e Shabbir Rawalpindiwala Bill Wall Energy & Atmosphere TAG Greg Kats, Chair Marcus Sheffer, Vice-Chair Drury Crawley Jay Enck Ellen Franconi Mark Frankel Nathan Gauthier Rusty Hodapp John Hogan Bion Howard Dan Katzenberger Bob Maddox Brenda Morawa Erik Ring Michael Rosenberg Mick Schwedler G

ll you this afternoon? From: Paul Morris Sent: Tuesday, January 26, 2016 1:36 PM To: Daniel Sabba Cc: Todd Stevens; Vahe Stepanian; Ariane Dwyer; Mark Frankel Subject: RE: Epstein account opening [I] No one is here this week so if you can help would be appreciated Original Message From: Paul Morris S

Sabba Sent: Monday, January 25, 2016 04:40 PM Eastern Standard Time To: Daniel Sabba; Paul Morris Cc: Todd Stevens; Vahe Stepanian; Ariane Dwyer; Mark Frankel Subject: RE: Epstein account opening [I] Hi Paul - I hope all is well. We wanted to circle back on this form. Thank you, Daniel From: Daniel Sabba

Cc: Todd Stevens; Vahe Stepanian; Ariane Dwyer; Mark Frankel Subject: RE: Epstein account opening [I] Hi Paul — I hope all is well. We wanted to circle back on this form. Thank you, Daniel From: Daniel Sabba

you sent over now. thx From: Daniel Sabba Sent: Tuesday, January 26, 2016 1:18 PM To: Paul Morris Cc: Todd Stevens; Vahe Stepanian; Ariane Dwyer; Mark Frankel Subject: RE: Epstein account opening [I] Paul, thank you for your note. We just double checked and Gratitude America's formation dots lists JE as

From: Daniel Sabba Sent: Tuesday, January 26, 2016 01:17 PM Eastern Standard Time To: Paul Morris Cc: Todd Stevens; Vahe Stepanian; Ariane Dwyer; Mark Frankel Subject: RE: Epstein account opening [I] Paul, thank you for your note. We just double checked and Gratitude America's formation dots lists JE as p

From: Ariane Dwyer Sent: Tuesday, January 26, 2016 02:01 PM Pacific Standard Time To: Daniel Sabba; Paul Morris Cc: Todd Stevens; Vahe Stepanian; Mark Frankel Subject: RE: Epstein account opening [II Hello, I just spoke with Rich and he is going to send us the updated entity dots. Best, Ari From: Dani

te 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, Ari CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0056293

Sabba Sent: Monday, January 25, 2016 04:40 PM Eastern Standard Time To: Daniel Sabba; Paul Morris Cc: Todd Stevens; Vahe Stepanian; Ariane Dwyer; Mark Frankel Subject: RE: Epstein account opening [I] Hi Paul - I hope all is well. We wanted to circle back on this form. Thank you, Daniel From: Daniel Sabba

Cc: Todd Stevens; Vahe Stepanian; Ariane Dwyer; Mark Frankel Subject: RE: Epstein account opening [I] Paul, thank you for your note. We just double checked and Gratitude America's formation dots lists JE as

ked him to call me back. From: Daniel Sabba Sent: Tuesday, January 26, 2016 1:39 PM To: Paul Morris Cc: Todd Stevens; Vahe Stepanian; Mane Dwyer; Mark Frankel Subject: RE: Epstein account opening [I] No problem. Ari will liaise with Rich and report back. Safe travels. From: Paul Morris Sent: Tuesday, Ja

Sabba Sent: Monday, January 25, 2016 04:40 PM Eastern Standard Time To: Daniel Sabba; Paul Morris Cc: Todd Stevens; Vahe Stepanian; Ariane Dwyer; Mark Frankel Subject: RE: Epstein account opening [I] Hi Paul - I hope all is well. We wanted to circle back on this form. Thank you, Daniel From: Daniel Sabba

vate Bank Office: C c! 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, Ari From: Paul Morris Sent: Friday, January 29, 2016 1:54 PM To: Ari

From: Paul Morris Sent: Tuesday, January 26, 2016 01:31 PM Eastern Standard Time To: Daniel Sabba Cc: Todd Stevens; Vahe Stepanian; Ariane Dwyer; Mark Frankel Subject: RE: Epstein account opening [I] Please have someone on your team call Rich to confirm details - --Original Message--- From: Daniel Sabba

ate 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-0056266 CONF

Cc: Todd Stevens; Vahe Stepanian; Mark Frankel Subject: RE: Epstein account opening [I] Hi Paul, That is correct. Best, Ari From: Paul Morris Sent: Friday, January 29, 2016 1:54 PM To: Ari

To: Daniel Sabba Cc: Todd Stevens; Vahe Stepanian; Ariane Dwyer; Mark Frankel Subject: RE: Epstein account opening [I] Daniel, isn't Gratitude America a 501-3c? Epstein is not an officer of this and don't think was funded wi

From: Wayne Salit Sent: 1/21/2016 10:30:17 AM To: Daniel Sabba CC: Mark Frankel Martin Cunningham Todd Stevens Chip Packard Subject: FW: Jeffrey Epstein/Southern Financial LLC - Rep Risk Approval ICI Ill Classification: For

701 Cell: 917-971-2507 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, Ari From: Paul Morris Sent: Friday, January 29, 2016 1:54 PM To: Ari

call you this afternoon? From: Paul Morris Sent: Tuesday, January 26, 2016 1:36 PM To: Daniel Sabba Cc: Todd Stevens; Vahe Stepanian; Mane Dwyer; Mark Frankel Subject: RE: Epstein account opening [I] No one is here this week so if you can help would be appreciated - ---Original Message--- From: Paul Morr