Epstein Secrets

From: Daniel 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. Addit

From: Daniel 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 fu

iginal articles of incorporation. Additionally, JE was listed as the source of funds in the initial KYC done by Paul's team. When An reached out to Middle Office, they looked at the KYC and flagged the request as "high risk" and asked us to get AML approval. As you recall, we already went to AML (Wayne Salit)

From: Daniel Sabba Sent: 2/2/2016 7:39:20 AM To: Todd Stevens Subject: RE: Epstein account opening [I] It is a report done by kroll report that costs S800 or so. RRC asked for it. See other email. Original Message-- From: Todd S

Sabba Sent: Monday, February 01, 2016 12:05 PM Pacific Standard Time To: Todd Stevens Subject: RE: Epstein account opening [I] 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 fu

ginal articles of incorporation. Additionally, JE was listed as the source of funds in the initial KYC done by Paul's team. When Ari reached out to Middle Office, they looked at the KYC and flagged the request as "high risk" and asked us to get AML approval. As you recall, we already went to AML (Wayne Salit)

From: Sabba Sent: 2/2/2016 6:38:03 AM To: Todd Stevens Subject: FW: Epstein account opening [I) Original Message From: Daniel Sabba Sent: Monday, February 01, 2016 12:05 PM Pacific Standard Time To: Todd Stevens Subjec

Sabba Sent: Monday, February 01, 2016 12:05 PM Pacific Standard Time To: Todd Stevens Subject: RE: Epstein account opening [I] 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 fu

ginal articles of incorporation. Additionally, JE was listed as the source of funds in the initial KYC done by Paul's team. When Ari reached out to Middle Office, they looked at the KYC and flagged the request as "high risk" and asked us to get AML approval. As you recall, we already went to AML (Wayne Salit)

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In Southern Financial, Trust & Hale Trust Janet & Team - is the below request clears Do you neec to discuss further or did you already confirm with Jeffrey;? Thy Stacy From: Dubov, Anastasia X Sent: Thtrsday, September 19, 20t3 9:34 PM To: PB-Service1318 Ctw GIO Middle Office; Barrett Team Subject

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