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t Park, 28th Floor The Morris Group Website From: jeffrey E. [ma iltcrjeevacation@gma Lcomi Sent: Thursday, February 16, 2017 8:17 AM To: Morris, Paul V Subject: Re: Around today? cell number/? On Thu, Feb 16, 2017 at 7:56 AM, Moths, Paul V < wrote: Can I stop by for few minutes? Thanks Sent wit
[email protected]> Subject: RE: Around today? Date: Mon, 06 Mar 2017 17:44:55 +0000 > I'll see you when you're back in town. hope you're well. Paul V. Morris Managing Director - The Morris Group Private Banking and Investment Group Merrill Lynch, Pierce, Fenner & Smith Inc./Bank of America One Bryant P
V Sent: Thursday, February 16, 2017 10:21 AM To: 'jeffrey E.' <[email protected]> Subject: RE: Around today? Thanks for the call appreciated Paul V. Morris Managing Director - The Morris Group Private Banking and Investment Group Merrill Lynch, Pierce, Fenner & Smith Inc./Bank of America One Bryant P
gma Lcomi Sent: Thursday, February 16, 2017 8:17 AM To: Morris, Paul V Subject: Re: Around today? cell number/? On Thu, Feb 16, 2017 at 7:56 AM, Moths, Paul V < wrote: Can I stop by for few minutes? Thanks Sent with BlackBeny Work (www.blackberry.com) This message, and any attachments, is for the
pstein Date: Tue, 19 Jun 2012 20:15:55 +0000 Hi Paul...confirming we are on for 6:30 today at Jeffrey's home. On Jun 18, 2012, at 4:29 PM, Morris, Paul V wrote: yes From: Lesley Groff [mallto: Sent Monday, June 18, 2012 4:20 PM To: Morris, Paul V Subject: Re: Jeffrey Epstein Paul, 6:30 ok tomorro
To: Morris, Paul V Subject: Re: Jeffrey Epstein Paul, 6:30 ok tomorrow? so sorry—just trying to fit it all in! On Jun 18, 2012, at 2:30 PM, Moths, Paul V wrote: Yes thanks From: Lesley Groff [mailto: Sent: Monday, June 18, 2012 2:11 PM To: Morris, Paul V Subject: Re: Jeffrey Epstein Hello Paul..
20 PM To: Morris, Paul V Subject: Re: Jeffrey Epstein Paul, 6:30 ok tomorrow? so sorry—just trying to fit it all in! On Jun 18, 2012, at 2:30 PM, Moths, Paul V wrote: Yes thanks From: Lesley Groff [mailto: Sent: Monday, June 18, 2012 2:11 PM To: Morris, Paul V Subject: Re: Jeffrey Epstein Hell
er & Smith Inc. One Bryant Park, 28th Floor 212-680-5919 o) m) From: Lesley Groff [mailto: Sent: Tuesday, November 29, 2016 8:20 AM To: Morris, Paul V Subject: Re: Great thanksgiving! Hope you enjoyed as well...Let me tell Jeffrey you are asking... On Nov 28, 2016, at 5:32 PM, Morris, Paul V < >
Jeffrey says lets try for the 14th of Dec...lets circle back as the date approaches! On Nov 29, 2016, at 9:20 AM, Moths, Paul V < > wrote: Thanks Paul V. Morris Managing Director —The Morris Group Private Banking and Investment Group Merrill Lynch, Pierce, Fenner & Smith Inc. One Bryant Park, 28th Floor
29 Nov 2016 14:56:29 +0000 Paul, Jeffrey says lets try for the 14th of Dec...lets circle back as the date approaches! On Nov 29, 2016, at 9:20 AM, Moths, Paul V < > wrote: Thanks Paul V. Morris Managing Director —The Morris Group Private Banking and Investment Group Merrill Lynch, Pierce, Fenner
at 8:47 AM, Moths, Paul V < wrote: Yes see you then thanks Sent with Good Work (www.good.com) From: Lesley Groff Date: Thursday, Se To: Morris, Paul V Subject: Re: RE: e: Hi paul. Can you come see Jeffrey today at 3pm? Sent from my iPhone On Sep 21, 2016, at 6:35 PM, Morris, Paul V < Hi what ab
From: Lesley Groff To: Paul Morris < Subject: Re: Date: Thu, 22 Sep 2016 13:21:56 +0000 Great! thanks On Sep 22, 2016, at 8:47 AM, Moths, Paul V < wrote: Yes see you then thanks Sent with Good Work (www.good.com) From: Lesley Groff Date: Thursday, Se To: Morris, Paul V Subject: R
ate: Thu, 12 Jul 2012 19:45:25 +0000 5 min From: Jeffrey Epstein [mailto:[email protected]] Sent: Thursday, July 12, 2012 3:44 PM To: Morris, Paul V Subject: Re: call me at 340 775 2525, with mcgraw on the phone On Thu, Jul 12, 2012 at 3:01 PM, Moths, Paul V Anyway the purchase can be delayed?
hursday, July 12, 2012 3:44 PM To: Morris, Paul V Subject: Re: call me at 340 775 2525, with mcgraw on the phone On Thu, Jul 12, 2012 at 3:01 PM, Moths, Paul V Anyway the purchase can be delayed?? Paul Morris JP Morgan Private Bank > wrote: From: Jeffrey Epstein [malltoleevacationegmaitoom] Sent
some diligence and move this forward. thx From: Jeffrey Epstein [mailto:[email protected]] Sent: Thursday, July 12, 2012 3:44 PM To: Morris, Paul V Subject: Re: call me a with mcgraw on the phone On Thu, Jul 12, 2012 at 3:01 PM, Moths, Paul V < Anyway the purchase can be delayed?? Paul Morr
.com] Sent: Thursday, July 12, 2012 3:44 PM To: Morris, Paul V Subject: Re: call me a with mcgraw on the phone On Thu, Jul 12, 2012 at 3:01 PM, Moths, Paul V < Anyway the purchase can be delayed?? Paul Morris JP Morgan Private Bank > wrote: From: Jeffrey Epstein [malltoleevacationegmail.com] S
the road, many economic/demographic similarities From: jeffrey E. [[email protected]] Sent: Friday, August 05, 2016 12:00 PM To: Morris, Paul V Subject: Re: USVI Munis vi is not part of the pr deal On Fri, Aug 5, 2016 at 11:57 AM, Moths, Paul V la wrote: I'll check the yields, need to ke
Sent: Friday, August 05, 2016 12:00 PM To: Morris, Paul V Subject: Re: USVI Munis vi is not part of the pr deal On Fri, Aug 5, 2016 at 11:57 AM, Moths, Paul V la wrote: I'll check the yields, need to keep an eye on the PR situation, the way their restructuring is unfolding may tell us a lot for s
iscuss your estate plan and what we are seeing with other clients. From: Jeffrey Epstein [mailto: Sent: Tuesday, May 01, 2012 5:27 PM To: Morris, Paul V Subject: Re: RE J jes is to meet with andrew on the 7th„ nothing will happen before then On Tue, May 1, 2012 at 4:38 PM, Moths, Paul V < wrote:
Jeffrey Epstein To: "Morris, Paul V" 4 Cc: Subject: Re: RE Date: Wed, 02 May 2012 13:49:14 +0000 next week good On Wed, May 2, 2012 at 9:40 AM, Moths, Paul V < wrote: Jeffrey, separately, McGraw and I would like to come see you and discuss your estate plan and what we are seeing with other clien
+0000 Hi Paul...would Wed. Dec. 14th at 9am be good for you to meet with Jeffrey? On Dec 5, 2016, at 10:15 AM, Moths, Paul V < Sounds good thanks Paul V. Morris Managing Director - The Morris Group Private Banking and Investment Group Merrill Lynch, Pierce, Fenner & Smith Inc. One Bryant Park, 28th Floor
Re: Date: Fri, 09 Dec 2016 13:04:32 +0000 Hi Paul...would Wed. Dec. 14th at 9am be good for you to meet with Jeffrey? On Dec 5, 2016, at 10:15 AM, Moths, Paul V < Sounds good thanks Paul V. Morris Managing Director - The Morris Group Private Banking and Investment Group Merrill Lynch, Pierce, Fen
9:41 AM, Moths, Paul V Yes thank you of course. Have a nice weekend. From: Lesley Groff [mailto Sent: Friday, January 5, 2018 8:22 AM To: Morris, Paul V Subject: Re: RE: Re: Merwin is His name. Leo and Sonam will be there also Sent from my iPhone On Jan 5, 2018, at 8:20 AM, Moths, Paul V > wrote:
To: "Moths, Paul V" .4 Subject: Re: RE: RE: Re: Date: Fri, 05 Jan 2018 16:17:55 +0000 You too! Sent from my iPhone On Jan 5, 2018, at 9:41 AM, Moths, Paul V Yes thank you of course. Have a nice weekend. From: Lesley Groff [mailto Sent: Friday, January 5, 2018 8:22 AM To: Morris, Paul V Subject
Entities connected to both Paul V. Morris and Moths

Jeffrey Epstein
PERSON
Lesley Groff
PERSONMorris Group
ORGANIZATION
Paul Morris
PERSON
JPMorgan Chase
ORGANIZATIONPierce, Fenner & Smith Inc.
ORGANIZATIONSonam Dema
PERSONMerwin Dela Cruz
PERSON