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efta-efta01450460DOJ Data Set 10Correspondence

EFTA Document EFTA01450460

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DOJ Data Set 10
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efta-efta01450460
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From: Paul Morris SeM: 11/23/2013 7:35:05 AM To: Jeffrey Epstein [jeevacation@gmail.coml Subject: Re: Fwd: AUTO: Tazia Smith is out of the office. Please call 12/09/2013) [CI Classification: Confidential Yes to reach a member of my team (returning From: Jeffrey Epstein (jecvacationgginail.cotn) Sent: 11/23/2013 01:29 PM CET To: Paul Morris Subject: Re: Fwd: AUTO: Tazia Smith is out of the office. Please cal 12/09/2013) [CI CA11 me Monday On Saturday, November 23, 2013, Paul Morris wrote: Classification: Confidential to mach a member of my team (returning Jeffrey, she has to take a MTA "mandatory time away" from the office, compliance and street rules, all investors and bankers have to do it, Caroline and Vahe are here and am I, she will monitor emails From: Jeffrey Epstein rieevacation@gmail.com] Sent: 11/23/2013 10:31 AM CET To: Paul Morris Subject: Fwd: AUTO: Tazia Smith is out of the office. Please call team (returning 12/09/2013) 999979?? Forwarded message From: Tazia Smith Date: Sat, Nov 23, 2.1,111111M Subject: AUTO: Tazia Smith is out of the office. Please call (returning 12/09/2013) To: jeevacation leevacationagmail.com> I am out of the office until 12/09/2013. to reach a member of my to reach a member of my team I am presently away from the office on my mandetory time away (thus not permitted to respond to emails). Please call the desk at to reach a member of my team. Thank You, Tazia Note: This is an automated response to your message "Re: INTC buy-and-write ICI" sent on 11/23/2013 4:08:36 AM. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0106091 CONFIDENTIAL SONY GM_00252275 EFTA01450460

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Domainleevacationagmail.com
Emailjeevacation@gmail.coml
Emailrieevacation@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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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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