EFTA Document EFTA01448270
From: Jeffrey Epstein fjeevacation@gmail.com] Sent: 4/9/2013 10:46:40 AM To: Paul Morris ada clapp or eileen andresson will call you re loans to leon black *********************************************************** 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
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From: Jeffrey Epstein fjeevacation@gmail.com] Sent: 4/9/2013 10:46:40 AM To: Paul Morris ada clapp or eileen andresson will call you re loans to leon black *********************************************************** 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
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EFTA Document EFTA01344841
From: Lesley Groff Sent: 11/17/2015 3:27:21 PM To: Paul Morris Subject: Re: Jeffrey Epstein [C] great. appreciate it Pauli will be in touch on Nov 17, 2015, at 3:13 PM, Paul Morris •t > wrote: > classification: confidential > • Lesley, i'll block my cal not a problem, just let me know what is best and can also meet later say 7 if needed > • Paul Morris > Managing Director > Deutsche Bank Private Bank > office: > cell: • Original Message > From: Lesley Groff [mailto: > Sent
EFTA Document EFTA01351738
Subject: Re: Fw: Go f k fr m 11 today w/ Jeffrey Epstein [I] From: Chip Packard Date: Thu, 23 Jan 20 • • - . . To: Caroline Kitidis <caroline.kitidis@db.com> Classification: For internal use only Jen also knows the head of Bruce Kovner's new family office. Former GS guy I thought you met? Need to get you in there asap. Chip Packard Managing Director Co-Head, Wealth Management Americas alth Management (212) 454 2173 Securities offered through Deutsche Bank Securities Inc. Or
EFTA Document EFTA01472752
Subject: Re: Leon Black (I] From: Paul Morris Date: Thu, 09 Apr 2015 13:25:33 -0400 To: Daniel Sabba Amanda Kirby Classification: For Internal Use Only Amanda, I think u did most of the work last year on this thx Original Message From: Daniel Sabba Sent: Thursday, April 09, 2015 10:05 AM To: Paul Morris; Chip Packard; Todd Stevens Subject: Leon Black [I] Classification: For Internal Use Only FYI - we just heard from his family office. They want to proceed setting up and funding
EFTA Document EFTA01345016
From: Chip Packard UM: 1/11/2014 8:1111M To: Caroline Kitidis Subject: Fw: Got good feedback from call today w/ Jeffrey Epstein [I] Classification: For internal use only What other accounts should we involve Vinit7 I think we should consider Eddie Stem. Beller and Kovner's new family office. among others. Interested in your views. Chip Packard Managing Director Co-Head. Wealth Management Americas Deutsche Asset and Wealth Management Securities offered through Deutsche Bank Securiti
Thanks Caroline. Am glad it went well. Kudos to paul for bringing over the
DOJ EFTA Data Set 10 document EFTA01345023
EFTA Document EFTA01472756
Subject: Re: Leon Black (I] From: Todd Stevens <todd.stevens@db.com> Date: Thu, 09 Apr 2015 14:04:49 -0400 To: Daniel Sabba <ifilMill > Cc: Paul Morris <II >, Chip Packard .S. Great news. > On Apr 9, 2015, at 1:05 PM, Daniel Sabba e > wrote: > > Classification: For Internal Use Only > > FYI - we just heard from his family office. They want to proceed setting up and funding the accoun t. They confirmed Jeffrey Epstein will have authority to transact on Leon's behalf. EFTA01472756
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