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sd-10-EFTA01448384Dept. of JusticeOther

EFTA Document EFTA01448384

From To. Cc note, Subject- From: Sent: To: Subject: Attachments Paul Morris 6/10/2013 12:25:02 PM [email protected] Fw: DB Discussion Memo [CI DB Discussion Memo 6-6-13. pdf Classification: Confidential here you go thx Forwarded by Paul Morrisidtudbcom on 06/O2013 12 24 PM --- Kim Shorea "Jeffrey Epstein- "Laura Farischorf 06107/201311:10 AM Re: DB Discussion Memo ICI eevacatio 'jr.•maltcom Classification: Confidential Jeffrey - Attached is the Discussion Memo that Pau

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sd-10-EFTA01448384
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From To. Cc note, Subject- From: Sent: To: Subject: Attachments Paul Morris 6/10/2013 12:25:02 PM [email protected] Fw: DB Discussion Memo [CI DB Discussion Memo 6-6-13. pdf Classification: Confidential here you go thx Forwarded by Paul Morrisidtudbcom on 06/O2013 12 24 PM --- Kim Shorea "Jeffrey Epstein- "Laura Farischorf 06107/201311:10 AM Re: DB Discussion Memo ICI eevacatio 'jr.•maltcom Classification: Confidential Jeffrey - Attached is the Discussion Memo that Pau

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From To. Cc note, Subject- From: Sent: To: Subject: Attachments Paul Morris 6/10/2013 12:25:02 PM [email protected] Fw: DB Discussion Memo [CI DB Discussion Memo 6-6-13. pdf Classification: Confidential here you go thx Forwarded by Paul Morrisidtudbcom on 06/O2013 12 24 PM --- Kim Shorea "Jeffrey Epstein- "Laura Farischorf 06107/201311:10 AM Re: DB Discussion Memo ICI eevacatio 'jr.•maltcom Classification: Confidential Jeffrey - Attached is the Discussion Memo that Paul delivered yesterday. Our intent was to demonstrate our desire to do business with this client and at a meaningful amount. Although there are still details to work through before determining a firm structure, we hope this provides you a framework for our thought process on a potential approach. We look forward to discussing this opportunity further. Kim Shores Director I Senior Loan Officer Deutsche Bart Trust Company Americas Deutsche Asset 8 Wealth Management 4923 Bradshaw Court. San Diego, CA 92130 From. To. Cc: Date: Subject: Paul Morrisidbfdbcom©DBAMERICAS "Jeffrey Epstein" leevacationegmaitcom>. "Laura Farischon- Ora/06/2013 03:25 PM Lb follow-up "Kim Shores" Classification: Public Jeffrey, we delivered a hard copy of a discussion memo which outlines a structure and starting point. Laura and Kim are prepared to discuss as soon as you're ready. Thanks again and I'll email over as well. CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL SDNY_GM_00249581 DB-SDNY-0 103397 EFTA01448384

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From: Paul Morris Sent: 6/7/2013 7 To: Kim Shore CC: Laura Farischon Subject: Re: DB Discussion Memo IC] Attachments: pic24217.gif Classification: Confidential Thanks Kim, I know he was going out of the country last night for a week or so. Enjoy the weekend. Original Message From: Kim Shores Sent: 06/07/2013 11:10 AM EDT To: "Jeffrey Epstein" <[email protected]> cc: Laura Farischon; Paul Morris Subject: Re: DB Discussion Memo [C] Classification: confidential Jeffrey

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From: Kim Shores Sent: 6/6/2013 4:03:44 PM To: Paul Morris CC: Matthew McKenzie a Amanda Kirby Subject: Black Discussion memo (I) Attachments: Black SS00MM Discussion Memo 6.6.13.pdf; pic18650.gif Classification: For internal use only Paul - As we discussed, attached is the memo that can be distributed to Black's team (Jeffrey Epstein and Eileen Alexanderson). (See attached file: Black SSOOmM Discussion memo 6-6-13.pdf) Typically, we (Lending) like to work directly with the clien

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From: Sent: To: Subject: Attachments Paul orris 6/6/2013 4:18:14 PM Kim Shores [ 1 Re: Black Discussion memo [I] pic26918.gif Classification: For internal use only thx can u call me on my cell Paul Morris Managing Director Deutsche Bank Asset & wealth Management 345 Park Avenue, 27th Floor New York. NY 10154 Office: Cell: From: To: Cc: Kirby/db/I Date: Subject: Kim Shores/db/IIIIII Paul Morris/db 06/06/2013 04:03 PM , Matthew McKenzie/db/a Amanda Black Discussion me

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