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"Tazia"
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EFTA02113187
Dataset 10
2014-02-20
1p
36w
Subject:
Alert - ok to have
tazia
to come at 11am tomorrow?
To: From: Sent Thur 2/20/2014 10:20:00 PM Subject: Alert - ok to have
tazia
to come at 11am tomorrow? February 20, 2014 5:30 PM : ok to have
tazia
to come at 11am tomorrow? EFTA_R1_00736510 EFTA02113187
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02113187.pdf
EFTA01465661
Dataset 10
2013-11-23
3p
447w
Subject:
Re: Fwd: AUTO:
Tazia
Smith is out of the office. Please call
From:
Tazia Smith
To:
Paul Morris ‹ >
…10:26 AM Subject: AUTO:
Tazia
Smith is out of the office. Please call to reach a member of my team (returning 12/09/2013) To: jeevacation <
[email protected]
> I am out of the office until 12/09/2013. I am presently away from the office on my mandetory time awa (thus not permitted to respond to emails). Please call the desk at to reach a member of my team. Thank You,
Tazia
Note: This is an automated response…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01465661.pdf
EFTA01461967
Dataset 10
2014-07-29
1p
257w
Subject:
Re: Fwd: AUTO:
Tazia
Smith is out of the office. Please call 212-454-2889 to reach a member
From:
"Jeffrey E." <jeevacationegmail.com>
To:
Paul Morris/db/dbcom008AMERICAS,
…Fwd: AUTO:
Tazia
Smith is out of the office. Please call 212-454-2889 to reach a member of my team (returning 07/29/2014) [C] Classification: Confidential vahe will send over Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York, NY 10154 office: 212-454-0701 cell: 917-971-2507 From: "Jeffrey E." <jeevacationegmail.com> To: Paul Morris/db/dbcom008AMERICAS, Date: 07/28/2014 10:17 AM Subject: Fwd: AUTO:
Tazia
Smith is…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01461967.pdf
EFTA02099387
Dataset 10
2014-08-15
1p
87w
Subject:
Reminder: Call with
Tazia
and paul? Fri Aug 15, 2014 6am - 7am
From:
lgaillai
To: From: lgaillai oo Sent: Fri 8/15/2014 9:50:11 AM Subject: Reminder: Call with
Tazia
and paul? Fri Aug 15, 2014 6am - 7am more details Call with
Tazia
and paul? Whr n Fri Aug 15. 2014 6am — 7am Eastern Time Who organizer Invitation from Goode Calendar You are receiving this email at the account lesley iee©gmail.com because you are subscribed for reminders on calendar lesley
[email protected]
. To stop receiving these notifications, please log in…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02099387.pdf
EFTA01449035
Dataset 10
2013-09-11
1p
58w
Subject:
Paul/
Tazia
Epstein Position Review .1E, Calvary, & Toms Debriefs and follow-ups
From:
Tazia Smith
To:
Paul Morris I
From:
Tazia
Smith Sent: 9/11/2013 6:32:01PM To: Paul Morris I Subject: Paul/
Tazia
Epstein Position Review .1E, Calvary, & Toms Debriefs and follow-ups Attachments: c183203.ics Location: Paul's Office Start: 9/12/2013 10:30:00 AM End: 9/12/2013 11:00:00 AM Show Time As: Tentative Recurrence: (none) Description Classification: Confidential CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 104270 CONFIDENTIAL SDNY_GM_00250454 EFTA01449035
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01449035.pdf
EFTA01461953
Dataset 10
2014-07-29
1p
222w
Subject:
Re: Fwd: AUTO:
Tazia
Smith is out of the office. Please call 212-454-2889 to reach a member of my team (returning
From:
Paul fkkai
To:
[email protected]
From: Paul fkkai SeM: 7/28/201410:30:29 AM To:
[email protected]
CC: Vahe Stepanian Subject: Re: Fwd: AUTO:
Tazia
Smith is out of the office. Please call 212-454-2889 to reach a member of my team (returning 07/29/2014) (C) Classification: Confidential Vahe will send over Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York, NY 10154 Office: 212-454-0701 Cell: 917-971-2507 From: leffrey loyeacationgig com>…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01461953.pdf
EFTA01450456
Dataset 10
2013-11-23
1p
289w
Subject:
Fwd: AUTO:
Tazia
Smith is out of the office. Please call-to reach a member of my team (returning
From:
Jeffrey Epstein
[email protected]
To:
Paul Morris
From: Jeffrey Epstein
[email protected]
Sent: 11/23/2013 4:31:35 AM To: Paul Morris Subject: Fwd: AUTO:
Tazia
Smith is out of the office. Please call-to reach a member of my team (returning 12/09/2013) 1911917? — Forwarded message ------- From:
Tazia
Smith Date: Sat, Nov 23, 2013 at 10:26 AM Subject: AUTO:
Tazia
Smith is out of the office. o reach a member of my team (returning 12/09/2013) To: jeevacation leevacation©gmail.coni> I…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01450456.pdf
EFTA01755399
Dataset 10
2013-11-23
1p
175w
Subject:
AUTO:
Tazia
Smith is out of the office. Please call to reach a member of my
From:
Tazia Smith
To:
jeevacation
[email protected]
>
Subject: AUTO:
Tazia
Smith is out of the office. Please call to reach a member of my team (returning 12/09/2013) From:
Tazia
Smith To: jeevacation
[email protected]
> Sent Saturday, November 23, 2013 9:26:07 AM I am out of the office until 12/09/2013 I am presently away from the office on my mandetory time away Ohms not permitted to respond to emails). Please call the desk at o reach a member of my team…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01755399.pdf
EFTA01465659
Dataset 10
2013-11-23
2p
349w
Subject:
AUTO:
Tazia
Smith is out of the office. Please call to
From:
Paul Morris
To:
Tazia Smith
…10:26 AM Subject: AUTO:
Tazia
Smith is out of the office. Please call to reach a member of my team (returning 12/09/2013) To: jeevacation <
[email protected]
> I am out of the office until 12/09/2013. I am presently away from the office on my mandetory time awa thus not permitted to respond to emails). Please call the desk at to reach a member of my team. Thank You,
Tazia
Note: This is an automated response…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01465659.pdf
EFTA01464106
Dataset 10
2013-09-11
1p
33w
Subject:
Paul/
Tazia
Epstein Position Review + JE, Calvary, & Toms Debriefs and follow-ups
From:
Tazia Smith <
To:
Paul Morris < >
Subject: Paul/
Tazia
Epstein Position Review + JE, Calvary, & Toms Debriefs and follow-ups From:
Tazia
Smith < Date: Wed, 11 Sep 2013 18:32:01 -0400 To: Paul Morris < > Description Classification: Confidential EFTA01464106
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01464106.pdf
EFTA01465651
Dataset 10
2013-11-23
2p
377w
Subject:
AUTO:
Tazia
Smith is out of the office. Please c
From:
Paul Morris
To:
Jeffrey Epstein <
[email protected]
>
' • • Fwd: AUTO:
Tazia
Smith is out of the office. Please call to reach a member of m team (returning 12/09/2013) [C] From: Paul Morris Date: Sat, 23 Nov 2013 06:01:22 -0500 To: Jeffrey Epstein <
[email protected]
> Classification: Confidential Jeffrey, she has to take a MTA "mandatory time away" from the office, compliance and street rules, all investors and bankers have to do it, Caroline and Vahe are here and am I, she will monitor emails…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01465651.pdf
EFTA01450463
Dataset 10
2013-11-23
1p
271w
Subject:
Fw: Fwd: AUTO:
Tazia
Smith is out of the office. Please call to reach a member of my team (returning
From:
Paul Morris
To:
Tazia Smith
…at 10:26 AM Subject: AUTO:
Tazia
Smith is out of the office. Please call to reach a member of my team (returning 12/09/2013) To: jeevacation leevacationOgmail.com> I am out of the office until 12/09/2013. I am presently away from the office on my mandetory time away (thus not permitted to respond to emails). Please call the desk at to reach a member of my team. Thank You,
Tazia
Note: This is an automated response…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01450463.pdf
EFTA01461956
Dataset 10
2014-07-29
1p
272w
Subject:
AUTO:
Tazia
Smith is out of the office. Please call 212-454-2889 to reach a member of my team
From:
Tazia Smith
To:
jeevacation
[email protected]
>
From:
Tazia
Smith Date: Mon, Jul 28, 2014 at 10:14 AM Subject: AUTO:
Tazia
Smith is out of the office. Please call 212-454-2889 to reach a member of my team (returning 07/29/2014) To: jeevacation
[email protected]
> I am out of the office until 07/29/2014. I will be out of the office Friday 7/25 throw Monday 7/28. Please call to reach a member of my team, or reach me on my…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01461956.pdf
EFTA02012697
Dataset 10
2014-02-21
1p
19w
Subject:
Tazia
and Paul are here...
To:
Jeffrey Epstein <
[email protected]
>
Subject:
Tazia
and Paul are here... Sent: Friday. February 21, 2014 6:45:38 PM To: Jeffrey Epstein <
[email protected]
> EFTA_R1_00514857 EFTA02012697
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02012697.pdf
EFTA01462675
Dataset 10
2014-07-28
2p
302w
Subject:
AUTO:
Tazia
Smith is out of the office. Please call 212-454-2889 to
From:
jeffrey E. <
[email protected]
>
To:
Paul Morris < M>
: AUTO:
Tazia
Smith is out of the office. Please call to reach a member of my team (returning 07/29/2014) From: jeffrey E. <
[email protected]
> Date: Mon, 28 Jul 2014 10:17:13 -0400 To: Paul Morris < M> please send list of mortgagebonds Forwarded messa e From:
Tazia
Smith Date: Mon, Jul 28, 2014 at 10:14 AM Subject: AUTO:
Tazia
Smith is out of the office. Please call 212-454-2889 to reach a member of…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01462675.pdf
EFTA01461958
Dataset 10
2014-07-28
1p
252w
Subject:
AUTO:
Tazia
Smith is out of the office. Please call 212-454-2889 to
From:
"jeffrey E." <
[email protected]
>
To:
Paul Morris/db/dbcomODBAMERIcAs,
…Subject: AUTO:
Tazia
Smith is out of the office. Please call 212-454-2889 to reach a member of my team (returning 07/29/2014) To: jeevacation <
[email protected]
> I am out of the office until 07/29/2014. I will be out of the office Friday 7/25 through Monday 7/28. Please call 212-454-2889 to reach a member of my team, or reach me on my mobile 917-327-4107. Thank You,
Tazia
cell: 917…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01461958.pdf
EFTA01461951
Dataset 10
2014-07-28
1p
265w
Subject:
Fw: AUTO:
Tazia
Smith is out of the office. Please call 212.454.2889 to reach a member of my team (returning
From:
Paul Morris
To:
Vahe StepanianI
From: Paul Morris Sent: 7/28/2014 10:19:31 AM To: Vahe StepanianI CC: Subject: Fw: AUTO:
Tazia
Smith is out of the office. Please call 212.454.2889 to reach a member of my team (returning 07/29/2014)(Ii Classification: For internal use only Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York, NY 10154 Office: 212-454-0701 Cell: 917-971-2507 Forwarded by Paul Morris/db/dbcom on 07…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01461951.pdf
EFTA01465653
Dataset 10
2013-11-23
3p
547w
Subject:
Re: Fwd: AUTO:
Tazia
Smith is out of the office. Please call
From:
Jeffrey Epstein <
[email protected]
>
To:
Paul Morris
Subject: Re: Fwd: AUTO:
Tazia
Smith is out of the office. Please call to reach a member of my team (returning 12/09/2013) [C] From: Jeffrey Epstein <
[email protected]
> Date: Sat, 23 Nov 2013 07:29:58 -0500 To: Paul Morris CAll me Monday On Saturday, November 23, 2013, Paul Morris wrote: Classification: Confidential Jeffrey, she has to take a MTA "mandatory time away" from the office, compliance and street rules, all investors and bankers have to do…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01465653.pdf
EFTA02098654
Dataset 10
2014-09-14
1p
107w
Subject:
Reminder: remind JE he has a conf. call at 9am EST tomorrow w/
Tazia
... @ Sun Sep 14,
From:
ar
To: From: ar Sent: Sun 9/14/2014 7:19:48 PM Subject: Reminder: remind JE he has a conf. call at 9am EST tomorrow w/
Tazia
... @ Sun Sep 14, 2014 3:30pm - 4pm more details remind JE he has a conf. call at 9am EST tomorrow w/
Tazia
Paul and Stelios (send email from
Tazia
) When Sun Sep 14, 2014 3:30pm — 4pm Fasten Tim„ Calendar Who - organizer Invitation from Goodie Calendar You are recemn this email at the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02098654.pdf
EFTA01449036
Dataset 10
2013-09-12
1p
55w
Subject:
Paul/
Tazia
Epstein Position Review +1E, Calvary, & Toms Debriefs and follow-ups
From:
Tazia Smith/db/dbcom
To:
Tazia Smith/db/dbcom Tazia Smith/db/dbcom Paul Morris
From:
Tazia
Smith/db/dbcom To:
Tazia
Smith/db/dbcom
Tazia
Smith/db/dbcom Paul Morris (
[email protected]
) Subject: Paul/
Tazia
Epstein Position Review +1E, Calvary, & Toms Debriefs and follow-ups Location: Paul's Office Start: 9/12/2013 10:30:00 AM End: 9/12/2013 11:00:00 AM Show Time As: Busy Recurrence: (none) Classification: Confidential CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0104273 CONFIDENTIAL SDNY_GM_00250457 EFTA01449036
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01449036.pdf
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