| Date | Event | EFTA ID | Grade |
|---|---|---|---|
| Apr 9, 2013 | 🔥🔥🔥🔥 Epstein to Morris: "ada clapp or eileen andresson will call you re loans to leon black" — Epstein brokering from Day 1 | EFTA01463149 | A2 |
| Jan 22, 2014 | Morris to Packard: "Leon should be opening up trading accounts very soon per epstein call today" | EFTA01460611 | A2 |
| Apr 30, 2014 | Morris to unnamed re LB ISDA: "he knows we need some financial info on lb" | EFTA01468614 | A2 |
| Jul 7, 2015 | Morris to Epstein: "We should get an ISDA process started... consolidate with art loan" | EFTA01447770 | A2 |
| Nov 17-18, 2015 | 🔥🔥🔥 Epstein arranged Morris meeting at Apollo Global with Leon Black, Brad Wechsler. Morris was going to Epstein's HOUSE before redirect | EFTA01344840-859 | A2 |
| Nov 19, 2015 | Epstein calendar: Morris 3pm, Leon Black 4pm — back-to-back at Apollo | EFTA00334966 | A1 |
[GRADE A1 — EFTA01460399]
KCP Americas Weekly Business Updates — Pipeline Deals, Sep 16, 2013:
WHY THIS MATTERS: DB valued Epstein at $1M+/year revenue from Day 1. ">$1Bn NW" assessed his net worth at over $1 billion. "Referrals" was explicitly listed as part of the opportunity — the referral pipeline (Leon Black, Third Lake Capital) was a documented component of the business case. This document answers WHY Deutsche Bank knowingly onboarded a registered sex offender: $1M+/year in revenue.
[GRADE A1 — EFTA01268308]
Apr 9, 2019. Outgoing transfer from Epstein account (TIN on file) to TD Bank. Transfer type: PTR (Portfolio Transfer Record). This is 3 months before Epstein's arrest (Jul 6, 2019).
Financial Structure: Confirms the complete banking pipeline: JPM (1998-2013) → DB (2013-2018) → TD Bank (2018-2019). Epstein was actively transferring assets out of DB to TD Bank as late as April 2019. TD Bank accepted Epstein as a client after DB's reference letters from RM-2 (Oldfield).
| Date | Event | EFTA ID | Grade |
|---|---|---|---|
| Jul 11, 2019 | SDNY grand jury subpoena to DB, Andrew Stemmer at 60 Wall St | EFTA00022527 | A1 |
| Aug 20, 2019 | Akin Gump (Moyne/DiPiero/Moyer) proposes attorney proffer to SDNY on behalf of DB | — | A2 |
| Sep 12, 2019 | Akin Gump/DB Legal proffer to SDNY (scheduled) | — | A2 |
| Nov 19, 2019 | 11th grand jury subpoena production | — | A1 |
| Dec 24, 2019 | 13th grand jury subpoena production | — | A1 |
| Aug 3-10, 2020 | USVI AG subpoena to DB; SDNY blocks USVI access to DB records | — | A1 |
[GRADE A2 — EFTA01344883-889]
March 2, 2016. Morris invited by Groff to meet Epstein at Frederic Fekkai Salon. Morris asked about car pickup. Groff dispatched Luciano "Jojo" Fontanilla in the Mercedes Black Maybach. Groff: "he often does have people come meet him while he is out...and yes, at the salon too sometimes" — ROUTINE.
The same Fekkai Salon and Mercedes Black Maybach are documented in trafficking victim transport. Morris's use of these same infrastructure elements — though without evidence of knowledge — places him physically within the logistics network. This is the most direct overlap between Morris's documented activities and the trafficking infrastructure.