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sd-10-EFTA01388472Dept. of JusticeOther

EFTA Document EFTA01388472

From: Vahe Stepanian Sent: 9/6/2016 8:34:23 AM To: Stewart Oldfield I Subject: RE: le Epstein VI Foundation [C) Classification: Confidential Stew - I'm curious if this is coming into one of the banking accts. Who on your end can check that? Best, Vahe From: Bella Klein [mailto Sent: Friday, September 02, 2016 5:34 PM To: Tazia Smith Cc: Daniel Sabba; Gbenga Omosuyi; Darlene Zong; Vahe Stepanian Subject: Re: Je Epstein VI Foundation [C] Ok, have a nice weekend Thank you, Bella

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Dept. of Justice
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sd-10-EFTA01388472
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From: Vahe Stepanian Sent: 9/6/2016 8:34:23 AM To: Stewart Oldfield I Subject: RE: le Epstein VI Foundation [C) Classification: Confidential Stew - I'm curious if this is coming into one of the banking accts. Who on your end can check that? Best, Vahe From: Bella Klein [mailto Sent: Friday, September 02, 2016 5:34 PM To: Tazia Smith Cc: Daniel Sabba; Gbenga Omosuyi; Darlene Zong; Vahe Stepanian Subject: Re: Je Epstein VI Foundation [C] Ok, have a nice weekend Thank you, Bella

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Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Vahe Stepanian Sent: 9/6/2016 8:34:23 AM To: Stewart Oldfield I Subject: RE: le Epstein VI Foundation [C) Classification: Confidential Stew - I'm curious if this is coming into one of the banking accts. Who on your end can check that? Best, Vahe From: Bella Klein [mailto Sent: Friday, September 02, 2016 5:34 PM To: Tazia Smith Cc: Daniel Sabba; Gbenga Omosuyi; Darlene Zong; Vahe Stepanian Subject: Re: Je Epstein VI Foundation [C] Ok, have a nice weekend Thank you, Bella On Sep 2, 2016, at 5:05 PM, Tazia Smith ‹ > wrote: Classification: Confidential Sorry Bella, nothing as of 5pm. Team will follow up first thing Tuesday AM with you. Please have a great holiday weekend, Tazia From: bellaklein [mailto Sent: Friday, September 02, 2016 4:25 PM To: Tazia Smith Subject: Fwd: Je Epstein VI Foundation fyi Thank you, Bella Begin forwarded message: From: bellaklein Subject: Fwd: Je Epstein VI Foundation CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0092036 CONFIDENTIAL SDNY_GM_00238220 EFTA01388472

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