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EFTA00394067
Dataset 9
2013-03-05
1p
46w
Subject:
Re: Scan from a Hewlett-
Packard
ScanJet 4801
From:
MYUPS Logistics
To:
cas
From: MYUPS Logistics To: cas Subject: Re: Scan from a Hewlett-
Packard
ScanJet 4801 Date: Tue, 05 Mar 2013 08:31:29 +0000 Attachments: HP_Scan.htm Attached document was scanned and sent to you using a HP A-985091P. SENT BY : Hans PAGES :7 FILETYPE: .HTML [INTERNET EXPLORERIMOZILLA FIREFOX] EFTA00394067
https://www.justice.gov/epstein/files/DataSet%209/EFTA00394067.pdf
EFTA01456401
Dataset 10
2015-01-14
1p
170w
Subject:
Re: Paul Morris is checking w/Chip
Packard
now...
From:
jeffrey E. [
[email protected]
]
To:
; Paul Morris ul
From: jeffrey E. [
[email protected]
] Sent: 1/14/2015 10:14:00 AM To: ; Paul Morris ul Subject: Re: Paul Morris is checking w/Chip
Packard
now... I would like to speak to paul BEFORE he talks to
packard
On Wed, Jan 14, 2015 at 11:13 AM, wrote: Amanda Kirby called to say Paul Morris is reaching out to his boss, Chip
Packard
now,... they hope to get back to us soon... M.! please note The information contained…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01456401.pdf
EFTA00400236
Dataset 9
2012-12-03
1p
50w
Subject:
Re: Fwd: Scan from a Hewlett-
Packard
ScanJet #87167105
From:
' on behalf of Linkedln Password
To:
lgroff
From: ' on behalf of Linkedln Password To: lgroff Subject: Re: Fwd: Scan from a Hewlett-
Packard
ScanJet #87167105 Date: Mon, 03 Dec 2012 05:14:17 +0000 A document was scanned and sent to you using a Hewlett-
Packard
HP14969350 Sent to you by: TISA Pages : 7 Filetype(s): Images (.jpeg) View EFTA00400236
https://www.justice.gov/epstein/files/DataSet%209/EFTA00400236.pdf
EFTA00354207
Dataset 9
2015-01-14
1p
45w
Subject:
Paul Morris is checking w/Chip
Packard
now...
From:
Lesley Groff
To:
Jeffrey Epstein
From: Lesley Groff To: Jeffrey Epstein Subject: Paul Morris is checking w/Chip
Packard
now... Date: Wed, 14 Jan 2015 15:13:11 +0000 Amanda Kirby called to say Paul Morris is reaching out to his boss, Chip
Packard
now,...they hope to get back to us soon... EFTA00354207
https://www.justice.gov/epstein/files/DataSet%209/EFTA00354207.pdf
EFTA00354208
Dataset 9
2015-01-14
1p
184w
Subject:
Re: Paul Morris is checking w/Chip
Packard
now...
To:
Jeffrey Epstein
From: To: Jeffrey Epstein Subject: Re: Paul Morris is checking w/Chip
Packard
now... Date: Wed, 14 Jan 2015 15:16:04 +0000 Paul is available on his cell now!..you can call him at: he is awake on way to breakfast meeting On Jan 14, 2015, at 10:14 AM, jeffrey E.
[email protected]
> wrote: I would like to speak to paul BEFORE he talks to
packard
On Wed, Jan 14, 2015 at 11:13 AM, > wrote…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00354208.pdf
EFTA01351738
Dataset 10
2014-01-23
3p
689w
Subject:
Re: Fw: Go f k fr m 11 today w/ Jeffrey Epstein [I]
From:
Chip Packard
To:
Caroline Kitidis <
[email protected]
>
Subject: Re: Fw: Go f k fr m 11 today w/ Jeffrey Epstein [I] From: Chip
Packard
Date: Thu, 23 Jan 20 . • .• - To: Caroline Kitidis <
[email protected]
> Classification: For internal use only Jen also knows the head of Bruce Kovner's new family office. Former GS guy I thought you met? Need to get you in there asap. Chip
Packard
Managing Director Co-Head, Wealth Management Americas alth Management (212) 454 2173 Securities offered through Deutsche Bank Securities…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01351738.pdf
EFTA01479229
Dataset 10
2015-05-28
3p
324w
Subject:
RE: Southern Financial Call - 5/28/2015 [I]
From:
Chip Packard
To:
Daniel Sabba
Subject: RE: Southern Financial Call - 5/28/2015 [I] From: Chip
Packard
Date: Thu, 28 May 2015 17:28:57 -0400 To: Daniel Sabba Todd Stevens Classification: For internal use only Thank you Daniel. Chip
Packard
Managing Director I Co-Head, Wealth Management Americas Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management Securities offered through Deutsche Bank Securities, Inc. From: Daniel Sabba Sent: Thursday, May 28, 2015 4:24 PM To: Chip
Packard
; Todd Stevens Subject: FW: Southern Financial…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479229.pdf
EFTA01460612
Dataset 10
2014-01-22
1p
294w
Subject:
Re: hf strategy (IJ
From:
Chip Packard/db/dbcom
To:
Paul MorrisMb/dbcom.
…forward with smaller loan and I should be getting a call. Leon should be opening up trading accounts very soon per epstein call today,and laura farischon is working on due diligence on taking a piece of upsizc to gottesmans art facility, say 50-100. From: Chip
Packard
Sent: 01/22/2014 09:18 PM EST To: Paul Morris Subject: Re: hf strategy Ill Thanks for the update. Sent from my iPad On Jan 22, 2014, at 7:58 AM…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460612.pdf
EFTA01457458
Dataset 10
2015-05-24
1p
232w
Subject:
Re: Southern Financial [I]
From:
Chip Packard
To:
Paul Morris
…Avenue New York, NY. 10154 Phone: Mobile: Email: Original Message From: Paul Morris Sent: Friday, May 22, 2015 10:58 PM To: Chip
Packard
Subject: Re: Southern Financial [I] Classification: For Internal Use Only Let me know if u have to talk this weekend, we r interested to hear the other story, pretty straight forward. Original Message From: Paul Morris Sent: Friday, May 22, 2015 10:59 AM To: Chip
Packard
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01457458.pdf
EFTA01460794
Dataset 10
2014-09-16
1p
151w
Subject:
Re: Update [
From:
Chip Packard
To:
Haig Ariyan
From: Chip
Packard
Sent: 9/16/2014 9:15:13 PM To: Haig Ariyan Subject: Re: Update [ Classification: Confidential Two names so far: Todd Stevens and Paul Barrett. I haven't spoken to either, but Dario was meeting Todd this am. I'm seeing Paul next week. Chip
Packard
Managing Director Deutsche Asset and Wealth Management 345 Park Avenue New York NY. 10154 Phone Mobile Email: From: Haig Ariyan To: Chip
Packard
Sent: Tue Sep 16 21:07:57 2014…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460794.pdf
EFTA01460737
Dataset 10
2014-06-18
1p
257w
Subject:
RE: Client Tiering (C)
From:
Chip Packard
To:
Andrea Tapia I
From: Chip
Packard
Sent: 6/18/2014 8:00:25 AM To: Andrea Tapia I CC: Kimberly Hart Haig Ariyan I I; Russell-W Johnson [russell- Subject: RE: Client Tiering (C) Attachments: Top 50 WM Relationships - 2014 May.xlsx; pic18413.gif; pic17259.gif; pic05105.gif; pic00141.gif; pic27290.gif; pic32130.gif; pic28559.gif; pic32587.jpg; pic11226.jpg; pic10903.jpg; pic06675.jpg; pic23990.jpg; pic07420.jpg; pic16201.jpg; pic31731.jpg classification: confidential I have run through the attached, but we need…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460737.pdf
EFTA01452324
Dataset 10
2014-01-25
1p
164w
Subject:
Re: Dario US visit III
From:
Chip Packard
To:
Paul Morris
…Yes I'll work on a list, I was thinking about having him visit epstein and a couple of his clients in paris over next few weeks Original Message From: Chip
Packard
Sent: 01/25/2014 09:58 AM EST To: Paul Morris subject: Dario us visit [I] classification: For internal use only He's in NY march 9 and 10. Anyone we should schedule a meeting with? Chip
Packard
Managing Director co-Head, wealth Management Americas Deutsche Asset and…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01452324.pdf
EFTA01460839
Dataset 10
2014-10-07
1p
178w
Subject:
Re: Grt news, new assets [l]
From:
Chip Packard
To:
Caroline Kitidis I
From: Chip
Packard
Sent: 10/7/2014 2:11:26 PM To: Caroline Kitidis I Subject: Re: Grt news, new assets [l] Classification: For internal use only Fully agree Chip
Packard
Managing Director Deutsche Asset and Wealth Management 345 Park Avenue New York, NY. 10154 Phone: 1 212 454 2173 Mobile: Email: From: Caroline Kitidis To: Chip
Packard
Sent: Tue Oct 07 12:36:02 2014 Subject: Re: Grt news, new assets [I] Classification: For internal use only He was…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460839.pdf
EFTA01351664
Dataset 10
2013-12-03
3p
432w
Subject:
Re: Fw: USPB MD banker meeting success story - SFX [I]
From:
Chip Packard <
To:
Diego Galan
…NY, USA Tel. Mobile Email Assistant: Ladie Whitaker (Embedded image moved to file: pic15398.gif) From: Diego Galan/db/dbcom To: "Chip
Packard
" 1IIIIIIIIIIIIIIIIMM>, Date: 12/02/2013 07:18 PM Subject: Fw: USPB MD banker meeting success story - SFX Classification: External Communication Chip, See email below from Terri - she does not want to do the success story. Thoughts? Original Message From: Terri Sohrab EFTA01351665 Sent: 12/02/2013 07:16 PM EST To: Diego Galan/db/dbcom@DBAMERICAS@DBAMERICAS…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01351664.pdf
EFTA01471254
Dataset 10
2014-10-07
2p
274w
Subject:
Re: Grt news, new assets (I)
From:
Chip Packard <chip.packardedb.com>
To:
Paul Morris <
…new assets (I) From: Chip
Packard
<chip.packardedb.com> Date: Tue, 07 Oct 2014 12:01:45 -0400 To: Paul Morris < Classification: For internal use only Didn't meet him. Did see him from a distance though. He was hitting balls with Tommy Gahan. Chip
Packard
Managing Director Deutsche Asset and Wealth Management 345 Park Avenue New York NY. 10154 Phone: Mobile Email: From: Paul Morris To: Chip
Packard
Sent: Tue Oct 07 11:50:27 2014 Subject: Re…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01471254.pdf
EFTA01344981
Dataset 10
2013-12-03
1p
223w
Subject:
Re: Fw: USPB MD banker meeting success story - SFX
From:
Chip Packard
To:
Diego Galan I
…
Packard
Sent: 12/3/2013 1:10:29 PM To: Diego Galan I Subject: Re: Fw: USPB MD banker meeting success story - SFX Attachments: pic23453.gif; pic17158.gif; pic14080.gif; pic15398.gif Classification: For internal use only Let's do the Paul Morris deal. It is a new KCP client with more than $150 mm coming over from 7PM. Don't worry about Roelfien, plenty to talk about at this point. (Embedded image moved to file: pic23453.gif) chip
Packard
…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01344981.pdf
EFTA01344429
Dataset 10
2013-09-17
1p
103w
From:
Chip Packard/db/dbcom
To:
Paul Morris/db/dbcom,
New York, NY 10154 Cell: From: Chip
Packard
/db/dbcom To: Paul Morris/db/dbcom, Cc: Haig Ariyan/db/dbcom, Andrew Gallivan/db/dbcom Date: 09/17/2013 10:10 PM subject: Re: southern financial et al [I) Great news! Congrats Paul. Chip
Packard
managing Director Co-Head, wealth Management Americas Deutsche Asset & wealth Management On Sep 16, 2013, at 4:02 PM, "Paul morris" wrote: Classification: For internal use only epstein sending over about 5200 from )P, he told…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01344429.pdf
EFTA01448648
Dataset 10
2013-08-16
1p
260w
Subject:
Re: Epstein [I]
From:
Chip Packard
[email protected]
]
To:
Paul Morris[
[email protected]
…that are getting up and running, good revs Original Message From: chip
Packard
sent: 08/16/2013 04:51 AM EDT To: Paul Morris/db/dbcom@OBAMERICAS@DBAMERICAS@DBCOEX subject: Re: Epstein [I] classification: For internal use only would be great news Paul. who will cover him? Separately, how is it going with Leon Black? Also, may have an interesting candidate for you to meet as a jr banker. chip
Packard
Managing Director co-Head, wealth Management Americas Deutsche Asset…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01448648.pdf
EFTA01351141
Dataset 10
2013-04-04
1p
107w
Subject:
Re: epstein [I]
From:
Chip Packard <
To:
Paul Morris
Subject: Re: epstein [I] From: Chip
Packard
< Date: Thu, 04 Apr 2013 16:11:25 -0400 To: Paul Morris excellent, thanks. (Embedded image moved to file: pic07781.gif) Chip
Packard
Deutsche Bank Trust Company Americas 345 Park Avenue, 10154-0004 New York, NY, USA Tel. Email (Embedded image moved to file: pic30228.gif) From: Paul Morris/db/dbcom To: Chip
Packard
/db/dbcom@DBAmericas Date: 04/04/2013 02:45 PM Subject: epstein [I] Classification: For internal use only…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01351141.pdf
EFTA01457448
Dataset 10
2015-05-24
1p
246w
Subject:
Re: Southern Financial [I]
From:
Chip Packard
To:
Paul Morris
Classification: For Internal Use Only Do u want to have breakfast early tues? Original Message From: Chip
Packard
Sent: Sunday, May 24, 2015 10:50 AM To: Paul Morris Subject: Re: Southern Financial [I] classification: For Internal use only I can speak this weekend. Today is better than tomorrow. Give me a call on my cell. chip
Packard
Managing Director Deutsche Asset and wealth management 345 Park Avenue New York, NY. 10154 Phone: 1 212 454 2173 mobile: 1 917…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01457448.pdf
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