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sd-10-EFTA01477036Dept. of Justice

EFTA Document EFTA01477036

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Subject: RE: Epstein account opening [I] From: Paul Morris Date: Tue, 26 Jan 2016 12:59:14 -0500 To: Daniel Sabba Cc: Todd Stevens Vahe Stepanian Ariane Dwyer Mark Frankel 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 S

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Dept. of Justice
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sd-10-EFTA01477036
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