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efta-01456423DOJ Data Set 10Other

EFTA01456423

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DOJ Data Set 10
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efta-01456423
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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: 1/20/2015 4:07:54 PM Paul Morris Re: Jeffrey epstein [C] Fantastic!! I will let Jeffrey know_mill you be coming along with him? On Jan 20, 2015, at 4:00 PM, Paul Morris c > Classification: confidential > • That should work > Ori final Messa e > From: > Sent: Tuesday, January 20, 2015 12:50 PM > To: Paul Morris > Subject: Re: Jeffrey epstein (c] > • 1:30 works > • Sent from my iPhone »• On Jan 20, 2015, at 1:40 PM, Paul Morris > > will do oninal messa e » From: » Sent: Tues ay, January 2 , 2 1 12: PM » To: Paul Morris » Subject: Jeffrey epstein Classification: Confidential > wrote: > wrote: » Hi Paul. Jeffrey will be in town starting late Wednesday. He is asking if your boss could come see him Friday. I think 1:15 but need to get back on that. Might be 1:30. But there abouts. You lease let me know! • Sent from my iPhone > > » This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. » Deutsche Bank does not render legal or tax advice, and should not be regarded as such. > This communication may contain confidential and/or pri recipient (or have received this communication in error) this communication. Any unauthorized copying, disclosure communication is strictly forbidden. > • Deutsche Bank does not render legal or tax advice, and should not be regarded as such. the information contained in this communication vileged information. If you are not the intended please notify the sender immediately and destroy or distribution of the material in this the information contained in this communication CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL SDNY_GM_00261788 DB-SDNY-0 115604 EFTA01456423

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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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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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