EFTA01481662Set 10
2007-11-0113p1,629w
Report - Corporation
DDR Name: HBRK Associates 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 ... November 1, 2007
The C.O.U.Q. Foundation, Inc.
The Haze Trust
Corporation Name/Contact Information
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/EFTA01481662.pdf
EFTA01463415Set 10
2013-07-175p612w
Subject: Re:
From: Paul Morris e >
Date: Wed, 17 Jul 2013 12:58:25 -0400
To:
Classification: Public
ok sounds good
Paul Morris
Managing Director
Deutsche Bank Private Bank ... Avenue, 27th Floor
New York, NY 10154
Office:
Cell:
From: Lesley Groff a> To: Paul Morris/db/-
dbcom@DBAMERICAS, Date: 07/17/2013 12:50 PM Subject: Re:
yes! 11:30 Eastern time ... will have JE call you at
On Jul 17, 2013, at 12:43 PM, Paul Morris wrote:
Classification: Public
eastern time?
Paul Morris
Managing Director
Deutsche Bank Private Bank
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01463415.pdf
EFTA00484038Set 9
2018-10-303p300w
From: Lesley Groff
To: Paul Barrett <
Subject: Re: Meeting
Date: Tue, 30 Oct 2018 17:59:01 +0000
Confirmed. See you tomorrow
Sent from my iPhone ... Paul Barrett > wrote:
Great
Thank you
Paul Barrett
Alpha Group Capital LLC
142 W 57th Street, 11th Floor, New York, NY 10019
From: Lesley Groff <
Sent: Tuesday, October ... 51PM
To: Paul Barrett
Subject: Re: Meeting
sure... 4pm?
On Oct 30, 2018, at 10:41 AM, Paul Barrett wrote:
Hi Lesley
I never realized it is Halloween tomorrow
https://www.justice.gov/epstein/files/DataSet%209/EFTA00484038.pdf
EFTA00212682Set 9
2010-11-084p1,814w
From: Paul Cassell
To: Brad Edwards
Cc:
Subject: ere o "e tan on t e ropose tatement of Facts?
Date: Mon, 08 Nov 2010 21:24:26 +0000
Importance: Normal ... there a specific time shortly after
Thanksgiving that would workyou're your U.S. Attorney? Paul
Paul G. Cassell
Ronald N. Boyce Presidential Professor of Criminal Law
http://www.law.utah.edu/profiles/default.asp?PersonID=S7&name=Cassell Paul ... original message. Thank you.
From:
Sent: onday, November 08, 201116:1/ AM
To: Paul Cassell; Brad Edwards
Cc: (USAFLS)
Subject: RE: Where Do We Stand on the Proposed Statement
https://www.justice.gov/epstein/files/DataSet%209/EFTA00212682.pdf
EFTA01478422Set 10
2016-05-106p371w
Reports [I]
From: Rich Iarossi
Date: Tue, 10 May 2 • •
To: Paul Morris ‹ >
Classification: For internal use only
Hi Paul,
I took a quick look in DB Force ... Street, 10005-2836 New York, NY, USA
Tel. +1
Email
{https://brandportal.intranet.db.com/img/modules/claim_en_rgb.gif}
From: Paul Morris
Sent: Tuesday, May 10, 2016 11:20 AM
To: Rich Iarossi
Subject: RE: Monthly ... Rich, I processed all this a.m., please confirm tomorrow when you
have time. Best
Paul Morris
Managing Director
Deutsche Bank Private Bank
Office:
Cell:
From: Rich Iarossi
Sent: Thursday
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478422.pdf
EFTA01990051Set 10
2010-12-096p880w
jeevacationtOgmail.com[jeevacation@gmail.com]; Jeffrey Epstein[jeevacation@gmail.com]
From: Paul S Barrett
Sent: Thur 12/9/2010 4:52:25 PM
Subject: RE: Oil
Done at $48,000
I think we work an order ... initiate a new risk reversal to replace this.
Paul Barrett, CFA
Managing Director
Global Investment Opportunities Group
JPMorgan Private Bank
40W 57th Street, 33rd Floor, New York ... From: Jeffrey Epstein [mailto:jeevacation@gmail.com]
Sent: Thursday, December 09, 2010 11:40 AM
To: Paul S Barrett
Subject: Re: Oil
sell
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01990051.pdf
EFTA02117247Set 10
2014-01-072p460w
Barrett, Paul S[MM
From: Lesley Groff
Sent Fri 1/10/2014 6:23:30 PM
Subject Re: Jeffrey Epstein
Jeffrey is asking if you could come at 2pm...would that ... possible?
On Jan 10, 2014, at 11:33 AM, Barrett, Paul S wrote:
> Yes - see you then
> Paul Barrett I Managing Director I Global Investment Opportunities Group I J.P.
Morgan ... Original Message
> From: Lesley Groff (mailto:
> Sent: Friday, January 10, 2 L :
> To: Barrett, Paul S
> Subject: Re: Jeffrey Epstein
> Hi Paul...just reconfirming you will come see Jeffrey today
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02117247.pdf
EFTA00372039Set 9
2014-03-312p353w
From:
To: Paul Morris <
Subject: Re: Paul Moths [C]
Date: Mon, 31 Mar 2014 19:41:18 +0000
ok, I will let JE know ... Paul Moths la wrote:
Classification: Confidential
hi, I'm on a due diligence call until after 4.15, i can call after or tomorrow
Paul Morris
Managing Director
Deutsche Bank Private ... York, NY 10154
Office: 212-454-0701
Cell: 917-971-2507
From:
To: Paul Mords/db/dbcom©DBAMERICAS.
Date: 03/3112014 02:23 PM
Subject: Fwd: Paul Morris
Hi Paul...Jeffrey
https://www.justice.gov/epstein/files/DataSet%209/EFTA00372039.pdf
EFTA01852158Set 10
2011-11-192p188w
Paul[
Cc: tom[t Marc
Dober[ Jeffrey Epstein[jeevacation©gmail.com]
From: Gary Kerney
Sent: Sat 11/19/2011 3:50:31 PM
Subject: Re: LSJ
Be sure to add the package treatment ... septic
Sent from my iPhonc
On Nov 19, 2011, at 10:47 AM, "Paul" a wrote:
Gary:
We will print and submit this week.
Paul
Paul Ferreras
Paul Ferreras ... Structural Engineer
From: Gary Kerney [mailtol.la
Sent: Saturday, November 19, 201
To: Paul
Cc: Brice Gorden; torn; Marc Dober; Jeffrey Epstein
Subject: Re: LSJ
Paul
Please submit the cottage
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01852158.pdf
EFTA01450468Set 10
2013-10-291p210w
From: Barrett, Paul
Sent: 11/25/2013 11:15:52 AM
To: Paul Morris I I
Subject: RE: Lunch today
Hi Paul
Can you book non-agency mortgage bonds in our friend ... account?
Paul Barrett I Managing Director I Global Investment Opportunities Group I J.P. Morgan Securities LLC l ).P. Morgan Private
Bank I 3.P. Morgan Chase Bank ... 14th Floor, New York, NY 10022 I T: F: NMLS
104
From: Paul Morris [mailto
Sent: Tuesday, October 29, 2013 10:47 AM
To: Barrett, Paul S
Subject: RE: Lunch
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01450468.pdf
EFTA02364586Set 11
2011-11-193p202w
From: Paul < >
Sent: Saturday, November 19, 2011 3:47 PM
To: 'Gary Kemey'
Cc: 'Brice Gorden'; 'tom': 'Marc Dober'; 'Jeffrey Epstein'
Subject: RE: LSJ
Gary:
We will print and =ubmit ... this week.
Paul =o:p>
Paul Ferreras
Paul Ferreras, PE
Structural Engineer
9-1Estate Bellevue
PO Box 600122
St. Thomas, USVI 00801
Ph. Fax
From:=/b> Gary =erney [mailto ... Sent: Saturday, November 19, 2011 10:44 AM
To: Paul
Cc: Brice Gorden; torn; Marc Dober; Jeffrey Epstein
Subject: Re: LSJ
EFTA_R1_01358681
EFTA02364586
Paul
Please submit the cottage
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02364586.pdf
EFTA01470276Set 10
2014-08-1211p1,424w
From: Caroline Kitidis e >
Date: Tue, 12 Aug 2014 16:07:08 -0400
To: Paul Morris e >
Classification: For internal use only
me to, cant wait :)
where ... Mobile
Email
(Embedded image moved to file: pic02299.gif)
From: Paul Morris/db/-
dbcom
To: Caroline Kitidis/db/-
Date: 08/12/2014 04:06
PM
EFTA01470276
Subject: Re: Fw: Indicative Levels - USDCNH lyr Options ... internal use only
yes I'm on MTA last 2 weeks of august
Paul Morris
Managing Director
Deutsche Bank Private Bank
345 Park Avenue, 27th Floor
New York
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01470276.pdf
EFTA01018677Set 9
2018-10-246p1,442w
gmail.com> wrote:
interesting structure for you to pursue, not these people
------ Forwarded message
From: Paul Barrett .4
Date: Wed, Oct 24, 2018 at 11:41 AM
Subject: RE: Media fund ... years though. Not sure what the maximum life of a GRAT is.
Paul Barrett
Alpha Group Capital LLC
142 W 57th Street, 11th Floor, New York, NY 10019
From ... jeevacation@gmail.com>
Sent: Wednesday, October 24, 2018 7:20 AM
To: Paul Barrett >
Subject: Re: Media fund bridge loan
why/ a grat. not sure what you mean
https://www.justice.gov/epstein/files/DataSet%209/EFTA01018677.pdf
EFTA00405581Set 9
2012-09-102p304w
From: "Morris, Paul V" <a
To: "'Lesley Groff"
Subject: RE: Jeffrey Epstein
Date: Mon, 10 Sep 2012 15:10:02 +0000
ok
Original Message
From: Lesley Groff [mailto:
Sent: Monday ... September 10, 2012 11:06 AM
To: Morris, Paul V
Subject: Re: Jeffrey Epstein
Oh my goodness. Things around here change too fast! We need to go bask ... Sent from my iPhone
On Sep 10, 2012, at 10:59 AM, "Morris, Paul V" < wrote:
> Yes I can do 5 today
• Original Message
> From: Lesley Groff [mailto:
> Sent: Monday
https://www.justice.gov/epstein/files/DataSet%209/EFTA00405581.pdf
EFTA00479513Set 9
2018-08-153p440w
From: "Morris, Paul V" 4
To:
Subject: RE: Tommy Mottola
Date: Wed, 15 Aug 2018 14:49:16 +0000
Very much appreciate the introduction, I hope we can be helpful ... regards.
From: [mailto:l
Sent: Wednesday, August 15, 2018 10:47 AM
To: Morris, Paul V
Subject: Re: Tommy Mottola
Good to know!
Sent from my iPhone ... Morris, Paul V < > wrote:
Hi hope you're well. We connected briefly and will reconnect again few weeks. Warm regards,
From: [mailto:
Sent: Friday, July
https://www.justice.gov/epstein/files/DataSet%209/EFTA00479513.pdf
EFTA01468573Set 10
2014-04-283p305w
Date: Mon, 28 Apr 2014 14:45:00 -0400
To: Matthew ()Connor
Cc: Paul Morris
Vahe Stepanian
Classification: Confidential
Hey Matt - Did you already ping JE with your latest thoughts ... York, NY, USA
Tel.
Mobile +1
Email
{Inactive hide details for Paul Morris---04/28/2014 09:01:17 AM---
Classification: Confidential thanks Matt Paul Morris}Paul
Morris---04/28/2014 ... Classification: Confidential thanks Matt
Paul Morris
From:
Paul Morris/db/dbcom
To:
Matthew 0Connor/db/dbcom@DBCOEX,
Cc:
EFTA01468573
Tazia Smith/db/dbcom@DBAMERICAS
Date:
04/28/2014 09:01 AM
Subject:
Re: [C]
Classification: Confidential
thanks Matt
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01468573.pdf
EFTA01478778Set 10
2014-01-0118p11,502w
Smyrinios (Child of Dimitrious Smyrinios) 4 425 1700 Ticketed Eve
nt Not applicable
MORRIS, PAUL 8067863 A 158620 Sent ACERS 6201215544 2/12/2014 DB Paul
Morris Employee 3 300 900 Ticketed ... Event Not applicable
MORRIS, PAUL 8067863 A 158620 Sent ACERS 6201215544 2/12/2014 Moses Singer
LLP Jim Alterbaum Client 3 300 900 Ticketed Event Not applicable
MORRIS, PAUL ... Ticketed Event NFL Super Bowl Joseph Yuen 02/14/2014
2/12/2014 158620 Sent ACERS 8067863 MORRIS, PAUL A Paul Morris DB Empl
oyee Employee Chip Packard 6201215544 WM Americas Front Office
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478778.pdf