EFTA01450361

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DOJ Data Set 10

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efta-01450361

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From: Paul Morris Sent: 10/26/2013 4:59:42 PM To: Amanda Kirby I Subject: Re: Epstein Account Numbers - Please review. [I] Attachments: pic03910.gif Classification: For internal use only we need to get this sorted out monday am, I want to be involved, thx Original Message From: Amanda Kirby Sent: 10/26/2013 04:44 PM EDT To: vahe Stepanian; Jay Lipman Cc: Kevin Quinn; Tazia Smith; Paul Morris Subject: Re: Epstein Account Numbers - Please review. [I] Classification: For internal use only vahe, Thanks for this. For Southern Financial we have been using as the other primary account and have used that account number on the we got signed this past week. Let me know if this was an oversight or if this is correct. And if it is correct do we need to remedy the documents. AK Original Message From: vahe stepanian sent: 10/26/2013 01:52 PM EDT To: Amanda Kirby; Jay Lipman cc: Kevin Quinn; Tazia smith Subject: Epstein Account Numbers - Please review. [I] Classification: For internal use only Team- The account numbers that I know to be true are as follows: - Jeffrey Epstein - The maze Trust - J. Epstein virgin Islands Foundation Inc. - Jeepers Inc. - Southern Trust Company Inc. (Primary) - Southern Trust Company Inc. (Primary) - Southern Trust Company Inc. (Secondary; Tentatively will use for - Southern Trust Company Inc. (Secondary; TBD) - Southern Financial LLC (Primary) - Southern Financial LLC (Primary)" - Southern Financial LLC (Secondary; Tentatively will use for FX) - Southern Financial LLC (Secondary; TBD)" Please confirm that you also know these to be true. I need to send Gedeon acct. numbers Monday AM to set up FX trading. Thank you, vahe "Not yet open CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 105933 CONFIDENTIAL SDNY_GM_00252117 EFTA01450361

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From: Paul Morris Sent: 4/4/2016 3:11:31 PM To: Stewart Oldfield Subject: FW: 35269691 - JEFFREY EPSTEIN - [II Sony ---Original Message--- From: Paul Morris Sent: Monday, April 04, 2016 03:10 PM Eastern Standard Time To: Armen Brash Cc: Melinda Roy Subject: RE: 35269691 - JEFFREY EPSTEIN - [I] I believe we got it back today ---Original Message-- From: Armen Brash Sent: Monday, April 04, 2016 03:07 PM Eastern Standard Time To: Stewart Oldfield; Paul Morris Subject: FW: 35269691

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From: Daphne Cales Sent: 5/8/2014 1:06:01 PM To: Irina Yablochnik I ; Chris Chao( ; Margaux Mc rath ; Paul Morris ; Vahe Stepanian • CC: Amanda Kirby Subject: Re: Jeffrey Epstein Personal Checking Account Withdrawal - $40k [II Attachments: pic17615.gif; pic29934.gif; pic05978.gif; pic15655.gif; pic29760.gif classification: For internal use only Irina, Please call me to discuss. Regards, Daphne Cales (Embedded image moved to file: pic17615.gif) Daphne Cales Vice President I

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