18
Total Mentions
18
Documents
17
Connected Entities
Person referenced in documents
EFTA01344684
From: Lesley Grof Sent: 2/10/2014 10:51:39 AM To: Paul Morri Subject: Re: Jeffrey is in ans great! On Feb 10, 2014, at 10:47 AM, Paul Morris wrote: Classification: Confidential ok thanks, i want him to mee
EFTA01344710
From: Tazia Smith Sent: 3/5/2014 8: To: Lesley Groff CC: Paul Morri Subject: Re: Classification: External Conununication Va he Stepanian Good Morning Lesley! Would 10.30 ET or Ipin ET work in Jeffrey's schedule tod
EFTA00397654
ttomey Edward Cuccia for Karyna 100 Lafyette Street, suite 201 5:00 TENTATIVE Appt w/Dangene & Jennie at Core Club (waiting for reply) 5:30 Appt w/Paul Morri (We would move him if Dangene available at 5:00) 7:00 Dinner w/Woody Allen, Soon Yi, Bobby Slayton, Lewis Black, David Brenner, Dick Cavett & David
EFTA00419558
ne to 3:15? : 10:00 11:30 1:00 2:30 9:00 Breakfast w/Leon Black 9:00 Scott Denett to come over 12:00 Appt w 3:00 Appt w Madison 5:00 Appt w/Paul Morri 6:00 Appt w/Elen at The Core Club 66 e. 55th street bet Park and EFTA00419558
EFTA00870603
ed by Tazia Smith/db/dbcom on 03/18/2014 09:04 AM --- From: Tazia Smithldbldbcom To: "'tem epstein" <[email protected]>, Cc: "VinitSahni e "Paul Morri . WW1 Kahn" . "Jean Anne Wiebracht °Banter Date: 03/13/2014 10:51 AM Subject: Trade Report 3113/14 - Ruble binary IC] Classification: Confidenti
EFTA00405076
From: Lesley Groff .MIMII To: Paul Morri Subject: Jeffrey Epstein Date: Mon, 17 Sep 2012 19:32:15 +0000 Hi Paul...Jeffrey says I can make an appointment with you for the week of the 24th...
EFTA00648088
From: Daniel Sabba •t: > To: "Jeffrey E." <[email protected]> CC: Paul Morri:a n Stewart Oldfield , Vahe Stepanian , "ArianDwyer;=1In . Subject: FW: (BN) As Lula Corruption Probe Begins, Brazil's Crisis Heats Up A [C] Date
EFTA01357682
From: Vahe Stepanian Sent: 5/28/2015 To: Paul Morri tewart 0ldfield CC: Daniel Sab riane Dwyer Subject: Southern Financial Call - 5/28/2015 III Classification: For Internal Use only FYI - Daniel
EFTA01367302
Sent: To: Subject: Attachments Location: Start: End: Show Time As: Recurrence: 10/27/2014 6:12:53 PM From: Paul Morri. Rich/Stewart/Paul c181253.ics Rich's office 10/29/2014 9:30:00 AM 10/29/201410:30:00 AM Tentative (none) Invitation: Rich/Stewart/Paul 10/2
EFTA01368579
From: Vahe Stepanian Sent: 9/4/2015 9:45:28 AM To: Richard Kah • Daniel Sabba CC: Jeffrey E. [jeevacation mail.com • Paul Morri Stewart Oldfield ; Ariane Dwye Subject: RE: Hedged MRK [CI Classification: Confidential Jeffrey / Rich — updated levels: MRK Puts MRK Ref = $52
EFTA01461300
tsche Bank Private Bank 345 Park Avenue, 27th Floor New York, NY 10154 Office: Cell: From: To: Cc: Date: Subject: [email protected], , Paul Morri 01/23/2014 09:27 AM Santander [C] Classification: confidential Good Morning Jeffrey, Today you were allocated 1,000 SC 0 524.00. It will trade on
EFTA01462101
From: Sent: To: CC: Subject: Attachments Tazia Smith 8/12/2014 8:55:49 AM 'eevacation@ maitcom ; Paul Morri Nay Gupta Indicative Levels - USDCNH lyr Options ICI pic30485.gif; pic03037.gif; pic18107.gif Classification: confidential Jeffrey - USDCNH Ref:
EFTA01450588
all vahe Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York NY 10154 Office: cell: Forwarded by Paul Morri on 12/17/2013 01:40 PM From: Amanda Kirb To: Cc: Date: 12/17/2013 01:37 PM Subject: Fw: stk wire memo [I] Classification: For internal use
EFTA01452517
From: Tazia Smith Sent: 2/14/2014 10:45:30 AM To: [email protected] CC: Paul Morri Subject: Re: Fwd: percentages from your team (CI Classification: Confidential Understood Jeffrey. Implementation: Today/Mon (and Tuesday in US du
EFTA01453911
<0.560E.gif> Paul Morris---04/21/2014 01:59:09 PM---Classification: For internal use only thx pls stay on him, hope you're all well, From: Paul Morri To: Nav oupta/db cc: Date: 04/21/2014 01:59 PM Subject: Re: Jeffrey - latest prices with suggested sizes - Nav (I] Classification: For interna
EFTA01454472
tsche Asset & wealth management 345 Park Avenue, 10154-0004 New York, NY, USA (Embedded image moved to file: pic19089.gif) From: To: Cc: Date: Paul Morri Amanda Kirb 06/25/2014 10:55 AM CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0112591 CONFIDENTIAL SDNY_GM_00258775 EFTA01454472
EFTA01454889
36 Paul Morris--07123/2014 04:01:39 PM--Classification: For internal use only Matt. can you look into commodities trades we have done (oil. From: Paul Morri To: Cc: Dale: 07/23/2014 04:01 PM Subject: Southern Financial revenues )I] CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 113308
EFTA01454891
Inc Deutsche Asset & Wealth 345 Tel. Fax Mobi Emai Management 04 New York, NY, USA (Embedded image moved to file: pic12477.gif) From: TO: Paul Morri Tazia Smit CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 113310 CONFIDENTIAL SDNY_GM_00259494 EFTA01454891

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

Tazia Smith
PersonDeutsche Bank Securities director, Key Client Partners division, managed Epstein accounts
Deutsche Bank Private Bank
OrganizationDeutsche Bank Private Bank, private banking division of Deutsche Bank AG

Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts
Vahe Stepanian
PersonFinancial associate of Epstein appearing in email correspondence
Deutsche Asset & Wealth Management
OrganizationDeutsche Bank subsidiary for asset and wealth management

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

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

Marc Rich
PersonAmerican commodities trader (1934–2013)

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
Core Club
OrganizationPrivate social club in New York City
Leon Black
PersonAmerican billionaire businessman (born 1951)

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
Deutsche Bank Securities Inc.
OrganizationDeutsche Bank Securities Inc., US broker-dealer subsidiary of Deutsche Bank AG
Dangene
PersonNER artifact - company or organization name misclassified as person

Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities

Bloomberg L.P.
OrganizationAmerican privately held financial, software, data, and media company