Epstein Secrets

cut and delivered to Paul. We then will need to send it via courier to Bella. Melinda, can you monitor Monday and make sure the case goes through? Julie or Millee can set up the courier. Appreciate it, hope you both have a nice week. Thanks in advance! JJ JJ Litchford Associate Banker Deutsche Ba

From: Sent: To: Subject: Attachments: Jj Litchford 12/18/2015 5:00:29 PM Paul Morris Check for Gratitude America (SIC) [I] 4410_O01.pdf elinda Roy Classification: For Internal use only Monday m

cut and delivered to Paul. We then will need to send it via courier to Bella. Melinda, can you monitor Monday and make sure the case goes through? Julie or Millee can set up the courier. Appreciate it, hope you both have a nice week. Thanks in advance! JJ <image00 I .gi f> JJ Litchford Associate

t have any. On Dec 18, 2015, at 5:21 PM, Paul Morris wrote: Do they not have check for this account to do themselves? ---Original Message-- From: Jj Litchford Sent: Friday, December 18, 2015 05:00 PM Eastern Standard Time To: Paul Morris; Melinda Roy Subject: Check for Gratitude America (STC) [I] Classi

cut and delivered to Paul. We then will need to send it via courier to Bella. Melinda, can you monitor Monday and make sure the case goes through? Julie or Millee can set up the courier. Appreciate it, hope you both have a nice week. Thanks in advance! 33 fcid:[email protected] 33 Lit

Subject: Check for Gratitude America (STC) [I] From: Jj Litchford Date: Fri, 18 Dec 2015 17:00:29 -0500 To: Paul Morris <fl, Melinda Roy Classification: For internal use only Monday morning, we have a case (015

cut and delivered to Paul. We then will need to send it via courier to Bella. Melinda, can you monitor Monday and make sure the case goes through? Julie or Millee can set up the courier. Appreciate it, hope you both have a nice week. Thanks in advance! 33 {cid:[email protected]} 33 Lit

Subject: RE: Check for Gratitude America (STC) [I] From: Paul Morris ‹ > Date: Fri, 18 Dec 2015 17:21:43 -0500 To: Jj Litchford Melinda Roy Do they not have check for this account to do themselves? Original Message From: Jj Litchford Sent: Friday, December 18, 2015 05:0

ay, April 18, 2016 4:49 PM To: Paul Morris Subject: RE: Banking Officer change [I] Classification: For internal use only Paul, I am working with Julie on getting this list finalized. The change should be made this week. Kind Regards, Anna-Sofiya EFTA01478081 {cid: Anna-Sofiya Lupolover Assoc

t Bank Number Acct Number Acct Primary Officer Acct Primary Name Acct Secondary Offcr Nbr Acct Secondary Offcr Name Acct Account Short Name • Jj Litchford Paul Morris EFTA01478083 LEIMER DOMINIQUE • Jj Litchford Paul Morris JEFFREY EPSTEIN • Jj Litchford Paul Morris AND KARYN • Jj Litchfor