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efta-efta00934962DOJ Data Set 9Other

From: Jeffrey Epstein <jeevacation®gmail.com>

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Unknown
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DOJ Data Set 9
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efta-efta00934962
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3
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Jeffrey Epstein <jeevacation®gmail.com> To: "Morris, Paul V" Subject: Re: Date: Sun, 13 May 2012 20:15:01 +0000 keep , foundaiotn or children On Sun, May 13, 2012 at 7:55 PM, Morris, Paul V < > wrote: A few things he should be thinking about so we can be more thoughtful on our recommendation. Does he know whether he may: 1. Keep painting long-term or sell it? 2. Any plans to donate in future or after he dies, 3. Will he loan it?, 4. Is it for his personal enjoyment? 5. If he dies owning it will it be sold to pay estate tax? Or other liquidity to to pay it or will pass to charity? 6 does he have any trusts for the kids? (Possible for kids trust to buy and loan to him). I should speak with mcgraw tonight. Paul Morris JP Morgan Private Bank From: Jeffrey Epstein [malitoleevacSgmail.com] Sent: Saturday, May 12, 2012 05:29 PM To: Morris, Paul V Subject: Re: US On Sat, May 12, 2012 at 5:23 PM, Morris, Paul V < Ok will come back to you asap Are they U.S or foreign? Paul Morris 1P Morgan Private Bank > wrote: From: Jeffrey Epstein [mailto:jeevacationegmail.com] Sent: Saturday, May 12, 2012 05:14 PM To: Morris, Paul V Subject: Re: client buying a huge art work, what form should he buy it in.. delaware trust. 4 kidsl . 11c.. need answer mon night. (the scream , for your info only) On Sat, May 12, 2012 at 3:11 PM, Morris, Paul V < I left him a message and will call you, I believe he was out of town. Paul Morris JP Morgan Private Bank From: Jeffrey Epstein [mailto:jeevacation@gmail.com Sent: Saturday, May 12, 2012 02:54 PM To: Morris, Paul V Subject: Re: > wrote: try home with mcgraw if possible On Sat, May 12, 2012 at 2:24 PM, Morris, Paul V wrote: EFTA00934962 Tried you cell and home, call me around all weekend Paul Morris JP Morgan Private Bank From: Jeffrey Epstein [mailto:jeeyacationegmail.com] Sent: Saturday, May 12, 2012 12:16 PM To: Morris, Paul V Subject: CALL ME RE ART AND TAX CREDITS, *********************************************************** The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of Jeffrey Epstein Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to jeevacation@gmail.com, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved This email is confidential and subject to important disclaimers and conditions including on offers for the purchase or sale of securities, accuracy and completeness of information, viruses, confidentiality, legal privilege, and legal entity disclaimers, available at http://www.jpmorgan.corn/pages/disclosures/email. The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of Jeffrey Epstein Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to jeevacation@gmail.com, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved *********************************************************** The information contained in this communication is EFTA00934963 confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of Jeffrey Epstein Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to jeevacation@gmail.com, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of Jeffrey Epstein Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to jeela®gmail.com, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of Jeffrey Epstein Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to jeevacation®gmail.com, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA00934964

Technical Artifacts (5)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domainjeevacationegmail.com
Domainjeeyacationegmail.com
Domainmalitoleevacsgmail.com
Emailjeevacation@gmail.com
URLhttp://www.jpmorgan.corn/pages/disclosures/email

Related Documents (6)

Dept. of JusticeOtherUnknown

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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Dept. of JusticeOtherUnknown

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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Dept. of JusticeOtherUnknown

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

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OtherUnknown

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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DOJ Data Set 10OtherUnknown

EFTA01351294

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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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