[GRADE A2 — DB bank statements]
Contact name on "For personal assistance call" line across Epstein entity statements:
| Period | Contact | Title | Key EFTA IDs |
|---|---|---|---|
| Oct 2013 – Jul 2015 | Amanda Kirby | Associate | EFTA01284180, 01284211, 01284241, 01284282, 01284321, 01285608 |
| Nov 2015 – Mar 2016 | JJ Litchford | Associate Banker | EFTA01285822, 01285966, 01285993, 01286032, 01286036 |
| Apr 2016 – Jun 2016 | Paul Morris | Managing Director | (entity statements, Batch 45-50) |
| Oct 2016 onward | Stewart Oldfield | — | EFTA01286507+ |
WHY THIS MATTERS: Morris was NOT the day-to-day contact for most of the Epstein relationship. Kirby handled the accounts for the first ~2 years (2013-2015), Litchford for the next period (late 2015 to early 2016). Morris's name appeared as primary contact only April-June 2016 — the tail end of his tenure. This matters for the consent order framing: Morris was the relationship MANAGER (deal originator, revenue owner) while Kirby and Litchford did the daily operations. The consent order's focus on RM-1 conflates origination authority with operational responsibility.
[GRADE A2 — Email chain]
April 30, 2014. Morris asks "what are we recommending on the copper?" after Epstein email to Tazia Smith, cc Vinit Sahni, Nav Gupta, Morris, Richard Kahn, Vahe Stepanian:
Epstein: "copper not working, call suggestion on euro would have been a bust."
WHY THIS MATTERS: Epstein was directing the London KCP team (Sahni, Gupta) on trades in real-time — evaluating DB's recommendations and pushing back. Full KCP team visible in a single chain: Smith, Sahni, Gupta, Stepanian, Morris. Strengthens Sahni as CTM-1 — Epstein had a direct email relationship with London KCP. Morris was CC'd but Sahni and Gupta were the ones receiving direct Epstein trade direction.