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efta-01454967DOJ Data Set 10Other

EFTA01454967

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DOJ Data Set 10
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efta-01454967
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Text extracted via OCR from the original document. May contain errors from the scanning process.
DB Securities Inc Deutsche Asset & Wealth Management 345 Park Avenue 10154-0004 New York, NY, USA Tel. Fax Mobi Emai (Embedded image moved to file: pic31613.gif) From: Paul Morris To: Tazia Smith Date: 07/31/2014 12:43 PM Subject: Re: Put transaction on european re [C] Classification: Confidential Yes I spoke with him Original Message From: Tazia Smith Sent: 07/31/2014 12:38 PM EDT To: Paul Morris Subject: Re: Put transaction on european re [C] Classification: Confidential ok, great. rich had relayed that he didn't want to do diligence on the underlier. happy to hear he's open to the structure...if not this asset, then the next... TOS (Embedded image moved to file: pic24164.gif) Tazia Smith Director I Key client Partners - US DE Securities Inc Deutsche Asset & wealth 345 P Tel. Fax Mobi Emai Management 4 New York, NY, USA (Embedded image moved to file: pic12934.gif) From: To: Cc: Paul Morris "Tazia Smith" "Jeffrey Epstein" <jeevacation@gmail.cono CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0113458 CONFIDENTIAL SDNY_GM_00259642 EFTA01454967

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Emailjeevacation@gmail.cono

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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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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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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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