Epstein Files Search

EFTA01459494Set 10

2015-12-311p482w

Management Cash Management New Product New Client 12/31/2015 Developed 50 Q1-2015 139 9/15/2015 Pad Morris Augebbons.lohn Structured Credit New Product • busting Clem 12/31/2015 Developed 25 01-2015 153 9/1/2015 ... Pad Morris Gottesman, Noam Commerical Real Estate New Product - New Client 12/31/2015 Developed 50 Q1-2015 133 9/21/2015 Pad Morris Minter Company L1C Hanna Sports Group New Product New Cheat ... 12/31/2015 Inane 0 01.2015 108 10/16/2015 Pad Morris Moody, Er4t V Fixed Income New Product New Client 12/31/2015 Prospecting 10 Q1-2015 182 8/3/2015 Pad Malls Moody

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459494.pdf

EFTA01448480Set 10

2013-07-171p126w

Bank 345 Park Avenue, 27th Floor New York, NY 10154 From: Lesley Gro To: Pad Morris/ Date: 07/17/2013 12: M Subject: Re: yes! 11:30 Eastern time...I will have ... Bank 345 Park Avenue, 27th Floor New York, NY 10154 From• Lesley Graf: To' Pad Morris/ Date 07/17201312..33 PM Subject: Re: Paul, Jeffrey would like to do a call

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01448480.pdf

EFTA01495207Set 10

2012-10-011p139w

Team Client News If you plan to make gifts of securities this year, please Pad Morris Banker notify your Client Service Representative before Justin Nelson Banker December 1. 2012. This

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01495207.pdf

EFTA01453500Set 10

2014-03-311p193w

Office: Cell: From: leY Circe - To. Date: 03/31/2614 0223 PM Subµct: FS: Pad Morris Hi Paul...Jeffrey has a cont call at 3pm...could he give you a call right

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01453500.pdf

EFTA01284036Set 10

2015-01-1712p3,399w

Account Ownership Summary Account Name: LSJE, LLC Acct Plumber (al evadable Account Manager: Pad Morris What S the purpose of the account (e.g. portfolio management, advisory account custody services, long

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284036.pdf

EFTA01282264Set 10

2013-08-1914p4,992w

Details Relationship Name: EPSTEIN, JEFFREY REtATIONSHIP: Booking Center: N'-t. mi rk Relationship Manager: Pad Morris w New PWM Relationship .4 O Exciting PWM Relationship Relationship to PWM: II existing

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282264.pdf

EFTA01282044Set 10

2013-10-1626p8,907w

Jeffrey E. Epstein Insurance Trust $3 — Money Market Acct. Number "available): Account Manager: Pad Morris What is the purpose of the account (e.g. portfolio management, advisory account, custody services, long

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282044.pdf

EFTA01453335Set 10

2014-03-181p214w

Forwarded by Tazia Smith on 03/18/2014 09.29 AM --- From. Tazia Snathi To. jeovacationigigmail.com, Cc. Pad Morris. Nay Gupta Date 01/31/2014 01:33 PM Subject Trade Report

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01453335.pdf

EFTA01471453Set 10

2014-10-283p298w

Smith To: "jeffrey E." <jeevacation@gmail.com>@DEUBAINT, Cc: Richard Kahn Daniel Sabba EFTA01471453 , Vahe Stepanian , Pad Morris Date: 10/28/2014 10:57 AM Subject: Re: [C] Classification: Confidential Citi 5.8% Perpetual Preferred

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01471453.pdf

EFTA01466345Set 10

2013-12-2643p2,740w

From: lAracely > I To: > lAracely Sanchez > EFTA01466345 I Cc: 1 > > lArpit Patha , Deepak Ramchandani Pad Morri , Raunak Tanwar I Date: > > 112/26/2013 08:17 PM > > I Subject: > > IRe: Fw: Cinq Case

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01466345.pdf

EFTA00168742Set 9

2013-10-1626p8,913w

Ownership Summary Account Name: HUM( Associates, Inc -- Money market Acct. Number (ifavaitabie): Account Manager. Pad Morris What is the pirpose of the account (e.g. portfolio management, advisory acorn, custody seMces

https://www.justice.gov/epstein/files/DataSet%209/EFTA00168742.pdf

EFTA01252886Set 9

2013-10-1625p8,873w

Account Ownership Summary Account Name: 3EGE Inc Acct. Number (laverlafie). Account Manager: Pad Morris What is the purpose of the account (e.g. portfolio management, advisory account, custody services, long•term

https://www.justice.gov/epstein/files/DataSet%209/EFTA01252886.pdf

EFTA01283881Set 10

2013-08-1916p5,487w

Account Ownership Summary Account Herne: Jeffrey Epstein Acct. Number (davaigge): Account Manager Pad Morris What is the purpose of the account (eg. portfolio management, advisory account, custody savkes, longterm Investment

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283881.pdf