Skip to main content
Skip to content
Case File
sd-10-EFTA01446846Dept. of JusticeOther

EFTA Document EFTA01446846

From: Paul Morris Sent: 2/4/2014 11:36:39 AM To: jeevacation@gmail.com Subject: IC] Classification: Confidential Jeffrey, having breakfast with eileen on thursday, thx Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York, NY 10154 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0101251 CONFIDENTIAL SDNY_GM_00247435 EFTA01446846

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01446846
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

From: Paul Morris Sent: 2/4/2014 11:36:39 AM To: jeevacation@gmail.com Subject: IC] Classification: Confidential Jeffrey, having breakfast with eileen on thursday, thx Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York, NY 10154 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0101251 CONFIDENTIAL SDNY_GM_00247435 EFTA01446846

Ask AI About This Document

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Paul Morris Sent: 2/4/2014 11:36:39 AM To: jeevacation@gmail.com Subject: IC] Classification: Confidential Jeffrey, having breakfast with eileen on thursday, thx Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York, NY 10154 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0101251 CONFIDENTIAL SDNY_GM_00247435 EFTA01446846

Technical Artifacts (1)

View in Artifacts Browser

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

Emailjeevacation@gmail.com

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01478758

Subject: Re: hf strategy [I] From: Bernard Abdo <MII I> Date: Fri, 24 Jan 2014 10:36:03 -0500 To: Chip Packard ‹ > Classification: For internal use only Btw we should def do this. My team can set it up and deliver. We'll chat tomorrow. From: Lawrence Weissman To: Chip Packard Cc: Bernard Abdo; Benjamin Pace Sent: Thu Jan 23 18:34:30 2014 Subject: Re: hf strategy [I] Classification: For internal use only Let's catch up tomorrow to discuss. {Inactive hide details for Chip Packard}Chi

4p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01460609

Sent from my iPad On Jan 22, 2014, at 6:37 PM, "Paul Morris" wrote: Classification: For internal use only Sum thing, a few things from today. had breakfast with randy russell this week, spoke today, sounds like charlie wants to move forward with smaller loan and I should be getting a call. Leon should be opening up trading accounts very soon per epstein call today.and laura farischon is working on due diligence on taking a piece of upsize to gottcsmans art facility, say 50-100. From: Chip

1p
OtherUnknown

From:

DOJ EFTA Data Set 10 document EFTA01344482

1p
OtherUnknown

Is Tisch tomorrow ? Or next week? Don't have in my calendar?

DOJ EFTA Data Set 10 document EFTA01344523

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01460617

From: Paul Morris Sent: 01/23/2014 10:45 AM EST To: Chip Packard Subject: Re: hf strategy [I] Classification: For internal use only sending out a lot SOF III presentations, just a thought but we used to at )P send around every several days to the bankers a list of every client/prospects that say was invited to a managers lunch or got the materials with status with indications (soft/committed etc with totals) kept folks very focused on the offering, this is a good one Paul Morris Manag

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01466933

Subject: Re: [C] From: David Mitchell < a> Date: Mon, 03 Feb 2014 09:41:50 -0500 To: Paul Morris Cc: Amanda Kirby Friday, PLEASE NOTE NEW ADDRESS: DAVID MITCHELL Mitchell Holdings LLC 801 MADISON AVENUE New York NY 10065 USA 0 f From: Paul Morris e > Date: Monda , Februar 3, 2014 9:24 AM To: " Cc: " Subject: Re: [C] Classification: Confidential David, do you want to grab breakfast over the coming weeks, i live on UES so happy to do there or mid-town whatever is easier for yo

3p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.