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EFTA Document EFTA01479315EFTA Document EFTA01479324
Case File
sd-10-EFTA01479319Dept. of Justice

EFTA Document EFTA01479319

Financial Record

Subject: RE: Jeffrey Epstein/Southern Financial LLC - Rep Risk Approval [C] [I] From: Carol Saracco Date: Wed, 20 Jan 2016 19:54:41 -0500 To: Daniel Sabba ‹ > Cc: Wayne Salit Todd Stevens Chip Packar Classification: For internal use only Given that's it's been a year and this is a new brokerage account, can you update diligence report on Epstein/companies? Let's see if anything comes up and take it from there. Thanks From: Daniel Sabba Sent: Wednesday, January 20, 2016 2:57 PM To:

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Dept. of Justice
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sd-10-EFTA01479319
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