Epstein Secrets

nship Manager for Southern Financial LLC. Original Message From: Daniel Sabba Sent: Friday, January 29, 2016 05:00 PM Eastern Standard Time To: Vahe Stepanian; Ariane Dwyer Subject: RE: Epstein account opening [1] Please articulate an answer for me to send since you are in the weeds. Original Message

Epstein account opening III Classification: For Internal use only Updated per your request: Jeffrey E. Epstein was listed as initial president of Gratitude America Ltd, therefore, we wanted to make sure to go through the proper channels such that risk is mitigated from the bank's perspective. As per guidance from W

From: Sent: To: CC: Subject: Paul Morris 10/7/2015 1:11 Vahe Stepanian Mane Dwye RE: SFL and Gra .lj Utchford This is just simple brokerage yes? Not all the extra KCP letters etc correct? ---Original Message--- From

Vahe Stepanian Sent: Wednesday, October 07, 2015 12:59 PM Eastern Standard Time To: Paul Morris; Jj Litchford Cc: Mane Dwyer Subject: RE: SFL and Gratitude America Ltd [C] [I] Classification: For Internal use only Rich specifically asked to open another brokerage account, and he understood that there is paperwork

utsche Bank Private Bank Office: Cell. 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, CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY

niel Sabba Sent: 2/1/2016 3:05:24 PM To: Todd Stevens Subject: RE: Epstein account opening II) The issue is that JE was listed as president of Gratitude America Ltd in the entity's original articles of incorporation. Additionally, JE was listed as the source of funds in the initial KYC done by Paul's team. When