Epstein Secrets

gress [I] Classification: For Internal use only Epstein/Southern Financial DBNY accounts will be funded w

: deposit progress [I] Classification: For Internal use only Epstein/Southern Financial DBNY accounts will be funded with $50mm tonight Third lake/Wanek have sent over $23mm so far this week. They are expecting to get that total over $100mm shortly, and will likely put some of it into short-dated CDs

Night Gala, Monday, September 22, 2014 [I] Classification: For internal use only Amanda, Here are the details for the event Tazia had mentioned, Epstein, Gottesman and Black. EFTA01469594 Cc'ing Chloe as well as I'll be off the desk this afternoon and most of tomorrow. Dear All, Please dissemina

apital and Li htyear Capital Email: (assistant to Don) AWM contact: Paul Morris Client Name: Todd Wanek Title: CEO Company: Third Lake Capital (Wanek family office), CEO of Ashley Furniture Email: (CIO of family office) AWM contact: Paul Morris EFTA01469590 Client Name: Glenn Furman Title: P

Night Gala, Monday, September 22, 2014 [I] Classification: For internal use only Amanda, Here are the details for the event Tazia had mentioned, Epstein, Gottesman and Black. Cc'ing Chloe as well as I'll be off the desk this afternoon and most of tomorrow. Dear All, Please disseminate to your team

a ital and Li htyear Capital Email: (assistant to Don) AWM contact: Paul Morris Client Name: Todd Wanek Title: CEO Company: Third Lake Capital (Wanek family office), CEO of Ashley Furniture Email: (CIO of family office) AWM contact: Paul Morris Client Name: Glenn Furman Title: President Compa