EFTA01351836Set 10
2011-11-258p949w
called JPM/sent
email
below.
Forwarded by Vahe Stepanian/db/dbcom on 11/25/2013 12:21 PM
From: Paul Morris/db/-
dbcom
To: "Barrett, Paul "
IIIIIIIIIII
Cc: Vahe Stepanian/db/-
dbcom@DBAmericas
Date: 11/25/2013 ... Office: 212-454-0701
Cell: 917-971-2507
From: "Barrett, Paul S"
To: Paul Morris/db/-
dbcom@DBAMERICAS,
Date: 11/25/2013 11:16
AM
Subject: RE: Lunch
today
Hi Paul ... Avenue, 27th Floor
New York, NY 10154
Offic
Cell:
From: "Barrett, Paul S"
To: Paul Morris/db/-
dbcom@DBAMERICAS,
Date: 10/29/2013 10:44
AM
Subject: RE: Lunch
today
Hi
Lets grab
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01351836.pdf
EFTA01466317Set 10
2013-12-2628p2,264w
pic06676.gif)
From: Aracely Sanchez/db/-
dbcom
EFTA01466317
To: Raunak Tanwar/db/-
Cc: Arpit Pathak/db/ , Deepak Ramchandani/db/-
Paul Morris/db/-
Date: 12/26/2013 09:22
AM
Subject: Re: Fw: Cinq Case Number 131213 604222 case ... file: pic22280.gif)
From: Raunak Tanwar/db/-
To: Aracely Sanchez/db/-
Cc: Arpit Pathak/db/ , Deepak Ramchandani/db/-
, Paul Morris/db/-
Date: 12/24/2013 11:59
AM
Subject: Re: Fw: Cinq Case Number 131213 604222 case ... email id -
From: Aracely Sanchez/db/-
To: Deepak Ramchandani/db/-
Cc: Arpit Pathak/db/ , Paul Morris/db/
Raunak Tanwar/db/
Date: 12/24/2013 11:56
AM
Subject: Re: Fw: Cinq Case Number 131213 604222 case
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01466317.pdf
EFTA01465544Set 10
2013-10-294p591w
fine, what time?
Paul Morris
Managing Director
From: "Barrett, Paul S" e > To: Paul Morris/db/-
dbcom@DBAMERICAS, Date: 10/29/2013 10:44 AM Subject: RE: Lunch today
Hi
Lets grab ... Paul Morris
Managing Director
Deutsche Bank Private Bank
From: "Barrett, Paul S" e > To: Paul Morris/db/-
dbcom@DBAMERICAS, Date: 10/25/2013 10:36 AM Subject: RE: Lunch today
Ok.
Sent with ... Morris
Managing Director
Deutsche Bank Private Bank
EFTA01465545
From: "Barrett, Paul S" a To: Paul Morris/db/-
dbcom@DBAMERICAS, Date: 10/24/2013 11:30 PM Subject: Re: Lunch today
Hi Paul
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01465544.pdf
EFTA01464680Set 10
2013-09-195p713w
Park Avenue, 27th Floor
New York, NY 10154
Office:
Cell:
From: Tazia Smith/db/
To: Paul Morris/db/
Date: 09/19/2013 09:49 AM
Subject: Re: KCP Onboarding - Southern Financial/Southern Trust (Epstein ... York, NY 10154
Tel.
Fax
Mobile
Email
(Embedded image moved to file: pic15769.gif)
From: Paul Morris/db/
To: Tazia Smith/db/
EFTA01464680
Date: 09/19/2013 07:22 AM
Subject: Re: KCP Onboarding - Southern ... From: Troy-D Williams/db/
To: Tazia Smith/db/
Cc: Caroline Kitidis/db/ , Kevin Quinn/db/ , Paul Morris/db/
Date: 09/17/2013 03:51 PM
Subject: Re: KCP Onboarding - Southern Financial/Southern Trust (Epstein) [I)
Classification
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01464680.pdf
EFTA01426407Set 10
2013-12-2629p2,479w
would be so
we
would be guessing at that as well.
From: Paul Morris/db/-
dbcom
To: Aracely Sanchez/db/-
dbcom@DBAMERICAS,
Date: 12/26/2013 10:06
AM
Subject: Re: Fw: Cinq Case ... dbcom
To: Raunak Tanwar/db/-
dbcom@DBAPAC,
Cc: Arpit Pathak/db/dbcom@DBAPAC, Deepak Ramchandani/db/-
dbcom@DBAPAC, Paul Morris/db/-
dbcom@DBAMERICAS
EFTA01426408
Date: 12/26/2013 09:22
AM
Subject: Re: Fw: Cinq Case Number ... EFTA01426409
To: Aracely Sanchez/db/-
dbcom@DBAMERICAS,
Cc: Arpit Pathak/db/dbcom@DBAPAC, Deepak Ramchandani/db/-
dbcom@DBAPAC, Paul Morris/db/-
dbcom@DBAMERICAS
Date: 12/24/2013 11:59
AM
Subject: Re: Fw: Cinq Case Number
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01426407.pdf
EFTA01467417Set 10
2014-03-034p645w
Bank
345 Park Avenue, 27th Floor
New York, NY 10154
Office:
Cell:
Fonvarded by Paul Morris/db/ on 03/03/2014 09:19 AM
From: To: Paul Morris/db/-
, Date: 02/28/2014 ... Bank
345 Park Avenue, 27th Floor
New York, NY 10154
Office:
Cell:
From: To: Paul Morris/db/-
, Date: 02/28/2014 08:40 AM Subject: Re: Jeffrey Epstein [C]
Paul, Jeffrey says ... Bank
345 Park Avenue, 27th Floor
New York, NY 10154
Office:
Cell:
From: To: Paul Morris/db/-
, Date: 02/27/2014 05:02 PM Subject: Jeffrey Epstein
Hi Paul...unfortunately, I never heard
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01467417.pdf
EFTA01466288Set 10
2013-12-2628p1,938w
Raunak Tanwar/db/-
dbcom@DBAPAC,
EFTA01466288
Cc: Arpit Pathak/db/dbcom@DBAPAC, Deepak Ramchandani/db/-
dbcom@DBAPAC, Paul Morris/db/-
dbcom@DBAMERICAS
Date: 12/26/2013 09:22
AM
Subject: Re: Fw: Cinq Case Number ... DBAPAC
To: Aracely Sanchez/db/-
dbcom@DBAMERICAS,
Cc: Arpit Pathak/db/dbcom@DBAPAC, Deepak Ramchandani/db/-
dbcom@DBAPAC, Paul Morris/db/-
dbcom@DBAMERICAS
Date: 12/24/2013 11:59
AM
Subject: Re: Fw: Cinq Case Number ... Securities Inc.
(Embedded image moved to file: pic11059.gif)
From: Deepak Ramchandani/db/-
dbcom@DBAPAC
To: Paul Morris/db/-
dbcom@DBAMERICAS,
Cc: Aracely Sanchez/db/dbcom@DBAMERICAS, Arpit Pathak/db/-
dbcom@DBAPAC, Raunak Tanwar/db/-
dbcom@DBAPAC
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01466288.pdf
EFTA01438178Set 10
2013-12-2630p2,425w
dbcom
To: Raunak Tanwar/db/-
dbcom@DBAPAC,
Cc: Arpit Pathak/db/dbcom@DBAPAC, Deepak Ramchandani/db/-
dbcom@DBAPAC, Paul Morris/db/-
dbcom@DBAMERICAS
Date: 12/26/2013 09:22
AM
Subject: Re: Fw: Cinq Case Number ... DBAPAC
To: Aracely Sanchez/db/-
dbcom@DBAMERICAS,
Cc: Arpit Pathak/db/dbcom@DBAPAC, Deepak Ramchandani/db/-
dbcom@DBAPAC, Paul Morris/db/-
dbcom@DBAMERICAS
Date: 12/24/2013 11:59
AM
Subject: Re: Fw: Cinq Case Number ... Securities Inc.
(Embedded image moved to file: pic30668.gif)
From: Deepak Ramchandani/db/-
dbcom@DBAPAC
To: Paul Morris/db/-
dbcom@DBAMERICAS,
Cc: Aracely Sanchez/db/dbcom@DBAMERICAS, Arpit Pathak/db/-
dbcom@DBAPAC, Raunak Tanwar/db/-
dbcom@DBAPAC
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01438178.pdf
EFTA01463415Set 10
2013-07-175p612w
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 ... Avenue, 27th Floor
New York, NY 10154
Office:
Cell:
From: Lesley Groff e > To: Paul Morris/db/-
dbcom@DBAMERICAS, Date: 07/17/2013 12:33 PM Subject: Re:
EFTA01463415
Paul, Jeffrey would like ... Avenue, 27th Floor
New York, NY 10154
Office:
Cell
From: Lesley Groff a> To: Paul Morris/db/-
dbcom@DBAMERICAS, Date: 07/17/2013 10:25 AM Subject: Re:
Morning Paul...I'm still
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01463415.pdf
EFTA01467669Set 10
2014-03-127p1,107w
Park Avenue, 27th Floor
New York, NY 10154
Office:
Cell:
From: Lesley Groff ‹ > To: Paul Morris/db/-
, Date: 03/12/2014 09:48 AM Subject: Re: je in nyc [C]
Morning Paul...Reconfirming ... 27th Floor
New York, NY 10154
Office:
EFTA01467669
Cell:
From: Lesley Groff a> To: Paul Morris/db/-
, Date: 03/11/2014 02:33 PM Subject: Re: je in nyc [C]
Paul, I moved ... Park Avenue, 27th Floor
New York, NY 10154
Office:
Cell:
From: Lesle Groff To: Paul Morris/db/-
, Date: 03/11/2014 12:55 PM Subject: Re: je in nyc [C]
Paul
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01467669.pdf
EFTA01463221Set 10
2013-04-266p977w
Park Avenue, 27th Floor
New York, NY 10154
Office:
Cell:
From: Todd Meister
To: Paul Morris/db/
Date: 04/26/2013 10:59 AM
Subject: Re: Just tried you
Paul how about ... Park Avenue, 27th Floor
New York, NY 10154
Office:
Cell:
From: Todd Meister
To: Paul Morris/db/
Date: 04/24/2013 05:16 PM
Subject: Re: Just tried you
Can you do tomorrow ... Park Avenue, 27th Floor
New York, NY 10154
Office:
Cell:
From: Todd Meister
To: Paul Morris/db/
Date: 04/24/2013 12:33 PM
Subject: Re: Just tried you
EFTA01463222
Anything after
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01463221.pdf
EFTA01463215Set 10
2013-04-266p891w
Park Avenue, 27th Floor
New York, NY 10154
Office:
Cell:
From: Todd Meister To: Paul Morris/db/-
dbcom@DBAMERICAS, Date: 04/26/2013 10:59 AM Subject: Re: Just tried you
Paul ... Avenue, 27th Floor
New York, NY 10154
Office:
Cell:
EFTA01463215
From: Todd Meister ‹ > To: Paul Morris/db/-
dbcom@DBAMERICAS, Date: 04/24/2013 05:16 PM Subject: Re: Just tried ... Park Avenue, 27th Floor
New York, NY 10154
Office:
Cell:
From: Todd Meister To: Paul Morris/db/-
dbcom@DBAMERICAS, Date: 04/24/2013 12:33 PM Subject: Re: Just tried you
Anything after
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01463215.pdf
EFTA01463227Set 10
2013-04-266p1,029w
Park Avenue, 27th Floor
New York, NY 10154
Office:
Cell:
From: Todd Meister < > To: Paul Morris/db/-
dbcom@DBAMERICAS, Date: 04/26/2013 02:10 PM Subject: Re: Just tried you
Bottega ... 27th Floor
New York, NY 10154
Office:
Cell:
EFTA01463227
From: Todd Meister e > To: Paul Morris/db/-
dbcom@DBAMERICAS, Date: 04/26/2013 10:59 AM Subject: Re: Just tried you
Paul ... Avenue, 27th Floor
New York, NY 10154
Office:
Cell:
From: Todd Meister e > To: Paul Morris/db/-
dbcom@DBAMERICAS, Date: 04/24/2013 05:16 PM Subject: Re: Just tried
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01463227.pdf
EFTA01465541Set 10
2013-10-293p428w
Avenue, 27th Floor
New York, NY 10154
Office:
Cell:
From: "Barrett, Paul S" ‹ > To: Paul Morris/db/-
, Date: 10/25/2013 10:36 AM Subject: RE: Lunch today
Ok.
Sent with Good (www.good.com ... 27th Floor
New York, NY 10154
Office:
Cell:
From: "Barrett, Paul S" e > To: Paul Morris/db/-
, Date: 10/24/2013 11:30 PM Subject: Re: Lunch today
Hi Paul
I am free
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01465541.pdf
EFTA01351705Set 10
2013-12-168p994w
12/13/2013 05:32 PM
From: Caroline Kitidis/db/-
dbcom
To: Tazia Smith/db/-
dbcom@DBAMERICAS,
Cc: Paul Morris/db/-
dbcom@DBAMERICAS
Date: 12/13/2013 11:43
AM
EFTA01351707
Subject: Re:
[C]
Classification: Confidential
Speak ... Embedded image moved to file: pic28008.gif)
From: Caroline Kitidis/db/-
dbcom
To: Tazia Smith/db/dbcom@DBAMERICAS, Paul Morris/db/-
dbcom@DBAMERICAS,
Date: 12/13/2013 10:09
AM
Subject: Re:
[C]
EFTA01351709
Classification: Confidential ... Mobile +1 (917) 327-4107
Email
(Embedded image moved to file: pic18727.gif)
EFTA01351710
From: Paul Morris/db/-
dbcom@DBAMERICAS
To: , Caroline Kitidis/db/-
dbcom@DBAMERICAS,
Date: 12/13/2013 09:12
AM
Subject
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01351705.pdf
EFTA01478720Set 10
2013-12-167p746w
12/13/2013 05:32 PM
From: Caroline Kitidis/db/-
dbcom
To: Tazia Smith/db/-
dbcom@DBAMERICAS,
Cc: Paul Morris/db/-
dbcom@DBAMERICAS
Date: 12/13/2013 11:43
AM
Subject: Re:
[C]
Classification: Confidential
Speak ... image moved to file: pic24588.gif)
EFTA01478722
From: Caroline Kitidis/db/-
dbcom
To: Tazia Smith/db/dbcom@DBAMERICAS, Paul Morris/db/-
dbcom@DBAMERICAS,
Date: 12/13/2013 10:09
AM
Subject: Re:
[C]
Classification: Confidential
Yes.
What ... York, NY 10154
Tel.
Fax
Mobile
Email
(Embedded image moved to file: pic05765.gif)
From: Paul Morris/db/-
dbcom@DBAMERICAS
To: , Caroline Kitidis/db/-
dbcom@DBAMERICAS,
Date: 12/13/2013 09:12
AM
Subject
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478720.pdf