EFTA Document EFTA01452401
From: Paul Morris Sent: 2/3/2014 4:27:08 PM To: Amanda Kirby f Subject: Fw: percentages get a read from your team [II Classification: For internal use only Paul Morris managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York NY 10154 Office: Cell: Forwarded by Paul Morris/db/dbcom on 02/03/2014 04:26 PM From: Jeffrey Epstein <jeevacationalgmai 1 .com.> To: Tazia Smith/db/dbcom@DBAMERICAs, Paul morris/db/dbcom@DBAMERICAS, Date: 02/02/2014 08:59 PM
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From: Paul Morris Sent: 2/3/2014 4:27:08 PM To: Amanda Kirby f Subject: Fw: percentages get a read from your team [II Classification: For internal use only Paul Morris managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York NY 10154 Office: Cell: Forwarded by Paul Morris/db/dbcom on 02/03/2014 04:26 PM From: Jeffrey Epstein <jeevacationalgmai 1 .com.> To: Tazia Smith/db/dbcom@DBAMERICAs, Paul morris/db/dbcom@DBAMERICAS, Date: 02/02/2014 08:59 PM
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EFTA Document EFTA01469917
Subject: Re: Put transaction on euro can re [C] From: Paul Morris < > Date: Fri, 01 Aug 2014 17:50:42 -0400 To: Tazia Smith < Classification: Confidential I'll call her on monday, can you reach to eileen alexanderson next week, just check in see if you can be helpful with anything they are pursuing etc research, also charleds britton thx Original Message From: Tazia Smith Sent: 08/01/2014 05:27 PM EDT To: Paul Morris Subject: Re: Put transaction on european re [C] Classificatio
EFTA Document EFTA01463933
Subject: Re: Jeffrey Epstein From: Amanda Kirby Date: Thu, 05 Se 2013 10:47:10 -0400 To: Cc: Paul Morris < > Classification: Public Hi Lesley, Let me get in touch with the other attendees and will get back to you ASAP. Best, Amanda From: Lesley Groff <=1.1=I > To: Amanda Kirby/db/- dbcom@DBAMERICAS, Paul Morris/db/dbcom@DBAMERICAS, Date: 09/05/2013 10:37 AM Subject: Jeffrey Epstein HI Paul and Amanda...Jeffrey is asking if it might be possible to move the meeting tomorrow to either
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DOJ EFTA Data Set 10 document EFTA01344506
EFTA Document EFTA01449485
Troy - Southern Financial/Southern Trust (Epstein) is a new, significant, active relationship that we are on-boarding to KCP. Once we obtain the information for the ISDA template (per below), can we please have a brief meeting among all of us on this email to discuss the relationship (like we did for Grassie, Cindy's client) to ensure that we are all on the same page from a credit and timing perspective? Thank You, Tazia (Embedded image moved to file: pic10988.gif) Tazia Smith Director
EFTA Document EFTA01468983
Subject: Re: JE preferred's [I] From: Vinit Sahni <~~> Date: Wed, 04 Jun 2014 18:06:23 -0400 To: Vahe Stepanian Cc: Tazia Smith Amanda Kirby Ariane Dwyer Nav Gupta Paul Morris Thanks Vinit On 4 Jun 2014, at 23:05, "Vahe Stepanian" <a~l > wrote: Classification: For internal use only Vinit / Nav, Please find attached summary of JE's holdings. I've tabbed the spreadsheet by account, and highlighted (in yellow) his preferreds. Note - no prefs. in Jeepers. Thank you, Vahe <0.2A6.gi
EFTA Document EFTA01466638
Subject: Re: Epstein Meeting - 9am ET, 1/10/14 [C] From: Vinit Sahni < Date: Fri, 10 Jan 2014 02:19:13 To: Tazia Smith Cc: Paul Morris Nav Gupta < Amanda Kirby Vahe Stepanian < Thanks Tazia > On 10 Jan 2014, at 06:31, "Tazia Smith" > wrote: > 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 de
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