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efta-01451161DOJ Data Set 10Other

EFTA01451161

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Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New 4 Tel. Fax Emai (Embedded image moved to file: pic00382.gif) From: Tazia smith/db/dbcom To: Paul Morris, vinit sahni/db/dbcomODBEmEA, Nav Gupta/db/dbcomQDBEMEA, Cc: Amanda Kirby/db/dbcomeDBAMERICAS, Vahe Stepanian/db/dbcom@OBAmericas Date: 01/10/2014 01:31 AM Subject: Epstein Meeting - 9am ET, 1/10/14 [c] Classification: Confidential Hello Team - The excel file attached (labeled "Epstein Holdings") has been formatted for efficient use; you can simply print "entire workbook" and it should have the agenda, summary, and complete holdings detail in the correct order. Our position conclusions are noted in the far left column. The word file attached labeled "Epstein Meeting Notes" is internal only, meant only to be a guideline and reference source for all of us on this call. Investment ideas detail on the last two pages. Nav/Vinit - The term sheet attached is the pivot trade that you were speaking about (Bobby sent it to me), for our reference as well. other research is simply there for reference. Looking forward to our meeting with Jeffrey...and to the many opportunities coming out of it! see you/speak with you at 9am NY/2pm London. Best Regards, Tazia [attachment "Epstein Holdings - Meeting Client version.xlsx" deleted by Amanda Kirby/db/dbcom] [attachment "Epstein Meeting Notes 1.10.14.docx" deleted by Amanda Kirby/db/dbcom] [attachment "Target Profit uso)PY.pdf" deleted by Amanda Kirby/db/dbcom] [attachment "DB FX Blueprint - Outlook 2014.pdf' deleted by Amanda Kirby/db/dbcom] [attachment "GYMB 12.13.13.pdf" deleted by Amanda Kirby/db/dbcom] (Embedded image moved to file: pic30442.gif) Tazia Smith Director I Key Client Partners - US Deutsche Bank Securities Inc Deutsche Asset & wealth Management CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 107416 CONFIDENTIAL SDNY_GM_00253600 EFTA01451161

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From: Lesley Groff Sent: 1/14/2015 8:11:19 AM To: Paul Morris Subject: Re: Jeffrey Epstein IC] HI Paul Jeffrey says your boss alone is fine-..can you let me know if he would be available to come by and see Jeffrey at 11:15 on Thursday (tomorrow!) Also, what is his name? On Jan 13, 2015, at 6:29 PM, Paul Morris a wrote: > Classification: Confidential > • Hi I'm in LA and not back until thurs night, let me see if I can make a few changes and come back to you in the am, thx orig

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From: Paul Morris Sent: 4/4/2016 3:11:31 PM To: Stewart Oldfield Subject: FW: 35269691 - JEFFREY EPSTEIN - [II Sony ---Original Message--- From: Paul Morris Sent: Monday, April 04, 2016 03:10 PM Eastern Standard Time To: Armen Brash Cc: Melinda Roy Subject: RE: 35269691 - JEFFREY EPSTEIN - [I] I believe we got it back today ---Original Message-- From: Armen Brash Sent: Monday, April 04, 2016 03:07 PM Eastern Standard Time To: Stewart Oldfield; Paul Morris Subject: FW: 35269691

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Thanks Caroline. Am glad it went well. Kudos to paul for bringing over the

DOJ EFTA Data Set 10 document EFTA01345023

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From: Daphne Cales Sent: 5/8/2014 1:06:01 PM To: Irina Yablochnik I ; Chris Chao( ; Margaux Mc rath ; Paul Morris ; Vahe Stepanian • CC: Amanda Kirby Subject: Re: Jeffrey Epstein Personal Checking Account Withdrawal - $40k [II Attachments: pic17615.gif; pic29934.gif; pic05978.gif; pic15655.gif; pic29760.gif classification: For internal use only Irina, Please call me to discuss. Regards, Daphne Cales (Embedded image moved to file: pic17615.gif) Daphne Cales Vice President I

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