Epstein Secrets

Relatoinship coordinator: o Sometimes would attend client meetings but -lever went out to get her own book of business. Work with Paul Morris • Jeffrey Epstein was Paul Morris' only client during that time.worked under PM. On a monthly basis, there was a tab/document sent to all the banking teams showcasing

nsecure and a back handed manipulator.generally did not like PM as a person..does not believe there was anything unsavory that PM did in regards to JE. She just did not like him. PM was not a yeller. PM came across as an amicable and jovial guy. As time went on,Ecould tell he was not a great person

ions to JE's criminal charges? o could not recall. PM was aware of JE's background. • What oes "we would not be opening personal accounts for Mr. Epstein" mean? o Eloped to opening business accounts for JE. There would be JE accounts under two companies that JE owned. Whenever business accounts wer

own book of business. Work with Paul Morris • Jeffrey Epstein was Paul Morris' only client during that

es "we would not be opening personal accounts for Mr. Epstein" mean? o Eloped to opening business accounts fo

nator: o Sometimes would attend client meetings but -lever went out to get her own book of business. Work with Paul Morris • Jeffrey Epstein was Paul Morris' only client during that time.worked under PM. On a monthly basis, there was a tab/document sent to all the banking teams showcasing who closed the m

To: Todd Stevens Subject: RE: KCP Pershing Accts [I] Classification: For internal use only Definitely. I met with Rich Kahn last week. Will see JE when he's in town next. Happy to chat whenever you like Thanks From: Todd Stevens Sent: Tuesday, May 31, 2016 2:02 PM To: Stewart Oldfield Subje

ay 31, 2016 1:59 PM To: Todd Stevens Cc: Mathew Negus Subject: FW: KCP Pershing Accts [I] Todd — resending this per your request. Per our chat on Jeffrey Epstein, can you please let Joe Dursi / Josh Shoshan know so we can put the transition in place? Paul Morris' leaving gives us an opportunity to make this c

ng this per your request. Per our chat on Jeffrey Epstein, can you please let Joe Dursi / Josh Shoshan kno

resending this per your request. Per our chat on Jeffrey Epstein, can you please let Joe Dursi / Josh Shos

ding this per your request. Per our chat on Jeffrey Epstein, can you please let Joe Dursi / Josh Shoshan know so we can put the transition in place? Paul Morris' leaving gives us an opportunity to make this change. From: Daniel Sabba Sent: Wednesday, May 18, 2016 1:08 PM To: Todd Stevens Cc: Mathew Negus

- Nature of Business Consulting Services relying on Financial and Biomedical algorithms - Source of wealth/funds EFTA01463136 Signatory will be Jeffrey E. Epstein on all accounts Inquiry capacity : Jeanne Brennan, Harry Beller, Richard Kahn From: Amanda Kirby [mailto: Sent: Monda , March 11, 2013 5:43 PM To

unds EFTA01463136 Signatory will be Jeffrey E. Epstein on all accounts Inquiry capacity : Jeanne Brenna

of wealth/funds EFTA01463136 Signatory will be Jeffrey E. Epstein on all accounts Inquiry capacity : Jean

of wealth/funds EFTA01463136 Signatory will be Jeffrey E. Epstein on all accounts Inquiry capacity : Jeann

ate us to where you are in the account opening process. Thanks Jeanne From: Jeanne Brennan [mailto: Sent: Thursday, March 14, 2013 11:04 AM To: 'Paul Morris' Cc: 'Harry Beller' Subject: RE: Account opening information Paul, Attached please find the initial required information on account openings at -

thms - Source of wealth/funds Signatory will be Jeffrey E. Epstein on all accounts Inquiry capacity : Jean

TIN 66-0779861 - Nature of Business Consulting Services relying on Financial and Biomedical algorithms - Source of wealth/funds Signatory will be Jeffrey E. Epstein on all accounts Inquiry capacity : Jeanne Brennan, Harry Beller, Richard Kahn From: Amanda Kirby [mailto: Sent: Monday, March 11, 2013 5:43 PM To

rce of wealth/funds Signatory will be Jeffrey E. Epstein on all accounts Inquiry capacity : Jeanne Brenna

thms - Source of wealth/funds Signatory will be Jeffrey E. Epstein on all accounts Inquiry capacity : Jeann

ate us to where you are in the account opening process. Thanks Jeanne From: Jeanne Brennan [mailto: Sent: Thursday, March 14, 2013 11:04 AM To: 'Paul Morris' Cc: 'Harry Beller' Subject: RE: Account opening information Paul, Attached please find the initial required information on account openings at -

From: To: Jeffrey Epstein <[email protected]> Cc: Lyn fontanilla menvin dela cruz Subject: Paul Morris' Date: Mon, 16 Nov 2015 20:05:06 +0000 Jojo fontanilla Paul Mor

From: To: Jeffrey Epstein <[email protected]> Cc: Lyn fontanilla menv

From: To: Jeffrey Epstein <[email protected]> Cc: Lyn fontanil

From: To: Jeffrey Epstein <[email protected]> Cc: Lyn fontanilla menvin dela cruz Subject: Paul Morris' Date: Mon, 16 Nov 2015 20:05:06 +0000 Jojo fontanilla Paul Morris will not come see you at 3pm' Thurs. Nov. 19, 2015 NY at 6pm on Thursday Remind

From: Lesley Groff111111.11111.11111111111111. To: Jeffrey Epstein CC <[email protected]> Subject: Paul Morris Date: Mon, 12 Mar 2012 16:10:16 +0000 I called Paul Morris' office and was told he is out today for f

ey Groff111111.11111.11111111111111. To: Jeffrey Epstein CC <[email protected]> Subject: Paul Morris

om: Lesley Groff111111.11111.11111111111111. To: Jeffrey Epstein CC <[email protected]> Subject: Paul

ff111111.11111.11111111111111. To: Jeffrey Epstein CC <[email protected]> Subject: Paul Morris Date: Mon, 12 Mar 2012 16:10:16 +0000 I called Paul Morris' office and was told he is out today for family matters (he is at a funeral)... Paul has emailed me back in the interim and says tomorrow night at 6p

ay 31, 2016 1:59 PM To: Todd Stevens Cc: Mathew Negus Subject: FW: KCP Pershing Accts [I] Todd — resending this per your request. Per our chat on Jeffrey Epstein, can you please let Joe Dursi / Josh Shoshan know so we can put the transition in place? Paul Morris' leaving gives us an opportunity to make this c

ng this per your request. Per our chat on Jeffrey Epstein, can you please let Joe Dursi / Josh Shoshan kno

resending this per your request. Per our chat on Jeffrey Epstein, can you please let Joe Dursi / Josh Shos

ding this per your request. Per our chat on Jeffrey Epstein, can you please let Joe Dursi / Josh Shoshan know so we can put the transition in place? Paul Morris' leaving gives us an opportunity to make this change. From: Daniel Sabba Sent: Wednesday, May 18, 2016 1:08 PM To: Todd Stevens Cc: Mathew Negus

From: To: Jefffrey Epstein Subject: Fwd: Dial-In Information for Conference Call Date: Fri, 13 Jan 2012 17:59:45 +0000 Reminder you are to call paul Morris, Tom McGraw and l

From: To: Jefffrey Epstein Subject: Fwd: Dial-In Information for Conference

Debra" Date: Janus 12, 2012 4:12:38 PM EST To: " Cc: "Morris, Paul V" Subject: Dial-In Information for Conference Call , "McGraw, Thomas" I am Paul Morris' assistant. Listed below is the dial-information for the call with Paul and Tom McGraw scheduled for Friday, January 13 at 1:30 pm — International d

le: 09/19/2014 12:19 PM Subject: Re: Albaba opens 592.70 IC) sell On Fri, Sep 19, 2014 at 11:55 AM, Tazia Smith c Classification: Confidential Jeffrey - Alibaba opens at $92.70, -$95 last (+$54k on your position) TDS > wrote: EFTA00693677 Tazia Smith Director I Key Client Partners - US DB Sec

sche Asset 8 Wealth Management 345 Park Avenue. 10154-0004 New York. NY. USA Tel. Fax Mobile Email Pgeftrent From: Tazia Smith/db/dbcom To. Jeffrey epstein' <[email protected]>. Cc: "MG' > Date: 09/19/2014 10:10 AM Sub;ect. Alibaba Update $80-83, buy imbalance (Cl >. "Paul Morrie <->. "Rich Kah

s is something you want to sell, hold or add. Best Regards, Tazia From: Tazia Smith/db/dbcom To: Jeffrey epsteirr <jeevacationagmailtom>, Cc: "Paul Morris' Naha Stepanian" "MG" .c >. Rich Kahn" Date: OW19/2014 08:45 AM Subject: Allot (CJ EFTA00693678 Classification: Confidential Jeffrey - You w

From: To: "wlndyke Darren wIndyke Darren K." Subject: Fwd: Dial-In Information for Conference Call Date: Fri, 13 Jan 2012 18:00:21 +0000 JE still has not answered but wanted to forward you theses instructions again. Call in 30 min Sent from my iPhone Begin forwarded message: From: "Whi

Debra" < Date: Janus 12, 2012 4:12:38 PM EST To: " Cc: "Morris, Paul V" Subject: Dial-In Information for Conference Call "McGraw, Thomas" I am Paul Morris' assistant. Listed below is the dial-information for the call with Paul and Tom McGraw scheduled for Friday, January 13 at 1:30 pm — International d