72
Total Mentions
72
Documents
41
Connected Entities
Organization referenced in documents
EFTA01299305
Classification: For internal use only fYi Paul Morris Managing Director Deutsche Bank Asset & Wealth Management 345 Park Avenue, 27th Floor New York, NY 10154 Offic Cell: --- Forwarded by Paul Morrisklb/dbcom on 05(15/2013 1215 PM --- From. Chip Pecicard
EFTA01299317
Classification: For internal use only fyi Paul Morris Managing Director Deutsche Bank Asset & Wealth Management 345 Park Avenue, 27th Floor New Y Offi Cell: Forwarded by From To Cc Date Subject on 05/15/2013 1215 PM 0914/2013 C6:42 PM Epstein [I)
EFTA01299333
Classification: For internal use only fyi Paul Morris Managing Director Deutsche Bank Asset & Wealth Management New Y ---- Forwarded by Paul Morrisklb/dbcom on 05/15/2013 1215 PM --- From Chip Packard/db/dbcom To: Cc Date Subject Paul Morris/db/dbcom. P
EFTA01344244
Classification: Public no problem, if he frees up this week I'm around tomorrow afternoon and all day Friday. best Paul Morris Managing Director Deutsche Bank Asset & Wealth Management 345 Park Avenue, 27th Floor New York NY 10154 Office: Cell: From. Lesley Groff To Paul Morris/db/dboonCDBAMERICAS. Date: 01/1620130331 PM
EFTA01344242
ssification: Public CHANGED FROM: Classification: For internal use only 5 p.m, on Tuesday the 22nd is good thanks Paul Morris Managing Director Deutsche Bank Asset & Wealth Management From: Lesley Groff <111 . To: Date: 01/16/2013 03:25 PM Subject: Re: Jeffrey Epstein Hey Paul... Pm so sorry, but I need to cancel your appt
EFTA01344252
t 10:54 AM, Paul Morris wrote: Classification: Public Lesley, do you have her #? i must have the wrong one, thanks Paul Morris Managing Director Deutsche Bank Asset & Wealth Management 345 Park Avenue, 27th Floor New York NY 10154 Offic • Cell: This communication may contain confidential and/or privileged information. If you a
EFTA01344241
aul Morris wrote: Classification: Public CHANGED FROM: Classification: For internal use only Hi yes see you then. Paul Morris Managing Director Deutsche Bank Asset & Wealth Management 345 Park Avenue. 27th Floor New York NY 10154 Office: Cell: From: Lesley Groff To. Paol lMoMoidWdboomeD8AMERCAS. Date: 01/16/201302:57 PM
EFTA01344240
aul Morris wrote: Classification: Public CHANGED FROM: Classification: For internal use only Hi yes see you then. Paul Morris Managing Director Deutsche Bank Asset & Wealth Management 345 Park Avenue, 27th Floor New York, NY 10154 Offica Cell: Fran Lesley Groff To Paul Monis/dbuibcom@DBAME PICAS. Date 01/16201302:57 PM S
EFTA01344266
m: Morris Sent: 5 15 2013 12:15:55 PM To: Subject: Fee: Epstein III Classification: For internal use only fyi Paul Morris Managing Director Deutsche Bank Asset & Wealth Management 345 Park Avenue, 27th Floor New York NY 10154 Office: Cell: --- Forwarded by Paul Monts.dbrdbcom on 05/15201312:15 PM --- From. Chip Packard- T
EFTA01351125
Classification: Public no problem, if he frees up this week I'm around tomorrow afternoon and all day Friday. best Paul Morris Managing Director Deutsche Bank Asset & Wealth Management 345 Park Avenue, 27th Floor New York, NY 10154 Office: Cell: From: Lesley Groff <1 .> To: Paul Morris/db/ Date: 01/16/2013 03:31 PM Subject:
EFTA01351118
aul Morris wrote: Classification: Public CHANGED FROM: Classification: For internal use only Hi yes see you then. Paul Morris Managing Director Deutsche Bank Asset & Wealth Management 345 Park Avenue, 27th Floor New York, NY 10154 Offic From: Lesley Groff <Minna To: Paul Morris/db/ Date: 01/16/2013 02:57 PM Subject: Jeffrey
EFTA01351140
nternal use only chip, i didn't forget this, let's get time with Pat early next week to discuss, I'll arrange. thx Paul Morris Managing Director Deutsche Bank Asset & Wealth Management 345 Park Avenue, 27th Floor New York NY 10154 Offic Cell: EFTA01351140
EFTA01351129
an 22, 2013, at 9:36 AM, Paul Morris wrote: Classification: Public Lesley, tomorrow at 5.30 is fine, see you then. Paul Morris Managing Director Deutsche Bank Asset & Wealth Management 345 Park Avenue, 27th Floor New York NY 10154 Officeallir Cell: From: Lesley Groff To: Paul Morris/db Date: 01/22/2013 09:33 AM Subject: Jeff
EFTA01351144
r internal use only hi, need 15 minutes to discuss Jeff Epstein with Chip and Pat, early next week is fine thanks Paul Morris Managing Director Deutsche Bank Asset & Wealth Management 345 Park Avenue, 27th Floor EFTA01351144 EFTA01351145
EFTA01351141
nternal use only chip, i didn't forget this, let's get time with Pat early next week to discuss, I'll arrange. thx Paul Morris Managing Director Deutsche Bank Asset & Wealth Management 345 Park Avenue, 27th Floor New York, NY 10154 Office: Cell: EFTA01351141
EFTA01351120
aul Morris wrote: Classification: Public CHANGED FROM: Classification: For internal use only Hi yes see you then. Paul Morris Managing Director Deutsche Bank Asset & Wealth Management 345 Park Avenue, 27th Floor New York, NY 10154 Office: Cell: From: Lesley Groff <MIMI=I > To: Paul Morris/db/dbcom@DBAMERICAS, Date: 01/16/2013
EFTA01351122
ssification: Public CHANGED FROM: Classification: For internal use only 5 p.m, on Tuesday the 22nd is good thanks Paul Morris Managing Director Deutsche Bank Asset & Wealth Management 345 Park Avenue, 27th Floor New York, NY 10154 Office: Cell: From: Lesley Groff To: Paul Morris/db/MIIIIIW com Date: 01/16/2013 03:25 PM Subje
EFTA01351142
r internal use only hi, need 15 minutes to discuss Jeff Epstein with Chip and Pat, early next week is fine thanks Paul Morris Managing Director Deutsche Bank Asset & Wealth Management 345 Park Avenue, 27th Floor EFTA01351142 EFTA01351143
EFTA01351154
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 & Wealth Management 345 Park Avenue, 27th Floor New York, NY 10154 Office: Cell: Forwarded by Paul Morris/db/dbcom on 05/15/2013 12:15 PM From: Chip Packard/db/
led attachment 144206.gif; Untitled attachment 144209. gif; apr29tx13.pdf Importance: — High Classification: Public Paul Morris Managing Director Deutsche Bank Asset & Wealth Management 345 Park Avenue, 27th Floor New York, NY 10154 ----- Forwarded by Paul Morris/db/dbcom on 04/30/2013 02:56 PM ----- From: Blanche Christersor To:
Page: HOUSE_OVERSIGHT_022359 →
Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)

Madison
LocationCapital city of Wisconsin, United States
Deutsche Bank Securities Inc.
OrganizationDeutsche Bank Securities Inc., US broker-dealer subsidiary of Deutsche Bank AG
Deutsche Bank Trust Company Americas
OrganizationDeutsche Bank Trust Company Americas, US trust company subsidiary of Deutsche Bank AG
Caruso
PersonOriginal song written, composed, and performed by Lucio Dalla
Paul N. Bartilucci
PersonName reference in documents

Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities
Ryan Barclay
PersonPerson referenced in documents

Paul Ryan
PersonSpeaker of the United States House of Representatives from 2015 to 2019

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)

John Brennan
PersonDirector of the Central Intelligence Agency from 2013 to 2017
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial

Deutsche Bank
OrganizationGerman global banking and financial services company
Jeanne Brennan
PersonIndividual referenced in Epstein documents
Southern Trust Company
OrganizationSouthern Trust Company Inc., Epstein-controlled company in US Virgin Islands that received EDC tax exemptions totaling $73.6 million
Jeanne Brennen
PersonPerson referenced in documents
Paul Morris C
OrganizationOrganization referenced in documents
Thomas Heidenberger
PersonPerson referenced in documents