""Paul Morris/db/dbcom8DBAMERICAS""

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Corpus: 1990-03-17 – 2025-12-01

February 2013

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Results by Dataset18 total

Set 10

18 results for “"Paul Morris/db/dbcom8DBAMERICAS"”

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EFTA01351134Set 10

2013-02-211p191w

Avenue, 27th Floor New York, NY 10154 Office: Cell: From: Lesley Groff < ISIMi > To: Paul Morris/db/dbcom8DBAMERICAS, Date: 02/21/2013 01:03 PM Subject: Jeffrey Epstein Hello Paul..might you be available

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01351134.pdf

EFTA01351289Set 10

2014-02-101p203w

Park Avenue, 27th Floor New Yo. Offic Cell: From: Lesley Groff < IMIMI > To: Paul Morris/db/dbcom8DBAMERICAS, Date: 02/10/2014 10:08 AM Subject: Jeffrey is in Paris HI Paul...Jeffrey has finally

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01351289.pdf

EFTA01469760Set 10

2014-07-281p118w

Cell: Forwarded by Paul Morris/db/dbcom on 07/28/2014 01:02 PM From: Richard Kahn < To: Paul Morris/db/dbcom8DBAMERICAS, Date: 07/28/2014 12:42 PM Subject: 06/24/2014 998000624123601 OUTGOING MONEY TRANSFER

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01469760.pdf

EFTA01466907Set 10

2014-01-302p357w

Park Avenue, 27th Floor New York NY 10154 Office Cell: From: Jeffrey Epstein To: Paul Morris/db/dbcom8DBAMERICAS, Date: 01/30/2014 10:56 AM Subject: Re: couple things (C] weare

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01466907.pdf

EFTA01471312Set 10

2014-10-144p663w

Park Avenue, 27th Floor New York NY 10154 Office: Cell: From: Vahe Stepanian/db/dbcom To: Paul Morris/db/dbcom8DBAMERICAS, Cc: Amanda Kirby/db/dbcom@DBAMERICAS Date: 10/14/2014 09:43 AM Subject: Re: Fw: Valuation Statement

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01471312.pdf

EFTA01469843Set 10

2014-07-303p384w

only Matt, can you look into commodities trades we have done (oil, From: Paul Morris/db/dbcom8DBAMERICAS To: cc: , Vahe Stepanian/db/dbcom, Amanda Kirby/db/dbcom@DBAMERICAS Date: 07/23/2014 04:01 PM Subject: Southern Financial

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01469843.pdf

EFTA01463070Set 10

2013-03-011p155w

Park Avenue, 27th Floor New York, NY 10154 Off Cell: From: Jeffrey Epstein To: Paul Morris/db/dbcom8DBAMERICAS, Date: 03/01/2013 07:54 AM Subject: could you get me more color

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01463070.pdf

EFTA01465878Set 10

2013-12-194p661w

From: Richard Kahn < To: Vahe Stepanian/db/dbcomeDBAmericas, Aracely Sanchez/db/dbcontW0BAMERICAS, Tazia Smith/d b/dbcom8DBAMERICAS, Cc: Paul Morris/db/dbcom8DBAMERICAS, Amanda Kirby/db/dbcom8DBAMERICAS Date: 12/18/2013 12:13 PM Subject: Fwd: New Banking Account:- and Karyna Shuliak

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01465878.pdf

EFTA01352317Set 10

2014-05-122p330w

Cell: 917-971-2507 From: Margaux Mcgrath/db/dbcom To: "Darren Indyke Cc: Paul Morris/db/dbcom8DBAMERICAS, Vahe Stepanian/db/dbcom8DBAmericas, Amanda Kirby/db/d EFTA01352317 bcom@DBAMERICAS, bellaklein < Date: 05/12/2014 09:00 AM Subject: Cash Checks

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01352317.pdf

EFTA01466976Set 10

2014-02-032p537w

theme and Watford re. Thx From: Nate Gupta/db/dbcom8DBEMEA To: Tazia Smith/db/dbcom8dbamericas, Cc: Vinit Sahni/db/dbcomedbemea, Paul Morris/db/dbcom8dbamericas Date: 02/03/2014 04:37 PM Subject: Re: percentages get a read from your team

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01466976.pdf

EFTA01352217Set 10

2014-05-085p689w

Cales/db/dbcom I To: 'Irina Yablochnik/db/dbcom8DBAMERICAS, I Cc: 'Amanda 8irby/db/dbcom80BAmericas, Chris Chao/db/dbcom8DBAmericas, Margaux Mcgrath/db/dbcom8DBAmer icas, Paul Morris/db/dbcom8DBAmericas Vahe IStepanian/db/dbcomnsAmericas, I Date: '05/08/2014 01:06 PM I Subject: I IRe: Jeffrey Epstein

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01352217.pdf

EFTA01404296Set 10

2013-09-173p382w

Email (Embedded image moved to file: pic18482.gif) From: Kevin Quinn/db/dbcom To: Paul Morris/db/dbcom8DBAMERICAS, Cc: Amanda Kirby/db/dbcom@DBAMERICAS, Tazia Smith/db/dbcom8DBAMERICAS, Vahe Stepanian/db/d bcom@DBAMERICAS Date: 09/17/2013 10:14 AM Subject

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01404296.pdf

EFTA01351872Set 10

2015-07-094p491w

Mobile +1 (917) 327-4107 Email (Embedded image moved to file: pic14723.gif) From: Paul Morris/db/dbcom8DBAMERICAS To: Amanda Kirby/db/dbtom@DBAMERICAS, 'Tazia Smith' Date: 09/27/2013 09:38 AM Subject: ISDAs for epstein

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01351872.pdf

EFTA01352207Set 10

2014-05-083p560w

Securities Inc. From: Irina Yablochnik/db/dbcom To: Vahe Stepanian/db/dbcom@DBAmericas, Chris Chao/db/dbcom@DBAMERICAS, EFTA01352207 Cc: Paul Morris/db/dbcom8DBAMERICAS, Amanda Kirby/db/dbcom8DBAMERICAS, Margaux Mcgrath/db/ dbcom8DBAMERICAS Date: 05/08/2014 12:10 PM Subject: Re: Jeffrey Epstein

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01352207.pdf

EFTA01469616Set 10

2014-07-092p386w

statements. (Embedded image moved to file: pic13635.gif) From: Amanda Kirby/db/dbcom To: Vahe Stepanian/db/dbcom8DBAmericas, Cc: Paul Morris/db/dbcom8DBAMERICAS Date: 07/09/2014 01:10 PM Subject: Fw: Margin Call from DEUTSCHE BANK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01469616.pdf

EFTA01352294Set 10

2014-05-098p1,596w

Mcgrath/db/dbcom on 05/08/2014 12:21 PM From: Vahe Stepanian/db/dbcom To: Margaux Mcgrath/db/dbcom@DBAMERICAS, Cc: Paul Morris/db/dbcom8DBAMERICAS Date: 05/08/2014 12:17 PM Subject: Fw: JEE EUROS [I] Classification: For internal

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01352294.pdf

EFTA01350895Set 10

2013-10-181p232w

York, NY 10154 Tel. Fax Mobile Email (Embedded image moved to file: pic05616.gif) From: Paul Morris/db/dbcom8DBAMERICAS To: "Tazia Smith" "Vahe Stepanian" < >, Amanda K irby/db/dbC0m8DBAMERICAS, Date: 10/18/2013 10:27 AM Subject

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01350895.pdf

EFTA01352223Set 10

2014-05-082p273w

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01352223.pdf