EFTA01451087

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DOJ Data Set 10

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efta-01451087

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EFTA Disclosure

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From: Paul Morris Sent: A ISSISSII To: Subject: v.,: ere steinTRnts to meet this week! (I) Classification: For internal use only don't reply with names yet need to think about who goes Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York, NY 10154 Offic Cell: ---- Forwarded by , • AM --- rronl To. Amanda Kaby/dbldbcorwa A !CAS, Co Paul Mornsidladbcom@DBAMERICAS flats. 01/07/2014 10:05 AM Subject Re: Jeffrey Epstein Wants to meet this week! Ill Yes! 9am on Friday here at Jeffrey's home will be perfect. Please include a list of all who will attend. thanks, On Jan 7, 2014, at 10:01 AM, Amanda Kirby wrote: > Classification: For internal use only > = > Hi , > > Would 9am work for Jeffrey? Vinit would be available by phone at that time, as well. > > > > > > Ori inal Messa e > From: > Sent: 1 1 : 1 PM EST > To: Paul Morris; Amanda Kirby > Subject: Jeffrey Epstein Wants to meet this week! > > > > Hi Paul and Amanda- says he needs to meet with you and the team this week-might everyone be available on riday Jan. 10th anytime in the early morning up to 3:30 stop time... > > Please let me know as soon as you can! > > Thanks, CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 107263 CONFIDENTIAL SDNY_GM_00253447 EFTA01451087

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From: Daphne Cales Sent: 5/8/2014 1:06:01 PM To: Irina Yablochnik I ; Chris Chao( ; Margaux Mc rath ; Paul Morris ; Vahe Stepanian • CC: Amanda Kirby Subject: Re: Jeffrey Epstein Personal Checking Account Withdrawal - $40k [II Attachments: pic17615.gif; pic29934.gif; pic05978.gif; pic15655.gif; pic29760.gif classification: For internal use only Irina, Please call me to discuss. Regards, Daphne Cales (Embedded image moved to file: pic17615.gif) Daphne Cales Vice President I

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