[GRADE A2 — EFTA documents]
[GRADE A2 — Morris-Groff email chain]
February 10, 2014. Groff to Morris: "Jeffrey has finally made his way to Paris."
Morris: "ok thanks, i want him to meet dario schiraldi and vinit sahni, nav gupta, let me see if they will be in London/Paris to pay a visit and will come back to you asap"
February 14: Morris: "Hi Lesley, sorry for delay. the 2 folks that I was looking to arrange a mtg am both in asia next week, we can arrange when jeffrey is back in nyc next month. I'll be in europe next week so if he needs anything pls let me know."
WHY THIS MATTERS: Morris personally arranged for DB's London KCP team (Schiraldi, Sahni, Gupta) to visit Epstein in Paris. This was the FIRST documented connection between Sahni and Epstein — Morris introduced them. Morris was the bridge between London KCP and Epstein, coordinated through Groff, not through DB management channels.
[GRADE A2 — Internal DB compliance email]
November 3, 2015. Rich Iarossi (compliance) to Morris:
OVERDUE Annual Client Updates (days overdue):
WHY THIS MATTERS: Morris had multiple overdue compliance reviews — not just Epstein entities. NES, LLC confirmed as Epstein entity under Southern Financial umbrella. Compliance reviews were chronically late — pattern of neglect. Christopher Boies may be David Boies's son (Boies Schiller represented Epstein).
[GRADE A2 — 2018 Account Planning document]
"Third Lake Capital (TLC) is a single family office that exclusively manages the capital of the family of Ronald Wanek (Forbes 400 family), founder of Ashley Furniture."
"This relationship was brought to Deutsche Bank by former banker Paul Morris in October 2014 and managed by Stewart Oldfield thereafter."
Family net worth estimated at $10 billion. DB currently holds over $80 million in AUMs.
WHY THIS MATTERS: Confirms Morris brought major non-Epstein relationships to DB. Third Lake/Wanek = $10bn family, $80M+ AUM at DB. Shows Morris was a genuinely productive banker beyond Epstein. Morris described as "former banker" in 2018 — confirms departure.
[GRADE A2 — JPMorgan monthly account statements]
231 JPM statements + 208 Financial Trust Company statements = 439 total monthly statements with Morris as banker. Complete team transitions mapped:
Team Evolution:
Epstein's JPM address: 301 East 66th Street, Suite 10B → later ATTN: DARREN K INDYKE
WHY THIS MATTERS: Morris continuously on Epstein accounts at JPM from at least June 2010 through mid-2013 (3+ years before DB). Total JPM+FTC = 439 monthly statements with Morris as banker. Gina Swetra married and became Gina Magliocco. Epstein's JPM mail went to Indyke's office — lawyer controlled correspondence.