EFTA Document EFTA01448483

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DOJ Data Set 10

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efta-efta01448483

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From: Amanda Kirby [ Sent: 7/17/2013 2:09:39 PM To: Paul Morris Subject: Case tt 01082293: has been assigned to you. O44 NEW CASE ASSIGNMENT NOTIFICATION " 4 The following case has been assigned to you. Customer Name: Epstein, Jeffrey Contact Name: Jeffrey Epstein Case #: 01082293 Type: Case Subject: KYC Annual Call Note Description: click on the link to access the case: https://na4.salesforce.com/5006000000Dah5t. CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0103516 CONFIDENTIAL SDNY_GM_00249700 EFTA01448483

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URLhttps://na4.salesforce.com/5006000000Dah5t

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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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