonzalez Sent: Thursday, December 31, 2015 09:28 AM Eastern Standard Time To: Paul Morris; Stewart Oldfield; Jj Litchford; Amanda Kirby Subject: Epstein call [I] > Classification: For internal use only Folks — Bella from Epstein's office called Aracely's number (she is out today); in need of funds verification for Amex (had them on the line with her). Can someone with access to or knowledge of Epstein's accounts call her back this morning at ? I think she'll need to connect back in to Amex for some verification they are requiring from DB, so it may take a few minutes. I don't know the details of what they are seeking. Happy New Year! Kind regards, Mark A. Gonzalez Mark A. Gonzalez Director Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 24th Floor New York, NY 10154 Fax EFTA01476766 Mobile Email Securities offered through Deutsche Bank Securities Inc. EFTA01476767

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