11
Total Mentions
11
Documents
26
Connected Entities
Organization referenced in documents
EFTA00128780
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
EFTA00421415
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
EFTA00421413
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
EFTA00335394
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
EFTA00418055
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
EFTA00421749
Debra. Leor Landa is to be on the call per Paul...can you confirm? Thanks, Lesley On Jan 12, 2012, at 4:12 PM, White, Debra wrote: Lesley — 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
EFTA00693677
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
EFTA01380421
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
EFTA01381156
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
EFTA01463136
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 -
EFTA01463140
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 -

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

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Tom McGraw
PersonPerson referenced in Epstein scheduling and contact documents
Leon Black
PersonAmerican billionaire businessman (born 1951)
Debra
PersonFirst name reference to multiple individuals in Epstein documents

Janus
PersonName reference in Epstein documents, may refer to Janus Capital Group fund or person

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

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

John Brennan
PersonDirector of the Central Intelligence Agency from 2013 to 2017

Daniel Sabba
PersonFinancial professional at Deutsche Bank Securities Inc. who served as Jeffrey Epstein's broker/director (2014-2017)
Vahe Stepanian
PersonFinancial associate of Epstein appearing in email correspondence
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
Amanda Kirby
PersonDeutsche Bank Trust Company Americas employee who handled client services for Jeffrey Epstein's accounts in New York
Harry Beller'
PersonPerson referenced in documents
Mathew Negus
PersonPerson referenced in documents
Joe Dursi
PersonPerson referenced in documents
Partnership, LP
OrganizationOrganization referenced in documents
Incorporation 2/25/2013
OrganizationOrganization referenced in documents
Nature of Business Formed
OrganizationOrganization referenced in documents