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efta-efta01454823DOJ Data Set 10Correspondence

EFTA Document EFTA01454823

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EFTA Disclosure
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From: Sent: To: Subject: Attachments: Paul Morris 7/28/2014 1:00:41 PM Amanda Kirby Fw: wires (2) 6-12-2014 [I) DB JEE_Richard Straffer..6-12-2014.pdf; DB JEE_Martin Weinberg_6.12.2014.pdf classification: For internal use only Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York, NY 10154 Offi Cell: Forwarded by Paul Morris/db/dbcom on 07/28/2014 01:00 PM From: To: Date: Subject: Richard Kahn Paul Morris, 07/28/2014 12:41 PM Fwd: wires (2) 6-12-2014 Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cel Begin forwarded message: From: Richard Kahn <ri chardkahn12@gmai 1 .com> Subject: wires (2) 6-12-2014 Date: June 12, 2014 at 9:57:10 AM EDT To: Amanda Kirby Cc: Darren Indyke ellaklein < Please confirm receipt as i believe call back is not necessary Thank you(See attached file: DB_)EE_Richard Straffer_6-12-2014.pdf)(See attached file: DB_J ELMartin Wei nberg_6-12 -2014. pd f) Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel cel fax CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL SDNY_GM_00259379 DB-SDNY-0 113195 EFTA01454823

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Subject: Re: From: Jeffrey Epstein <[email protected]> Date: Sun, 11 Aug 2013 10:33:46 -0400 To: Paul Morris e > I am going to move all my accts to you and db On Sat, Aug 10, 2013 at 6:47 PM, Paul Morris e > wrote: Classification: Public Jeffrey, apologies for delay, have been in north woods of ME, thank you, look forward to touching base next week. best From: Jeffrey Epstein [[email protected]] Sent: 08/09/2013 03:01 PM CST To: Darren Indyke ; Richard Kahn >; Paul Morris l

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