Paul Morris
Managing Director
Deutsche Sank Private Bank
Office:
C c!
From: Ariane Dwyer
Sent: Friday, January 29, 2016 1:59 PM
To: Paul Morris; Daniel Sabba
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 Internal use only
So An 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. thx
From: Daniel Sabba
Sent: Tuesday, January 26, 2016 1:18 PM
To: Paul Morris
Cc: Todd Stevens; Vahe Stepanian; Ariane Dwyer; Mark Frankel
Subject: RE: Epstein account opening [I]
Paul, thank you for your note. We just double checked and Gratitude America's formation dots lists JE as
president and the entity's KYC lists lE as source of funds. Please complete the request form whenever
possible — Ari can help. Thank you, Daniel
From: Paul Morris
Sent: Tuesday, January 26, 2016 12:59 PM
To: Daniel Sabba
Cc: Todd Stevens; Vahe Stepanian; Ariane 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
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0057304
CONFIDENTIAL SDNY_GM_00203488
EFTA01365911