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sd-10-EFTA01447732Dept. of JusticeOther

EFTA Document EFTA01447732

From: Paul Morris I Sent: 2/2/2015 5:36:27 PM To: Ieevacation@gmaitconY Ueevacation@gmail.corn] Subject: IC) classification: confidential Hope u r well, hear you're coming to town, I'm in san fran and back late tues night, around wed, I'm glad daniel is getting up to speed,thx This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy t

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Dept. of Justice
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sd-10-EFTA01447732
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From: Paul Morris I Sent: 2/2/2015 5:36:27 PM To: Ieevacation@gmaitconY Ueevacation@gmail.corn] Subject: IC) classification: confidential Hope u r well, hear you're coming to town, I'm in san fran and back late tues night, around wed, I'm glad daniel is getting up to speed,thx This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy t

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From: Paul Morris I Sent: 2/2/2015 5:36:27 PM To: Ieevacation@gmaitconY Ueevacation@gmail.corn] Subject: IC) classification: confidential Hope u r well, hear you're coming to town, I'm in san fran and back late tues night, around wed, I'm glad daniel is getting up to speed,thx This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. Deutsche Dank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 102459 CONFIDENTIAL SDNY_GM_00248643 EFTA01447732

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Subject: Re: From: Lesley Groff ‹ > Date: Tue, 16 Jul 2013 10:38:24 -0400 To: Paul Morris ‹ > Hi Paul...I will get back to you! On Jul 16, 2013, at 10:19 AM, Paul Morris wrote: Classification: Public Sorry, Thursday? Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York, NY 10154 Office: Cell: From: Paul Morris/ To: Date: 07/16/2013 09:19 AM Subject: Classification: Public hi, hope you're staying cool. what would be a good time to connec

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From: Paul Morris SeM: 3/30/201610:53:58 AM To: 'Jeffrey E.' [jeeyacation@gmail.comj Subject: RE: Re: Hope all is well, let me know when you are back in NY. Thx ---Original Message--- From: Jeffrey E. fieevacation(agmail.coml Sent: Thursday, March 24, 2016 08:23 AM Eastern Standard Time To: Paul Morris Subject: Re: lets see if they deliver the promsied numbers tomorw On Thu, Mar 24, 2016 at 8:20 AM, Paul Morris wrote: Just checking in to see if I can be doing anything for you? T

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Subject: Re: Gratitude America From: Richard Kahn ‹ > Date: Fri, 22 Jan 2016 13:36:00 -0500 To: Paul V Morris Cc: Darren Indyke please advise on Gratitude Brokerage account openingthank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel fax cell On Jan 20, 2016, at 7:22 AM, Paul Morris wrote: Hope you're both well, will circle back today Original Message From: Richard Kahn [ Sent: Tuesday, January 19, 2016 08:15 AM Eastern Standard Time

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From: Paul Morris Sent: 5/20/2013 10:44:23 AM To: jeevacation@gmail.com Subject: Re: LB follow-up Classification: Public hope you had a good weekend, will catch up this week, having a call with eileen and our credit team this aftemoon to get them introduced and talking Paul Morris Managing Director Deutsche Bank Asset & Wealth Management 345 Park Avenue, 27th Floor New York NY 10154 Office: Cell: From Jeffrey Epstein leesseationegmaiicorns To. Paul Morria/db/dbcomeDBAMERICAS

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Subject: Re: From: Paul Morris <E > Date: Wed, 17 Jul 2013 12:43:31 -0400 To: Classification: Public eastern time? Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York, NY 10154 Office: Cell: From: Lesle Groff < To: Paul Morris/III- , Date: 07/17/2013 12:33 PM Subject: Re: Paul, Jeffrey would like to do a call tomorrow...would 11:30am work for you? On Jul 17, 2013, at 10:39 AM, Paul Morris wrote: Classification: Public thanks, he mentione

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