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EFTA Document EFTA01459489
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Case Filesd-10-EFTA01459489Dept. of JusticeEFTA Document EFTA01459489
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Case File
sd-10-EFTA01459489Dept. of JusticeEFTA Document EFTA01459489
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Cc: Todd Stevens; Vahe Stepanian; Mane Dwyer; Mark Frankel Subject: RE: Epstein account opening [I] Daniel, isn't Gratitude America a 501-3c? Epstein is not an officer of this and don't think was funded with his $. I'll be back in NY Thursday. If we still need to do the external due diligence on this one let me know and I can do over the phone with Ari and you can submit. Thanks Original Message From: Daniel Sabba Sent: Monday, January 25, 2016 04:40 PM Eastern Standard Time To: Daniel
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Dept. of Justice
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sd-10-EFTA01459489
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