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sd-10-EFTA01448646Dept. of JusticeOther

EFTA Document EFTA01448646

From: Chip Packard Sent: 8/16/2013 4:51:14 AM To: Paul Morris Subject: Re: Epstein [II classification: For internal use only would be great news Paul. who will cover him? separately, how is it going with Leon Black? Also, may have an interesting candidate for you to meet as a jr banker. chip Packard Managing Director co-Head, wealth management Americas Deutsche Asset and wealth management Securities offered through Deutsche Bank Securities Inc. Original Message From: Paul M

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From: Chip Packard Sent: 8/16/2013 4:51:14 AM To: Paul Morris Subject: Re: Epstein [II classification: For internal use only would be great news Paul. who will cover him? separately, how is it going with Leon Black? Also, may have an interesting candidate for you to meet as a jr banker. chip Packard Managing Director co-Head, wealth management Americas Deutsche Asset and wealth management Securities offered through Deutsche Bank Securities Inc. Original Message From: Paul M

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Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Chip Packard Sent: 8/16/2013 4:51:14 AM To: Paul Morris Subject: Re: Epstein [II classification: For internal use only would be great news Paul. who will cover him? separately, how is it going with Leon Black? Also, may have an interesting candidate for you to meet as a jr banker. chip Packard Managing Director co-Head, wealth management Americas Deutsche Asset and wealth management Securities offered through Deutsche Bank Securities Inc. Original Message From: Paul Morris Sent: 08/15/2013 02:16 Pm EDT To: Chip Packard Subject: Epstein [I] classification: For internal use only He is going to move over 2-300, should be good trading account, more than initially thought CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 103734 CONFIDENTIAL SDNY_GM_00249918 EFTA01448646

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Sent: 02/06/2014 03:04 PM EST To: Chip Packard Cc: Dario Schiraldi Subject: Fw: this morning [C] Classification: Confidential Had a good meeting w/ Leon Blacks family office head Eileen. Jeffrey Epstein (current KCP client) has been helpful in introducing Paul Morris (P6anker) and hence us to the relationship. We are going to move forward in working to onboard. Should be a good relationship. Btw, Paul's been doing a good job incorporating us and leveraging KCP for these relationships.

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