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Corpus: 1990-03-17 – 2025-12-01
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EFTA01448621
Dataset 10
2013-08-08
1p
59w
Subject:
Black
From:
Paul Morris
To:
Laura Farischon
From: Paul Morris Sent: 8/8/2013 7:21:43 AM To: Laura Farischon Subject:
Black
Classification: Public Hi, I'm out this week, please feel free to reach out to ei1een al exanderson re questions or follow-up if you have time. Have not heard anything from epstei n. Best CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 103705 CONFIDENTIAL SDNY_GM_00249889 EFTA01448621
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01448621.pdf
EFTA02731727
Dataset 12
2024-03-05
1p
44w
Subject:
Black
From: To: Subject:
Black
Date: Tuesday, March 5, 2024 11:44:43 AM If you want to look at anything ahead of time: Senate Finance Committee investigation: httoa•//www finanre senate cov/rhairmans-news/wyden-unveils-ongoing-investigation-into-orivate- ern iitv-hillionaire-leon-hlarks-tax-nlannine-and-financial-ties-with-jeffrev-eostein httoa•//www finanre senate eoviimo/mediaidockw_lb_Ittr odf Dechert internal investigation report: httot•//www sec gov/Arrhivesiedear/data/1411494/000119312521016405/d118102dex991htm EFTA02731727
https://www.justice.gov/epstein/files/DataSet%2012/EFTA02731727.pdf
EFTA00013837
Dataset 8
2008-06-17
1p
23w
Subject:
Black
From: To: Subject:
Black
Date: Tue, 17 Jun 2008 20:08:15 +0000 Importance: Normal Do you want us to call him re Epstein? EFTA00013837
https://www.justice.gov/epstein/files/DataSet%208/EFTA00013837.pdf
EFTA02181783
Dataset 10
2011-10-19
1p
45w
Subject:
Alarm - reminder:
Black
, Weinberg & Lefkowitz's reply in support of supplemental briefing
To: From: Sent: Wed 10/19/2011 3:26:38 PM Subject: Alarm - reminder:
Black
, Weinberg & Lefkowitz's reply in support of supplemental briefing due Oct 19 October 19, 2011 7:00 AM reminder:
Black
, Weinberg & Lefkowitis reply in support of supplemental briefing due Oct 19 EFTA_R1_00872441 EFTA02181783
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02181783.pdf
EFTA01463283
Dataset 10
2013-06-06
1p
162w
Subject:
Black
Discussion memo
From:
Kim Shores
To:
Paul Morris
Subject:
Black
Discussion memo From: Kim Shores Date: Thu, 06 Jun 2013 16:03:44 To: Paul Morris Cc: Matthew McKenzie Amanda Kirby 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
$500MM Discussion Memo 6-6-13.pdf) Typically, we (Lending) like to work directly with the client (and copying the Banker). However, whenever working with a new…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01463283.pdf
EFTA01743357
Dataset 10
2016-11-25
4p
93w
Subject:
3 words:
BLACK
. FRIDAY. DOORBUSTERS.
From:
"Wayfair" <
[email protected]
>
To:
[email protected]
Subject: 3 words:
BLACK
. FRIDAY. DOORBUSTERS. Sent: Friday, November 25, 2016 11:23:28 AM To:
[email protected]
From: "Wayfair" <
[email protected]
>
Black
Friday is here! Score up to 80% OFF top picks for a limited time. _ New Day, New Deals FREE Shipping Over $49 I N z/ EFTA_R1_00034638 EFTA01743357 EFTA_R1_00034639 EFTA01743358 V EFTA_R1_00034640 EFTA01743359 z/ z N NNN Our Retail Brands This message was sent to jeevacationpgmail corn. If you…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01743357.pdf
EFTA02186224
Dataset 10
1p
102w
Subject:
Black
Amex denied...
To:
'
…PM Subject:
Black
Amex denied... Hey Bella! Hope you are having a fabulous vacation! I just was told by a hotel in Napa that the
Black
AMex number I have for JE was denied. I gave her the mastercard number instead, but I want to make sure I have the most updated, recent information for JE's amex. When you get back or have a chance, can you email me the proper information. This is what I have:
Black
Amex: …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02186224.pdf
EFTA01463422
Dataset 10
2013-07-18
2p
199w
Subject:
black
[I]
From:
Paul Morris ‹ >
To:
Laura Farischon
Subject:
black
[I] From: Paul Morris ‹ > Date: Thu, 18 Jul 2013 16:04:44 -0400 To: Laura Farischon Kim Shores Classification: For internal use only hi i spoke with jeffrey, they are working on finalizing financial statements, i suggested we start getting better acquainted with the art so that should start moving, lets catch up when you have a minutes Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York, NY 10154 Office: Cell…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01463422.pdf
EFTA02106543
Dataset 10
2014-04-30
1p
84w
Subject:
Black
bag in Oval Office closet
To:
Jojo Fontanill j; Lyn fontanilla
To: Jojo Fontanill j; Lyn fontanilla From: Sent: Wed 4/30/2014 11:48:48 AM Subject:
Black
bag in Oval Office closet Jojo,please look in the oval office closet on the floor for a
black
bag (
black
sequins are on one side of bag)I need you to bring the bag to the office this morning. It is filled with papers, a notebook, calendar, etc. I will be in at 9am so shortly after that would be good…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02106543.pdf
EFTA01453969
Dataset 10
2014-04-28
1p
263w
Subject:
Black
Follow Ups week of 4/28 [I]
From:
Tazia Smith
To:
Paul Morris I
From: Tazia Smith Sent: 4/28/2014 4:04:58 PM To: Paul Morris I CC: Amanda Kirby I ;VaheStepanian Subject:
Black
Follow Ups week of 4/28 [I] Attachments: pic14283.gif; pic03371.gif Classification: For internal use only * * CONFIDENTIAL. INTERNAL ONLY. * * Paul - I spoke with CRM. Good news: (1) Leon opened a personal account, easier for ISDA negotiation than an entity. (2) they understand and are receptive to us emulating SOFL's terms and agree that this should greatly…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01453969.pdf
EFTA02163712
Dataset 10
1p
72w
Subject:
Reminder: send back JE's
BLACK
AMEX! @ Wed Jul 25 6:30pm - 7pm
From:
Google Calendar
To: From: Google Calendar Sent: Wed 7/2512012 10:19:50 PM Subject: Reminder: send back JE's
BLACK
AMEX! @ Wed Jul 25 6:30pm - 7pm more details send back JE's
BLACK
AMEX! When Wed Jul 25 6:30pm - 7pm Ed-te T Calendar Who tation from Goodie Calendar • - e accou ecause you set a reminder for this event on the calendar for specific events in the event details page in https.liVarrw.google.comicalendarr. EFTA_R1_00839652 EFTA02163712
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02163712.pdf
EFTA02181844
Dataset 10
2011-10-10
1p
47w
Subject:
Alarm - reminder: Doe response to the supplemental briefing of
Black
, Weinberg & Lefkowitz
To: From: Sent: Thur 10/13/2011 1:04:47 PM Subject: Alarm - reminder: Doe response to the supplemental briefing of
Black
, Weinberg & Lefkowitz due Oct. 10 October 10, 2011 7:00 AM reminder: Doe response to the supplemental briefing of
Black
, Weinberg & Lefkowitz due Oct. 10 EFTA_R1_00872541 EFTA02181844
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02181844.pdf
EFTA01743026
Dataset 10
2016-11-25
2p
101w
Subject:
Black
Friday - Take It Off With Fleur
From:
Fleur du Mal <
[email protected]
>
To:
Jeffrey <jeevacation©gmail.com>
Subject:
Black
Friday - Take It Off With Fleur From: Fleur du Mal <
[email protected]
> To: Jeffrey <jeevacation©gmail.com> Sent: Friday, November 25, 2016 5:53:42 PM For shippng questions and order inquiries:email fleurgfteurdumal.com or call I 646. 613. 9660. For private shopping appointments. email fleurefleurdumal.com. Follow @fleurdumalnyc. You are receiving this email on behalf of fleurdumal.com. This email was sent to ieevacationlbgmail.com Fleur du Mal 138 Baxter Street. New York, NY SW New…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01743026.pdf
EFTA02102386
Dataset 10
2014-07-18
2p
197w
Subject:
Re:
Black
Family Office Meeting July 29
From:
"jeffrey E." 9eevacation qmail com>
To:
Rich Kahn
…PM Subject Fwd:
Black
Family Office Meeting July 29 fyi...I will send out email...how long do you think meeting needs to be? 2 hours? 3 hours? Begin forwarded message: From: "jeffrey E." 9eevacation qmail com> Subject: Re:
Black
Family Office Meeting July 29 Date: July 18, 2014 at 3:36:22 PM EDT To: yes On Fri, Jul 18, 2014 at 3:32 PM, wrote: Would like to confirm you want the
Black
Family Office meeting for Tues…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02102386.pdf
EFTA01448366
Dataset 10
2013-06-06
1p
186w
Subject:
Black
Discussion memo (I)
From:
Kim Shores
To:
Paul Morris
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…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01448366.pdf
EFTA02007132
Dataset 10
2012-10-27
1p
44w
Subject:
Black
times two
From:
Ian Osborne
To:
jeevacationftmail.com[jeevacation©gmail.com]; Jeffrey Epsteinbeevacation©gmail.com]
To: jeevacationftmail.com[jeevacation©gmail.com]; Jeffrey Epsteinbeevacation©gmail.com] From: Ian Osborne Sent Sat 10/27/2012 3:53:18 PM Subject:
Black
times two Take a few minutes to watch these Conrad
Black
interviews this week. They caused a sensation in England and are remarkable television. Paxman: http://vvww.bbc.co.uk/news/world-us-canada-20036674 BouIton: http://www.youtubc.com/watch?v=I0aK8adO5rk EFTA_R1_00506840 EFTA02007132
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02007132.pdf
EFTA02180690
Dataset 10
2011-10-19
1p
45w
Subject:
Alarm - reminder:
Black
, Weinberg & Lefkowitz's reply in support of supplemental briefing
To: From: Sent: Wed 10/19/2011 1:01:11 PM Subject: Alarm - reminder:
Black
, Weinberg & Lefkowitz's reply in support of supplemental briefing due Oct 19 October 19, 2011 7:00 AM reminder:
Black
, Weinberg & Lefkowitis reply in support of supplemental briefing due Oct 19 EFTA_R1_00870382 EFTA02180690
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02180690.pdf
EFTA01448485
Dataset 10
2013-07-18
1p
205w
Subject:
black
[I]
From:
Paul Morris
To:
Laura Farischon J; Kim Shores
From: Paul Morris Sent: 7/18/2013 4:04:44 PM To: Laura Farischon J; Kim Shores Subject:
black
[I] Classification: For internal use only hi i spoke with jeffrey, they are working on finalizing financial statements, i suggested we start getting better acquainted with the art so that should start moving, lets catch up when you have a minutes Paul Morris managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York, NY 10154 Forwarded by Paul…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01448485.pdf
EFTA01448407
Dataset 10
2013-06-24
1p
67w
Subject:
black
[I]
From:
Paul Morris
To:
Laura Farischon
From: Paul Morris Sent: 6/24/2013 10:25:46 AM To: Laura Farischon Subject:
black
[I] Classification: For internal use only hi, are you available to meet with epstein tomorrow at 5 or 5.30? in nyc Paul Morris Managing Di rector Deutsche Bank Private Bank 345 Park Avenue, 27th Floor mew York, NY 10154 Offic Cell : CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0103422 CONFIDENTIAL SDNY_GM_00249606 EFTA01448407
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01448407.pdf
EFTA01454002
Dataset 10
2014-04-28
1p
255w
Subject:
Black
Follow Ups week of 4/28 [I]
To:
Paul Morris,
To: Paul Morris, Cc: Amanda vahe Stepanian Date: 04/28/2014 04:05 PM Subject:
Black
Follow Ups week of 4/28 [I] classification: For internal use only * * CONFIDENTIAL. INTERNAL ONLY. " * Paul - I spoke with CRM. Good news: (1) Leon opened a personal account, easier for ISDA negotiation than an entity, (2) they understand and are receptive to us emulating SOFL'S terms and agree that this should greatly accelerate the process. Bad news: CRM won't begin the process…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01454002.pdf
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