Who is Paul Morris in the Epstein files?

Paul Morris was a private banker who served as the relationship manager for Jeffrey Epstein's accounts at two major banks. He initially managed Epstein's money at JPMorgan Chase, then moved to Deutsche Bank in November 2012. Shortly after joining Deutsche Bank, Morris pitched Epstein as a potential client to senior management, arguing the accounts could generate $100–$300 million in flows and $2–$4 million in annual revenue. From 2013 to 2018, Deutsche Bank opened more than 40 accounts for Epstein and his linked entities under Morris's management. The Epstein files contain extensive documentation of Morris's role, including account opening forms listing him as account manager, direct correspondence with Epstein about investments, and internal compliance communications.

What accounts did Paul Morris manage for Jeffrey Epstein at Deutsche Bank?

Account opening documents in the Epstein files show Paul Morris listed as the account manager for multiple Epstein-linked entities at Deutsche Bank, including Southern Financial LLC, the 2007 Jeffrey E. Epstein Insurance Trust, Gratitude America Ltd, and Atom Development Corp. Morris also served as the 'Strategic Wealth Advisor' on Epstein accounts alongside Arthur Tendler, who served as custody officer and investment officer. The documents reveal that some accounts were referred through existing Morris clients, such as Richard Kahn, who introduced additional Epstein-affiliated entities.

Was Paul Morris investigated for his role in banking Jeffrey Epstein?

Yes. Deutsche Bank's internal investigation identified Paul Morris as a key former employee to interview about Epstein's accounts. Internal emails in the files show the bank's investigators planning to reach out to Morris and other former employees. Morris was also deposed in civil lawsuits brought by Epstein's victims against Deutsche Bank and JPMorgan Chase. Bloomberg reported in 2023 that Morris, then a Bank of America/Merrill Lynch executive, was deposed about his relationship with Epstein at both banks. Deutsche Bank ultimately settled the lawsuit for up to $75 million.

How did Jeffrey Epstein become a client at Deutsche Bank?

Jeffrey Epstein became a Deutsche Bank client through Paul Morris, a relationship manager who had previously managed Epstein's accounts at JPMorgan Chase. After joining Deutsche Bank in November 2012, Morris suggested to senior management that Epstein could generate millions in revenue and introduce other ultra-wealthy clients. Despite Epstein's criminal record and reputational risks, Deutsche Bank onboarded him in August 2013, around the time JPMorgan was severing ties. Morris and Deutsche Bank executive Charles Packard even visited Epstein at his Manhattan mansion in January 2015 to discuss media allegations, and reportedly left satisfied with Epstein's explanation.

Who is Paul Morris in the Epstein files?

Paul Morris was a private banker who served as the relationship manager for Jeffrey Epstein's accounts at two major banks. He initially managed Epstein's money at JPMorgan Chase, then moved to Deutsche Bank in November 2012. Shortly after joining Deutsche Bank, Morris pitched Epstein as a potential client to senior management, arguing the accounts could generate $100–$300 million in flows and $2–$4 million in annual revenue. From 2013 to 2018, Deutsche Bank opened more than 40 accounts for Epstein and his linked entities under Morris's management. The Epstein files contain extensive documentation of Morris's role, including account opening forms listing him as account manager, direct correspondence with Epstein about investments, and internal compliance communications.

What accounts did Paul Morris manage for Jeffrey Epstein at Deutsche Bank?

Account opening documents in the Epstein files show Paul Morris listed as the account manager for multiple Epstein-linked entities at Deutsche Bank, including Southern Financial LLC, the 2007 Jeffrey E. Epstein Insurance Trust, Gratitude America Ltd, and Atom Development Corp. Morris also served as the 'Strategic Wealth Advisor' on Epstein accounts alongside Arthur Tendler, who served as custody officer and investment officer. The documents reveal that some accounts were referred through existing Morris clients, such as Richard Kahn, who introduced additional Epstein-affiliated entities.

Was Paul Morris investigated for his role in banking Jeffrey Epstein?

Yes. Deutsche Bank's internal investigation identified Paul Morris as a key former employee to interview about Epstein's accounts. Internal emails in the files show the bank's investigators planning to reach out to Morris and other former employees. Morris was also deposed in civil lawsuits brought by Epstein's victims against Deutsche Bank and JPMorgan Chase. Bloomberg reported in 2023 that Morris, then a Bank of America/Merrill Lynch executive, was deposed about his relationship with Epstein at both banks. Deutsche Bank ultimately settled the lawsuit for up to $75 million.

How did Jeffrey Epstein become a client at Deutsche Bank?

Jeffrey Epstein became a Deutsche Bank client through Paul Morris, a relationship manager who had previously managed Epstein's accounts at JPMorgan Chase. After joining Deutsche Bank in November 2012, Morris suggested to senior management that Epstein could generate millions in revenue and introduce other ultra-wealthy clients. Despite Epstein's criminal record and reputational risks, Deutsche Bank onboarded him in August 2013, around the time JPMorgan was severing ties. Morris and Deutsche Bank executive Charles Packard even visited Epstein at his Manhattan mansion in January 2015 to discuss media allegations, and reportedly left satisfied with Epstein's explanation.

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Paul Morris

Person

Also known as:

Paul Mors

7,908

Total Mentions

6,441

Documents

3,835

Connected Entities

American private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts

Wikipedia

Paul Morris was the Deutsche Bank relationship manager who personally brought Jeffrey Epstein on as a client after following him from JPMorgan Chase, opening more than 40 accounts and pitching Epstein to senior management as a client who could generate $100–$300 million in flows.

Morris appears extensively across the Epstein files as a central figure in Epstein's banking relationships. He is named in account opening documents as the account manager for multiple Epstein-linked entities including Southern Financial LLC, the 2007 Jeffrey E. Epstein Insurance Trust, Gratitude America Ltd, and Atom Development Corp. Internal Deutsche Bank emails show Morris communicating directly with Epstein about investments (oil options, market analyses), forwarding weekly financial reports, and coordinating with compliance staff on KYC reviews for Epstein's accounts. Deutsche Bank internal investigation records and DOJ documents also reference Morris as a former employee the bank sought to interview about Epstein's accounts.

Key Highlights

•Morris was the private banker who managed Epstein's accounts at JPMorgan Chase and then brought Epstein to Deutsche Bank in 2013, opening over 40 accounts across a five-year period
•Internal bank records show Morris as account manager on multiple Epstein-linked entities including Southern Financial LLC, the 2007 Jeffrey E. Epstein Insurance Trust, Gratitude America Ltd, and Atom Development Corp
•Morris pitched Epstein to Deutsche Bank senior management as generating '$100–$300M in flow' and '$2–$4 million in annual fees,' and highlighted Epstein's ability to introduce other billionaire clients
•Documents show Morris corresponded directly with Epstein about oil options trading and market analyses, and coordinated with compliance officers (Amanda Kirby, Cherie Quigley, Wayne Salit) on account inquiries
•Morris was later deposed in civil lawsuits brought by Epstein's victims against Deutsche Bank and JPMorgan Chase, and was named as a person Deutsche Bank's internal investigation sought to interview
•Morris later moved to Merrill Lynch/Bank of America as a Managing Director and Private Wealth Manager at One Bryant Park, New York

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Document Mentions (20 of 6,441)

EFTA01405097.pdf

EFTA01405097

2 mentions

> Date: Tue, 20 Jan 2015 14:10:48 -0500 To: Paul Morris ‹ > Classification: Confidential Thanks. Would be easier if he would just copy me From: Paul Morris Sent: Tuesday, January 20, 2015 12:18 PM To: Stewart Oldfield Subject: Fw: Twitter follow-up - TRS + short calls [C] Classification: Confidential

Subject: Re: Twitter follow-up - TRS + short calls [C] From: Stewart Oldfield ‹ > Date: Tue, 20 Jan 2015 14:10:48 -0500 To: Paul Morris ‹ > Classification: Confidential Thanks. Would be easier if he would just copy me From: Paul Morris Sent: Tuesday, January 20, 2015 12:18 PM To: S

EFTA01364294.pdf

EFTA01364294

2 mentions

To: Paul Morris Subject: Re: Butterfly Trust III Classification: For Internal Use Only Let me take a look again. Ill be in touch shortly From: Paul Morris Sent: Monday, February 09, 2015 10:09 AM Eastern Standard Time To: Amanda Kirby Subject: RE: Butterfly Trust [I] Classification: For Internal use

From: Amanda Kirby Sent: 2/9/2035 11:24:29 AM To: Paul Morris Subject: Re: Butterfly Trust III Classification: For Internal Use Only Let me take a look again. Ill be in touch shortly From: Paul Morris Sent

EFTA01459216.pdf

EFTA01459216

2 mentions

From: Paul Morris Sent: 1/4/2016 12:20:40 PM To: Jj Litchford Subject: RE: NNA classification: For internal use only can u find out what 2015 NNAs are for sout

are for southern Financial relationship thanks Paul Morris Managing Director Deutsche Bank Private Bank office: cell: Original Message From: Paul Morris Sent: monday, January 04, 2016 8:09 AM To: Jj Litchford Subject: NNA Hi there what do you think NNA are 2015 excluding the noise from those accou

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EFTA01346185.pdf

EFTA01346185

2 mentions

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

EFTA01465795.pdf

EFTA01465795

2 mentions

From: Paul Morris Date: Mon, 16 Dec 2013 16:16:14 -0500 To: Aracely Sanchez < Classification: For internal use only fyi this is the account, thx Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York, NY 10154 Office: Cell: and Karyna Shuliak (I) Forwarded b

Subject: Fw: New Banking Account:- From: Paul Morris Date: Mon, 16 Dec 2013 16:16:14 -0500 To: Aracely Sanchez < Classification: For internal use only fyi this is the account, thx Paul Morris Mana

EFTA01475244.pdf

EFTA01475244

2 mentions

mpleted by year end. Customer Name Customer # Relationship Primary Officer ACU Completed Date Butterfly Trust SOUTHERN FINANCIAL RELATIONSHIP Paul Morris EFTA01475244 The 2007 Jeffrey E. Epstein Insurance Trust #3 SOUTHERN FINANCIAL RELATIONSHIP Paul Morris New York Strategy Group, LLC SOUTHERN

Subject: ACTION REQUIRED: Issue related to ACUs [I] From: Armen Brash a> Date: Tue, 13 Oct 2015 18:36:40 -0400 To: Paul Morris Amanda Kirby Classification: For internal use only Paul and Amanda, As you may know, per the AML Procedures manual, certain clients are excluded

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EFTA01344819.pdf

EFTA01344819

2 mentions

ctor > Deutsche Bank Private Bank > office > cell: • Original Message > From: Lesley Groff [mailto > Sent: Friday, September 18, : AM > To: Paul Morris > Subject: Jeffrey Epstein > Morning Paul...might you be available for a phone date today with Jeffrey? Are you around? I'm not sure if you are ea

From: Lesley Groff Sent: 9/18/2015 11.23.59 AM To: Paul Morris Subject: Re: Jeffrey Epstein Let' s do 3:30 today what number should Jeffrey reach you on? On Sep 18, 2015, at 11:19 AM, Paul Morris wrote: > c

EFTA01388556.pdf

EFTA01388556

2 mentions

. •1.212.4542879 Mobile +1.407.342.5115 Email Passio-witrationn. From: Stewart Oldfield Sent: Monday, August 24, 2015 2:04 PM To: Jj Litchford; Paul Morris Subject: Re: Deutsche AWM CIO Flash: Global market volatility /// Globale Marktvolatilitat (client-ready version) Classification: Public Cool. St

Email: Securities offered through Deutsche Bank Securities Inc. From: Jj Litchford Sent: Monday, August 24, 2015 02:02 PM To: Stewart Oldfield; Paul Morris Subject: RE: Deutsche AWM CIO Flash: Global market volatility /// Globale Marktvolatilitat (client-ready version) Classification: Public I would s

EFTA01465770.pdf

EFTA01465770

2 mentions

Subject: Re: Jeffrey Epstein (C] From: Lesley Groff < ISIMI > Date: Fri, 13 Dec 2013 15:53:18 -0500 To: Paul Morris < perfect! Jeffrey will see you at his home on Wed. Dec. 18 at 5pm On Dec 13, 2013, at 3:51 PM, Paul Morris <a> wrote: > Classification: Confiden

e: Fri, 13 Dec 2013 15:53:18 -0500 To: Paul Morris < perfect! Jeffrey will see you at his home on Wed. Dec. 18 at 5pm On Dec 13, 2013, at 3:51 PM, Paul Morris <a> wrote: > Classification: Confidential > Wed at 5 is great, you can always push it back later if need to, have a nice weekend Original Mess

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EFTA01477837.pdf (email 3: RE: Jeepers transfer [C])

EFTA01477837_email_003

2 mentions

fcid:[email protected] Armen Brash Director Deutsche Bank Wealth Management fcid:[email protected] From: Paul Morris Sent: Tuesday, April 05, 2016 10:04 AM To: Vahe Stepanian; Stewart Oldfield Cc: Melinda Roy; Armen Brash Subject: RE: Jeepers transfer [C] Armen

anks much appreciated Original Message From: Vahe Stepanian Sent: Tuesday, April 05, 2016 09:33 AM Eastern Standard Time To: Stewart Oldfield; Paul Morris Cc: Melinda Roy Subject: RE: Jeepers transfer [C] Classification: Confidential Thanks Stew. Melinda — the client has requested that we wire fund

EFTA01473721.pdf (email 3: RE: FW: Longer Dated EUR Downside (3y structures) [C])

EFTA01473721_email_003

2 mentions

reversals. Thank you, Vahe From: jeffrey E. [mailto:[email protected]] Sent: Monday, June 29, 2015 3:20 PM To: Vahe Stepanian; Richard Kahn; Paul Morris Subject: Re: FW: Longer Dated EUR Downside (3y structures) [C] EFTA01473723 what is 2 million euro payout mean On Mon, Jun 29, 2015 at 1:19 PM,

Thank you, Vahe From: Vahe Stepanian Sent: Monday, June 29, 2015 3:38 PM To: Jeffrey Epstein Cc: Daniel Sabba; Ariane Dwyer; Paul Morris; Stewart Oldfield; 'Richard Kahn' Subject: RE: FW: Longer Dated EUR Downside (3y structures) [C] Classification: Confidential Jeffrey — to clarify

EFTA01478296.pdf (email 2: RE: Nonpost Transaction A/c 35266976 dtd 05-02-2016 [I])

EFTA01478296_email_002

2 mentions

pany Americas Deutsche Bank Wealth Management Securities offered through Deutsche Bank Securities Inc. {cid:[email protected]} From: Paul Morris Sent: Tuesday, May 03, 2016 1:11 PM To: Hemant-Kumar Rathore• J' Litchford• Aracel Sanchez Cc: ; Oversight Control; Debra Jasper; Shanu Gujaria;

Paul Morris Cc: [email protected]'; Oversight Control; Debra Jasper; Shanu Gujaria; Ashish-K Sain; dboi oversight; Paul Morris; Kathryn J Stanfield Subject: RE: Nonpost Transaction A/c 35266976 dtd 05-02-2016 [I] Classification: For internal use only Hi, As we have not r

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EFTA01471437.pdf

EFTA01471437

2 mentions

Inc. Deutsche Asset & Wealth Management 345 Park Avenue - 26th Floor New York, NY 10154 Tel: Mobile: Fax: E-mail: Original Message From: Paul Morris Sent: 10/27/2014 01:03 PM EDT To: Tazia Smith Cc: Matt Glassman Subject: Re: Fw: Marina REIT [C] Classification: Confidential pls don't get bac

ential pls don't get back to him on this until we talk and i do a little work, he may be thinking this for a client, let's talk later or tomorrow Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York, NY 10154 Office: Cell: EFTA01471437 From: Tazia SmitHIIII

EFTA00387223.pdf

EFTA00387223

2 mentions

ubject: Alert - remind JE he is to call Paul Morris at 11:3C Date: Thu, 18 Jul 2013 14:20:00 +0000 July 18, 2013 10:30 AM : remind JE he is to call Paul Morris at 11:30 EFTA00387223

From: Lesley Groff <MIMIII > To: Lesley Groff <MIMIII > Subject: Alert - remind JE he is to call Paul Morris at 11:3C Date: Thu, 18 Jul 2013 14:20:00 +0000 July 18, 2013 10:30 AM : remind JE he is to call Paul Morris at 11:30 EFTA00387223

EFTA01352315.pdf

EFTA01352315

2 mentions

Subject: Re: Cash Checks [C] From: Paul Morris Date: Mon, 12 May To: Margaux Mcgrath Classification: Confidential hi thanks let's connect first before reaching out to darren on the euros Paul

rris Date: Mon, 12 May To: Margaux Mcgrath Classification: Confidential hi thanks let's connect first before reaching out to darren on the euros Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York, NY 10154 From: Margaux Mcgrath/db/dbcom To: "Darren Indyke

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EFTA01376874.pdf

EFTA01376874

2 mentions

From: Jj Litchford Sent: 10/5/2015 3:59:27 PM To: Paul Morris CC: Stewart Oldfield Subject: RE: URGENT: Account Re-opening - ref. caseg1469681- urgent (I) Classification: For Internal use only I am meeting

ociate Barker Deutsche Bank Trust Company Americas Deutsche Asset E Wealth Management 345 Park Avenue, 24th Floor No r 10154 Peeffrovt. From: Paul Morris Sent: Monday, October 05, 2015 3:53 PM To: Jj Litchford Cc: Stewart Oldfield Subject: RE: URGENT: Account Re-opening - ref. case#1469681- urgent

EFTA00364337.pdf

EFTA00364337

2 mentions

rtance: Normal Classification: Confidential We spoke thanks Lesley, enjoy the weekend. Original Message From: Sent: 08/15/2014 12:58 PM AST To: Paul Morris Subject: Re: Jeffrey Epstein [C] Jeffrey will call you at 2pm on cell. Thx Sent from my iPhone On Aug 15, 2014, at 12:00 PM, Paul Morris < > wro

From: Paul Morris cza To:' Subject: Re: Jeffrey Epstein [C] Date: Fri, 15 Aug 2014 23:42:47 +0000 Importance: Normal Classification: Confidential We spoke thanks

EFTA01459781.pdf

EFTA01459781

2 mentions

From: Sent: To: Subject: Attachments: Melinda Roe 2/16/2016 4:36:20 PM Paul Morris RE: Southern financial relationship [C) Brokerage Holdings 2.16.2016.xlsx classification: Confidential Hi Paul, Please see attached for the sout

ge relationship total is —1S9m in brokerage accounts. The 20M was actually an internal transfer to OBTCA Jeffrey Epstein Original Message From: Paul Morris Sent: Tuesday, February 16, 2016 3:17 PM To: Melinda Roy Subject: Southern financial relationship positions by account and by security. The that

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EFTA01467664.pdf

EFTA01467664

2 mentions

Subject: Re: 15mm to work + [C] From: Vinit Sahni ‹ > Date: Tue, 11 Mar 2014 17:56:17 -0400 To: Paul Morris Tazia Smith Classification: Confidential Sure From: Paul Morris Sent: 03/11/2014 05:28 PM EDT To: Vinit Sahni; Tazia Smith Subject: Fw: 15mm t

to work + [C] Classification: Confidential vinit, let's have 2-3 trade ideas for him tomorrow that we have high conviction, 1-2 million per trade Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York NY 10154 Office: Cell: Forwarded by Paul Morris/db/dbcom

EFTA01368566.pdf

EFTA01368566

2 mentions

From: Paul Morris Sent: 2/3/2015 12:21:21 PM To: Amanda Kirby Subject: Fw: Fwd: NES wt to Tes [C] Classification: Confidential I thought u commincated to him?

hought u commincated to him? Can u call him, thx From: Richard Kahn [mailto:[email protected]] Sent: Tuesday, February 03, 2015 09:14 AM To: Paul Morris Subject: Fwd: NES wt to Tes i still have not received an answer on why wire was not done it is ok if was human error but not sure why it takes 5 d

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Connected Entities(20 of 3,835)

Jeffrey Epstein

Person

American sex offender and financier (1953–2019)

4,034 docs4,034 co-mentions

Lesley Groff

Person

Executive assistant to Jeffrey Epstein (2001-2019)

1,253 docs1,253 co-mentions

Vahe Stepanian

Person

Financial associate of Epstein appearing in email correspondence

1,188 docs1,188 co-mentions

Richard Kahn

Person

Jeffrey Epstein's accountant and estate co-executor (2005-present)

1,132 docs1,132 co-mentions

Tazia Smith

Person

Deutsche Bank Securities director, Key Client Partners division, managed Epstein accounts

925 docs925 co-mentions

Martha Stewart

Person

American businesswoman, writer, TV personality (born 1941)

895 docs895 co-mentions

Daniel Sabba

Person

Financial professional at Deutsche Bank Securities Inc. who served as Jeffrey Epstein's broker/director (2014-2017)

868 docs868 co-mentions

Deutsche Bank Private Bank

Organization

Deutsche Bank Private Bank, private banking division of Deutsche Bank AG

814 docs814 co-mentions

Marc Rich

Person

American commodities trader (1934–2013)

804 docs804 co-mentions

Darren Indyke

Person

American lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

782 docs782 co-mentions

Ariane de Rothschild

Person

French baroness

755 docs755 co-mentions

Stewart Oldfield

Person

Deutsche Bank Wealth Management director, relationship manager for Epstein entities

749 docs749 co-mentions

Deutsche Bank Securities Inc.

Organization

Deutsche Bank Securities Inc., US broker-dealer subsidiary of Deutsche Bank AG

722 docs722 co-mentions

Amanda Kirby

Person

Deutsche Bank Trust Company Americas employee who handled client services for Jeffrey Epstein's accounts in New York

718 docs718 co-mentions

Ariane Dwyer

Person

Individual referenced in Epstein documents

591 docs591 co-mentions

Deutsche Bank

Organization

German global banking and financial services company

497 docs497 co-mentions

JPMorgan Chase

Organization

American multinational banking and financial services holding company

440 docs440 co-mentions

Leon Black

Person

American billionaire businessman (born 1951)

422 docs422 co-mentions

Deutsche Asset & Wealth Management

Organization

Deutsche Bank subsidiary for asset and wealth management

318 docs318 co-mentions

Newark

Location

City in Essex County, and largest city in New Jersey, United States

310 docs310 co-mentions

Document Mentions (20 of 6,441)

EFTA01405097.pdf

EFTA01405097

2 mentions

EFTA01364294.pdf

EFTA01364294

2 mentions

EFTA01459216.pdf

EFTA01459216

2 mentions

From: Paul Morris Sent: 1/4/2016 12:20:40 PM To: Jj Litchford Subject: RE: NNA classification: For internal use only can u find out what 2015 NNAs are for sout

Sponsored

EFTA01346185.pdf

EFTA01346185

2 mentions

EFTA01465795.pdf

EFTA01465795

2 mentions

Subject: Fw: New Banking Account:- From: Paul Morris Date: Mon, 16 Dec 2013 16:16:14 -0500 To: Aracely Sanchez < Classification: For internal use only fyi this is the account, thx Paul Morris Mana

EFTA01475244.pdf

EFTA01475244

2 mentions

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EFTA01344819.pdf

EFTA01344819

2 mentions

EFTA01388556.pdf

EFTA01388556

2 mentions

EFTA01465770.pdf

EFTA01465770

2 mentions

Sponsored

EFTA01477837.pdf (email 3: RE: Jeepers transfer [C])

EFTA01477837_email_003

2 mentions

EFTA01473721.pdf (email 3: RE: FW: Longer Dated EUR Downside (3y structures) [C])

EFTA01473721_email_003

2 mentions

EFTA01478296.pdf (email 2: RE: Nonpost Transaction A/c 35266976 dtd 05-02-2016 [I])

EFTA01478296_email_002

2 mentions

Sponsored

EFTA01471437.pdf

EFTA01471437

2 mentions

EFTA00387223.pdf

EFTA00387223

2 mentions

ubject: Alert - remind JE he is to call Paul Morris at 11:3C Date: Thu, 18 Jul 2013 14:20:00 +0000 July 18, 2013 10:30 AM : remind JE he is to call Paul Morris at 11:30 EFTA00387223

EFTA01352315.pdf

EFTA01352315

2 mentions

Subject: Re: Cash Checks [C] From: Paul Morris Date: Mon, 12 May To: Margaux Mcgrath Classification: Confidential hi thanks let's connect first before reaching out to darren on the euros Paul

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EFTA01376874.pdf

EFTA01376874

2 mentions

EFTA00364337.pdf

EFTA00364337

2 mentions

From: Paul Morris cza To:' Subject: Re: Jeffrey Epstein [C] Date: Fri, 15 Aug 2014 23:42:47 +0000 Importance: Normal Classification: Confidential We spoke thanks

EFTA01459781.pdf

EFTA01459781

2 mentions

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EFTA01467664.pdf

EFTA01467664

2 mentions

EFTA01368566.pdf

EFTA01368566

2 mentions

From: Paul Morris Sent: 2/3/2015 12:21:21 PM To: Amanda Kirby Subject: Fw: Fwd: NES wt to Tes [C] Classification: Confidential I thought u commincated to him?

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Epstein Secrets

Paul Morris

Also known as:

Key Highlights

Frequently Asked Questions

Related Links

Books for Further Reading

Document Mentions (20 of 6,441)

Connected Entities(20 of 3,835)

Paul Morris

Also known as:

Key Highlights

Frequently Asked Questions

Related Links

Books for Further Reading

Document Mentions (20 of 6,441)

Connected Entities(20 of 3,835)