2 25 2014 11.35.35AM

From: Sent: 2 25 2014 11.35.35AM To: Subject: 01195351 Classification: Public Saam, Plan D LLC is owned by our client Jeffrey Epstein. Jeffrey Epstein is worth roughly $18 and currently has about $230MM here at the bank and we are expecting at least another $100MM from him within the next few months. Jeffrey is trying to send a $250,000 payment to Insured Aircraft Title Services for one of his many planes. I would ask that this go through because he is a very important client. Not only is he extremely wealthy but he has been introducing our team (Paul Morris is the private banker) to other billion dollar clients. We are currently in the process of opening a number of accounts for a multi billionaire who Jeffrey introduced us to. Jeffrey manages a number of our prospects portfolios and if he were to find that our services were unable to meet his needs we would see the majority of our prospects walk away. He currently has introduced us to at least 4 different potential cli