Epstein Secrets

che Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 24th Floor Ne 154 Tel Mobi Email Pastri5wfuPerffron From: Paul Morris Sent: Tuesday, November 10, 2015 12:11 PM To: Jj Litchford Subject: RE: STC wires [I] Classification: For internal use only Can u look that busi

PM To: Jj Litchford Subject: RE: STC wires [I] Classification: For internal use only Can u look that business up and let me know what it is, thx Paul Morris Managing Director Deutsche Bank Private Bank Office: Celt: From: Jj Litchford Sent: Tuesday, November 10, 2015 12:09 PM To: Paul Morris; Stewa

From: 1j Litchfor Sent: 11/10/2015 12:13:06 PM To: Paul Morri Subject: RE: STC wir Classification: For Memel use only It is a law firm in the Virgin Islands... seems like they focus on corporate transactions so I am guessing they are holding it in escrow.

From: Paul Morris Sent: 12/21/2015 3:07:55 PM To. Melinda Roy Subject: RE: Check for Gratitude America (STC) 111 Classification: For internal use only thx Pau

To: Paul Morris; 3j Litchford Subject: RE: Check for Gratitude America (STC) [I] Classification: For Memel use only We're all set with this From: Paul Morris Sent: Friday, December 18, 2015 5:36 PM To: Jj Litchford Cc: Melinda Roy Subject: RE: Check for Gratitude America (STC) [I] Please have her orde

Roy Sent: Monday, December 21, 2015 3:07 PM To: Paul Morris; 3j Litchford Subject: RE: Check for Gratitude America (STC) [I] Classification: For Memel use only We're all set with this From: Paul Morris Sent: Friday, December 18, 2015 5:36 PM To: Jj Litchford Cc: Melinda Roy Subject: RE: Check

From: Paul Morris Sent: 4/28/20151:44:24 PM To: Chip Packard Subject: FW: lunch today [I) Classification: For kiln urns only Thx re: Murphy Fyi below Paul Mo

Fyi below Paul Morris Managing Director Deutsche Bank Private Bank Office: Cell: From: Todd Stevens Sent: Tuesday, April 28, 2015 1:33 PM To: Paul Morris Subject: RE: lunch today [I] Classification: For Internal use only Hopefully they wont be headhunting our people. Definitely would like to meet Pa

uld like to meet Paul. From: Paul Morris Sent: Tuesday, April 28, 2015 1:22 PM To: Todd Stevens Subject: RE: lunch today [I] Classification: For Memel use only I know very last minute but figured I would ask, fyi they r building their own KCP Private markets/financing business in the private bank

From: Paul Morris Sent: 9/8/2015 12:13:57 PM To: Daniel Sabba [ [ Subject: RE: Call Report - Southern Financial Meeting - 09/02/2015 [I] Classification: For Mem

rt Search Tool Report Date 09/02/2015 Contact Type Meeting Client Southern Financial Attendees Jeffrey Epstein, Todd Stevens, Daniel Sabba, Paul Morris Topic (Summary) Trade discussion, intro Todd to Jeffrey Topic (Product Type) Conversation Notes Introduction of Todd amount of fear in market

ris Sent: 9/8/2015 12:13:57 PM To: Daniel Sabba [ [ Subject: RE: Call Report - Southern Financial Meeting - 09/02/2015 [I] Classification: For Memel use only Thanks Paul Morris Managing Director Deutsche Bank Private Bank Office: Cell: From: Daniel Sabba Sent: Friday, September 04, 2015 12

From: Paul Morris Sent: 12/31/201510:00:04 AM To: Mark Gonzalez CC: Amanda Kirby Subject: RE: Epstein call (I] ; Jj litchford Thanks Mark, we will take care

1, 2015 09:28 AM Eastern Standard Time To: Paul Morris; Stewart Oldtield; Jj Litchford; Amanda Kirby Subject: Epstein call [I] Classification: For Memel use only Folks - Bella from Epstein's office called Aracely's number (she is out today); in need of funds verification for Amex (had them on the li

nly Hemant, Please waive fee. Thank you From: Hemant-Kumar Rathore Sent: Wednesday, February 24, 2016 2:47 PM To: Melinda Ro • Stewart Oldfield: Paul Morris: 3' Litchford Cc: Kathryn 3 Stanfield; Debra Jasper; Oversight Control Subject: RE: OD REFERRALS ( 02-23-2016 )Nc Classification: For Internal us

rris: 3) Litchford Cc: • Kathryn 3 Stanfield; Debra Jasper; Oversight Control Subject: RE: OD REFERRALS ( 02-23-2016 )Nc [I] Classification: For Memel use only Hemant, Please waive fee. Thank you From: Hemant-Kumar Rathore Sent: Wednesday, February 24, 2016 2:47 PM To: Melinda Ro • Stewart Oldf

From: Paul Morris Sent: 10/22/2015 5:05:49 PM To: Jj Litchford ; Ariane Dwyer CC: Stewart Oldfield ( Subject: RE: Southern Financial Ili ; Vahe Stepanian I

6 PM Eastern Standard Time To: Ariane Dwyer; Vahe Stepanian Cc: Paul Morris; Stewart Oldfield Subject: Southern Financial [1] Classification: For Memel use only Hi Ari/ Vahe-- Thanks for your help today, we need to expand on the questions we had earlier. 1) We need to know the account balances for