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efta-01451326DOJ Data Set 10Other

EFTA01451326

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DOJ Data Set 10
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efta-01451326
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Sent: To: Subject: Attachments Vinit Sahni 1 1/14/20149.01.13 AM Paul Morris Vahe Stepanian Re: Jeffrey - Mexico -> MBONO 30y look interesting IC] pic32383.gif; pic32662.gif; pic21708.gif; pic07912.gif; pic10696.gif; pic14911.gif; pic28552.gif; pic28113.gif; pic25081.gif; pic07202.gif; pic16054.gif; pic2S855.gif; old:11158.81f; pic31098.gif; pic16376.gif Classification: Confidential Let me get back to desk we shud do better now Original Message From: Paul Morris Sent: 01/14/2014 08:59 AM EST To: Vinit Sahni; Vahe Stepanian Subject: Re: Jeffrey - Mexico -> MBONO 30y look interesting [C] Classification: confidential je called me and said go ahead Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York NY 10154 office: cell: From: Vinit Sahni/db/dbcom@DBEMEA TO: Jeffrey Epstein <jeevacation0gmail.com>ODEUBAINT, Cc: Raphael Zagury/db/dbcom@DBAMERICAS, Morris/db/dbcom0DBAMERICAS Date: 01/14/2014 08:54 AM Vahe Stepanian/db/dbcom0DBAmericas, Paul Subject: Re: Jeffrey - Mexico -> MBONO 30y look interesting [C] Classification: Confidential Jeffrey - tried to reach u. Its trading around 7.50% yield, bounces around. As soon as we hear from u, we'll execute and get the best level. (Embedded image moved to file: pic32383.gif) vinit Sahni Managing Director I Global Head - Professional client Group & Key client Partners capital markets Group Deutsche Asset & wealth management 105/108 old Broad St (Pinners Hall), EC2N lEN London united Kingdom Tel. Mobil Email CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL SDNY_GM_00253987 DB-SDNY-0 107803 EFTA01451326

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From: Lesley Groff Sent: 1/14/2015 8:11:19 AM To: Paul Morris Subject: Re: Jeffrey Epstein IC] HI Paul Jeffrey says your boss alone is fine-..can you let me know if he would be available to come by and see Jeffrey at 11:15 on Thursday (tomorrow!) Also, what is his name? On Jan 13, 2015, at 6:29 PM, Paul Morris a wrote: > Classification: Confidential > • Hi I'm in LA and not back until thurs night, let me see if I can make a few changes and come back to you in the am, thx orig

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Subject: Re: Jeffrey Epstein-cancelled From: Paul Morris Date: Fri, 01 Mar 2013 15:25:48 -0500 To: Lesley Groff Classification: Public Lesley, can you pass along my contact info to todd m when you get a minute. Thanks and best Original Message From: Paul Morris Sent: 02/28/2013 04:18 PM EST To: "Lesley Groff" Subject: Re: Jeffrey Epstein-cancelled Classification: Public Yes thanks Original Messaie From: Lesley Groff Sent: 02/28/2013 03:57 PM EST To: Paul Morris Subject: J

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From: Paul Morris Sent: 4/4/2016 3:11:31 PM To: Stewart Oldfield Subject: FW: 35269691 - JEFFREY EPSTEIN - [II Sony ---Original Message--- From: Paul Morris Sent: Monday, April 04, 2016 03:10 PM Eastern Standard Time To: Armen Brash Cc: Melinda Roy Subject: RE: 35269691 - JEFFREY EPSTEIN - [I] I believe we got it back today ---Original Message-- From: Armen Brash Sent: Monday, April 04, 2016 03:07 PM Eastern Standard Time To: Stewart Oldfield; Paul Morris Subject: FW: 35269691

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Thanks Caroline. Am glad it went well. Kudos to paul for bringing over the

DOJ EFTA Data Set 10 document EFTA01345023

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EFTA01351294

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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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