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sd-10-EFTA01477057Dept. of JusticeOther

EFTA Document EFTA01477057

Subject: RE: JEE wire [I] From: Paul Morris ‹ > Date: Tue, 26 Jan 2016 14:00:52 -0500 To: Mark Gonzalez Don't reply delete thanks Mark Original Message From: Mark Gonzalez Sent: Tuesday, January 26, 2016 01:52 PM Eastern Standard Time To: Paul Morris Subject: RE: JEE wire [I] > Classification: For internal use only OK Paul_ so I won't even reply to Bella, correct? I cannot even see their accounts to verify funds etc., so I'm somewhat useless. Kind regards, Mark A. Gonzalez fhttp

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Subject: RE: JEE wire [I] From: Paul Morris ‹ > Date: Tue, 26 Jan 2016 14:00:52 -0500 To: Mark Gonzalez Don't reply delete thanks Mark Original Message From: Mark Gonzalez Sent: Tuesday, January 26, 2016 01:52 PM Eastern Standard Time To: Paul Morris Subject: RE: JEE wire [I] > Classification: For internal use only OK Paul_ so I won't even reply to Bella, correct? I cannot even see their accounts to verify funds etc., so I'm somewhat useless. Kind regards, Mark A. Gonzalez fhttp

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Subject: RE: JEE wire [I] From: Paul Morris ‹ > Date: Tue, 26 Jan 2016 14:00:52 -0500 To: Mark Gonzalez Don't reply delete thanks Mark Original Message From: Mark Gonzalez Sent: Tuesday, January 26, 2016 01:52 PM Eastern Standard Time To: Paul Morris Subject: RE: JEE wire [I] > Classification: For internal use only OK Paul_ so I won't even reply to Bella, correct? I cannot even see their accounts to verify funds etc., so I'm somewhat useless. Kind regards, Mark A. Gonzalez fhttps://brandportal.intranet.db.com/img/modules/- DAWN_ logo_ metallic 46x46.gifl Mark A. Gonzalez Director I Banker Deutsche Deutsche 345 Park New Tel Fax Mobil Email Bank Trust Company Americas Bank Wealth Management Avenue, 24th Floor fhttps://brandportal.intranet.db.com/img/modules/claim_en_rgb.gifl Securities offered through Deutsche Bank Securities Inc. EFTA01477057 From: Paul Morris Sent: Tuesday, January 26, 2016 1:02 PM To: Mark Gonzalez Subject: RE: JEE wire Mark I'll see if Amanda can process don't worry, trying to get her to use on- line banking thanks Original Messa e From: bellaklein [ ] Sent: Tuesday, January 26, 2016 12:55 PM Eastern Standard Time To: Mark Gonzalez Cc: Paul Morris Subject: Fwd: JEE wire Mark, Aracely provided your contact, as she is out today. Thank you, Bella Tel: Begin forwarded message: From: bellaklein ‹ > Subject: JEE wire Date: January 26, 2016 at 12:52:02 PM EST EFTA01477058 To: Aracely Sanchez Cc: Darren Indyke , Richard Kahn ‹ > Paul Morris Aracely, Please process the attached wire Thank you, Bella Tel: EFTA01477059

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Subject: Re: From: Jeffrey Epstein <[email protected]> Date: Sun, 11 Aug 2013 10:33:46 -0400 To: Paul Morris e > I am going to move all my accts to you and db On Sat, Aug 10, 2013 at 6:47 PM, Paul Morris e > wrote: Classification: Public Jeffrey, apologies for delay, have been in north woods of ME, thank you, look forward to touching base next week. best From: Jeffrey Epstein [[email protected]] Sent: 08/09/2013 03:01 PM CST To: Darren Indyke ; Richard Kahn >; Paul Morris l

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