EFTA Document EFTA01460162
From: Paul Morri Sent: 4/24/2016 9:38:03 PM To: 'Jeffrey Epstein' [email protected] Subject: Checking in Hope you're well, let's connect this week, don't have to meet, I'm in NYC all week. Thanks This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of th
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From: Paul Morri Sent: 4/24/2016 9:38:03 PM To: 'Jeffrey Epstein' [email protected] Subject: Checking in Hope you're well, let's connect this week, don't have to meet, I'm in NYC all week. Thanks This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of th
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Subject: LB accounts From: Paul Morris < Date: Thu, 17 Dec 2015 12:21:39 -0500 To: Jeffrey Epstein <jeevacationegmail.com> Hope all is well, fyi the accounts have been open quite awhile. Will they get funded this year? Let us know if we can do anything. Let's try to connect before year-end. Thanks This communication may contain confidential and/or privileged information. If you are not the intend ed recipient (or have received this communication in error) please notify the sender immediate
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DOJ EFTA Data Set 10 document EFTA01295555
EFTA Document EFTA01463300
Subject: Re: From: Paul Morris <E > Date: Thu, 13 Jun 2013 13:33:10 -0400 To: [email protected] Classification: Public Jeffrey, let us know what is best for you to discuss follow-up/next steps on this one, many thx Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York, NY 10154 Office: Cell: From: Jeffrey Epstein <[email protected]> To: Paul Morris/db/- , Date: 06/10/2013 11:55 AM Subject: Re: could you email me a copy, im on the pla
EFTA Document EFTA01344246
From: Lesley Groff Sent: 1/22/2013 9:42:39 AM To: Paul Morris Subject: Re: Jeffrey Epstein great. thank you for your understanding.. On Jan 22, 2013, at 9:36 AM, Paul Morris wrote: Classification: Public Lesley, tomorrow at 5.30 is fine, see you then. Paul Morris Managing Director Deutsche Bank Asset & Weallh Management 345 Park Avenue, 27th Floor New York NY 10154 Offic • Cell: From: Lesley Groff To: Paul Morrisklb/dbcom@DBAMERICAS: Date- 01/22/2013 09.33AM Subject Jef
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Subject: RE: Pending responses on rejection cases under the SOUTHERN FINANCIAL RELATIONSHIP [I] From: Mayur Rathod < Date: Thu, 01 Nov 2018 10:34:22 -0400 To: Stewart Oldfield Cc: Richard Iarossi Bradley Gillin < Vinita Advan' Vijay-A Sawant Classification: For internal use only Hi Stew, We did get LPOA for Paul Barrett, but for other accounts. We have it now for J. Epstein Virgin Islands Foundation Inc. — highlighted in GREEN below. All the other rejection items are pending. Also,
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From: Paul Morris Sent: 11/16/2015 10:56:07 AM To: Lesley Groff Subject: RE: Jeffrey Epstein ICI classification: confidential sounds fine Lesley, see you/him then. Paul Morris Managing Director Deutsche Bank Private Bank office . Cell: Original Message From: Lesley Groff [mailto Sent: Monday, November 16, 2015 10:50 AM To: Paul Morris Subject: Re: Jeffrey Epstein 6pm on Thursday? On Nov 16, 2015, at 9:52 AM, Paul Morris wrote: > Classification: Public > • Hi Lesley, ho
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