Epstein Secrets

INC 267 00042959295 82211 Jj Litchford 81851 Paul Morris LSJE, LLC 267 EFTA01402578 00042959324 82211 Jj Litchford 81851 Paul Morris GRATITUDE AMERICA, LTD 267 00044129244 82211 Jj Litchford 81851 Paul Morris SOUTHERN TRUST COMPANY, 267 00044129914 82211 Jj Litchford 81851 Paul Morris NEW Y

ary Officer Acct Primary Name Acct Secondary Offcr Nbr Acct Secondary Offcr Name Acct Account Short Name 267 00035261761 82211 EFTA01402571 Jj Litchford 81851 Paul Morris LEIMER DOMINIQUE 267 00035266976 82211 Jj Litchford 81851 Paul Morris JEFFREY EPSTEIN 267 00035267258 82211 Jj Litchf

Subject: FW: SFL and Gratitude America Ltd (I) From: Jj Litchford Date: Tue, 06 Oct 2 To: Paul Morris < Stewart Oldfield 5 > Classification: For internal use only FYI, working with Vahe

Subject: FW: SFL and Gratitude America Ltd (I) From: Jj Litchford Date: Tue, 06 Oct 2 To: Paul Morris < Stewart Oldfield 5 > Classification: For internal use only FYI, working with Vahe and Ari on this. JJ Li

k for Gratitude America (STC) [I] Classification: For Internal use only Monday morning, we have a case (01510468) processing for a $25.00 check for Gratitude America. The check will get 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

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

GRATITUDE AMERICA, LTD. 9100 Port of Sale Mall, Suite 15 St. Thomas, USVI 00802 December 18, 2015 VIA EMAIL JJ Litchford RE: Gratitude America, Ltd. Account No.: 4295

GRATITUDE AMERICA, LTD. 9100 Port of Sale Mall, Suite 15 St. Thomas, USVI 00802 December 18, 2015 VIA EMAIL JJ Litchford RE: Gratitude America, Ltd. Account No.: 42959324 Dear JJ: Please issue a check payable to NYS Department of Law in the amount of $25.00. Thank

GRATITUDE AMERICA, LTD. 9100 Port of Sale Mall, Suite 15 St. Thomas, USVI 00802 December 18, 2015 VIA EMAIL JJ Litchford ii.litchf ordt5idb.com RE: Gratitude America

GRATITUDE AMERICA, LTD. 9100 Port of Sale Mall, Suite 15 St. Thomas, USVI 00802 December 18, 2015 VIA EMAIL JJ Litchford ii.litchf ordt5idb.com RE: Gratitude America Ltd. Account No.: Dear JJ: Please issue a check payable to NYS Department of Law in the amount of $

INC EFTA01477897 267 00042959295 82211 Jj Litchford 81851 Paul Morris LSJE, LLC 267 00042959324 82211 Jj Litchford 81851 Paul Morris GRATITUDE AMERICA, LTD 267 00044129244 82211 Jj Litchford 81851 Paul Morris SOUTHERN TRUST COMPANY, 267 00044129914 82211 EFTA01477898 Jj Litchford 81851 Pau

890 Acct Primary Officer Acct Primary Name Acct Secondary Offcr Nbr Acct Secondary Offcr Name Acct Account Short Name 267 00035261761 82211 Jj Litchford 81851 Paul Morris LEIMER DOMINIQUE 267 00035266976 82211 Jj Litchford 81851 Paul Morris JEFFREY EPSTEIN 267 00035267258 82211 Jj Litchf

From: Vahe Stepanian Sent: 10/7/2015 12:51:34 PM To: 1j Litchford CC: Ariane Dwyer Subject: FW: SFL and Gratitude America Ltd [C] Classification: Confidential Paul Morris 33 - Rich Kahn just called us back. He would like to proceed with opening a Pershing account on the K

uired to open the new acct. Thank you, vahe original message From: Vahe Stepanian Sent: Tuesday, October 06, 2015 9:07 AM To: 'Richard Kahn'; Jj Litchford Cc: Darren Indyke; Jeanne Brennan; Ariane Dwyer Subject: RE: SFL and Gratitude America Ltd [C) Classification: confidential Rich - adding Ari. we

Paul Morris JSC INTERIORS LLC 267 Jj Litchford Paul Morris MORT, INC 267 Jj Litchford Paul Morris LSJE, LLC 267 Jj Litchford Paul Morris GRATITUDE AMERICA, LTD EFTA01399636 267 Jj Litchford Paul Morris SOUTHERN TRUST COMPANY, 267 Jj Litchford Paul Morris NEW YORK STRATEGY GROUP, 267 Jj Litchford

Bank Number Acct Number Acct Primary Officer Acct Primary Name Acct Secondary Offcr Nbr Acct Secondary Offcr Name Acct Account Short Name 267 Jj Litchford Paul Morris LEIMER DOMINIQUE 267 EFTA01399629 Jj Litchford Paul Morris JEFFREY EPSTEIN 267 Jj Litchford Paul Morris 267 Jj Litchford Pa