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EFTA01475408
Set 10
6p
2,143w
Assets MTD Americas US Onshore East Coast USO New York Paul Morris Paul Morris
Morr
is/Oldfield Banker no 2CRM TFMG LLC, US Tfmg LLCUS Classic Advisory Brokerage ABRB1 ... Americas US Onshore East Coast USO New York Paul Morris Paul Morris
Morr
is/Oldfield Banker no 2CRM ASADI FAREED DOMINIQUE LEIMER Classic Advisory Deposits ADVD1 ... Americas US Onshore East Coast USO New York Paul Morris Paul Morris
Morr
is/Oldfield Banker no 2CRM DOMINIQUE LEIMER DOMINIQUE LEIMER Classic Advisory Deposits ADVD1
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01475408.pdf
EFTA01477029
Set 10
2015-09-28
6p
2,456w
Americas US Onshore East Coast USO New York Paul Morris Paul Morris
Morr
is/Oldfield Banker no 2CRM Daniel SOUTHERN FINANCIAL J. E m PSTEIN VIRGIN ISLANDS FOUNDATION, IN ABRB1 Americas ... Coast USO New York Classic Advisory -196725.23549 Paul Morris 0 Brokerage 0 Paul Morris
Morr
is/Oldfield Banker no 2CRM Daniel Sabba SOUTHERN FINANCIAL JEEP ERS INC Classic Advisory Brokerage ABRB1 ... Americas US Onshore East Coast USO New York Paul Morris Paul Morris
Morr
EFTA01477029 is/Oldfield Banker no 2CRM Daniel Sabba SOUTHERN FINANCIAL JEFF REY EPSTEIN Classic Advisory Brokerage ABRB1
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01477029.pdf
EFTA01367144
Set 10
2013-12-31
1p
337w
Sales 24,456 — — 24,493 Power Sa'es 1,590 — — 1,930 Ceer operating .
morre
231 — — 231 Crier trim income — — — — 26,277 — — 26,277 Cost of sales
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367144.pdf
EFTA01477330
Set 10
2016-03-31
12p
819w
RELATIONSHIP 54 Madison Partners 3/31/2016 75 U.S. Structured Lending (Secured) 150000000 BPS 550 12000000
Morr
is 0 0 J5=12000000 KCP ELYSIUM MANAGEMENT RELATIONSHIP Black, Leon D. 3/31/2016 75 Brokerage
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01477330.pdf
EFTA01324614
Set 10
88p
18,160w
CLOSINGBALANCE 582.365.77 TOTAL 5.21.912.41 51.558.59 DIVIDENDS r OtSCRPIIM SY...MUCUS.> ~MY Mrt CF1 OEM
MORR
attlf ~Uhl 09/13/05 JOHNSON& JOHNSON JNI 57.800 0.3300 19.074.00 REC 08/23/05 PAY 09/13/05 09/15/05
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01324614.pdf
EFTA01447806
Set 10
2015-11-25
1p
126w
From: Paul
Morr
Sent: 11/25/2015 12:25:28 PM To: jeffrey E. [jeevacation@gmail.com) Subject: Happy Thanksgiving [C) Classification: Confidential All the best, see you in December
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01447806.pdf
EFTA01478313
Set 10
2016-03-31
12p
6,071w
RELATIONSHIP 54 Madison Partners 3/31/2016 75 U.S. Structured Lending (Secured) 150000000 BPS 550 12000000
Morr
is 0 0 J5=12000000 KCP ELYSIUM MANAGEMENT RELATIONSHIP Black, Leon D. 3/31/2016 75 Brokerage
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478313.pdf
EFTA01895744
Set 10
2013-04-17
1p
315w
jeevacation@gmail.com] Sent: Wednesday, April 17, 2013 4:24 PM To: Eileen Alexanderson Subject: paul
morrs
? next week I have the jpm people. , I spoke to head of private bank
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01895744.pdf
EFTA01480113
Set 10
1p
204w
masnrrnna-nom SRN it islq Ono I SWAM 'TETico v oryoo 'n
Morr
INC. MMmna,ilr.. as OPniarstife somata's.' seas SIN VW. Do te4V 14,...nr.et:9
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480113.pdf
EFTA01388181
Set 10
2013-08-06
1p
244w
From: Paul
Morr
Sent: 8/6/2013 1:23:00 PM To: Amanda Kirby Subject: Re: LI strategy [I] classification: For internal use only ok thx, Just go through anut, need
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01388181.pdf
EFTA01411791
Set 10
2014-10-29
9p
1,015w
want to modify. TDS From: Tazia • • "'effrey E.".<jeevacation@gmail.com>, Cc: Daniel Sabba Paul
Morr
tewart Oldfield i Vahe Stepania Date: 10/29/2014 10:57 AM Subject: Re: [C] Classification: Confidential Jeffrey
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01411791.pdf
EFTA01455825
Set 10
2014-10-16
1p
161w
From: Paul
Morr
Sent: 10/16/2014 11:15:51 AM To: Kimberly Hart CC: Vahe Stepanian Subject: Re: wires IC] Attachments: pic15270.gif; pic27313.gif; pic09532.gif Classification: Confidential thanks for help Kim Paul
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01455825.pdf
EFTA01454789
Set 10
2014-09-22
1p
217w
Black Title: President Comp • LC (family office) and Apollo Global Email AWM contact: Pau
Morr
s client Name: Noam Gottesman Title: President Company: TOMS capital, LLC (family office), co-founder
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01454789.pdf
EFTA01486902
Set 10
2010-10-30
1p
195w
110MOS WM; NA art c ens sbaka• on*
morre
:atTar ,u.% `4110111•1111 S ',SOO SSW 474:1 1.4414•1001001S RUA, weft.* MO I i Loo• CO tIOCOO
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01486902.pdf
EFTA01477454
Set 10
4p
891w
JEFFREY EPST la EIN Revenues NTLP DEP NTLP - Deposit 0.0013 SOUTHERN FINANCIAL Paul Morris
Morr
s O e Ban er MORT, INC NTLP DEP NTLP - Deposit 3125 THIRD LAKE CAPITAL
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01477454.pdf
EFTA01479575
Set 10
2014-04-17
2p
158w
04/17/2014 03:39 PM From: Matthew OConnor/d To: "''eevacation mail.com"' .com>, Paul
Morr
Ta Cc: Laura Kra Matthew 0Co a in :inmau emit Gar' Commodities James Fordham Prateek Jai Stavros
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479575.pdf
EFTA01307184
Set 10
2018-01-02
98p
61,616w
eluded on annul Senrces. exkdro ~Meter Imes anode< spurge) and stitclutdIndicts me gene, * hold/
mOrre
Orwell pelo) would be trealtaltd. Carbrmlba5 perneteV funded
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307184.pdf
EFTA01298402
Set 10
2018-08-23
3p
1,639w
FINANCE CORPORATION LTD . ID? INE156PO,1O24 LUSHES RINE FOODS PRIVATE LIMITED 00091% FMEF iton834.
MORRES
7516. INMOSM1017 RELIAME DIEDRA TICS PARK IiStiviiiTE :MalED CO REuAEL E ' aft Link to view
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298402.pdf
EFTA02257471
Set 11
2018-09-11
61p
10,485w
need a flight forMa...lets look at flight from minsk throu warsaw thurs
morr
Sent from my iPhone Statement I V451 tho Contrioon Cord vo”sito To learn more about
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02257471.pdf
EFTA02378036
Set 11
2013-04-17
2p
404w
April 17, 2=13 4:24 PM To: Eileen Alexanderson Subject: =/o:p> paul
morrs
? next week I have the jpm people. , I spoke =o head of private bank
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02378036.pdf
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Set 9
13
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42
Set 11
3