EFTA Document EFTA01452360
From: Jeffrey Epstein [jeevacation@gmail.com) Sent: 1/30/2014 10:56:06 AM To: Paul Morris Subject: Re: couple things [CI weare on the way„ call eileen On Thu, Jan 30, 2014 at 10:55 AM, Paul Morris < > wrote: Classification: Confidential hope you're well, if you're going to be in paris next few weeks i would like to arrange to bring a couple people over to see you, i'll be inn London seeing clients and i'll join, please let me know if we can move forward with LB accounts as we discu
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From: Jeffrey Epstein [jeevacation@gmail.com) Sent: 1/30/2014 10:56:06 AM To: Paul Morris Subject: Re: couple things [CI weare on the way„ call eileen On Thu, Jan 30, 2014 at 10:55 AM, Paul Morris < > wrote: Classification: Confidential hope you're well, if you're going to be in paris next few weeks i would like to arrange to bring a couple people over to see you, i'll be inn London seeing clients and i'll join, please let me know if we can move forward with LB accounts as we discu
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EFTA Document EFTA01466907
Subject: Re: couple things [CI From: Paul Morris < Date: Thu, 30 Jan 2014 17:08:10 -0500 To: jeevacationegmail.com Classification: Confidential thanks you, we spoke, will get things moving and keep u posted, will get Caroline and Tazia introduc ed, best regards, Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York NY 10154 Office Cell: From: Jeffrey Epstein <jeevacation8gmail.com> To: Paul Morris/db/dbcom8DBAMERICAS, Date: 01/30/2014 10:56 A
EFTA Document EFTA01471665
Subject: Marinas Tracker [I] From: Tazia Smith < IMI > Date: Wed, 03 Dec 2014 11:35:21 -0500 To: Paul Morris David Mann Cc: Matt Glassman Classification: For internal use only Paul — As discussed, just for your convenience. Here's the list that's working. Noam and Zaro rejected. All — except Jeffrey will receive invite to the call. David — Know you're working a list as well. Feel free to add. Hope Miami's great, see you at Basel. Cheers, TDS DZIALGA Kirsten Dzialga Morris NY te
EFTA Document EFTA01344246
From: Lesley Groff Sent: 1/22/2013 9:42:39 AM To: Paul Morris Subject: Re: Jeffrey Epstein great. thank you for your understanding.. On Jan 22, 2013, at 9:36 AM, Paul Morris wrote: Classification: Public Lesley, tomorrow at 5.30 is fine, see you then. Paul Morris Managing Director Deutsche Bank Asset & Weallh Management 345 Park Avenue, 27th Floor New York NY 10154 Offic • Cell: From: Lesley Groff To: Paul Morrisklb/dbcom@DBAMERICAS: Date- 01/22/2013 09.33AM Subject Jef
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DOJ EFTA Data Set 10 document EFTA01295555
EFTA Document EFTA01463300
Subject: Re: From: Paul Morris <E > Date: Thu, 13 Jun 2013 13:33:10 -0400 To: jeevacation@gmail.com Classification: Public Jeffrey, let us know what is best for you to discuss follow-up/next steps on this one, many thx Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York, NY 10154 Office: Cell: From: Jeffrey Epstein <jeevacation@gmail.com> To: Paul Morris/db/- , Date: 06/10/2013 11:55 AM Subject: Re: could you email me a copy, im on the pla
EFTA Document EFTA01344830
From: Paul Morris Sent: 11/16/2015 10:56:07 AM To: Lesley Groff Subject: RE: Jeffrey Epstein ICI classification: confidential sounds fine Lesley, see you/him then. Paul Morris Managing Director Deutsche Bank Private Bank office . Cell: Original Message From: Lesley Groff [mailto Sent: Monday, November 16, 2015 10:50 AM To: Paul Morris Subject: Re: Jeffrey Epstein 6pm on Thursday? On Nov 16, 2015, at 9:52 AM, Paul Morris wrote: > Classification: Public > • Hi Lesley, ho
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