Event Details
August 04, 2020
Description
Planned future proffer of Paul Morris.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| Paul Morris | person | 42 | View Entity |
| FBI | organization | 5131 | View Entity |
Source Documents (1)
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.
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