Epstein File EFTA01459840: Client, Perform and Diamond (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01459840: Client, Perform and Diamond (DS10)

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An email dated March 3, 2016, from Rich Iarossi to Paul Morris regarding overdue Annual Client Update Reports. The message indicates that multiple clients have overdue Account Completion Updates (ACU) that must be completed immediately. Named individuals include Paul Morris, Indyke Morris, and references to Boies Family Capital and Diamond B Capital relationships.

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client perform diamond

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Excerpt 1

From: Rich larossi Sent: 3/3/2016 11:24:16 AM To: Paul Morris Subject: RE: Monthly Annual **Client** Update Reports [I] Classification: For internal use only

Excerpt 2

Hello, Please note that this e-mail contains information on Annual **Client** Updates that are already overdue and coming due.

Excerpt 3

For any **client** which is listed in the OVERDUE section of this e-mail, an ACU must be completed immediately.