Case File
efta-01351297DOJ Data Set 10OtherEFTA01351297
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01351297
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Re: Jeffrey 2pm today (C]
From: Lesley Groff <
IMIMI
Date: Fri, 21 Feb 2014 10:23:02 -0500
To: Paul Morris < ok great...thanks
On Feb 21, 2014, at 10:22 AM, Paul Morris wrote:
> Classification: Confidential
> Yes
Original Message
• From: Lesley Groff [
> Sent: 02/21/2014 10:18 AM EST
> To: Paul Morris
> Subject: Jeffrey 2pm today
• sure...are you coming with Tazia?
> On Feb 21, 2014, at 10:15 AM, Paul Morris wrote:
>> Classification: Confidential
>> Thx Lesley
[repeated 3 times]
>> From: Lesley Groff (
>> Sent: 02/21/2014 08:49 AM EST
>> To: Tazia Smith
>> Cc: Paul Morris
>> Subject: Re: llam Jeffrey Epstein tomorrow (CI
>> SEe you at 2pm
>> Sent from my iPhone
>> On Feb 21, 2014, at 8:23 AM, Tazia Smith < wrote:
>>> Classification: Confidential
>>> Yes, 2 works well. Thanks Lesley
>>> Tazia Smith
>>> Director
>>> Key Client Partners - US
>>> Deutsche Bank Securities, Inc.
>>> Deutsche Asset & Wealth Management
>>> 345 Park Avenue - 26th Floor
>>> New Y
>>> Tel:
>>> Mobil
>>> Fax:
>>> E-mail:
>>> From: Lesley Groff [
>>> Sent: 02/21/2014 07:59 AM EST
>>> To: Paul Morris
>>> Cc: Tazia Smith
>>> Subject: Re: 11am Jeffrey Epstein tomorrow (C)
>> Jeffrey is asking if 2pm would work for y'all. Please let me know.
PROT0
>>»
>>»
Sent from my iPhone
On Feb 21, 2014, at 7:35 AM, Paul Morris ‹
Classification: Confidential wrote:
>>>> Lesley, what does the afternoon look like?
>>»
»» From: Lesley Groff
>>» Sent: 02/21/2014 07:33 AM EST
»» To: Tazia Smith
»» Cc: Paul Morris
>>>> Subject: Re: llam Jeffrey Epstein tomorrow
>>»
Let
Well as expected Jeffrey is asking me to move you to me know. Thx.
12! Do you think you can move your call?
>>»
>>>> Sent from my iPhone
>>»
>>» On Feb 21, 2014, at 7:03 AM, Tazia Smith <
> wrote:
>>»
>>>>> Classification: External Communication
>>>»
>>>>> Thank you very much Lesley, see you at 11!
>>>» Tazia
>>>»
>»» Tazia Smith
>»» Director
>»» Key Client Partners - US
>>>»
>»» Deutsche Bank Securities, Inc.
>>>» Deutsche Asset & Wealth Management
>»» 345 Park Avenue - 26th Floor
>»» New Y
>»» Tel:
>»» Mobil
>»» Fax:
>»» E-mail:
>>>»
[repeated 5 times]
>»» From: Lesley Groff I
>>>>> Sent: 02/20/2014 05:43 PM EST
>»» To: Tazia Smith
>»» Subject: llam Jeffrey Epstein tomorrow
>>>»
>>>>> Hi Tazia. Tomorrow at llam looks good for you to come see Jeffrey. His address:
>>>»
>>>» 9 East 71t street between 5th and Madison
>>>»
>»» See you then!
>»» Lesley
>>>»
>»» Sent from my iPhone
>>>>> This communication may contain confidential and/or privileged information.
>>>>> If you are not the intended recipient (or have received this communication
>>>>> in error) please notify the sender immediately and destroy this
>>>>> communication. Any unauthorized copying, disclosure or distribution of the
>>>>> material in this communication is strictly forbidden.
>>>»
>>>>> Deutsche Bank does not render legal or tax advice, and the information
>>>>> contained in this communication should not be regarded as such.
>>»
>>»
>>>> This communication may contain confidential and/or privileged information.
>>>> If you are not the intended recipient (or have received this communication
>>>> in error) please notify the sender immediately and destroy this
PROT1
>>>> communication. Any unauthorized copying, disclosure or distribution of the
>>>> material in this communication is strictly forbidden.
>>»
>>>> Deutsche Bank does not render legal or tax advice, and the information
>>>> contained in this communication should not be regarded as such.
>>> This communication may contain confidential and/or privileged information.
>>> If you are not the intended recipient (or have received this communication
>>> in error) please notify the sender immediately and destroy this
>>> communication. Any unauthorized copying, disclosure or distribution of the
>>> material in this communication is strictly forbidden.
>>> Deutsche Bank does not render legal or tax advice, and the information
>>> contained in this communication should not be regarded as such.
>> This communication may contain confidential and/or privileged information.
>> If you are not the intended recipient (or have received this communication
>> in error) please notify the sender immediately and destroy this
>> communication. Any unauthorized copying, disclosure or distribution of the
>> material in this communication is strictly forbidden.
>> Deutsche Bank does not render legal or tax advice, and the information
>> contained in this communication should not be regarded as such.
> This communication may contain confidential and/or privileged information.
> If you are not the intended recipient (or have received this communication
> in error) please notify the sender immediately and destroy this
> communication. Any unauthorized copying, disclosure or distribution of the
> material in this communication is strictly forbidden.
> Deutsche Bank does not render legal or tax advice, and the information
> contained in this communication should not be regarded as such.
PROT2
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