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cut and delivered to Paul. We then will need to send it via courier to Bella. Melinda, can you monitor Monday and make sure the case goes through? Julie or Millee can set up the courier. Appreciate it, hope you both have a nice week. Thanks in advance! JJ <image00 I .gi f> JJ Litchford Associate
18/2015 5:32:15 PM To: Paul Morris Subject: Re: Check for Gratitude America (STC) Bella said she did not have any. On Dec 18, 2015, at 5:21 PM, Paul Morris wrote: Do they not have check for this account to do themselves? ---Original Message-- From: Jj Litchford Sent: Friday, December 18, 2015 05:00 P
<image002.gi I> From: Jj Litchford SeM: 12/18/2015 5:32:15 PM To: Paul Morris Subject: Re: Check for Gratitude America (STC) Bella said she did not have any. On Dec 18, 2015, at 5:21 PM, Paul Morris wrote: Do they not hav
cut and delivered to Paul. We then will need to send it via courier to Bella. Melinda, can you monitor Monday and make sure the case goes through? Julie or Millee can set up the courier. Appreciate it, hope you both have a nice week. Thanks in advance! 33 <image001.gif> 33 Litchford Associate Bank
Subject: RE: Check ' ica (STC) [I] From: Melinda Roy Date: Mon, 21 Dec 2015 15:07:18 -0500 To: Paul Morris Jj Litchford Classification: For internal use only We're all set with this From: Paul Morris Sent: Friday, December 18, 2015 5:36 PM To: Jj Lit
To: Paul Morris Cc: Melinda Roy Subject: Re: Check for Gratitude America (STC) [I] Bella said she did not have any. On Dec 18, 2015, at 5:21 PM, Paul Morris < > wrote: Do they not have check for this account to do themselves? Original Message From: Jj Litchford Sent: Friday, December 18, 2015 05:00
cut and delivered to Paul. We then will need to send it via courier to Bella. Melinda, can you monitor Monday and make sure the case goes through? Julie or Millee can set up the courier. Appreciate it, hope you both have a nice week. Thanks in advance! 33 <image001.gif> 33 Litchford Associate Bank
Subject: RE: Check for Gratitude America (STC) [I] From: Melinda Roy < Illa> Date: Mon, 21 Dec 2015 10:19:56 -0500 To: Paul Morris Jj Litchford ‹ > Classification: For internal use only I will check up on the case periodically. Thanks From: Paul Morris Sent: Friday, December
To: Paul Morris Cc: Melinda Roy Subject: Re: Check for Gratitude America (STC) [I] Bella said she did not have any. On Dec 18, 2015, at 5:21 PM, Paul Morris < > wrote: Do they not have check for this account to do themselves? Original Message From: Jj Litchford Sent: Friday, December 18, 2015 05:00
cut and delivered to Paul. We then will need to send it via courier to Bella. Melinda, can you monitor Monday and make sure the case goes through? Julie or Millee can set up the courier. Appreciate it, hope you both have a nice week. Thanks in advance! 33 <image001.gif> 33 Litchford Associate Bank
Subject: RE: Check for Gratitude America (STC) [I] From: Paul Morris <a> Date: Mon, 21 Dec 2015 15:07:55 -0500 To: Melinda Roy ‹ > Classification: For internal use only thx Paul Morris Managing Director Deutsche
Paul Morris; Jj Litchford Subject: RE: Check for Gratitude America (STC) [I] Classification: For internal use only We're all set with this From: Paul Morris Sent: Friday, December To: Jj Litchford Cc: Melinda Roy Subject: RE: Check for 18, 2015 5:36 PM Gratitude America (STC) [I] Please have her or
ay, April 18, 2016 4:49 PM To: Paul Morris Subject: RE: Banking Officer change [I] Classification: For internal use only Paul, I am working with Julie on getting this list finalized. The change should be made this week. Kind Regards, Anna-Sofiya EFTA01478081 {cid: Anna-Sofiya Lupolover Assoc
Subject: RE: Bankin Officer change [I] From: Paul Morris Date: Mon, 18 Apr 2016 17:05:57 -0400 To: Anna-Sofiya Lupolover ‹ > Classification: For internal use only Thank you Paul Morris Managing Direct
hange [I] From: Paul Morris Date: Mon, 18 Apr 2016 17:05:57 -0400 To: Anna-Sofiya Lupolover ‹ > Classification: For internal use only Thank you Paul Morris Managing Director Deutsche Bank Private Bank Office: Cell: From: Anna-Sofiya Lupolover Sent: Monday, April 18, 2016 4:49 PM To: Paul Morris S
: Jeffrey Epstein CC <[email protected]> Cc: Job fontanilla ,Rich Barnett Subject: FYI- Larry Summers Date: Tue, 19 Jun 2012 21:01:18 +0000 Julie from Larry's office has not gotten back to me re if she thinks Larry will be able to swing by for a quick visit after he lands and before his party.
what he is on (I asked for his flight info, and she did not give it to me)...It would be a tight visit if he is able to make it... Larry's Cell: (Paul Morris coming at 5:30, Andrew Farkas 6:00, Katherine Keating 7:15) EFTA00410867
M) 2:00 A t w/Jes Staley at the house 4:00 Appt w/Darren 5:40ish A t w Lar Summers he is to arrive LGA at 5pm) cell (MAYBE, still waiting for Julie to get back to me) 5:30 Appt w/Paul Morris 6:00 Appt w/Andrew Farkas 7:15 A t w Katherine Keating EFTA00305105 June 20, Wednesday **Woody All
e 4:00 Appt w/Darren 5:40ish A t w Lar Summers he is to arrive LGA at 5pm) cell (MAYBE, still waiting for Julie to get back to me) 5:30 Appt w/Paul Morris 6:00 Appt w/Andrew Farkas 7:15 A t w Katherine Keating EFTA00305105 June 20, Wednesday **Woody Allen's Premier in NY tonight** 10:00 Michael
cut and delivered to Paul. We then will need to send it via courier to Bella. Melinda, can you monitor Monday and make sure the case goes through? Julie or Millee can set up the courier. Appreciate it, hope you both have a nice week. Thanks in advance! JJ JJ Litchford Associate Banker Deutsche Ba
From: Sent: To: Subject: Attachments: Jj Litchford 12/18/2015 5:00:29 PM Paul Morris Check for Gratitude America (SIC) [I] 4410_O01.pdf elinda Roy Classification: For Internal use only Monday morning, we have a case (01510468) pr
cut and delivered to Paul. We then will need to send it via courier to Bella. Melinda, can you monitor Monday and make sure the case goes through? Julie or Millee can set up the courier. Appreciate it, hope you both have a nice week. Thanks in advance! 33 fcid:[email protected] 33 Lit
Subject: Check for Gratitude America (STC) [I] From: Jj Litchford Date: Fri, 18 Dec 2015 17:00:29 -0500 To: Paul Morris <fl, Melinda Roy Classification: For internal use only Monday morning, we have a case (01510468) processing for a $25.00 check for Gratitude Amer
cut and delivered to Paul. We then will need to send it via courier to Bella. Melinda, can you monitor Monday and make sure the case goes through? Julie or Millee can set up the courier. Appreciate it, hope you both have a nice week. Thanks in advance! 33 {cid:[email protected]} 33 Lit
Subject: RE: Check for Gratitude America (STC) [I] From: Paul Morris ‹ > Date: Fri, 18 Dec 2015 17:21:43 -0500 To: Jj Litchford Melinda Roy Do they not have check for this account to do themselves? Original Messag
Entities connected to both Julie and Paul Morris

Jeffrey Epstein
PERSON
Lesley Groff
PERSON
Richard Kahn
PERSON
Martha Stewart
PERSON
Marc Rich
PERSONDarren Indyke
PERSON
Ariane de Rothschild
PERSON
Stewart Oldfield
PERSONLeon Black
PERSON
Newark
LOCATION
the Internal Revenue Service
ORGANIZATIONJj Litchford
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
Larry Summers
PERSONAmanda
PERSON
Woody Allen
PERSON
Bloomberg L.P.
ORGANIZATION
John F. Kennedy
PERSONMelinda Roy
PERSON