EFTA00269384Set 9
36p17,193w
evening at the
Wombat Hotel the tar eted victim, the daughter accompanied by the
mothe entered the beer garden / outside setting at the front of the Wom-
bat Hotel ... months of friendship - During this period of the friendship with Dale Brennan the
mothe supported the friendship and allowed Dale Brennan to reside in
their caravan parked at the side ... targeted
victim the daughter to assist the effects of the
EFTA00269397
• The mothe stated sternly to her daughter, the targeted victim
when she irst met Vincent Bulone, Adelaide University
https://www.justice.gov/epstein/files/DataSet%209/EFTA00269384.pdf
EFTA00833499Set 9
2016-02-233p789w
From: "Jeffrey E." <jeevacation@gmail.com>
To: Paul Moths <
Subject: Re: Miami project
Date: Tue, 23 Feb 2016 23:01:45 +0000
ill be in new york wed nxt week ... jeevacation@gmail.com]
Sent: Tuesday, February 23, 2016 05:55 PM Eastern Standard Time
To: Paul Moths
Subject: Re: Miami project
pain
On Tue, Feb 23, 2016 at 11:55 PM, Paul ... Moths < I> wrote:
Ok, they must be doing it manually long time to get year-end #s
Original Message
From: jeffrey E. [eevacation@gmail.com]
Sent: Tuesday, February
https://www.justice.gov/epstein/files/DataSet%209/EFTA00833499.pdf
EFTA00833496Set 9
2016-02-232p578w
From: "Jeffrey E." <jeevacation@gmail.com>
To: Paul Moths
Subject: Re: Miami project
Date: Tue, 23 Feb 2016 22:55:52 +0000
pain ... gmail.com]
Sent: Tuesday, February 23, 2016 05:51 PM Eastern Standard Time
To: Paul Moths
Subject: Re: FW: Miami project
im always interested, on my other front 30 days ... receive numbers
On Tue, Feb 23, 2016 at 11:46 PM, Paul Moths < > wrote:
Thoughts?
Original Message
From: Paul Moths
Sent: Tuesday, February 23, 2016 05:40 PM Eastern Standard
https://www.justice.gov/epstein/files/DataSet%209/EFTA00833496.pdf
EFTA00680255Set 9
2016-04-163p613w
Sent: Saturday, April 16, 2016 07:38 AM Eastern Standard Time
To: Paul Moths
Subject: Re: (No Subject)
awake?
On Fri, Apr 15 2016 at 9:13 PM, Paul Moths ... gmail.com]
Sent: Friday, April 15, 2016 08:41 PM Eastern Standard Time
To: Paul Moths
Subject: Re: (No Subject)
give me a number for tomrw ... Paul Moths < wrote:
I tried to reach you at the house earlier, I'm available when you're ready.
Original Message
From: jeffrey E. [jeevacation@gmail.com]
Sent: Friday, April
https://www.justice.gov/epstein/files/DataSet%209/EFTA00680255.pdf
EFTA00372087Set 9
2014-03-312p395w
From: Paul Moths <
To:'
Subject: Re: Paul Moths [C]
Date: Mon, 31 Mar 2014 23:03:06 +0000
Importance: Normal
Classification: Confidential
As always, Thanks for all your help
From ... good
Sent from my iPhone
On Mar 31, 2014, at 5:41 PM, Paul Moths la> wrote:
Classification: Confidential
try again in the a.m
Paul Morris
Managing Director
Deutsche Bank ... trade. p&l
On Mon, Mar 31, 2014 at 2:04 PM, > wrote:
Paul Moths is hoping he could catch up with you sometime over the next couple of days
https://www.justice.gov/epstein/files/DataSet%209/EFTA00372087.pdf
EFTA00440229Set 9
2016-12-092p360w
From: Lesley Groff
To: Paul Moths <
Subject: Re:
Date: Fri, 09 Dec 2016 13:04:32 +0000
Hi Paul...would Wed. Dec. 14th at 9am be good ... meet with Jeffrey?
On Dec 5, 2016, at 10:15 AM, Moths, Paul V < wrote:
Sounds good thanks
Paul V. Morris
Managing Director - The Morris Group
Private Banking and Investment ... circle back as the date approaches!
On Nov 29, 2016, at 9:20 AM, Moths, Paul V > wrote:
Thanks
Paul V. Morris
Managing Director - The Morris Group
Private Banking
https://www.justice.gov/epstein/files/DataSet%209/EFTA00440229.pdf
EFTA00848953Set 9
2015-08-116p1,145w
gmail.coml
Sent: Tuesday, August 11, 2015 02:31 PM Eastern Standard Time
To: Paul Moths
Subject: Re: Cnh trade [C]
give me a number to call ... Paul Moths < > wrote:
Let's get on the phone
Original Message-----
From: Jeffrey E. [jeevacation®gmail.com]
Sent: Tuesday, August 11, 2015 10:43 AM Eastern Standard Time
To: Paul Moths ... yuan would appreicate999991!
On Tue, Aug 11, 2015 at 8:19 AM, Paul Moths < > wrote:
Classification: Confidential
I understand that's what I mean
I'll check
From: Jeffrey
https://www.justice.gov/epstein/files/DataSet%209/EFTA00848953.pdf
EFTA00345709Set 9
2015-07-132p382w
number if you need.
On Jul 13, 2015, at 11:52 AM, Paul Moths < > wrote:
Yes tomorrow is fine thanks
Original Message
From•
Sent: Monday, July ... Eastern Standard Time
To: Paul Moths
Subject: Re: Je
HI Paul...hope you had a nice weekend...did you still need to speak with Jeffrey ... Paul Moths wrote:
Sounds like he want to talk Tuesday let's touch base Monday and get a time thx
Original Message
From•
Sent: Friday, July
https://www.justice.gov/epstein/files/DataSet%209/EFTA00345709.pdf
EFTA00372085Set 9
2014-03-312p302w
From:
To: Paul Moths
Subject: Re: Paul Moths [C]
Date: Mon, 31 Mar 2014 22:40:20 +0000
Sounds good
Sent from my iPhone ... Paul Moths la wrote:
Classification: Confidential
111 try again in the a.m
Paul Morris
Managing Director
Deutsche Bank Private Bank
345 Park Avenue, 27th Floor
New York, NY 10154
Office ... trade. p&l
On Mon, Mar 31, 2014 at 2:04 PM, > wrote:
Paul Moths is hoping he could catch up with you sometime over the next couple of days
https://www.justice.gov/epstein/files/DataSet%209/EFTA00372085.pdf
EFTA00903275Set 9
2011-02-023p862w
call me at home
On Wed, Feb 2, 2011 at 9:03 AM, Moths, Paul V < > wrote:
Ok
From: Jeffrey Epstein <jeevacation@qmail.com>
To: Morris, Paul V
Sent ... minutes.
On Wed, Feb 2, 2011 at 6:50 AM, Moths, Paul V < wrote:
Ill look into you and come back
From: Jeffrey Epstein <jeevacation@gmail.com>
To: Morris, Paul V
Sent ... Subject: Re:
anyone internally?
On Tue, Feb 1, 2011 at 9:53 PM, Moths, Paul V < wrote:
I'll grab tm tomorrow if he's around and call
https://www.justice.gov/epstein/files/DataSet%209/EFTA00903275.pdf
EFTA01344858Set 10
2015-11-181p345w
Take your ID with you!
» On Nov 18, 2015. at 3:13 PM, Paul Moths 4: z. wrote:
>> Classification: Public
>> Ok got it no problem, so ask for Melanie when ... check in correct?
>> Paul Moths
>> Managing Director
>> Deutsche Bank Private Bank
>> Celli
» Cell: 9
>>
>> —Original Message—
>> From: Lesley Groff Dna
>> Sent: Wednesday, November 18, 2015 3:11 PM
>> To: Paul ... Moths
>> Subject: Re: 2:30 at Apollo tomorrow! (not 3pm) [CJ
>> I think it will just be you and Jeffrey at 2:30...perhaps Brad
>> Wechsler will join in around
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01344858.pdf
EFTA00627871Set 9
2015-07-015p959w
jeevacation@gmail.com
Sent: Wednesday, July 01, 2015 03:51 PM Eastern Standard Time
To: Paul Moths
Subject: Re: EURUSD Risk Reversal Pricing [C]
on plane with people talk tomor morning ... Paul Moths < > wrote:
Jeffrey Daniel and Vahe are on the desk if you have a few minutes now? Thx
Original Message-----
From: Daniel Sabba
Sent: Wednesday, July ... Eastern Standard Time
To: Jeffrey E.; Vahe Stepanian
Cc: Ariane Dwyer; Paul Moths; Stewart Oldfield; Richard Kahn
Subject: RE: EURUSD Risk Reversal Pricing [C]
Classification: Confidential
Jeffrey — we understand
https://www.justice.gov/epstein/files/DataSet%209/EFTA00627871.pdf
EFTA00695562Set 9
2015-07-072p320w
From: Paul Moths <
To: mjeevacation@gmail.comm <jeevacation@gmail.com>
Subject: RE: lb credit
Date: Tue, 07 Jul 2015 22:22:48 +0000
Ok
Original Message
From: jeffrey E. [jeevacation®gmail.com]
Sent: Tuesday, July ... Eastern Standard Time
To: Paul Moths
Subject: Re: lb credit
call me friday
On Tue, Jul 7, 2015 at 10:23 PM, Paul Moths 4 wrote:
Hope you're well
https://www.justice.gov/epstein/files/DataSet%209/EFTA00695562.pdf
EFTA00678072Set 9
2016-03-112p301w
From: Paul Moths
To: "'Jeffrey E."'
Subject: RE: Re:
Date: Fri, 11 Mar 2016 19:31:38 +0000
Ok talk to you next week
Original Message
From: Jeffrey E.
Sent ... Wednesday, March 09, 2016 08:26 PM Eastern Standard Time
To: Paul Moths
Subject: Re:
they say numbers by monday
On Wed, Mar 9, 2016 at 8:21 PM, Paul ... Moths < > wrote:
Hope all is well, anything new on RR? Like to get involved there let's talk best
This communication may contain confidential and/or privileged information
https://www.justice.gov/epstein/files/DataSet%209/EFTA00678072.pdf
EFTA00465897Set 9
2018-01-052p336w
From: Lesley Groff <
To: "Moths, Paul V" .4
Subject: Re: RE: RE: Re:
Date: Fri, 05 Jan 2018 16:17:55 +0000
You too!
Sent from my iPhone ... Moths, Paul V > wrote:
Yes thank you of course. Have a nice weekend.
From: Lesley Groff [mailto
Sent: Friday, January 5, 2018 8:22 AM
To: Morris, Paul V
Subject ... there also
Sent from my iPhone
On Jan 5, 2018, at 8:20 AM, Moths, Paul V > wrote:
Ok thanks I can't remember the house manager name
https://www.justice.gov/epstein/files/DataSet%209/EFTA00465897.pdf
EFTA00912492Set 9
2011-06-082p441w
From: jeffrey epstein <jeevacation®gmail.com>
To: "Moths, Paul V"
Subject: Re: RE: Re:
Date: Wed, 08 Jun 2011 14:07:20 +0000
Fri
Sony for all the typos .Sent from ... have billions in art, ideas?
On Tue, Jun 7, 2011 at 9:53 PM, Moths, Paul V < > wrote:
Ok
Fyi for clients/friends very active around credit (e.g. insurance, art, investing ... Paul V
Subject: Re:
soon
On Tue, Jun 7, 2011 at 9:14 PM, Moths, Paul V c > wrote:
Jeffrey, hope you're well. Anything I can be helpful with
https://www.justice.gov/epstein/files/DataSet%209/EFTA00912492.pdf
EFTA00465893Set 9
2018-01-051p177w
Groff
To: Merwin Dela cruz fr-"
Cc: Sonam Dema I>, Leo
Subject: Re: Paul Moths to drop off gifts
Date: Fri, 05 Jan 2018 13:51:24 +0000
Ok will ... Merwin Dela cruz < > wrote:
Les,
Please ask Mr. Moths not to cone before 10 am. We're not going to make it at 9 bus is running so slow.
Thanks ... iPhone
On Friday, January 5, 2018, 8:14 AM, Lesley Groff < > wrote:
Paul Moths would like to stop by and drop off gifts for Jeffrey and me today. Will someone
https://www.justice.gov/epstein/files/DataSet%209/EFTA00465893.pdf