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efta-01467451DOJ Data Set 10Other

EFTA01467451

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Unknown
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DOJ Data Set 10
Reference
efta-01467451
Pages
2
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0
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Subject: Fw: Healthcare (Foundation Medical update + Basket) [C] From: Tazia Smith sz: > Date: Mon, 03 Mar 2014 14:33:23 -0500 To: Cc: Paul Morris < Vahe Stepanian Classification: Confidential Hi Rich - 2 of 3 here Forwarded by Tazia Smith/db/dbcom on 03/03/2014 02:33 PM From: Tazia Smith/db/dbcom To: jeevacation@gmail.com, Cc: Vinit Sahni/db/- dbcom@DBEMEA, Nav Gu ta/db/dbcom@DBEMEA, Paul Morris, Vahe Stepanian/db/- dbcom@DBAmericas, Date: 03/03/2014 02:17 PM Subject: Healthcare (Foundation Medical update + Basket) [C] Classification: Confidential * * Prepared exclusively for Jeffrey Epstein - KCP US Jeffrey - * * Your Foundation Medical (FMI) is down —6% (bigger than expected 4Q loss last week, but inline forward guidance); recall you're long 25k shares at $27.50, stock is presently $33.58 (chart below). Consider adding on weakness (or take your —$150k gain if you're view has has changed). The rest of your Healthcare basket is down an average of —1.5%. We know you're bullish on the group and its recent positive momentum - your basket below, consider adding a leg here: EFTA01467451 Tazia Smith Director I Key Client Partners - US Deutsche Deutsche 345 Park Te York Tel. Fax Mobile Email Bank Securities Inc Asset & Wealth Management Avenue, 26th Floor NY 10154 EFTA01467452

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Emailjeevacation@gmail.com

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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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