EFTA Document EFTA01467331
Subject: Lb loan follow-up [C] From: Paul Morris < Date: Tue, 25 Feb 2014 21:35:11 -0500 To: Jeffrey Epstein <[email protected]> Classification: Confidential Jeffrey, let me know how you want to manage, the items I'll need were listed in term sheet but happy to resend but a personal financial statement is good place to start, tax returns, list of potential collateral, let me know good time to talk, we should think about a mtg with our ceo, you and leon, I want to get you proper expo
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Subject: Lb loan follow-up [C] From: Paul Morris < Date: Tue, 25 Feb 2014 21:35:11 -0500 To: Jeffrey Epstein <[email protected]> Classification: Confidential Jeffrey, let me know how you want to manage, the items I'll need were listed in term sheet but happy to resend but a personal financial statement is good place to start, tax returns, list of potential collateral, let me know good time to talk, we should think about a mtg with our ceo, you and leon, I want to get you proper expo
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European Digital on USD/RUB Strike: 37.55 Payout: USD 1,000,000 Payout Ccy: USD Expiry: Fri 11-Apr-2014 Settlement: Mon 14-Apr-2014 ZoneCut: MO Premium: USD 255,000 Premium Date: Fri 14-Mar-2014 This Digital pays the owner USD 1,000,000 if USDRUB is above 37.55 at the time of expiry. Tazia Smith Director Key Client Partners - US Deutsche Bank Securities, Inc. Deutsche Asset & Wealth Management 345 Park Avenue - 26th Floor New York, NY 10154 Te M - From: Jeffrey Epstein fieevac
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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
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Subject: FW: Jeffrey Epstein (C] From: Daniel Sabba <fl Date: Tue, 01 Sep 2015 13:29:56 -0400 To: Paul Morris < >, Todd Stevens <[email protected]> Classification: Confidential It works for me... Does it work for you guys? The other alternative is end of September. Original Message From: Lesley Groff (mailto: Sent: Tuesday, September 01, 2015 1:27 PM To: Daniel Sabba Subject: Jeffrey Epstein Hi Daniel. Jeffrey is asking if you and crew could come see him tomorrow sometime fro. 1
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