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Corpus: 1990-03-17 – 2025-12-01
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EFTA01447758
Dataset 10
2015-06-05
1p
108w
Subject:
[
C
]
From:
Paul Morris
To:
*
[email protected]
.
[email protected]
]
From: Paul Morris Sent: 6/5/2015 9:33:03 AM To: *
[email protected]
.
[email protected]
] Subject: [
C
] classification: confidential Thank you and good luck, if you need anything let me know. 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 the material in this communication is strictly…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01447758.pdf
EFTA01465648
Dataset 10
2013-11-22
1p
48w
Subject:
[
C
]
From:
Paul Morris <
To:
Jeffrey Epstein <jeevacationegmail.com>
Subject: [
C
] From: Paul Morris < Date: Fri, 22 Nov 2013 15:59:23 -0500 To: Jeffrey Epstein <jeevacationegmail.com> Classification: Confidential I'll reach out Monday, I think worth the conversation/meeting regarding JMB father's estate, early on and they are sorting out values etc. I'll give you some more details. EFTA01465648
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01465648.pdf
EFTA01453839
Dataset 10
2014-04-18
1p
55w
Subject:
(
C
)
From:
Paul Morris
To:
Jeffrey Epstein (
[email protected]
)
From: Paul Morris Sent: 4/18/2014 12:09:56 PM To: Jeffrey Epstein (
[email protected]
) Subject: (
C
) Classification: Confidential coverage and communication of what we can and can't do not working the way I'm used to and expect, will be in touch early next week CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 111672 CONFIDENTIAL SDNY_GM_00257856 EFTA01453839
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01453839.pdf
EFTA01450430
Dataset 10
2013-11-08
1p
47w
Subject:
[
C
]
From:
Paul Morris
To:
Jeffrey Epstein
[email protected]
From: Paul Morris Sent: 11/8/2013 2:31:53 PM To: Jeffrey Epstein
[email protected]
Subject: [
C
] Classification: Confidential Jeffrey, hope you're well. I had very casual lunch with ei1een today, nice to spend time with her. CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 106051 CONFIDENTIAL SDNY_GM_00252235 EFTA01450430
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01450430.pdf
EFTA01462740
Dataset 10
2015-05-26
1p
119w
Subject:
[
C
]
From:
Paul Morris ‹ >
To:
jeffrey E. <
[email protected]
>
Subject: [
C
] From: Paul Morris ‹ > Date: Tue, 26 May 2015 17:33:42 -0400 To: jeffrey E. <
[email protected]
> Classification: Confidential Let's catch up when you're back there is no urgency but would be good to talk and get your thoughts. Paul Morris Managing Director Deutsche Bank Private Bank Office: Cell: 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…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01462740.pdf
EFTA01454379
Dataset 10
2014-06-05
1p
83w
Subject:
(
C
)
From:
Paul Morris I
To:
Richard Kahn
From: Paul Morris I Sent: 6/5/2014 7:13:20 PM To: Richard Kahn Subject: (
C
) Classification: Confidential sorry i had to jump off early, I hope you found it productive, michael is very good with this structure. I have a another guy who I think you and je should meet to talk life insurance ideas, I recognize he doesn't use life but this guy is good and unique, worth the time CONFIDENTIAL — PURSUANT TO FED. R. CRIM…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01454379.pdf
EFTA01465124
Dataset 10
2013-10-02
1p
81w
Subject:
(
C
)
From:
Paul Morris
To:
jeevacationegmail.com
Subject: (
C
) From: Paul Morris Date: Wed, 02 Oct 2013 14:39:39 -0400 To: jeevacationegmail.com Classification: Confidential thx on LB, I'll reach out to eileen to get some accounts opened, also we would like to refresh/updat e the loan term sheet including the pricing when the estate plan is solidified, please advise if i
c
an be helpful in other ways here.best Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01465124.pdf
EFTA01465325
Dataset 10
2013-10-22
1p
79w
Subject:
[
C
]
From:
Tazia Smith <
To:
Paul Morris
Subject: [
C
] From: Tazia Smith < Date: Tue, 22 Oct 2013 01:58:26 -0400 To: Paul Morris Cc: Amanda Kirby Classification: Confidential (Embedded image moved to file: pic06772.gif) (See attached file: JE positions as of 10.21.13.xlsx) (Embedded image moved to file: pic05528.gif) Tazia Smith Director I Key Client Partners - US Deutsche Bank Securities Inc Deutsche Asset & Wealth Management 345 Park Avenue, 26th Floor New York NY 10154 Tel. Fax Mobile Email (Embedded image moved…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01465325.pdf
EFTA01344881
Dataset 10
2016-03-01
1p
108w
Subject:
[
C
]
From:
Paul Morris
To:
Lesley Groff
From: Paul Morris Sent: 3/1/2016 4:25:02 PM To: Lesley Groff Subject: [
C
] Classification: Confidential Hi is je around tomorrow? Paul Morris Managing Director Deutsche Bank Private Bank 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 the material in this communication is strictly forbidden. Deutsche Bank…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01344881.pdf
EFTA01465339
Dataset 10
2013-10-22
1p
43w
Subject:
[
C
]
From:
Paul Morris <
To:
Jeffrey Epstein <
[email protected]
>
Subject: [
C
] From: Paul Morris < Date: Tue, 22 Oct 2013 13:00:20 -0400 To: Jeffrey Epstein <
[email protected]
> Classification: Confidential Thanks for the time and intro to Boris and assistance with eileen, I owe you, let you know when Boris and I connect EFTA01465339
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01465339.pdf
EFTA01462777
Dataset 10
2015-09-08
1p
118w
Subject:
[
C
]
From:
Paul Morris ‹ >
To:
jeffrey E. <
[email protected]
>
Subject: [
C
] From: Paul Morris ‹ > Date: Tue, 08 Sep 2015 11:38:55 -0400 To: jeffrey E. <
[email protected]
> Classification: Confidential Stopping over to meet new coo at lb's office tomorrow, let me know if we need to connect. thanks Paul Morris Managing Director Deutsche Bank Private Bank Office Cell: 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…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01462777.pdf
EFTA01409341
Dataset 10
2017-03-30
2p
247w
Subject:
[
C
]
From:
Tazia Smith ‹ >
To:
bellaklein
Subject: [
C
] From: Tazia Smith ‹ > Date: Thu, 30 Mar 2017 13:24:24 -0400 To: bellaklein Cc: Stewart Oldfield Joshua Shoshan Vahe Stepanian Classification: Confidential Hi Bella! Got a note that you called, I'm at my desk. Tazia Smith Managing Director, Key Client Partners DB Securities Inc Deutsche Bank Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Email KCP products and services are intended and available only for persons who are sophisticated institutional investors within…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409341.pdf
EFTA01447765
Dataset 10
2015-06-17
1p
121w
Subject:
[
C
]
From:
Paul Morris
To:
jeffrey E. [
[email protected]
From: Paul Morris Sent: 6/17/2015 12:52:11 PM To: jeffrey E. [
[email protected]
Subject: [
C
] Classification: Confidential I'm likely in London next week tues-fri if I can be of any assistance Paul Morris Managing Director Deutsche Bank Private Bank 0fficr Cell: 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…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01447765.pdf
EFTA01446643
Dataset 10
2013-12-04
1p
49w
Subject:
[
C
)
From:
Paul Morris
From: Paul Morris Sent: 12/4/2013 — To: Subject: [
C
) Classification: Confidential hi, is Jeffrey in NYC this month? Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York, NY 10154 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 100926 CONFIDENTIAL SDNY_GM_00247110 EFTA01446643
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01446643.pdf
EFTA01410676
Dataset 10
2015-07-05
1p
161w
Subject:
(
C
)
From:
Daniel Sabba 4:1 >
To:
jeevacationegmail.com
Subject: (
C
) From: Daniel Sabba 4:1 > Date: Sun, 05 Jul 2015 09:30:41 -0400 To: jeevacationegmail.com Cc: Paul Morris <I >, Stewart Oldfield 4; l>. Vahe Stepanian .fl, Ariane Dwyer ce, Classification: Confidential Jeffrey - we wanted to flag this call. The speaker is one of the world experts in Greece. Please join Deutsche Bank for a Conference Call on Sunday 5 July, 20:45 LON (for 21:00 start), 15:45 NYC (for 16:00 start…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01410676.pdf
EFTA01465627
Dataset 10
2013-11-08
1p
38w
Subject:
[
C
]
From:
Paul Morris <
To:
Jeffrey Epstein <
[email protected]
>
Subject: [
C
] From: Paul Morris < Date: Fri, 08 Nov 2013 14:31:53 -0500 To: Jeffrey Epstein <
[email protected]
> Classification: Confidential Jeffrey, hope you're well. I had very casual lunch with eileen today, nice to spend time with her. EFTA01465627
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01465627.pdf
EFTA01462664
Dataset 10
2014-06-23
1p
71w
Subject:
[
C
]
From:
Paul Morris ‹ >
Subject: [
C
] From: Paul Morris ‹ > Date: Mon, 23 Jun 2014 11:19:25 -0400 To: Classification: Confidential Lesley, hope all is well. I wanted to see if Jeffrey had time for lunch/or catch up , no rush, happy to travel to him if needed and work around some other travels. thanks Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York, NY 10154 Office: Cell: EFTA01462664
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01462664.pdf
EFTA01469073
Dataset 10
2014-06-12
1p
33w
Subject:
[
C
]
From:
Paul Morris <
To:
Jeffrey Epstein <
[email protected]
>
Subject: [
C
] From: Paul Morris < Date: Thu, 12 Jun 2014 10:49:28 -0400 To: Jeffrey Epstein <
[email protected]
> Classification: Confidential Anything else I can be helpful with at this pt with lb? Thx EFTA01469073
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01469073.pdf
EFTA01467192
Dataset 10
2014-02-21
1p
104w
Subject:
[
C
]
From:
Paul Morris <
To:
Jeffrey Epstein <
[email protected]
>
Subject: [
C
] From: Paul Morris < Date: Fri, 21 Feb 2014 17:15:22 -0500 To: Jeffrey Epstein <
[email protected]
> Classification: Confidential I'll circle back with u next week, regarding lb accounts we r trying to move this forward on our end and have given the document request list to them couple times now but I'll send u separate email monday if we don't get anything. I'll take a look at the rmbs quotes as…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01467192.pdf
EFTA01462744
Dataset 10
2015-06-12
1p
209w
Subject:
(
C
)
From:
Paul Morris
To:
jeevacationegmail.com
Subject: (
C
) From: Paul Morris Date: Fri, 12 Jun 2015 10:04:50 -0400 To: jeevacationegmail.com Classification: Confidential Would u or LB be interested in buying nyc rental apt buildings? The three below have not gone to ma rket yet. Not a db deal fyi 50-58 E. 3rd is comprised of three contiguous buildings in the East Village. The buildings have 71 a partments. Total building square footage is 52,481 sf. From 2012 to date, ownership immaculately…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01462744.pdf
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