EFTA01385067 (Jan 29 – Feb 1, 2016): In the previously documented "Epstein account opening" email chain, Morris was asked by Todd Stevens about Epstein's role in the new entity. Morris responded: "Director I believe" — characterizing Epstein's title for compliance purposes. This is February 2016, confirming Morris was still actively involved in Epstein account structuring decisions two months before his April 2016 departure.
EFTA01344396 (Sep-Oct 2013): Morris deleted attachments from an email chain containing an "Epstein Account Summary". The deletion of attachments from an account summary document during the initial onboarding period raises questions about what information Morris was managing or removing from the record.
EFTA01479280 (Jan 16, 2015): Morris was cc'd on the Twitter Total Return Swap proposal — 1 million shares TWTR at ~$37.3M notional through Southern Financial. This confirms Morris had visibility into the largest single derivative trade documented in the Epstein relationship. See earlier section for full TRS details.
EFTA01344387-399 (Sep 13-14, 2013): Morris was actively directing the team regarding Epstein's positions during the initial ACAT transfer period. Morris stated "spoke with JE this morning" — confirming direct Epstein contact on Sep 13-14, 2013. Morris was hands-on directing which positions to transfer and which to keep at JPM.
EFTA01472677, EFTA01472683 (Mar 30-31, 2015): McDonald's (MCD) and Twitter (TWTR) derivative pricing was forwarded to Morris as part of the Southern Financial trading activity. Morris continued receiving derivative pricing and trade information well into 2015, confirming his ongoing involvement in Epstein's active trading operations.
WHAT THIS SHOWS AND DOES NOT SHOW: The Batch 86-95 findings deepen the evidence of Morris's continuous involvement through February 2016 — not merely passive account ownership but active engagement in account structuring ("Director I believe"), derivative trading (TWTR TRS, MCD/TWTR pricing), and direct Epstein communication ("spoke with JE this morning"). The deleted "Epstein Account Summary" attachments are notable but could reflect routine email management rather than document concealment. None of this establishes knowledge of criminal conduct.