Paul Morris
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Vinit Sahni
|
Business associate |
10
Very Strong
|
4 | |
|
person
Jeffrey Epstein
|
Client |
10
Very Strong
|
4 | |
|
person
Blanche Lark Christerson
|
Business associate |
6
|
1 | |
|
person
jeevacation@gmail.com
|
Financial |
6
|
1 | |
|
person
jeevacation@gmail.com
|
Correspondent |
6
|
1 | |
|
person
Amanda Kirby
|
Employee |
1
|
1 | |
|
person
Jeffrey Epstein
|
Professional |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2020-08-04 | N/A | Planned future proffer of Paul Morris. | New York | View |
| 2020-08-03 | N/A | FBI engaged Morris (Paul Morris) and he retained counsel. | New York | View |
| 2017-05-18 | N/A | Filing of Petitioner's Response to Order to Show Cause | Supreme Court of Florida | View |
| 2015-12-14 | N/A | Motion for Extension of Time E-Filed | Supreme Court of Florida | View |
| 2015-12-10 | N/A | Filing of Notice to Invoke Discretionary Jurisdiction | Lower Tribunal | View |
| 2013-04-30 | N/A | Paul Morris forwarded an email from Blanche Christerson regarding 'Tax Topics' to jeevacation@gma... | N/A | View |
RESPONSE.pdf
This document is a legal response filed on May 18, 2017, in the Supreme Court of Florida by Jeffrey Epstein's attorney, Paul Morris. In response to a court order dated May 3, 2017, Epstein's counsel concedes that they cannot show cause why the precedent set in 'Debrincat v. Fischer' should not control the case, effectively advising the court that it should decline to exercise jurisdiction over Epstein's petition.
ORDER-SHOW%20CAUSE%20(TAG-DECLINE%20JURIS).pdf
A corrected order from the Supreme Court of Florida dated May 3, 2017, in the case of Jeffrey Epstein vs. Bradley J. Edwards. The court orders the Petitioner (Epstein) to show cause by May 18, 2017, why the court should not decline jurisdiction based on the precedent of Debrincat v. Fischer. The document lists service to several attorneys including Marc S. Nurik and Jack Alan Goldberger.
ORDER-FILING%20FEE%20DUE.pdf
A Florida Supreme Court order dated December 11, 2015, notifying Jeffrey Epstein (Petitioner) that he failed to pay the required $300.00 filing fee for his case against Bradley J. Edwards. The court set a deadline of January 11, 2016, to pay the fee or file for insolvency, warning that failure to do so would result in final dismissal of the case.
MOTION-EXT%20OF%20TIME%20(JURIS%20BRIEF).pdf
This is a legal motion filed on December 14, 2015, in the Supreme Court of Florida (Case No. SC15-2286) by Jeffrey Epstein's attorney, Paul Morris. Epstein requests an extension of time until January 19, 2016, to file his initial brief on jurisdiction. The document notes that the Respondent's counsel, Philip M. Burlington, has no objection to the request, and includes a service list of attorneys involved in the related proceedings.
MAIL%20RETURNED.pdf
This document contains court orders from the Supreme Court of Florida dated December 15, 2015, regarding the case Jeffrey Epstein v. Bradley J. Edwards (Case No. SC15-2286). The court stayed proceedings pending the outcome of a separate case (Debrincat v. Fischer) and denied Epstein's motion for an extension of time as moot. The first page shows an envelope addressed to attorney Marc S. Nurik that was stamped 'Return to Sender' and filed/cleared by the clerk on December 28, 2015.
LETTER.pdf
This document is a legal filing dated December 10, 2015, in which Jeffrey Epstein's attorney, Paul Morris, files a 'Notice to Invoke Discretionary Jurisdiction' with the Supreme Court of Florida. Epstein is appealing a decision made on November 12, 2015, by the District Court of Appeal (Fourth District) in the case of 'Bradley J. Edwards v. Jeffrey Epstein'. The attached opinion reveals that the lower court reversed a summary judgment that had favored Epstein, ruling that 'litigation privilege' does not bar Edwards' claim of malicious prosecution against Epstein.
DISP-REV%20DY%20LACK%20JURIS%20(TAG).pdf
A 2017 Supreme Court of Florida order denying Jeffrey Epstein's petition for discretionary review in his case against Bradley J. Edwards. The court declined jurisdiction following a review of the response to a show cause order. The document lists the concurring justices and the individuals served with the order, including various attorneys and clerks.
ACKNOWLEDGMENT%20LETTER-NEW%20CASE.pdf
This document is an official 'Acknowledgment of New Case' from the Supreme Court of Florida, dated December 11, 2015. It confirms the receipt of a 'Notice to Invoke Discretionary Jurisdiction' filed on December 10, 2015, in the case of Jeffrey Epstein vs. Bradley J. Edwards (Case No. SC15-2286). The document lists relevant case numbers from the lower tribunal and copies various attorneys and clerks involved in the matter.
EFTA00037187.pdf
Internal FBI email chain from March and August 2020 discussing the investigation into Deutsche Bank's relationship with Jeffrey Epstein. Agents discuss the engagement and upcoming proffer of Paul Morris (Epstein's relationship manager), alleging the bank knew Epstein was moving money for women but justified it by claiming ignorance of their ages. The emails also mention plans to interview Epstein's attorney regarding structured transactions designed to avoid Suspicious Activity Reports (SARs) and potential questioning of Ghislaine Maxwell.
EFTA00029805.pdf
This document is an email thread from November 2019 involving Parvin Moyne of Akin Gump. Moyne updates the recipient on an internal review of bank communications regarding Jeffrey Epstein, specifically identifying a 2013 email from Epstein's accountant Harry Beller containing a chart of Epstein's J.P. Morgan accounts. This chart revealed previously unknown accounts (Butterfly Trust) and banker relationships (Ted Serure, Laurie Cameron) prior to Epstein's asset transfer to Deutsche Bank. The email also notes upcoming document production regarding Darren Indyke's cash withdrawals.
HOUSE_OVERSIGHT_016801.jpg
This document is an email dated July 2, 2019, from Paul Morris, a Managing Director at Merrill Private Wealth Management, to the email address jeevacation@gmail.com. The email contains a 'Capital Market Outlook' newsletter discussing Federal Reserve inflation targets, US-China R&D competition, and gold market trends. The document is stamped with a House Oversight Committee identifier.
HOUSE_OVERSIGHT_022359.jpg
This document is an email from Paul Morris, a Managing Director at Deutsche Bank, to 'jeevacation@gmail.com' (an address associated with Jeffrey Epstein) on April 30, 2013. Morris forwards an internal newsletter called 'Tax Topics' from his colleague, Blanche Lark Christerson, which discusses tax proposals in President Obama's Fiscal Year 2014 Budget.
HOUSE_OVERSIGHT_022346.jpg
This document is an email chain from March 2014 where financial advisors, likely from Deutsche Bank (DB), including Nav Gupta, Vinit Sahni, and Paul Morris, provide Jeffrey Epstein with detailed analysis and trading strategies for oil options. The advice is based on geopolitical events, specifically the anticipated outcome of the Crimea referendum and potential sanctions against Russia. The advisors propose specific trades on WTI calls and discuss market risks.
HOUSE_OVERSIGHT_022272.jpg
This document is an email chain from March 2014 where Jeffrey Epstein complains to Vinit Sahni (likely of Deutsche Bank) about a 4-hour delay in getting a quote for oil options. The nested emails reveal the delay was because Deutsche Bank had stopped making markets in OTC oil options, and includes a detailed geopolitical and financial analysis from Nav Gupta to Epstein predicting market turmoil and a rise in oil prices due to the impending Crimea referendum and Russia-West tensions.
HOUSE_OVERSIGHT_022260.jpg
This document is an email chain from March 2014 in which financial advisors Vinit Sahni and Nav Gupta, likely from Deutsche Bank, provide Jeffrey Epstein with detailed market analysis and specific oil options trading strategies. The advice is based on geopolitical events, primarily the impending Crimea referendum and associated sanctions on Russia. Vinit Sahni also informs Epstein of his travel plans to Tokyo.
Capital Market Outlook
Newsletter style update regarding Macro Strategy (Federal Reserve), Global Market View (US/China tech war), and Gold performance.
Capital Market Outlook
Newsletter style update regarding Macro Strategy (Federal Reserve), Global Market View (US/China tech war), and Gold performance.
Service of Response
Response emailed to counsel on the service list
Service of Motion
Copy of the foregoing motion was emailed to the service list.
Notice to Invoke Discretionary Jurisdiction
Service of legal filing via email.
Re: Oil options [C]
Paul Morris tells Jeffrey Epstein he wants to talk about the options discussed, noting 'they spent too much thinking about options here' and asks Epstein to let him know when he has time.
Re: Oil options [C]
Paul Morris tells Jeffrey Epstein he wants to talk about the options discussed, noting 'they spent too much thinking about options here' and asks Epstein to let him know when he has time.
Re: Oil options [C]
Paul Morris tells Jeffrey Epstein he wants to talk about the options discussed, noting 'they spent too much thinking about options here' and asks Epstein to let him know when he has time.
Fw: Tax Topics
This email forwards a message from Blanche Christerson about 'Tax Topics'.
Fw: Tax Topics
This email forwards a message from Blanche Christerson about 'Tax Topics'.
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