7
Total Mentions
7
Documents
6
Connected Entities
Person referenced in documents
EFTA01344685
p Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York NY 10154 Offi Cell: From: Lesley Groff To: Paul Mom Date: 02/1012014 10.08 AM Subject: Jeffrey is in Paris HI Paul...Jeffrey has finally made his way to Paris...might we be able to make any appoint
EFTA00404148
w/Boris Nikolic (could be later) 2-2:30 TENTATIVE w/lan Osborne and Maybe Wendy Murdoch? 4:30 Conf. Call w/Chris Knight (305 789 9210) 6:00 Appt w/Paul Mom 6:30 Dinner w/Michael Wood EFTA00404148
EFTA00695732
Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York, NY 10154 Office: Cell: From: To: Jeffrey Epstein lecaoggmait com> Paul Mom EFTA00695732 Date: Subject: 03131,2014 03:48 PM ask tazia howman eamils and calls re silly ipos lk 2k , versus how many on the 185 k oil trade?
EFTA00695751
Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New Y Offic Cell: From: To: Date: Subject: Jeffrey Epstein <[email protected]> Paul Mom 03/31/2010 01:32 PM Re: [CI this is a small trade that should have been rpeorted with option strikes above& below earlier months later monts. doe
EFTA01363978
0000 25C4)0 20000 15000 10000 5000 •• 4- 0 24. C Tazia SmillVdtddbcom "Jeffrey E7 [email protected]>. Daniel Sabbardb/dbcom DBAMERICAS. Paul Mom. Richard Kahn towed Oldfield/db/dbcom@DBAMERICAS. Vahe StepanarVdhrdbcorn@DBAMERICAS 10/28/201401:11 PM Re: IC) Classification: Confidential CO
EFTA01454312
d 05/30/2014 - chair Paul MorrisAlbRIla ,, 3 Paul_Murris/dh/dbcom- DBANIERICAS a us All) .coni I a Ain: Dial hi: 1 S66 4104581 Code: 04546721 Paul Mom. Paul Morn. hai invited Paul Morn. to a tticctiny. You have rt..: id tciivniluil. Rap:trial t n I ? CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P.
EFTA01454899
—07/30/2014 11:02:04 AM--Classification: For internal use only Mat - Apparently Mau in commodities told Paul that the oil a From: Tazia Smit To: Paul Mom Date: 07/30/2014 11:02 AM Subject: Re: Southern Financial revenues Ili Classification: For internal use only Mat - Apparently Matt in commodities

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

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Deutsche Bank Private Bank
OrganizationDeutsche Bank Private Bank, private banking division of Deutsche Bank AG

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

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

Deutsche Bank
OrganizationGerman global banking and financial services company