esc
Search documents
go
Browse entities
go
Corpus stats
go
About the data
go
AI settings
go
EFTA
Search
Search
Entities
About
Stats
Settings
⌘K
search
Search
Search syntax help
Dataset
Set 1
Set 2
Set 3
Set 4
Set 5
Set 6
Set 7
Set 8
Set 9
Set 10
Set 11
Set 12
Sort
Relevance
Most pages
Most words
Dataset
Newest
Oldest
Status
All
Extracted
Failed
DOJ Status
All
Removed
Available
Modified
Date Range
Undated only
–
Email Headers
Page Count
–
Saved Searches
+
50 results for “
"MORRIS'S"
”
Export
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
Corpus: 1990-03-17 – 2025-12-01
←
August 2016
→
Mo
Tu
We
Th
Fr
Sa
Su
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
Undated
(150,429)
None
Light
Medium
Heavy
EFTA00321196
Dataset 9
2016-08-10
1p
118w
Subject:
Paul Morris new contact info
From:
"Morris, Paul V"
To:
Jefffrey Epstein
From: To: Jefffrey Epstein Subject: Paul Morris new contact info Date: Wed, 10 Aug 2016 18:28:37 +0000 Below is Paul
Morris's
new contact info...he asks if you are in NY in August if he could come see you...or Sept... Begin forwarded message: From: "Morris, Paul V" Subject: hello, see below Date: August 10, 2016 at 2:27:20 PM EDT To: " thx Paul V. Morris Managing Director The Morris Group Merrill Lynch Private Banking & Investments…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00321196.pdf
EFTA00705632
Dataset 9
2014-11-19
3p
783w
Subject:
Desmond Morris talks candidly about his life and career
From:
Web of Stories <
[email protected]
>
To:
<
[email protected]
>
…of triumph when you've made your kill, eventually what happens - you win a cup and you have a feast and you go feast and you parade around with this cup. And it's... the whole thing is a symbolic hunt." All of Desmond
Morris's
inspirational and fascinating recordings can be watched as a number of short clips ranging in length between one and several minutes, with a fully searchable transcript. All Web of Stories videos are easy to…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00705632.pdf
EFTA00389819
Dataset 9
2013-05-28
1p
42w
Subject:
Alert - 1:30 Paul Morris & DB Credit to call JE!
From:
Lesley Groff
To:
lesley Groff cza>
From: Lesley Groff To: lesley Groff cza> Subject: Alert - 1:30 Paul Morris & DB Credit to call JE! Date: Tue, 28 May 2013 17:05:01 +0000 May 28, 2013 1:15 PM : 1:30 Paul
Morris S
DE Credit to call JE! EFTA00389819
https://www.justice.gov/epstein/files/DataSet%209/EFTA00389819.pdf
EFTA00389659
Dataset 9
2013-06-03
1p
42w
Subject:
Alert - 1:30 Paul Morris & DB Credit to call JE!
From:
Lesley Groff <Ma
To:
Lesley Groff
From: Lesley Groff <Ma To: Lesley Groff Subject: Alert - 1:30 Paul Morris & DB Credit to call JE! Date: Mon, 03 Jun 2013 13:11:01 +0000 May 28, 2013 1:30 PM : 1:30 Paul
Morris S
DE Credit to call JE! EFTA00389659
https://www.justice.gov/epstein/files/DataSet%209/EFTA00389659.pdf
EFTA01462989
Dataset 10
2016-01-04
4p
492w
Subject:
RE: [I]
From:
Paul Morris ‹ >
To:
Jj Litchford
…Americas Deutsche Asset & Wealth Management 345 Park Avenue, 24th Floor New York, New York 10154 Tel. Mobil Email {cid:
[email protected]
} On Jan 4, 2016, at 7:43 PM, Paul
Morris S
. wrote: For overall SF relationship was +22 I think, check with Melinda tomorrow thanks Original Message From: Jj Litchford Sent: Monday, January 04, 2016 07:41 PM Eastern Standard Time To: Paul Morris Subject: Re: [I] EFTA01462990 Cool thanks. How did STC end the year NNA…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01462989.pdf
EFTA01477844
Dataset 10
2016-04-05
9p
966w
Subject:
RE: Jeepers transfer [C] [I]
From:
Paul Morris < IMMM>
To:
Vahe Stepanian ‹ >
…Par 4-0004 New Y Tel. +1 Fax +1 Mobile + Email {cid:
[email protected]
} From: Vahe Stepanian Sent: Tuesday, April 05, 2016 10:11 AM To: Armen Brash Cc: Paul Morris; Zbynek Kozelsky Subject: RE: Jeepers transfer [C] [I] Classification: For internal use only Per below - part of Paul
Morris's
Southern Financial relationship, Jeepers account xxxxxIIIII EFTA01477845 From: Armen Brash Sent: Tuesday, April 05, 2016 10:09 AM To: Vahe Stepanian Cc: Paul Morris; Zbynek Kozelsky Subject:…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01477844.pdf
EFTA01447863
Dataset 10
2016-04-15
1p
226w
Subject:
Re: (No Subject)
From:
jeffrey E. [
[email protected]
)
To:
Paul Morris I
…April 15, 2016 08:41 PM Eastern Standard Time To: Paul Morris Subject: Re: (No Subject) give me a number for tomrw On Fri, Apr IS, 2016 at 6:34 PM, Paul
Morris S
" wrote: I tried to reach you at the house earlier, I'm available when you're ready. ----Original Message--- From: Jeffrey E. [
[email protected]
] Sent: Friday, April 15, 2016 07:03 AM Eastern Standard Time To: Paul Morris Subject: got the numbers please note The…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01447863.pdf
EFTA01448306
Dataset 10
2013-04-24
1p
173w
Subject:
Re: Just tried you
From:
Todd Meister
To:
Paul Morris
…York. NY 10154 From. Todd Moister To. Paul Monle/d Date. 04/24/2013 12:33 PM Subje:1 Re: Just tried you Anything after 4 Sent from my iPhone On Apr 24, 2013, at 9:01 AM, "Paul
Morris" S
wrote: Classification: Public this afternoon is good, let me know what works for you Paul Morris Managing Director Deutsche Bank Asset & Wealth Management 345 Park Avenue, 27th Floor New York. NY 10154 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01448306.pdf
EFTA01459256
Dataset 10
2016-01-08
1p
147w
Subject:
Re: (No Subject)
From:
Jj Litchford
To:
Paul Morris
…08, 2016 07:33 AM Eastern Standard Time To: Paul Morris Subject: Re: (No Subject) JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Wealth Management 345 Park Avenue. 24th Floor New Y rk New Y rk 10154 Tel. Mo Em On Jan 8, 2016, at 7:31 AM, Paul
Morris S
wrote: What is Bella's number I will call her CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0119566 CONFIDENTIAL SONY GM_00265750 EFTA01459256
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459256.pdf
EFTA01457129
Dataset 10
1p
241w
…4 14-Mar SFLLC Paul
Morris S
6,464.65 5 14-Apr SFLLC Paul Morris 3,489.96 6 14-Apr STC Paul Morris 9,179.71 7 14-May SFLLC Paul Morris 435.00 8 14-Jun SFLLC Paul Morris 12,500.00 9 14-Jul SFLLC Paul
Morris S
174.00 10 14-Aug SFLLC Paul Morris 2,344.80 11 14-Sep SFLLC Paul Morris 11,610.00 12 14-Sep STC Paul
Morris S
12…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01457129.pdf
EFTA01407858
Dataset 10
2016-04-05
8p
862w
Subject:
RE: Jeepers transfer [C] [I]
From:
Armen Bras
To:
Vahe Stepanian
…USA Tel. Fax Mobil Email {cid:
[email protected]
} From: Vahe Stepanian Sent: Tuesday, April 05, 2016 10:11 AM EFTA01407858 To: Armen Brash Cc: Paul Morris; Zbynek Kozelsky Subject: RE: Jeepers transfer [C] [I] Classification: For internal use only Per below - part of Paul
Morris's
Southern Financial relationship, Jeepers account From: Armen Brash Sent: Tuesday, April 05, 2016 10:09 AM To: Vahe Stepanian Cc: Paul Morris; Zbynek Kozelsky Subject: RE: Jeepers transfer [C] [I] Classification: For…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01407858.pdf
EFTA01477837
Dataset 10
2016-04-05
7p
743w
Subject:
RE: Jeepers transfer [C] [I]
From:
Vahe Stepanian
To:
Armen Brash <
Subject: RE: Jeepers transfer [C] [I] From: Vahe Stepanian Date: Tue, 05 Apr 2016 10:10:31 -0400 To: Armen Brash < Cc: Paul Morris Zbynek Kozelsky <
[email protected]
> Classification: For internal use only Per below - part of Paul
Morris's
Southern Financial relationship, Jeepers account xxxxx3002. From: Armen Brash Sent: Tuesday, April 05, 2016 10:09 AM To: Vahe Stepanian Cc: Paul Morris; Zbynek Kozelsky Subject: RE: Jeepers transfer [C] [I] Classification: For internal use only What…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01477837.pdf
EFTA01404742
Dataset 10
2016-04-05
9p
925w
Subject:
RE: Jeepers transfer [C] [I]
From:
Vahe Stepanian ‹ >
To:
Armen Brash
…USA Tel. Fax Mobile Email fcid:
[email protected]
From: Vahe Stepanian Sent: Tuesday, April 05, 2016 10:11 AM To: Armen Brash Cc: Paul Morris; Zbynek Kozelsky Subject: RE: Jeepers transfer [C] [I] Classification: For internal use only Per below - part of Paul
Morris's
Southern Financial relationship, Jeepers account From: Armen Brash Sent: Tuesday, April 05, 2016 10:09 AM To: Vahe Stepanian Cc: Paul Morris; Zbynek Kozelsky Subject: RE: Jeepers transfer [C] [I] EFTA01404743 Classification: For…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01404742.pdf
EFTA01457130
Dataset 10
2014-03-06
1p
528w
…201S Reven‘eis '5 139,651.89 5 139,403 00 S 74,437 39 Pershing Revenues 1 14-Jan SFLLC Paul
Morris S
5,684.46 2 14-Feb SFLLC Paul Morris 1,644.70 3 14-Feb STC S Paul Morris 4,740.00 4 14-Mar SFLLC Paul
Morris S
6,464.65 5 14-Apr SFLLC Paul
Morris S
3,489.96 6 14-Apr STC Paul
Morris S
9,179.71 7 14-May SFLLC …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01457130.pdf
EFTA01363648
Dataset 10
2016-04-05
1p
199w
Subject:
RE: Jeepers transfer [C] [I]
From:
Armen Brash
To:
Armen Brash
To: Armen Brash Cc: Paul Morris; Zbynek Kozelsky Subject: RE: Jeepers transfer [C] [I] Classification: For Internal use only Per below - part of Paul
Morris's
Southern Financial relationship, Jeepers account xxxx From: Armen Brash Sent: Tuesday, April 05, 2016 10:09 AM To: Vahe Stepanian Cc: Paul Morris; Zbynek Kozelsky Subject: RE: Jeepers transfer [C] [I] Classification: For internal use only What account though? I don't know what client you're talking about... Best, Armen Armen Brash Director…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363648.pdf
EFTA01460001
Dataset 10
2016-04-05
1p
227w
…USA Tel. .1 Fax +1 646 588-1858 Mobi Ema Peareic24 0- Peef0-Ovc From: Vahe Stepanian Sent: Tuesday, April 05, 2016 10:11 AM To: Armen Brash Cc: Paul Morris; Zbynek Kozelsky Subject: RE: Jeepers transfer [C] [I] Classification: For Internal use only Per below - part of Paul
Morris's
Southern Financial relationship, leepers account xxxxx3002. From: Armen Brash Sent: Tuesday, April 05, 2016 10:09 AM To: Vahe Stepanian Cc: Paul Morris; Zbynek Kozelsky Subject: RE: Jeepers transfer…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460001.pdf
EFTA01361076
Dataset 10
2016-04-05
1p
125w
Subject:
RE: Jeepers transfer [C] [I]
From:
Vahe Stepanian
To:
Armen Brash
Armen Brash Director Deutsche Bark Wealth Management Petnitrim--hr Perfoin From: Vahe Stepanian Sent: Tuesday, April 05, 2016 10:11 AM To: Armen Brash Cc: Paul Morris; Zbynek Kozelsky Subject: RE: Jeepers transfer [C] [I] Classification: For internal use only Per below - part of Paul
Morris's
Southern Financial relationship, Jeepers account xxxxx3002. From: Armen Brash Sent: Tuesday, April 05, 2016 10:09 AM To: Vahe Stepanian Cc: Paul Morris; Zbynek Kozelsky Subject: RE: Jeepers transfer [C] [I] Classification: For…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361076.pdf
EFTA00627805
Dataset 9
2014-12-16
1p
200w
Subject:
DB Client Call - Thoughts and Trades into Greece Presidential Elections - December 16 10AM
From:
Daniel Sabba
To:
[email protected]
From: Daniel Sabba To:
[email protected]
Cc: Paul
Morris S
i ff ilMa, Stewart Oldfield Subject: DB Client Call - Thoughts and Trades into Greece Presidential Elections - December 16 10AM NYT.. 3 PM LONDON Date: Tue, 16 Dec 2014 13:24:13 +0000 Please join Deutsche Bank for a Conference Call on Tuesday December 16nd, 2014 10:00 HY? / 15:00 LDN Thoughts and Trades into Greece Presidential Elections: Hosted by: George Saravelos Head of European PK & Cross-Market Strategy…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00627805.pdf
EFTA01134896
Dataset 9
2014-02-14
9p
1,890w
Subject:
Re: Fwd: percentages get a read from your team [C]
From:
Tazia Smith a>
To:
jeevacationftmail.com
From: Tazia Smith a> To: jeevacationftmail.com Cc: Paul
Morris s
--a Subject: Re: Fwd: percentages get a read from your team [C] Date: Fri, 14 Feb 2014 15:45:30 +0000 Inline-Images: unnamed; unnamed(1); unnamed(2); unnamed(3); unnamed(4); unnamed(5); unnamed(6); unnamed(7); unnamed(8) Classification: Confidential Understood Jeffrey. Implementation: Today/Mon (and Tuesday in US due to holiday Mon) start with 1/4 positions (within that 50mm allocation) across the direct equities (healthcare…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01134896.pdf
EFTA01168481
Dataset 9
2014-02-05
2p
415w
Subject:
Re: Barrier Notes [C]
From:
Tazia Smith
To:
jeevacationggmail.eom
From: Tazia Smith To: jeevacationggmail.eom Cc: Paul
Morris s
'i > Subject: Re: Barrier Notes [C] Date: Wed, 05 Feb 2014 17:41:47 +0000 Inline-Images: unnamed; unnamed()) Classification: Confidential Jeffrey - This is for comparative purposes, as the worst-of component (previously sent/below) improves pricing a quite a bit at present. 13mo on SXSE by itself is a non-starter! #1 - 13mo Contingent Minimum Return SXSE 4% Cont Min Return 80% Barrier Daily obs. 6% cap max…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01168481.pdf
1–20 of 50 results · page 1 of 3
«
←
1
2
3
→
»
Results by Dataset
50 total
Set 8
1
Set 9
26
Set 10
22
Set 11
1