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sd-10-EFTA01477040Dept. of Justice

EFTA Document EFTA01477040

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Subject: RE: Epstein account openin [I] From: Daniel Sabba Date: Tue, 26 Jan 2016 13:17:47 -0500 To: Paul Morris Cc: Todd Stevens Vahe Stepanian Ariane Dwyer Mark Frankel Paul, thank you for your note. We just double checked and Gratitude America's formation docs lists JE as president and the entity's KYC lists JE as source of funds. Please complete the request form whenever possible - Ari can help. Thank you, Daniel From: Paul Morris Sent: Tuesday, January 26, 2016 12:59 PM To: Da

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Dept. of Justice
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sd-10-EFTA01477040
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