EFTA01458733

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DOJ Data Set 10

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efta-01458733

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Unfortunately, the code in dbforce exempting high risk clients with only deposit accounts under $250K from the ACU when it should not be—the code will be fixed ASAP, but in the meanwhile, while the ACUs listed below don't appear as overdue, they must be completed by year end. Customer Name Customer # Relationship Primary Officer ACU Completed Date ' Butterfly Trust 00000486426 SOUTHERN IPaul Morris FINANCIAL RELATIONSHIP I The 2007 Jeffrey E. i Epstein Insurance 00000487199 SOUTHERN Paul Morris FINANCIAL 1 Trust #3 RELATIONSHIP New York Strategy 00000487215 SOUTHERN Paul Morris Group, LLC FINANCIAL RELATIONSHIP Plan D, LLC 00000487219 SOUTHERN Paul Morris FINANCIAL RELATIONSHIP HBRK Associates, Inc 00000487223 SOUTHERN Paul Morris I Hyperion Air, LLC 00000487225 FINANCIAL RELATIONSHIP SOUTHERN Paul Morris FINANCIAL RELATIONSHIP JEGE, Inc 00000487244 --1 SOUTHERN Paul Morris FINANCIAL RELATIONSHIP i Neptune, LLC 00000487264 SOUTHERN Paul Morris FINANCIAL RELATIONSHIP 00000489505 SOUTHERN Paul Morris FINANCIAL RELATIONSHIP Zorro Development 00000492732 SOUTHERN Paul Morris Corp. Gratitude America 00000499760 FINANCIAL RELATIONSHIP SOUTHERN I Paul Morris FINANCIAL RELATIONSHIP Please let me know if you have any questions and please let me know when this has been completed. Best, Armen Armen Brash CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 118790 CONFIDENTIAL SDNY_GM_00264974 EFTA01458733

Related Documents (6)

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EFTA Document EFTA01344802

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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EFTA Document EFTA01351137

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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EFTA Document EFTA01361536

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

OtherUnknown

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

DOJ EFTA Data Set 10 document EFTA01345023

DOJ Data Set 10OtherUnknown

EFTA01351294

Dept. of JusticeOtherUnknown

EFTA Document EFTA01345558

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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