Epstein Secrets

:03:19 -0500 To: Paul Morris Classification: For internal use only I reached out to Una. Looks like the error(typo) was made by the First Bank of Puerto Rico as the wire memo and our wire instructions are a match. Kind regards, Aracely Sanchez (Embedded image moved to file: pic05799.gif) Aracely Sanche

s Deutsche Asset & Wealth Mana•ement Securities offered through Deutsche Bank Securities Inc. (Embedded image moved to file: pic10802.gif) From: Paul Morris/db/dbcom To: Aracely Sanchez/db/dbcom@DBAMERICAS, Date: 12/17/2013 01:40 PM Subject: Fw: stk wire memo [I] Classification: For internal use on

t: Re: Fw: stk wire memo [I] Classification: For internal use only I reached out to Una. Looks like the error(typo) was made by the First Bank of Puerto Rico as the wire memo and our wire instructions are a match. Kind regards, Aracely Sanchez (Embedded image moved to file: pic00234.gif) Aracely Sanche

Subject: Re: Fw: stk wire memo [I] From: Paul Morris < Date: Tue, 17 Dec 2013 14:08:33 -0500 To: Aracely Sanchez Classification: For internal use only thx Paul Morris Managing Director Deutsche B

Subject: How do we play Puerto Rico looking for your input From: Paul Morris Date: Thu, 02 Jul 2015 12:05:38 -0400 To: Jeffrey Epstein <[email protected]> This communication may

Subject: How do we play Puerto Rico looking for your input From: Paul Morris Date: Thu, 02 Jul 2015 12:05:38 -0400 To: Jeffrey Epstein <[email protected]> This communication may contain confidential and/or privileged in

itfire 3.0 $45mm loan vs $76mm Water Rights Contract (20yr) $45mm loan 500,000 VWAP dialogue (PSMT) - Block Trade Treasuries on repo and long SPY Puerto Rico 5y TRS 300,000 FX Management (SFXE) PACE financing & Retrofit origination/opportunity Aman Hotel Equity (capital raise) PACE bond program Tobac

100,000 250,000 1,000,000 250,000 250,000 less than 250k N/A N/A N/A N/A Relationship Manager Channel Office KCP Investor Type Industry Paul Morris Mark Gonzales Patricia Bennett Patricia Bennett Miles Nadal Paul Morris Matthew Ayers Paul Morris Charles Rudnick Paul Morris/Brad LaConte

us Capital / GAI 15 MHHS Trade Warehouse facility v non-standard auto loans VWAP dialogue (PSMT) - Block Trade UST purchase on repo & SPY hedge Puerto Rico 5y TRS Spitfire 4.0 - Aircraft equity capital reinvestment Tobacco 3.0 - receivable litigation notes PACE bond program TRS for real estate develo

mann Charles Rudnick Bobby Liedy Mark Gonzalez Frank Winford PCS PCS PCS PCS PB EFTA01478880 PB PB PB PB PCS PCS PCS PCS PB PCS Paul Morris Mark Gonzales Patricia Bennett Patricia Bennett Miles Nadal Paul Morris Matthew Ayers Paul Morris Charles Rudnick Paul Morris/Brad LaConte

13 2:03:19 PM Paul Morris Re: Fw: stk wire memo In pic05799.gif; pic10802.gif Classification: For internal use I reached out to una. Looks like Puerto Rico as the wire memo and Kind regards, Aracely Sanchez only the error(typo) was made by the First Bank of our wire instructions are a match. (Embed

From: Sent: To: Subject: Attachments Aracely Sanchez 12/17/2013 2:03:19 PM Paul Morris Re: Fw: stk wire memo In pic05799.gif; pic10802.gif Classification: For internal use I reached out to una. Looks like Puerto Rico as the wire me

3 PM Re: Fw: stk wire memo [I] classification: For internal use only reached out to una. Looks like the error(typo) was made by the First Bank of Puerto Rico as the wire memo and our wire instructions are a match. Kind regards, Aracely Sanchez (Embedded image moved to file: pic00234.gif) Aracely Sanche

From: Sent: To: Subject: Attachments Paul Morris 12/17/2013 2:08:33 PM Aracely Sanchez Re: Fw: stk wire memo II) pic00234.gif; pic31469.gif Classification: For internal use only thx Paul Morr

014 LSJ Reminder: at Mandatory Skillpath Class, 8:15-4pm at she will be back on island at 5:30pm Reminder: Vincenzo Lonzo to be in NY Nov.12th on Puerto Rico, Thurs. Nov. 13. 2014 ISJ Reminder: Elevator Inspection today around 8am...will take about 4 hours Reminder: Gregory Riches will come to the house

er, Chris Calise (Perry: 10:30am Appt w/Rich and Darren 12:00pm PHONE DATE 12:30pm Appt w/Ben Goertzel (MM) will callyou at noon) 2:15pm Appt w/Paul Morris, Daniel Sabba and Stewart Oldfleld (Paul 2:15pm Appt w/Gregory Riches (MM) 4-5:30pm Screening of Wood Allen's movie MANHATTAN FILM CENTER JE, JO

part NY, Teterboro, Meridean EFTA00284970 11:43PM Arrive LS] Wed. Nov. 014 LSI Reminder: at Mandatory Skillpath Class, 8:15-4pm at Radisson on Puerto Rico, she will be on island at 5:30pm Reminder: Vincenzo Lonzo to be in NY Nov. 12th Thurs. Nov. 13. 2014 LSJ Reminder: Elevator Inspection today aro

Calise (Perry: 10:30am Appt w/Rich and Darren 12:00pm PHONE DATE wEavill call you at noon) MI) 12:30pm Appt w/Ben Goertzel (MM) 2:15pm Appt w/Paul Morris, Daniel Sabba and Stewart Oldfleld (Paul 2:15pm Appt w/Gregory Riches (MM) 4-5:30pm Screening of Wood Allen's movie MANHATTAN FILM CENTER JE JOJ