Epstein Secrets

the scope of their employment and with the intention, at least in part, to benefit Deutsche Bank. 20. Numerous Deutsche Bank employees, including Paul Morris, Charles Packard and Patrick Harris, were integral in onboarding Epstein and the many Epstein-related entities to Deutsche Bank. 21. Paul Morris

Paul Morris, Charles Packard and Patrick Harris, were integral in onboarding Epstein and the many Epstein-related entities to Deutsche Bank. 21. Paul Morris joined Deutsche Bank as a relationship manager in November 2012. During his tenure, he was involved in bringing Jeffrey Epstein over to Deutsche Ba

, stating "[e]stimated flows of $100-300 [million] overtime [sic] (possibly more) w/ revenue of $2-4 million annually over time." In the same email, Moths proposed that all Epstein-related accounts be for "entities" affiliated with Epstein, "not personal accounts." 206. On May 5, 2013, Charles Packar

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

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

ubject: 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: Thursday, July 12, 2012 01:54 PM To: Morris, Paul V Sub

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

s, 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] Sent: Thursday, July 12, 2012 01:54 PM To: Morris, Paul V Su

.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

ing a few very sizeable art loans this week. Tomorrow's Sotheby's auction should be interesting. Let's discuss agriculture/farm land at some point. Paul Morris JP Morgan Asset Management EFTA00414295 U.S. Private Bank office: cell: NMLS ID: 821762 This email is confidential and subject to important

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

ay until 5. Thanks Sent from Yahoo Mail for iPhone On Friday, January 5, 2018, 8:14 AM, Lesley Groff < > wrote: > wrote: wrote: EFTA00465900 Paul Morris would like to stop by and drop off gifts for Jeffrey and me today. Will someone be around all day to answer door? Do I need to give him a stop time?

2018, 8:51 AM, Lesley Groff < Ok will do Sent from my iPhone On Jan 5, 2018, at 8:41 AM, Merwin Dela cruz wrote: > wrote: Les, Please ask Mr. Moths not to cone before 10 am. We're not going to make it at 9 bus is running so slow. Thanks Sent from Yahoo Mail for iPhone On Friday, January 5, 201