Skip to main content
Skip to content
Case File
sd-10-EFTA01448361Dept. of JusticeOther

EFTA Document EFTA01448361

From: Paul Morris Sent: 5/28/2013 5:44:18 PM To: Jeffrey Epstein [[email protected]) Classification: Public Jeffrey we will come back to you soon, thanks for the time, helpful to make the connection to lending, might want to have another conversation about the IRA, possibly a structuring trade/facility, could be helpful, CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 103367 CONFIDENTIAL SDNY_GM_00249551 EFTA01448361

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01448361
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

From: Paul Morris Sent: 5/28/2013 5:44:18 PM To: Jeffrey Epstein [[email protected]) Classification: Public Jeffrey we will come back to you soon, thanks for the time, helpful to make the connection to lending, might want to have another conversation about the IRA, possibly a structuring trade/facility, could be helpful, CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 103367 CONFIDENTIAL SDNY_GM_00249551 EFTA01448361

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Paul Morris Sent: 5/28/2013 5:44:18 PM To: Jeffrey Epstein [[email protected]) Classification: Public Jeffrey we will come back to you soon, thanks for the time, helpful to make the connection to lending, might want to have another conversation about the IRA, possibly a structuring trade/facility, could be helpful, CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 103367 CONFIDENTIAL SDNY_GM_00249551 EFTA01448361

Technical Artifacts (1)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01351137

Subject: Re: Jeffrey Epstein-cancelled From: Paul Morris Date: Fri, 01 Mar 2013 15:25:48 -0500 To: Lesley Groff Classification: Public Lesley, can you pass along my contact info to todd m when you get a minute. Thanks and best Original Message From: Paul Morris Sent: 02/28/2013 04:18 PM EST To: "Lesley Groff" Subject: Re: Jeffrey Epstein-cancelled Classification: Public Yes thanks Original Messaie From: Lesley Groff Sent: 02/28/2013 03:57 PM EST To: Paul Morris Subject: J

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01477517

Subject: RE: EURUSD Indicative Pricin [C] From: Vahe Stepanian Date: Fri, 04 Mar 2016 11:25:40 -0500 To: Richard Kahn Cc: Daniel Sabba Ariane Dwyer Paul Morris < Classification: Confidential Ok, we'll be back to you with refreshed pricing. From: Richard Kahn [mailto: Sent: Friday, March 04, 2016 11:04 AM To: Vahe Stepanian Subject: Re: EURUSD Indicative Pricing [C] thanks - jeffrey is still interested in trade can you please reprice as i now see EUR USD in 1.10-1.1025 range thank

10p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01344802

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

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01361536

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

1p
OtherUnknown

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

DOJ EFTA Data Set 10 document EFTA01345023

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01465665

Subject: Epstein - NonAgency MBS From: Kevin Quinn < Date: Mon, 25 Nov 2013 12:00:34 To: Paul Morris Cc: Vahe Stepanian < Classification: For internal use only Paul, We can book and trade NonAgency MBS. Vahe, Please call Paul once you're back at the desk regarding Epstein. Thanks. (Embedded image moved to file: pic03862.gif) Kevin Quinn Associate I Key Client Partners - US DB Securities Inc Deutsche Asset & Wealth Management 345 Park Avenue, 26th Floor New York NY USA 10154 Tel.

1p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.