| Consent Order Role |
RELATIONSHIP MANAGER-1 |
| Identified As |
Paul Morris |
| Graph ID |
en-name-paul_morris |
| Combined Score |
17.0 |
| Source Dataset |
epstein-network |
| Identification Method |
Graph LIKELY_IDENTITY edge + House Oversight documents |
| Confidence |
HIGH — CONFIRMED |
| Total Documents |
2,339 (2,326 EFTA + 8 doc-explorer + 3 epstein-network + 1 PACER + 1 wyden-memo) |
| Documents Reviewed |
~2,255 of 2,326 EFTA docs (FINAL — 97%+) via DugganUSA API. 503 additional docs surfaced in final sweep (Batches 161-170). |
| Legal Status |
No charges. Not convicted of any crime. Regulatory subject (unnamed) in NYDFS consent order. |