7
Total Mentions
7
Documents
9
Connected Entities
Person referenced in documents
EFTA01344682
crficomebacktoyou Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue. 27th Floor New Off i Cell: From. Lesley Gros To Paul Mord Date' 02/04/2014 04:39 PM Subject: Jeffrey Epstein Hi Paul...Jeffrey wanted me to relay to you he will be in Paris Feb. 11- 20....perhaps we cou
EFTA01344757
you in the am, best Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York, NY 10154 Off Lesley Gm To. Paul Mord Date. 06O3/2014 0427 PM Subject Re. Gall with"? tomorrow (DJ I think tomorrow should work. Let me find out. Would you like to give me some times
EFTA01357665
— Forwarded by Amanda Kirby on 10/3112013 01:49 PM — Front Richard Kahn To: Amanda Kirb Cc: Paul Mord Date: 10/31/2013 01 Subject: Re: Compliance your statement is correct that i have not been barred from nyse in april 2012 i have been at hbrk s
EFTA01361418
From: Vahe Stepanian Sent: 4/5/2016 9:38:29 AM To: Stewart Oldfield CC: Paul Mord Subject: FW: Jeepers transfer III Classification: For Internal use only Stew — I just got an out of office from Melinda. Who is next on list? Th
EFTA01367560
From: Tazia Smith Sent: 10/29/2014 1:16:41 PM To: jeffrey E. ([email protected]) CC: Daniel Sabba I; Paul Mord ; Richard Kahn I; Vahe Stepanian tewart Oldfield I Subject: Re: ICI Classification: Confidential Jeffrey - Thus far you have bought 72,700 sha
EFTA01459915
From: Paul Mord Sent: 3/9/2016 8:21:55 PM To: 'Jeffrey Epstein' [email protected] Hope all is well, anything new on RR? Like to get involved there let's ta
EFTA01460611
1/22/201409:39 PM Subject: Re: hfstrategy II] Very exciting day Paul. It is all coming together. Sent from my iPad On Jan 22, 2014, at 6:37 PM, "Paul Mord Classification: For internal use only wrote: Sure thing, a few things from today. had breakfast with randy russell this week, spoke today. sounds

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
Deutsche Bank Private Bank
OrganizationDeutsche Bank Private Bank, private banking division of Deutsche Bank AG

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

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Vahe Stepanian
PersonFinancial associate of Epstein appearing in email correspondence

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

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

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