3
Total Mentions
3
Documents
3
Connected Entities
Name reference in documents
EFTA00718166
Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York, NY 10154 From: Jeffrey Epstein <[email protected]> To: Paul Morrisid Date: 04/17,2014 02:47 PM Subject: Re: ICI WTI Crude Rise to Above $104 on U.S. Jobless Claims; Brent Dropsat On Thu, Apr 17, 2014 at 2:46 PM, P
EFTA00382021
Park Avenue. 27th Fl New York. NY. USA. 10154-0004 Tel. Fax Email <Mail Attachment.gif> From: Lesley Groff ":: * To: Amanda Kirbytal. Cc: Paul Morrisid Dale: 09/24/2013 09:42 AM Subject: Re: Meeting with Jeffrey — Week of October 8 Good morning Amanda and Paul... Would Monday Oct. 7th anytime b
EFTA00695706
k Asset & Wealth Management 345 Park Avenue, 27th Floor New Y Office: Cell: From: To: Dale: Subject: Jeffrey Epstein [email protected]> Paul Morrisid 041171201304:22 PM Re: Met with eileen and ada look at his public stock, lockups, etc. to find loan value On Wed, Apr 17, 2013 at 4:20 PM, Paul M

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

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

Tazia Smith
PersonDeutsche Bank Securities director, Key Client Partners division, managed Epstein accounts