RE: Epstein account opening [I]

Hi Paul,

That is correct.

Best,
Ari

Hi Paul — I hope all is well. We wanted to circle back on this form. Thank you, Daniel

Daniel, isn't Gratitude America a 50I-3c? Epstein is not an officer of this and don't think was funded with his $. I'll be back in NY Thursday. If we still need to do the external clue diligence on this one let me know and I can do over the phone with Ari and you can submit. Thanks

Paul, thank you for your note. We just double checked and Gratitude America's formation dots lists JE as president and the entity's KYC lists JE as source of funds. Please complete the request form whenever possible — Ari can help. Thank you, Daniel

Classification: For Infernal use only

So Ari we confirmed that JE is not an officer and not source of funding of this foundation correct? I'll look at form you sent over now. thx