EFTA00833499Set 9
2016-02-233p789w
From: "Jeffrey E." <jeevacation@gmail.com>
To: Paul Moths <
Subject: Re: Miami project
Date: Tue, 23 Feb 2016 23:01:45 +0000
ill be in new york wed nxt week ... jeevacation@gmail.com]
Sent: Tuesday, February 23, 2016 05:55 PM Eastern Standard Time
To: Paul Moths
Subject: Re: Miami project
pain
On Tue, Feb 23, 2016 at 11:55 PM, Paul ... eevacation@gmail.com]
Sent: Tuesday, February 23, 2016 05:51 PM Eastern Standard Time
To: Paul Moths
Subject: Re: FW: Miami project
im always interested, on my other front 30 days
https://www.justice.gov/epstein/files/DataSet%209/EFTA00833499.pdf
EFTA00833496Set 9
2016-02-232p578w
From: "Jeffrey E." <jeevacation@gmail.com>
To: Paul Moths
Subject: Re: Miami project
Date: Tue, 23 Feb 2016 22:55:52 +0000
pain ... jeevacation®gmail.com]
Sent: Tuesday, February 23, 2016 05:51 PM Eastern Standard Time
To: Paul Moths
Subject: Re: FW: Miami project
im always interested, on my other front 30 days ... receive numbers
On Tue, Feb 23, 2016 at 11:46 PM, Paul Moths < > wrote:
Thoughts?
Original Message
From: Paul Moths
Sent: Tuesday, February 23, 2016 05:40 PM Eastern Standard
https://www.justice.gov/epstein/files/DataSet%209/EFTA00833496.pdf
EFTA00372087Set 9
2014-03-312p395w
From: Paul Moths <
To:'
Subject: Re: Paul Moths [C]
Date: Mon, 31 Mar 2014 23:03:06 +0000
Importance: Normal
Classification: Confidential
As always, Thanks for all your help
From ... Sounds good
Sent from my iPhone
On Mar 31, 2014, at 5:41 PM, Paul Moths la> wrote:
Classification: Confidential
try again in the a.m
Paul Morris
Managing Director
Deutsche ... trade. p&l
On Mon, Mar 31, 2014 at 2:04 PM, > wrote:
Paul Moths is hoping he could catch up with you sometime over the next couple of days
https://www.justice.gov/epstein/files/DataSet%209/EFTA00372087.pdf
EFTA00372085Set 9
2014-03-312p302w
From:
To: Paul Moths
Subject: Re: Paul Moths [C]
Date: Mon, 31 Mar 2014 22:40:20 +0000
Sounds good
Sent from my iPhone ... Paul Moths la wrote:
Classification: Confidential
111 try again in the a.m
Paul Morris
Managing Director
Deutsche Bank Private Bank
345 Park Avenue, 27th Floor
New York, NY 10154
Office ... trade. p&l
On Mon, Mar 31, 2014 at 2:04 PM, > wrote:
Paul Moths is hoping he could catch up with you sometime over the next couple of days
https://www.justice.gov/epstein/files/DataSet%209/EFTA00372085.pdf
EFTA00345709Set 9
2015-07-132p382w
dial the
number if you need.
On Jul 13, 2015, at 11:52 AM, Paul Moths < > wrote:
Yes tomorrow is fine thanks
Original Message
From•
Sent: Monday, July ... Eastern Standard Time
To: Paul Moths
Subject: Re: Je
HI Paul...hope you had a nice weekend...did you still need to speak with Jeffrey ... Paul Moths wrote:
Sounds like he want to talk Tuesday let's touch base Monday and get a time thx
Original Message
From•
Sent: Friday, July
https://www.justice.gov/epstein/files/DataSet%209/EFTA00345709.pdf
EFTA00680255Set 9
2016-04-163p613w
Sent: Saturday, April 16, 2016 07:38 AM Eastern Standard Time
To: Paul Moths
Subject: Re: (No Subject)
awake?
On Fri, Apr 15 2016 at 9:13 PM, Paul Moths ... jeevacation®gmail.com]
Sent: Friday, April 15, 2016 08:41 PM Eastern Standard Time
To: Paul Moths
Subject: Re: (No Subject)
give me a number for tomrw ... Paul Moths < wrote:
I tried to reach you at the house earlier, I'm available when you're ready.
Original Message
From: jeffrey E. [jeevacation@gmail.com]
Sent: Friday, April
https://www.justice.gov/epstein/files/DataSet%209/EFTA00680255.pdf
EFTA00372077Set 9
2014-03-312p356w
From:
To: Paul Moths <
Subject: Re: Paul Moths [C]
Date: Mon, 31 Mar 2014 21:26:51 +0000
well, he never replied! I will remind him tomorrow and hopefully ... trade. IN
On Mon, Mar 31, 2014 at 2:04 PM, > wrote:
Paul Moths is hoping he could catch up with you sometime over the next couple of days. Would
https://www.justice.gov/epstein/files/DataSet%209/EFTA00372077.pdf
EFTA01344858Set 10
2015-11-181p345w
Apollo! Take your ID with you!
» On Nov 18, 2015. at 3:13 PM, Paul Moths 4: z. wrote:
>> Classification: Public
>> Ok got it no problem, so ask for Melanie ... when I check in correct?
>> Paul Moths
>> Managing Director
>> Deutsche Bank Private Bank
>> Celli
» Cell: 9
>>
>> —Original Message—
>> From: Lesley Groff Dna
>> Sent: Wednesday, November ... Paul Moths
>> Subject: Re: 2:30 at Apollo tomorrow! (not 3pm) [CJ
>> I think it will just be you and Jeffrey at 2:30...perhaps Brad
>> Wechsler will join
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01344858.pdf
EFTA00848953Set 9
2015-08-116p1,145w
jeevacation®gmail.coml
Sent: Tuesday, August 11, 2015 02:31 PM Eastern Standard Time
To: Paul Moths
Subject: Re: Cnh trade [C]
give me a number to call ... Paul Moths < > wrote:
Let's get on the phone
Original Message-----
From: Jeffrey E. [jeevacation®gmail.com]
Sent: Tuesday, August 11, 2015 10:43 AM Eastern Standard Time
To: Paul Moths ... that the yuan would appreicate999991!
On Tue, Aug 11, 2015 at 8:19 AM, Paul Moths < > wrote:
Classification: Confidential
I understand that's what I mean
I'll check
From
https://www.justice.gov/epstein/files/DataSet%209/EFTA00848953.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 ... trade. IN
On Mon, Mar 31, 2014 at 2:04 PM, > wrote:
Paul Moths is hoping he could catch up with you sometime over the next couple of days. Would
https://www.justice.gov/epstein/files/DataSet%209/EFTA00372039.pdf
EFTA00611631Set 9
2014-05-196p1,391w
Tonja Haddad, P.A. • 315 SE 7th Street, Fort Lauderdale, FL 33301• 954.467.1223
EFTA00611635
Paul Moths, Esq.
Paulappeal@gmail.com
Law Offices of Paul Moths, P.A.
9350 S. Dixie Highway
Suite 1450
Miami
https://www.justice.gov/epstein/files/DataSet%209/EFTA00611631.pdf
EFTA00986693Set 9
2014-03-311p174w
From: Jeffrey Epstein <jeevacation@gmail.com>
To: >, Paul Morris
Subject: Re: Paul Moths
Date: Mon, 31 Mar 2014 18:14:40 +0000
today ok , paul check on my oil trade ... wrote:
Paul Moths is hoping he could catch up with you sometime over the next couple of days. Would you like to
set up a day/time to speak?
Paul Morris
https://www.justice.gov/epstein/files/DataSet%209/EFTA00986693.pdf