Entity Type: person
Investigation Level: Primary
Series: GOY, OS, RICO
NYDFS RM-1 (RESOLVED). RM-1, JPM-to-DB bridge banker. Deutsche Bank MD; portfolio manager for STC/SFL; escalated TWTR TRS missed payment.
- Source Datasets: gif-spacy-ner
- Relationship Count: 8 connections (showing top 8)
| Name |
Type |
Relationship |
Source |
| Jeffrey Epstein |
Person |
LINKED_TO |
wyden-memo |
| Christopher Hyzy |
Person |
CO_APPEARED_WITH |
epstein-network |
| Jeffrey Epstein |
Person |
CO_APPEARED_WITH |
epstein-network |
| Sean Lehane |
Person |
CO_APPEARED_WITH |
epstein-network |
| Vinit Sahni |
Person |
CO_APPEARED_WITH |
epstein-network |
| Bank of America Tower, One Bryant Park, New York, NY |
Location |
TRAVELED_TO |
epstein-network |
| Deutsche Bank, New York |
Location |
TRAVELED_TO |
epstein-network |
| New York, NY |
Location |
TRAVELED_TO |
epstein-network |
- Email: █████████████████████
- GOY-14: The Ghost: FBI's Most Protected Redacted Identities -- Role: "NYDFS RM-1 (RESOLVED)" (primary)
- RICO-02: Financial Architecture & Institutional Facilitation -- Role: "RM-1, JPM-to-DB bridge banker" (primary)
- OS-05: The Shell: Southern Trust Company & the USVI Tax Machine -- Role: "Deutsche Bank MD; portfolio manager for STC/SFL; escalated TWTR TRS missed payment" (primary)
- [6ed9f302-a245-43d7-8be1-a4d37c456345]: ONE-SHOT SERIES -- THE ASSASSINATION OF JEFFREY EPSTEIN - FBI Vault Redacted Census -- 13 FBI-vault RedactedEntity nodes exist, with Ghost_0 having the most relationships (23). The fbi-redacted-unknown_1 through _12 nodes have decreasing connectivity. However, 107,422 rhowardstone RedactedEntity nodes exist in the graph with only 3 resolved (0.003%): Paul Morris, Harry Beller, and Dar (5 citations)
- [4348d527-c720-4ade-a483-bd713102af07]: ONE-SHOT SERIES -- THE ASSASSINATION OF JEFFREY EPSTEIN - FBI Vault Redacted Census -- 13 FBI-vault RedactedEntity nodes exist, with Ghost_0 having the most relationships (23). The fbi-redacted-unknown_1 through _12 nodes have decreasing connectivity. However, 107,422 rhowardstone RedactedEntity nodes exist in the graph with only 3 resolved (0.003%): Paul Morris, Harry Beller, and Dar (5 citations)
- [381ba675-d4e1-497b-bfee-449e85d4a397]: ONE-SHOT SERIES -- THE ASSASSINATION OF JEFFREY EPSTEIN - FBI Vault Redacted Census -- 13 FBI-vault RedactedEntity nodes exist, with Ghost_0 having the most relationships (23). The fbi-redacted-unknown_1 through _12 nodes have decreasing connectivity. However, 107,422 rhowardstone RedactedEntity nodes exist in the graph with only 3 resolved (0.003%): Paul Morris, Harry Beller, and Dar (5 citations)
- [7052fa38-6986-49bc-9aa1-7535e4394797]: ONE-SHOT SERIES -- THE ASSASSINATION OF JEFFREY EPSTEIN - FBI Vault Redacted Census -- 13 FBI-vault RedactedEntity nodes exist, with Ghost_0 having the most relationships (23). The fbi-redacted-unknown_1 through _12 nodes have decreasing connectivity. However, 107,422 rhowardstone RedactedEntity nodes exist in the graph with only 3 resolved (0.003%): Paul Morris, Harry Beller, and Dar (5 citations)
- [0f6f984f-d174-45e7-b2d0-48fb9ae9f74c]: ONE-SHOT SERIES -- THE ASSASSINATION OF JEFFREY EPSTEIN - FBI Vault Redacted Census -- 13 FBI-vault RedactedEntity nodes exist, with Ghost_0 having the most relationships (23). The fbi-redacted-unknown_1 through _12 nodes have decreasing connectivity. However, 107,422 rhowardstone RedactedEntity nodes exist in the graph with only 3 resolved (0.003%): Paul Morris, Harry Beller, and Dar (5 citations)
- [a9cafd1b-7c41-4abc-aec5-01063879eac9]: ONE-SHOT SERIES -- THE ASSASSINATION OF JEFFREY EPSTEIN - FBI Vault Redacted Census -- 13 FBI-vault RedactedEntity nodes exist, with Ghost_0 having the most relationships (23). The fbi-redacted-unknown_1 through _12 nodes have decreasing connectivity. However, 107,422 rhowardstone RedactedEntity nodes exist in the graph with only 3 resolved (0.003%): Paul Morris, Harry Beller, and Dar (5 citations)
- [05c7d279-2783-44e1-a295-b1ba297176e9]: ONE-SHOT SERIES -- THE ASSASSINATION OF JEFFREY EPSTEIN - FBI Vault Redacted Census -- 13 FBI-vault RedactedEntity nodes exist, with Ghost_0 having the most relationships (23). The fbi-redacted-unknown_1 through _12 nodes have decreasing connectivity. However, 107,422 rhowardstone RedactedEntity nodes exist in the graph with only 3 resolved (0.003%): Paul Morris, Harry Beller, and Dar (5 citations)
- [aaee34b5-7aef-47a3-968e-7e078c0ef788]: ONE-SHOT SERIES -- THE ASSASSINATION OF JEFFREY EPSTEIN - FBI Vault Redacted Census -- 13 FBI-vault RedactedEntity nodes exist, with Ghost_0 having the most relationships (23). The fbi-redacted-unknown_1 through _12 nodes have decreasing connectivity. However, 107,422 rhowardstone RedactedEntity nodes exist in the graph with only 3 resolved (0.003%): Paul Morris, Harry Beller, and Dar (5 citations)
- [77a18583-be61-4d33-aa0d-ab52559d7b53]: RICO — Financial Flows (Payments & Facilitation) - DB Personnel Career Aftermath — Zero Consequences -- - Paul Morris — returned to Merrill Lynch as Managing Director, Private Banking & Investments Group (Aug 2016). No sanctions. FBI engaged him Aug 2020, retained counsel, proffer discussed. No charges. [Doc: Financial Planning (Aug 11, 2016), FamilyWealthReport] [GRADE C] - Chip Packard — (1 citations)
- [bca75e05-a20e-4293-9297-53b263b1aaa0]: RICO — Financial Architecture & Institutional Facilitation - Card 5 — Paul Morris (RM-1) -- - Proposed, onboarded, managed Epstein-DB relationship. Previously Epstein's JPM banker. - 492 JPM account statements. KCP Pipeline: $150M AUM, "Referrals." - Banked Maxwell, Indyke at JPM. JPM-to-DB bridge. - At Apollo with Epstein, Black, Wechsler (Nov 2015). - FBI engaging for proffer (Aug 2020). (5 citations)
- "OS-11: The CFO" (page: /cases/os-11-the-cfo)
- "Part 1: THE COMPLIANCE OVERRIDE -- DEUTSCHE BANK RDC CHAIN" (page: /cases/os-11-the-cfo/part-01-the-compliance-override-deutsche-bank-rdc-chain)
- "Part 3: LESLEY GROFF — THE OPERATIONAL HUB" (page: /cases/mol-01-the-inner-circle-maxwell-kellen-groff-the-operational-hierarchy/part-03-lesley-groff-the-operational-hub)
- "MOL-04: The Money That Bought Silence" (page: /cases/mol-04-the-money-that-bought-silence)
- "MOL-11: The Three Brothers: Alon, Oren & Tal Alexander" (page: /cases/mol-11-the-three-brothers-alon-oren-tal-alexander)
- "Part 9: [v1.1] ADDITIONAL SUBJECT INVESTIGATIONS" (page: /cases/mol-11-the-three-brothers-alon-oren-tal-alexander/part-09-v1-1-additional-subject-investigations)
- "Part 9: 7.7 NAOMI CAMPBELL — THE BRIDGE BETWEEN F1 AND EPSTEIN [EXPANDED V3.0]" (page: /cases/lsj-04-the-f1-network/part-09-7-7-naomi-campbell-the-bridge-between-f1-and-epstein-expanded-v3-0)
- "Part 11: 7.10 THE GRAND PRIX LLCs — APOLLO GLOBAL / LEON BLACK [NEW IN V3.0]" (page: /cases/lsj-04-the-f1-network/part-11-7-10-the-grand-prix-llcs-apollo-global-leon-black-new-in-v3-0)
- "SVE-00: Overview & Methodology" (page: /cases/sve-00-overview-methodology)
- "Part 1: WHY "SIEVE"" (page: /cases/sve-00-overview-methodology/part-01-why-sieve)
- "Part 4: PERSON STATUS CATEGORIES" (page: /cases/sve-00-overview-methodology/part-04-person-status-categories)
- "Part 5: CONSENT ORDER TIMELINE" (page: /cases/sve-00-overview-methodology/part-05-consent-order-timeline)
- "Part 7: INVESTIGATION GAPS" (page: /cases/sve-00-overview-methodology/part-07-investigation-gaps)
- "Part 1: IDENTIFICATION" (page: /cases/sve-01-paul-morris/part-01-identification)
actor-profile, goy, rico, os, person