EFTA00633866Set 9
2014-07-034p1,397w
Subsequently, the following changes were
requested and updated drafts have been sent to Mort (attached), Eric, and Jamie for review. A
meeting has been scheduled July 10 to discuss ... Will and
Management Trust are signed, we can fund the Management Trust with Mort's art collection,
antiques, and the Drew Lane property.
I. Mort decided to appoint Joel Klein ... automatically serve as co-trustee of the subtrusts
arising under the Management Trust. Mort will discuss compensation with Joel. Eric
and Jamie will serve as trustees of the subtrusts alone
https://www.justice.gov/epstein/files/DataSet%209/EFTA00633866.pdf
EFTA01422395Set 10
2018-09-047p926w
Subject: RE: 2018 Periodic Review of accts Mort, Inc (GCIS#487266) and
Gratitude America Ltd (GCIS#499760) under the SOUTHERN FINANCIAL RELATIONSHIP
From: Vijay-A Sawant
Date ... Stewart Oldfield
Cc: Richard Iarossi
Mayur Rathod
Bradley Gillin
Hi Stewart,
We have separated Mort Inc from this case (01977700), as requested so you
can approve Gratitude today.
We have ... Iarossi Ma ur Rathod
Bradley Gillin
EFTA01422395
Subject: RE: 2018 Periodic Review of accts Mort, Inc (GCIS#487266) and
Gratitude America Ltd (GCIS#499760) under the SOUTHERN FINANCIAL RELATIONSHIP
Please
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01422395.pdf
EFTA02164870Set 10
2012-07-054p822w
Clare Probert
» Subject: Re: Jeffrey Epstein
>>
>> tremendous! It is confirmed. Jeffrey will see Mort at Sam Mort's home..
•» On Jul 5, 2012, at 11:54 AM, Clare Probert ... EFTA02164870
>» 8.00a at 950 Fift trance on 76th St, tomorrow is wonderful
>» with Mort Thanks,
>»
>»
>»
,»
>» On Jul 5, 2012, at 11:43 AM, wrote:
>>>
»» ah! ok great ... Clare Probert wrote:
>>»
>>>» 8.00a is fine--I'll ask if Mort would like it at 950 Fifth Avenue,
>»» his home
>>>>>
>>>»
>>>>> Clare Probert
>>>>> Executive Assistant to Mortimer B Zuckerman Boston
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02164870.pdf
EFTA00310539Set 9
2011-04-1231p10,225w
Information are provided.
Part I Election Information
Name (see hstructIons) A Employer Identification number
MORT, INC.
Type Number. street. and room ce suite no. (If a box, see instructions ... EFTA00310541
WAIVER OF NOTICE AND ASSENT TO ACTIONS
FIRST MEETING OF INCORPORATORS
MORT, INC.
neseamom mr"--
c_cits -k
WE, the undersigned, being all of the Incorporato ereby agree ... Richards, Incorporator
Michelle Connor, Incorporator
EFTA00310542
MINUTES OF THE FIRST MEETING OF INCORPORATORS
MORT, INC.
Crteidae\
The first meeting of Incorporators o e Corporatio9 wa
rred on April
https://www.justice.gov/epstein/files/DataSet%209/EFTA00310539.pdf
EFTA02164837Set 10
2012-07-053p792w
Clare Probert
> Subject: Re: Jeffrey Epstein
> tremendous! It is confirmed. Jeffrey will see Mort at 8am Mort's home..
•
> On Jul 5, 2012, at 11:54 AM, Clare Probert ... Fifth Ave entrance on 76th St, tomorrow is wonderful
» with Mort Thanks,
» Clare
EFTA_R1_00841704
EFTA02164837
>> 646 660 4208
>>
» On Jul 5, 2012, at 11:43 AM, wrote ... Clare Probert wrote:
>»
>>>> 8.00a is fine--I'll ask if Mort would like it at 950 Fifth Avenue,
»» his home
>>>>
>>»
»» Clare Probert
>>>> Executive Assistant to Mortimer B Zuckerman Boston
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02164837.pdf
EFTA01200588Set 9
2015-01-152p453w
Jeffrey E. Epstein (the "Taxpayer" or -Grantor") transferred 1000 shares (100%)
of Mort, Inc. (the "Mort Shares') to the Butterfly 2013 Trust (a Grantor Retained Annuity Trust ("GRAT")),
in which ... paid in cash on the first anniversary date will be paid by returning Mort Shares to the
Grantor at the then fair market value.
CONCLUSION:
Mort, Inc. is valued ... below computation) at 12/31/14. The GRAT Annuity payment will
be effected by returning 328.705 Mort Inc shares to the Grantor.
Computation of Value of Mort Inc., and shares transferred
https://www.justice.gov/epstein/files/DataSet%209/EFTA01200588.pdf
EFTA01402169Set 10
2015-10-057p674w
Subject: RE: URGENT- Mort, Inc. Research [I]
From: Jj Litchford
Date: Mon, 05 Oct 2015 09:33:36 -0400
To: Anshu Parashar
Cc: PWM BIS-Research
Akshay Davera
Classification ... Litchford
Cc: PWM BIS-Research; Akshay Davera; Paul Morris
Subject: RE: URGENT- Mort, Inc. Research [I]
Sure !!
Thanks & Regards,
EFTA01402169
{cid:image005.png@OlD04FA8.4EEC6680}
Anshu Parashar
DBOI Global Services Private Limited ... Anshu Parashar
Cc: PWM BIS-Research; Akshay Davera; Paul Morris
Subject: RE: URGENT- Mort, Inc. Research [I]
Classification: For internal use only
Thank you Anshu, will keep
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01402169.pdf
EFTA01295812Set 10
2013-11-1213p3,087w
this relationship
Legal Entity Account Name / Number Opening Date (intended/actual)
Account(s)
I F Mort, Inc 11/12/2013
2 F Mort, Inc-- Money Market 11/12/2013
Who is the pnmary ontact
person ... established for each account to be opened
2. Account Ownership Summary
Account Name: Mort, Inc Acct. Number (Ifavailable):
Account Manager: Paul Morris
What is the purpose of the account ... and/or indicate
parties related to ryership relationship between
s account ',allies)
1 F F MOrt, Inc F F F F F F F
2 F F Jeffrey Epstein
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01295812.pdf
EFTA01438406Set 10
2018-09-247p613w
Subject: RE: Any chance you also have the Mort certificate handy? Thanks [I]
From: Vijay-A Sawant
Date: Mon, 24 Sep 2018 07:07:22 -0400
To: Stewart Oldfield ... Gillin
Richard Iarossi
Mayur Rathod
Hello Stewart,
Please note that KYC Case 01983253 for Mort Inc has been assigned to you for
your review.
Request you to kindly forward ... Richard Iarossi
Cc: Bradley Gillin
Subject: RE: Any chance you also have the Mort certificate handy? Thanks [I]
Importance: High
EFTA01438406
Many thanks for all the docs, Rich!!
We have
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01438406.pdf
EFTA01362348Set 10
2018-08-231p378w
Gillin
CC: Stewart Oldfield ; Richard larossi I Mayur Rathod
Subject: RE: Gratitude America, Ltd & Mort Inc
Attachments: Non Profit Resolution.pdf; Signature Card 2015.pdf; 2018 Periodic Review of accts Mort ... GCIS#487266) and
Gratitude Amer... (1.82 MB).msg; Board Minutes Mort 2011.pdf; Mort Inc_Signature Card 2015.pdf
Importance: High
Hi Brad,
Understood, we have already launched KYC Case ... this account and also for acct Mort, Inc (GCIS#487266)
in this case. Based on latest review, we confirm the following items required for these entities -
• Either SOS or COGS
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362348.pdf
EFTA01402231Set 10
2015-10-056p570w
Subject: RE: URGENT- Mort, Inc. Research [I]
From: Anshu Parashar se>
Date: Mon, 05 Oct 2015 14:51:40 -0400
To: Jj Litchford
PWM BIS-Research
Hi,
Please find attached ... October 06, 2015 12:19 AM
To: Anshu Parashar; PWM BIS-Research
Subject: URGENT- Mort, Inc. Research [I]
Importance: High
EFTA01402231
Classification: For internal use only
There was nothing attached ... Litchford; PWM BIS-Research
Subject: RE: URGENT- Mort, Inc. Research [I]
Hi,
Please find attached research for Darren Indyke, ignore the one attached on
the case.
Thanks & Regards,
{cid:image005.png
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01402231.pdf
EFTA00409448Set 9
2012-07-032p475w
Claire. Jeffrey wanted to let mort know he will be taking a heli from NY to East Hampton
on Friday morning and wondered if Mort would like a ride ... 30am. Timing can be hammered
out... I guess the Question really is, would Mort like a heli ride to east Hampton?
Enjoy the 4th! Lesley
Sent from my iPhone ... Clare Probert
> Subject: Re: Jeffrey Epstein
> pss: Does Mort have any allergies our chef should be aware of...any dislikes?
> On Jun 26, 2012, at 12:35 PM, Clare Probert
https://www.justice.gov/epstein/files/DataSet%209/EFTA00409448.pdf
EFTA02094641Set 10
2014-10-099p1,583w
October
Importance: High
HI Clare...hopc you had a nice day off yesterday! Might Mort still be available to come see
Jeffrey at 4:30/5pm on Wed. Oct. 15th ... Jeffrey Epstein
HI Clarc...arc we still looking good for 5:15pm arrival from Mort? ;)
On Oct 9, 2014, at 10:25 AM, Clare Probert •= • wrote:
Yes!
EFTA ... Care Probert
Subject: Jeffrey Epstein
HI Clare...reconfirming Mort will come see Jeffrey today at Jeffrey's home at 5:15pm! Hoping
Mort's schedule can keep on schedule
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02094641.pdf
EFTA02119135Set 10
2013-12-112p300w
Luciano Fontanill
From: Lesley Groff
Sent Wed 12/11/2013 4:42:17 PM
Subject Re: Mort meeting at Morts house!!
the
On Dec 11, 2013, at 11:39 AM, Luciano Fontanilla ... lease res and ou know the a t on Sat. is at Mort's house at
Begin forwarded message:
From: Jeffrey Epstein
Subject: Re:
Dat
To:
morts ... wrote:
At 71st? Or Morts house?
Sent from my iPhone
On Dec 11, 2013, at 11:04 AM, Jeffrey Epstein icevacation®gmail.com>
wrote:
mort at I on sat
*********************************************************
**
EFTA
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02119135.pdf
EFTA01128746Set 9
2015-08-1326p7,838w
were looking for a job. I was trying to get you
something at Goldman. Mort gave you something, um, at his—
GG Okay, in Mort--
JD At his magazine ... Mort's magazine, the articles were written for me and the words were
twisted in a way that they, um, make me look that I have a certain point ... face, so you made
your friends to destroy my life.
JD What friends?
GG Mort, Upstein [sic]. Who else? Bloomberg, Blavatnik. I got threats from
all of them
https://www.justice.gov/epstein/files/DataSet%209/EFTA01128746.pdf
EFTA02382147Set 11
2014-10-096p1,010w
Sent: Thursday, October 09, 2014 5:07 PM
To:
Subj•My Epstein
Importance: High
Mort will be at Jeffrey's at 5.30p J
From
Sent: Thursday, October ... Jeffrey Epstein
HI Clare...are we still looking good for 5:15pm arrival from Mort? ;)
EFTA_R1_01397997
EFTA02382147
On Oct 9, 2014, at 10:25 AM, Clare Probert wrote ... Sent: urs ay, cto er , :
To: Clare Probert
Subject: Jeffrey Epstein
HI Clare...reconfirming Mort will come see Jeffrey today at Jeffrey's home at 5:15pml Hoping Mort
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02382147.pdf
EFTA02094965Set 10
2014-10-158p1,831w
Thursda October 09, 2014 5:07 PM
To:
Subject: RE: Jeffrey Epstein
Importance: High
Mort will be at Jeffrey's at 5.30p ©
From:
Sent: Thursday, October 09,
To: Clare ... Jeffrey Epstein
HI Clarc...arc we still looking good for 5:15pm arrival
from Mort? ;)
On Oct 9, 2014, at 10:25 AM, Clare Probert
moi m> wrote:
Yes!
Clare ... Clare Probert
Subject: Jeffrey Epstein
HI Clare...reconfirming Mort will come see Jeffrey today
at Jeffrey's home at 5:15pm! Hoping Mort's schedule can
keep on schedule
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02094965.pdf
EFTA01284060Set 10
2013-11-1212p3,352w
this relationship
Legal Entity Account Name / Hunter Opening Date (intended/actual)
Account(s)
1 4 Mort, Inc 11/12/2013
2 4 Mort, Inc -- Money Market 11/12/2013
Who is the primary contact
person ... EFTA01284061
KYC Print Page 3 of 12
2. Account Ownership Summary
Account Name: Mort, Inc — Money Market Acct. Number (lendable)
Account Manager: Paul Morris
What is the purpose ... roles
enbty and/or
Parties (indicate ndicate
-elated ownership -elabonship
to this %) *buten
account acmes)
Mort,
I O 0 Inc • • O O O O O O • le
Jeffrey
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284060.pdf
EFTA01283923Set 10
2013-11-1212p3,386w
this relationship
Legal Entity Account Name / Number Opening Date (mended/actual)
Account(s)
1 2 Mort, Inc 11/12/2013
2 FA Mort, Inc -- Maley Market 11/12/2013
Who Is the primary contact
person ... established for each account to be opened
2. Account Ownersh p Summary
Account Name: Mort Inc Acct. Number (item/ale/
Account Manager: Paul Morris
What S the Purpose of the account ... EFTA01283924
KYC Print Page 3 of 12
2. Account Ownership Summary
Account Name: Mort, Inc — Money Market Acct. Number (davallaArel.
Account Manager: Paul Monis
What is the purpose
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283923.pdf