54
Total Mentions
54
Documents
57
Connected Entities
Organization referenced in documents
EFTA00732182
From: Michael A Taormina To: ' [email protected]> Cc: Paul S Barrett , Jeffrey M Matusow Paul V Morris Subject: today's deals Date: Wed, 18 Aug 2010 13:13:49 -4)000 Inline-Images: image001.png Jeff, You received 4000 shares of PNNT. It priced at 1
EFTA00732562
From: Jeffrey Epstein <[email protected]> To: Paul V Morris Subject: Re: follow-up Date: Tue, 05 Oct 2010 20:56:24 +0000 im in paris On Tue, Oct 5, 2010 at 10:52 PM, Paul V Morris wrote: Jeffrey, I just t
EFTA00733498
From: Jeffrey Epstein <[email protected]> To: Paul V Morris Subject: Re: follow-up Date: Fri, 30 Apr 2010 13:05:06 +0000 I would like to speak to someone today who is most familir with foreign trusts with u.
EFTA00733503
From: Jeffrey Epstein <[email protected]> To: Paul V Morris Subject: Re: follow-up Date: Fri, 30 Apr 2010 16:46:25 +0000 cAll now On Fri, Apr 30, 2010 at 11:50 AM, Paul V Morris Jeffrey, Tom and I spoke and
EFTA00733861
From: Michael A Taormina , To: "jeevacationggmail.com" <jeevaeittioWAttmail.com> Cc: Paul V Morris Subject: today's deals Date: Wed, 11 Aug 2010 13:06:12 +0000 Inline-Images: image001.png Jeffrey M Matusow Jeff, You received 3000 shares of MD
EFTA00734670
From: Michael A Taormina , To: "[email protected]" <jeevaeittion tinail.com> Cc: Paul S Barrett , Paul V Morris < Subject: today's deals Date: Fri, 13 Aug 2010 13:19:20 +0000 Inline-Images: image001.png Jeff, You received 2000 shares of SUN H @ 7.75. The s
EFTA00739512
From: Michael A Taormina .cz ilia> To: [email protected]" <[email protected]> Cc: Paul V Morris , Jeffrey M Matusow Subject: today's deals Date: Thu, 15 Jul 2010 13:23:24 +0000 Inline-Images: image001.png Jeff, You received 7,500 shares of
EFTA00752854
From: Paul S Barrett < To: "Epstein, Jeffrey [email protected])" <jeevaeationggmail.com> Cc: Paul V Morris <I Subject: Line of Credit Date: Wed, 10 Nov 2010 16:37:32 +0000 HI Jeffrey We have been approved for a 50MM line of credit - we will use this fo
EFTA00742407
From: Martin W Siow To: "Jeffrey Epstein ([email protected])" <[email protected]> Cc: Paul V Morris , Jeffrey M Matusow , Thomas McGraw , "Janine A. Racanelli" Subject: Preferred Partnership Estate Freeze Date: Tue, 13 Jul 2010 14:17:52 +0000
EFTA00743252
From: Michael A Taormina To: "jeevacation mail.com" <'[email protected]>, ' Cc: Paul V Morris , Jeffrey M Matusow , Justin X Gratz Subject: Financial Trust MTM Date: Wed, 30 Jun 2010 20:47:06 +0000 Attachments: FinancialTrust_MTM_30June10
EFTA00745810
[email protected]> Cc: Jeffre M Matusow Gratz Subject: today's deals Date: Fri, 18 Jun 2010 12:54:14 +0000 Inline-Images: image001.ong any Beller , Paul V Morris , Justin X Jeff, You received 4500 shares of GMR, which priced at 6.75. It is trading around 6.70 in the pre-market. You received 2000 shares of
EFTA00747297
From: Michael A Taormina , To: "[email protected]" <jeevaeittioWAtunail.eom> Cc: Paul V Morris Justin X Gratz < >, Jeffrey M Matusow dMI > Subject: today's deals Date: Wed, 23 Jun 2010 13:24:11 +0000 Inline-Images: image001.png Jeff, Yo
EFTA00631871
other names which we will get you. I would like Tom McCraw's input on these. From: Paul V Morris Sent: Wednesday, June 16, 2010 11:04 AM To: Cc: Paul V Morris Subject: accountants Rich, here are a few names to get started with. Reference Jordan Sprechman who is one of my Wealth Planning partners here at
EFTA00631876
iPhone Begin forwarded message: From: Paul V Morris Date: September 24, 2010 5:00:13 PM GMT-04:00 To: Jeffrey Epstein <[email protected]> Cc: Paul V Morris Subject: Accountants Jeffrey, these two additional names would be good candidates according to our team. We will send over one more on Monday. J
EFTA00665439
07:03 -0400 Message-ID: CA+t=u-bc+VG4Jych_+plrVdAtPO-6OAO93j9yc_iH66qL0yQA@mail.gmail.com> Subject: From: "jeffrey E." <*eevacation ail.com> To: Paul V Morris Content-Type: multipart/alternative; boundary-O47d7bd8fe94d98500:14fc591f1 f Market in Venezuela bonds? please note The information contained in
EFTA00680556
From: Richard Kahn To: Daniel Sabba < Cc: "jeffrey E." <jeevacationggmail.com>, Paul V Morris , Vahe Stepanian >, Ariane Dwyer Subject: Euro Trade Date: Fri, 01 May 2015 20:25:37 +0000 based on your euro put and call recommendation earlie
EFTA00506812
Path /Users/jee/Libraty/Messages/Archive/2018-08-30/Maybe- Paul V Morris on 2018-09- 03 at 14.28.40.ichat SourceType iChat First Maybe: Last Paul V Morris Instant Message (iChat ID) ID 1395577 Contact Source Device NYC024328.aff4/Macintosh HD Path /Users/jee/Library/Application Support/AddressB
EFTA00507900
tosh HD fUsers/jee/Library/Messages/Archive/2018-09-13 07.ichat NYCO24328.aff4/Macintosh HD fUsers/jee/Library/Messages/Archive/2018-09-13/Maybe- Paul V Morris on 2018-09-13 at 1 9.21.06.ichat NYCO24328.aff4/Macintosh HD /Users/] ee/Library/Messages/Archive/2018-09-1 I / 41.ichat on 2018-09-13 at 18.55.
EFTA00508090
ty/Messages/Archive/2018-09-12 on 2018-09-12 at 10.24. 16.ichat NYC024328.aff4/Macintosh HD /Users/jee/Library/Messages/Archive/2018-09-13/Maybe- Paul V Morris on 2018-09-13 at 1 9.21.06.ichat NYC024328.aff4/Macintosh HD /Users/jee/Libraty/Messages/Archive/2018-09-13/Woody Allen on 2018-09-13 at 19.21.06.
EFTA00732122
From: Jeffrey Epstein <[email protected]> To: Paul V Morris <1 Subject: Re: follow-up on investor Date: Tue, 28 Sep 2010 19:35:31 +0000 On Tue, Sep 28, 2010 at 7:30 PM, Paul V Morris < > wrote: they have

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

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

Marc Rich
PersonAmerican commodities trader (1934–2013)

Ariane de Rothschild
PersonFrench baroness

Daniel Sabba
PersonFinancial professional at Deutsche Bank Securities Inc. who served as Jeffrey Epstein's broker/director (2014-2017)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
Vahe Stepanian
PersonFinancial associate of Epstein appearing in email correspondence
Michael A. Taormina
PersonPerson referenced in documents

Ariane Dwyer
PersonIndividual referenced in Epstein documents

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
Mary C Casey
PersonPerson referenced in documents
the New York Stock Exchange
OrganizationNew York Stock Exchange
Jeffrey M Matusow
PersonPerson referenced in documents
Morgan Steatites Inc.
OrganizationOrganization referenced in documents

Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities
Taormina
LocationCity in Taormina, Sicily, Italy
IPMorgan Oust & Co.
OrganizationOrganization referenced in documents
Merlon Treat Co.
OrganizationOrganization referenced in documents
Nency
PersonSurname reference in documents