Email: Tazia Smith to Vahe Stepanian (25 Feb 2014)RM0081851 Daily Deposit Report 20140226 (PBW/WM/MIS ETL/PBW 15116, 26 Feb 2014)
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Lb loan follow-up [C (Paul Morris, 25 Feb 2014)
Title Matchefta-efta01467331
Case Filesd-10-EFTA01467331Dept. of JusticeLb loan follow-up [C (Paul Morris, 25 Feb 2014)
February 25, 20141p
Case File
sd-10-EFTA01467331Dept. of JusticeLb loan follow-up [C (Paul Morris, 25 Feb 2014)
Financial Record
Subject: Lb loan follow-up [C] From: Paul Morris < Date: Tue, 25 Feb 2014 21:35:11 -0500 To: Jeffrey Epstein <jeevacation@gmail.com> Classification: Confidential Jeffrey, let me know how you want to manage, the items I'll need were listed in term sheet but happy to resend but a personal financial statement is good place to start, tax returns, list of potential collateral, let me know good time to talk, we should think about a mtg with our ceo, you and leon, I want to get you proper expo
Date
February 25, 2014
Source
Dept. of Justice
Reference
sd-10-EFTA01467331
Pages
1
Persons
0
Integrity
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