Case File
efta-efta00697909DOJ Data Set 9OtherFrom: "Morris, Paul V" <
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00697909
Pages
4
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: "Morris, Paul V" <
To: '
Subject: Re:
Date: Wed, 02 Feb 2011 14:11:50 +0000
I'll find him
From: Jeffrey Epstein <
To: Morris, Paul V
Sent: Wed Feb 02 09:05:15 2011
Subject: Re:
he can call me at horn.
On Wed, Feb 2, 2011 at 9:03 AM, Morris, Paul V <
Ok
> wrote:
From: Jeffrey Epstein <
To: Morris, Paul V
Sent: Wed Feb 02 06:56:30 2011
Subject: Re:
id like to try to explain it to tom if he has 10 minutes.
On Wed, Feb 2, 2011 at 6:50 AM, Morris, Paul V < wrote:
I'm look into you and come back
From: Jeffrey Epstein <
To: Morris, Paul V
Sent: Wed Feb 02 06:40:32 2011
Subject: Re:
anyone internally?
On Tue, Feb 1, 2011 at 9:53 PM, Morris, Paul V < wrote:
I'll grab tm tomorrow if he's around and call you, I don't think tm has spent much time on 881 and he thought perhaps
an international tax specialist might be a better source.
From: Jeffrey Epstein <
To: Morris, Paul V
Sent Tue Feb 01 21:40:16 2011
Subject: Re:
I would like to speak to tm, it will be faster.
On Tue, Feb 1, 2011 at 6:47 PM, Morris, Paul V <
> wrote:
Jeffrey, I spoke with TM, is it possible to give us a little more context of the 881 issue, is this connected to the
PPF structure. Just want to make sure we research this properly and if we can't be helpful get you to right
person.
EFTA00697909
From: Jeffrey Epstein [mina
Sent: Monday, January 31, 2011 2:00 PM
To: Morris, Paul V
Subject:
coudl you ask tom if he as more insight into the 881„ satisfying obliogations to non resident
shareholders
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 communication or any part thereof is strictly prohibited
and may be unlawful. If you have received this communication in error, please notify us immediately by
return e-mail or by e-mail to , and destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
This email is confidential and subject to important disclaimers and conditions including on offers for the
purchase or sale of securities, accuracy and completeness of information, viruses, confidentiality, legal
privilege, and legal entity disclaimers, available at
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 communication or any part thereof is strictly prohibited
and may be unlawful. If you have received this communication in error, please notify us immediately by
return e-mail or by e-mail to and destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
This email is confidential and subject to important disclaimers and conditions including on offers for the
purchase or sale of securities, accuracy and completeness of information, viruses, confidentiality, legal
privilege, and legal entity disclaimers, available at
EFTA00697910
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 communication or any part thereof is strictly prohibited
and may be unlawful. If you have received this communication in error, please notify us immediately by
return e-mail or by e-mail to and destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
This email is confidential and subject to important disclaimers and conditions including on offers for the
purchase or sale of securities, accuracy and completeness of information, viruses, confidentiality, legal
privilege, and legal entity disclaimers, available at
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 communication or any part thereof is strictly prohibited
and may be unlawful. If you have received this communication in error, please notify us immediately by
return e-mail or by e-mail to and destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
This email is confidential and subject to important disclaimers and conditions including on offers for the
purchase or sale of securities, accuracy and completeness of information, viruses, confidentiality, legal
privilege, and legal entity disclaimers, available at
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 communication or any part thereof is strictly prohibited
and may be unlawful. If you have received this communication in error, please notify us immediately by
return e-mail or by e-mail to and
EFTA00697911
destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved
This email is confidential and subject to important disclaimers and conditions including on offers for the
purchase or sale of securities, accuracy and com.leteness of information, viruses confidentiality, legal privilege,
and legal entity disclaimers, available at
EFTA00697912
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