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Case File
sd-10-EFTA01365514Dept. of Justice

RE: Epstein account opening [I (Paul Morris, January 29, 2016)

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Cc: Todd Stevens; Vahe Stepanian; Mark Frankel Subject: RE: Epstein account opening [I] Hi Paul, That is correct. Best, Ari From: Paul Morris Sent: Friday, January 29, 2016 1:54 PM To: Ariane Dwyer; Daniel Sabba Cc: Todd Stevens; Vahe Stepanian; Ariane Dwyer; Mark Frankel Subject: RE: Epstein account opening [I] Classification: For Infernal use only So Ari we confirmed that JE is not an officer and not source of funding of this foundation correct? I'll look at form you sent over now

Date
January 29, 2016
Source
Dept. of Justice
Reference
sd-10-EFTA01365514
Pages
1
Persons
0
Integrity
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