4
Shared Docs
4
Same-Page
5 / 4
Mentions
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
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 joined Deutsche Bank as a relationshi
Subject: Fw: Epstein [I] From: Paul Morris <MIII > Date: Wed, 15 Ma 2013 12:15:55 -0400 To: Classification: For internal use only fyi Paul Morris Managing Director Deutsche Bank Asset &
ork, NY 10154 Office: Cell: Forwarded by Paul Morris/db/dbcom on 05/15/2013 12:15 PM From: Chip Packard/db/dbcom To: Paul Morris/db/dbcom, Cc: Patrick Harris/db/- dbcom Date: 05/14/2013 06:42 PM Subject: Epstein [I] Classification: For internal use only Spoke with both Caruso and Polizzotto Neither sugge
e Deutsche 345 Park New Y Tel. Mobi Email Bank Trust Company Americas Wealth Management Avenue, 24th Floor 4 On Jan 22, 2016, at 11:20 AM, Paul Morris <la wrote: Classification: Confidential Hi, the 100 million was across all of these accounts and booked in mid- December not sure exact date but l
McCarthy; Jerry Rotonda; Jessica Wilbur; Julie Cataudella; Linda Takefuji; Lindsy Sanders; Margie Edwards; Masa Sekulic; Mona Sabet; Natalie Barak; Patrick Harris; Patrick Menerey; Payal Gupta; Samantha Harmon; Scott Shuffield; Thomas Clarke; Timothy MacGuire; USPWM Private Bankers Cc: Kimberly Hart; Armen B
ey Epstein, Attorney-1, Accountant-1, Ghislaine Maxwell, Sarah Kellen, Leslie Grog Adriana Ross, Nadia Marcinkova, Charles Packard, Patrick Harris, Paul Morris, and Jan Ford. These individuals knew of, and agreed to, the general criminal objective of the Epstein Sex-Trafficking Enterprise. These individual
sche Bank, Jeffrey Epstein, Attorney-1, Accountant-1, Ghislaine Maxwell, Sarah Kellen, Leslie Grog Adriana Ross, Nadia Marcinkova, Charles Packard, Patrick Harris, Paul Morris, and Jan Ford. These individuals knew of, and agreed to, the general criminal objective of the Epstein Sex-Trafficking Enterprise. The
Entities connected to both Paul Morris and Patrick Harris

Jeffrey Epstein
PERSON
Lesley Groff
PERSON
Richard Kahn
PERSON
Tazia Smith
PERSON
Martha Stewart
PERSON
Marc Rich
PERSONDarren Indyke
PERSON
Stewart Oldfield
PERSONDeutsche Bank Securities Inc.
ORGANIZATION
Deutsche Bank
ORGANIZATIONLeon Black
PERSONDeutsche Asset & Wealth Management
ORGANIZATION
Prince Andrew
PERSON
Ghislaine Maxwell
PERSONDeutsche Bank Trust Company Americas
ORGANIZATIONCaroline Kitidis
PERSON
Woody Allen
PERSONDaphne Wallace
PERSONMobil
ORGANIZATIONTodd Stevens
PERSON