EFTA01154354Set 9
26p11,596w
FINE ART GAUGUIN, PAUL L'Esprit veille (Te Arii Vahine)(Femme tahitier 3,290,086 2,500,000 (790,086) 100.0%
NARROWS FINE ART DE GOYA, FRANCISCO La culpa ... Corrida) 2,994,063 2,250,000 (744,063) 100.0%
NARROWS FINE ART KLEE, PAUL Untitled 4,725,220 4,000,000 (725,220) 100.0%
NARROWS FINE ART MIRO, JOAN ... Stockings 3,375,125 2,800,000 (575,125) 100.0%
NARROWS FINE ART GAUGUIN, PAUL Self-Portrait 5,062.688 4,500,000 (562,688) 100.0%
NARROWS FINE ART ZHANG HUAN
https://www.justice.gov/epstein/files/DataSet%209/EFTA01154354.pdf
EFTA01482084Set 10
2007-11-0119p3,177w
Name: Jeffrey Epstein —
DDR Type: REVISED
DDR Status: Process Completed
Banker Information
Banker:
Paul V Morris/JPMCHASE
LE/OU:
Banker SID:
Banker BAC:
Banker FNEN:
Banker History:
03/04/2010 ... Notrix changed: Banker from Mary C Casey/-
JPMCHASE to Paul V Morris/JPMCHASE.
07/28/2006 11:00:04 PM - CRD / Notrix changed: Banker from Jeffrey M Matusow/-
JPMCHASE to Mary C
Casey/JPMCHASE ... November 1, 2007
The C.O.U.Q. Foundation, Inc.
The Haze Trust
Name/Contact Information
Banker
Morris, Paul V
Morris, Paul V
Morris, Paul V
Morris, Paul V
Morris, Paul V
Morris, Paul
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482084.pdf
EFTA01481589Set 10
2007-11-0113p1,980w
Diligence Report - Corporation
DDR Name: Jege, Inc
DDR Status: Process Completed
Banker Information
Banker:
Paul V Morris/JPMCHASE
LE/OU:
Banker SID:
Banker BAC:
Banker FNEN:
Banker History:
03/04/2010 ... Notrix changed: Banker from Mary C Casey/-
JPMCHASE to Paul V Morris/JPMCHASE.
DM ID Link Information
The DM for this DDR is DM Name -JEFFREY E EPSTEIN ... C.O.U.Q. Foundation, Inc.
The Haze Trust
Corporation Name/Contact Information
Banker
Morris, Paul V
Morris, Paul V
Morris, Paul V
Morris, Paul V
Morris, Paul V
Morris, Paul V
EFTA01481589
Morris
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481589.pdf
EFTA00267683Set 9
31p14,629w
Port Pirie Police Department - Involvement in Sexual Targeting in 2014 - 2016 and
connected to Paul Gardner
•
Falsified charges and fines, impoundment charges, court fees received following court proceedings ... ARREST RESULTING IN
SERIOUS PERMANENT INJURIES TO THE VICTIM - POLICE OFFICER INVOLVED CONNECTED
TO PAUL GARDNER ( 2014 - 2016 EXTREME SEXUAL TARGETING ) AND MICHAEL
FETHERSTONHAUGH (2007 - 2010 BUSINESS ADVISOR)
• Resisting arrest ... present at scene - Falsified
statements - Connected through family relations, Daughter Sharon Bowman, mother of Paul
Gardner's child Kane and prosecuted from crimes of Prostitution and jailed in Port Augusta
https://www.justice.gov/epstein/files/DataSet%209/EFTA00267683.pdf
EFTA01795042Set 10
2011-04-267p2,054w
From: Paul Tweed
Sent: Tuesday, April 26, 2011 5:16 PM
To: Mike Sitrick; jeevacation@gmail.com
Subject: RE: Geordie Greig, and transcript.
The idea would be to not only disclose ... release the press state=ent herself, but I think this is unlikely.
Paul
Paul Tweed
Senior Partner
Belfast I Dublin I London
t:
f:
m:
e:
w: http://www.johnsonslaw.com ... Regulated by the Solicitors Regulation Authority Firm SRA ID: 544356 http://www.sra.org.uk/rules
Paul Tweed is also a member of Paul Tweed LLP Regulated by the Solicitors Regulation Authority
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01795042.pdf
EFTA01474153Set 10
2015-08-039p1,300w
client conference call details
From: Melinda Roy
Date: Wed, 05 Aug1001110 .
To: Paul Morris
Stewart Oldfield
Cc: Jj Litchford <jj.litchford@db.com>
Paul & Stewart,
Attached is the approved introduction, research pieces ... distribution
lists. Paul — I am not able to send an email from your address unless you
give me access to your inbox, and even then it would still say "from ... Melinda
Roy on behalf of Paul Morris." I have also asked Amanda to help out with a
share drive for all of this material going forward.
Please let me know
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01474153.pdf
EFTA00209337Set 9
2013-07-103p955w
recipient.
From: (USAFLS)
Sent: Wednesday, July 10, 2013 6:57 PM
To: Paul Cassell; Jackie Perczek; Brad Edwards II)
Cc: Maria Kelljchian ( (USAFLS); (USAFLS)
Subject: RE: complete email list
Paul ... Thank you.
From: Paul Cassell [
Sent: Wednesday, July 10, 2013 6:15 PM
To: Jackie Perczek; Brad Edwards
Cc: (USAFLS); Maria Kelljchian
Subject: RE: complete email list
EFTA00209337
Thanks Jackie ... want on the list? Paul
Paul G. Cassell
Ronald N. Boyce Presidential Professor of Criminal Law
S.J. Quinney College of Law at the University of Utah
Voice: Fax: Email
https://www.justice.gov/epstein/files/DataSet%209/EFTA00209337.pdf
EFTA00540635Set 9
2018-04-0310p842w
From: Sara Japanese Pottery <MIII=Milla>
Subject: Visiting Paul Chaleff Studio 3/24/2018
Date: Tue, 03 Apr 2018 17:18:16 +0000
Celebrate 3oth Anniversary
Visiting Paul Chaleff Studio ... ffiTiz,V)tl-.
EFTA00540635
Ceramic Slabs on the wall called "Tablets"
EFTA00540636
Paul. Haesook, Kumi, and Nana
Visiting Paul Chaleff Studio 3/24/2018
Follow the GPS ... we drove on mountain roads ... snow still remaining. Through
ranches and farmland we arrived at Paul's studio in Ancram, NY.
As per the instruction from his email, we parked our car and walked into
https://www.justice.gov/epstein/files/DataSet%209/EFTA00540635.pdf
EFTA01861080Set 10
2011-06-075p737w
Paul Tweed
From: Jeffrey Epstein
Sent Tue 6/7/2011 8:38:56 PM
Subject: Re: Fw: CONFIDENTIAL
who is he?
On Tue, Jun 7, 2011 at 1:13 PM, Paul Tweed ... wrote:
Jeffrey,
Sec below.
Paul.
Sent using BlackBerry
Paul Tweed
Senior Partner
Belfast I Dublin I London
t:
f:
m:
e:
w: http://www.johnsonslaw.com/
b: il ttp://www.globallibeldebatc.com/
London Office ... Regulated by the Solicitors Regulation Authority
Finn SRA ID: 544356
http://www.sra.org.ukkules
Paul Tweed is also a member of Paul Tweed LLP
Regulated by the Solicitors Regulation Authority
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01861080.pdf
EFTA01777867Set 10
2011-05-264p752w
From: Paul Tweed
Sent: Thursday, May 26, 2011 5:39 PM
To: jeevacation@gmail.com
Subject: Fw: CONFIDENTIAL
Attachments: image001.gif; image002.gif, image003.jpg
I really need the option to serve ... discretion.What do yo= think Jeffrey?
Paul.
Sent using BlackBerry
Paul Tweed
Senior Partner
Belfast I Dublin I London
t:
1:
m:
e:
w: http://www.johnsonslaw.com/
b: http://www.globallibeldebate.com/
London Office ... Solid ors Regulation Authority Firm SRA ID: 544356 http://www.sra.org.uk/rules
Paul Tweed is also a member of Paul Tweed LLP Regulated by the Solicitors Regulation Authority
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01777867.pdf
EFTA00752800Set 9
2010-11-094p484w
From: Paul S Barrett
To: Jeevacation
Subject: RE: Take profits
Date: Tue, 09 Nov 2010 22:03:35 +0000
6 strike
Paul Barrett, CFA
Managing Director
Global Investment Opportunities Group ... From: Jeevacatlon [mallto:
Sent: Tuesday, November 09, 2010 4:59 PM
To: Paul S Barrett
Subject: Re: Take profits
Are there options struck at 7 or 8
Sony ... typos .Sent from my iPhone
On Nov 9, 2010, at 11:54 PM, Paul S Barrett < > wrote:
I don't follow?
EFTA00752800
Paul Barrett, CFA
Managing Director
Global Investment Opportunities
https://www.justice.gov/epstein/files/DataSet%209/EFTA00752800.pdf
EFTA01424999Set 10
2015-06-095p368w
From: Adrienne Coyle <
Date: Tue, 09 Jun 2015 12:34:08 -0400
To: Paul Morris
Cc: Stewart Oldfield
David Mann
Classification: For internal use only
I spoke with Will ... based on pricing and the hedge funds are being slow with their levels.
From: Paul Morris
Sent: Tuesday, June 09, 2015 12:13 PM
To: Adrienne Coyle
Cc: Stewart Oldfield ... internal use only
What happened with the drug royalty deal from Fred's group?
Paul Morris
Managing Director
Deutsche Bank Private Bank
Office:
Cell:
EFTA01424999
From: Adrienne Coyle
Sent: Tuesday
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01424999.pdf
EFTA00876646Set 9
2012-10-093p656w
From: "Barrett, Paul S"
To: Jeffrey Epstein <jeevacation@gmail.com>
Subject: RE: Venezuela
Date: Tue, 09 Oct 2012 19:40:40 +0000
OK — 3 tranches of 500K each. Start today?
Paul Barrett ... Jeffrey Epstein [mailto:jeevacation@gmail.corn]
Sent: Tuesday, October 09, 2012 3:40 PM
To: Barrett, Paul S
Subject: Re: Venezuela
lets leg in total ... Barrett, Paul S < > wrote:
Yes — we should decide a total size and then average in over the next few weeks
Paul Barrett, CFA
Managing Director
Global Investment Opportunities Group
JPMorgan
https://www.justice.gov/epstein/files/DataSet%209/EFTA00876646.pdf
EFTA00937816Set 9
2012-06-184p587w
From: Jeffrey Epstein <jeevacation@gmail.com>
To: "Barrett, Paul S"
Subject: Re: 3 things:
Date ... Barrett, Paul S < > wrote:
Jeffrey
The coupon now at 10.50%. This S&P note will close on Wedneday. Buffer still 20%. Still like the idea of rolling ... Altria money into it.
Paul
Paul Barrett, CFA
Managing Director
Global Investment Opportunities Group
JPMorgan Private Bank
320 Park Avenue, 14th Floor, New York, NY 10022
(W) (F)
NMLS
https://www.justice.gov/epstein/files/DataSet%209/EFTA00937816.pdf
EFTA02726484Set 11
2015-10-16154p29,468w
BROWARD COUNTY, FLORIDA
CASE NO.: CACE 15-000072
BRADLEY J. EDWARDS and PAUL G.
CASSELL„
Plaintiffs,
vs.
ALAN M. DERSHOWITZ,
Defendant.
CONTINUED VIDEOTAPE DEPOSITION OF
ALAN M. DERSHOWITZ
VOLUME ... that
22 same III interview what possible motive
23 the attorneys, Brad Edwards and Paul Cassell, could
24 have had to have identified you in the pleading that ... SCAROLA:
9 Q. You stated, quote: "If they," referring
10 to Bradley Edwards and Paul Cassell, "could find a
11 lawyer who helped draft the agreement" --
12 A. Right
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02726484.pdf
EFTA00209490Set 9
2013-07-173p1,017w
From:Paul Cassell <I
To: (USAFLS)" ctl
Cc: Paul Cassell
(USAFLS)" •, Maria Kelljchian
Subject: Re: Representation in Epstein's Response to our Motion to Dismiss
Date ... response to the motion to dismiss, filed yesterday in the CAll, to
n Thanks! Paul Cassell
Sent from my iPhone
On Jul 16, 2013, at 2:46 PM,' (USAFLS)" < wrote ... Paul,
I have not seen Mr. Epstein's response to your motion to dismiss in the Eleventh Circuit. When was it filed? Could you
provide me with a copy? Thank
https://www.justice.gov/epstein/files/DataSet%209/EFTA00209490.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 ... From: Lesley Groff [mailto:
Sent: Tuesday, November 29, 2016 9:56 AM
To: Morris, Paul V
Subject: Re:
Paul, Jeffrey says lets try for the 14th of Dec...lets circle
https://www.justice.gov/epstein/files/DataSet%209/EFTA00440229.pdf