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

20 PM To: Morris, Paul V Subject: Re: Jeffrey Epstein Paul, 6:30 ok tomorrow? so sorry—just trying to fit it all in! On Jun 18, 2012, at 2:30 PM, Moths, Paul V wrote: Yes thanks From: Lesley Groff [mailto: Sent: Monday, June 18, 2012 2:11 PM To: Morris, Paul V Subject: Re: Jeffrey Epstein Hell

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

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

Sent: Friday, August 05, 2016 12:00 PM To: Morris, Paul V Subject: Re: USVI Munis vi is not part of the pr deal On Fri, Aug 5, 2016 at 11:57 AM, Moths, Paul V la wrote: I'll check the yields, need to keep an eye on the PR situation, the way their restructuring is unfolding may tell us a lot for s

29 Nov 2016 14:56:29 +0000 Paul, Jeffrey says lets try for the 14th of Dec...lets circle back as the date approaches! On Nov 29, 2016, at 9:20 AM, Moths, Paul V < > wrote: Thanks Paul V. Morris Managing Director —The Morris Group Private Banking and Investment Group Merrill Lynch, Pierce, Fenner

Re: Date: Fri, 09 Dec 2016 13:04:32 +0000 Hi Paul...would Wed. Dec. 14th at 9am be good for you to meet with Jeffrey? On Dec 5, 2016, at 10:15 AM, Moths, Paul V < Sounds good thanks Paul V. Morris Managing Director - The Morris Group Private Banking and Investment Group Merrill Lynch, Pierce, Fen

To: "Moths, Paul V" .4 Subject: Re: RE: RE: Re: Date: Fri, 05 Jan 2018 16:17:55 +0000 You too! Sent from my iPhone On Jan 5, 2018, at 9:41 AM, Moths, Paul V Yes thank you of course. Have a nice weekend. From: Lesley Groff [mailto Sent: Friday, January 5, 2018 8:22 AM To: Morris, Paul V Subject

ate: Fri, 05 Jan 2018 13:51:24 +0000 Ok will do Sent from my iPhone On Jan 5, 2018, at 8:41 AM, Merwin Dela cruz < > 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

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

.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

gma Lcomi Sent: Thursday, February 16, 2017 8:17 AM To: Morris, Paul V Subject: Re: Around today? cell number/? On Thu, Feb 16, 2017 at 7:56 AM, Moths, Paul V < wrote: Can I stop by for few minutes? Thanks Sent with BlackBeny Work (www.blackberry.com) This message, and any attachments, is for the

, 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