Epstein Files Search

EFTA01454714Set 10

2014-09-221p225w

Company: El sium Mana ement, LLC (family office) and Apollo Global Email: AWM contact: Pau Morris Client Name: Noam Gottesman Title: President Company: TOMS Ca ital LLC (family office ... founder of GLG Email: AWM contact: Pau Morris Client Name: Don Marron Title: President Company: Marron Ca ital and Li htyear Capital Email: (assistant to Don) AWM contact: Pau Morris ... wanek family office), CEO of Ashley Furniture Email: (clo of family office) AWM contact: Pau Morris client Name: Glenn Furman Title: President Company: MSD ca ital Email: (our contact

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01454714.pdf

EFTA01454716Set 10

2014-09-221p212w

Company: El sium Mana ement, LLC (family office) and Apollo Global Email: AWM contact: PaU morris client Name: Noam Gottesman Title: President Company: TOMS Ca ital LLC (family office ... founder of GLG Email: AWM contact: Pau Morris Best, Amanda Kirby (Embedded image moved to file: pic27496.gif) Amanda Kirby Deutsche Bank Trust Company Americas wealth Management 10154-0004 New York

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01454716.pdf

EFTA01409545Set 10

2014-02-2720p2,650w

Owner (Assignment) from Paul Morris to New York KYC. Changed Primary Officer/RM Approver to Pau Morris. Changed Status from 1. In Progress to 3. Ready for Office Dir Approval/SMTH. 2/24/2014

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409545.pdf

EFTA01454705Set 10

2014-09-221p225w

Black Title: President Company* • t, LLC (family office) and Apollo Global Email: AWM contact: Pau Morris Client Name: Noam Gottesman Title: President Company: TOMS Ca ital, LLC (family office

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01454705.pdf

EFTA01454789Set 10

2014-09-221p217w

President Company: TOMS capital, LLC (family office), co-founder of GLG Email: AWN contact: Pau Morris Client Name: Don Marron Title: President Company. • ' year capital Email: (assistant to Don) CONFIDENTIAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01454789.pdf

EFTA01449174Set 10

2013-09-131p152w

Emai From: "Jeanne Brennan" To: Amanda Kirby Cc: "'Harr Beller'' < , "'Richard Kahn*" < >, Pau Morris Date: 09/13/2013 03:24 PM subje RE: wire instructions ct: Amanda Please confirm that money market

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01449174.pdf

EFTA01450550Set 10

2013-12-131p214w

Message From: Tazia Smith Sent: 12 13 2013 05:45 PM EST To: Cc: Pau Morris; Amanda Kirby; vahe Stepanian Subject: Jeepers - Incoming assets received [C] Classification: confidential Hello Harry

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01450550.pdf

EFTA01449189Set 10

2013-09-131p161w

Emai From: "Jeanne Brennan" < To: Amanda Kirby/db/dbcom@OBAMERICAS, Cc: "'Harr Geller'" < , "Richard Kahn'" < , Pau Morris b/dbcom@DBAMERICAS Date: 09/13/2013 03:24 PM Subje RE: Wire instructions ct: Amanda Please confirm

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01449189.pdf

EFTA01450547Set 10

2013-12-131p172w

Message From: Tazia Smith Sent: 12 13 2013 05:45 PM EST To: Cc: Pau Morris; Man a Kirby; Vahe Stepanian Subject: Jeepers - Incoming assets received [C] Classification: Confidential Hello

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01450547.pdf

EFTA01387394Set 10

2014-04-291p195w

Joslin < De son Larr in l' , Ada cla , "Rich D'Agostino" < >, Darren In ke < Pau morris/ cc: < , Polina Belomlinskaya < >, Lynn Fontanilla < merwin dela cruz < , Jojo fontanilla < Date: 04/28/2014

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387394.pdf

EFTA01457130Set 10

2014-03-061p528w

thandra SP& Oernatne: 54.1nim 5 20000.00 $ 20000.0) $ 10,000.00 17 3/19/2015 SFLLC Pau! Morris Sell GSR 2005-51b1 AMA i Buddy Kennedy Fixed inceir4 & Credit St.5-xn

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01457130.pdf

EFTA01463751Set 10

2013-09-046p623w

Laura Farischon Sent: 08/08/2013 02:13 PM EDT To: Laura Farischon Cc: Kim Shores; Pau Morris Subject: Re: LB Financing [C] Classification: Confidential Eileen, Thank you for your voicemail this

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01463751.pdf

EFTA01479583Set 10

2014-05-083p353w

Pershing LLC as of 5/8/14 From: Tazia Smit To: jeevacation@gmail.com, Cc: Nav Gupta , Pau Morris, , Vahe , Vinit Sahni Date: 04/22/2014 04:16 PM Subject: Re: Biotech Update

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479583.pdf

EFTA01452341Set 10

1p146w

From: Valuations System Sent: To: Amanda Kirby ;GedeonPMedo ;JoseohCollmon ;Pau Morris ;Tada Smith :VaheRopanian Subject: Valuation Statement for SOUTHERN FINANCIAL, LLC as at 28 Jan 2014 - Request 182298 Attachments

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01452341.pdf

EFTA01448426Set 10

2013-03-111p279w

From: Amanda Kirby [milt°. sent: monda March 11, 2013 5:43 PM To: Cc: Pau Morris subject: Account opening information Classification: Public Hi Jeanne, Paul asked me to compile

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01448426.pdf

EFTA01451377Set 10

1p258w

jeevacation@gmail.com> m: To: vinit Sahni, Cc: Tazia smith , "Nay Gu to DEUTSCHE ASSET MANAG)" < Pau Morris , Vahe Stepanian Dat 13/01/2014 11:50 e: sub Re: PDVSA chart a USDJPV Trade

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01451377.pdf

EFTA01448773Set 10

2013-08-081p169w

Laura Farischon Sent: 08/08/2013 02:13 PM EDT To: Laura Farischon Cc: Kim Shores; Pau Morris CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 103896 CONFIDENTIAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01448773.pdf

EFTA01453799Set 10

2014-04-161p229w

182298_20140415_20140416_1.csv" deleted by Gedeon Pinedo/db/dbcom] From: Valuations System/db/dbcomOD8APAC To: Amanda Kirby Gedeon Joseph Cothron , Pau Morri Tazia Smith vahe Stepania Date: 04/15/2014 09:22 PM Subject: Valuation Statement for SOUTHERN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01453799.pdf

EFTA01463763Set 10

2013-09-047p711w

Laura Farischon Sent: 08/08/2013 02:13 PM EDT To: Laura Farischon Cc: Kim Shores; Pau Morris Subject: Re: LB Financing [C] Classification: Confidential Eileen, Thank you for your voicemail this

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01463763.pdf

EFTA01471902Set 10

2015-01-121p140w

System Date: Mon, 12 Jan 2015 2FIR IM II To: Amanda Kirby Daniel Sabba , Pau Morris < Dear Sir/Madam, Please find attached the valuation as of the value date specified

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01471902.pdf