Case File
efta-01457012DOJ Data Set 10OtherEFTA01457012
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Source
DOJ Data Set 10
Reference
efta-01457012
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1
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0
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Daniel Sabba
Sent:
3/19/2015 10:18:02 AM
To:
Paul Morris
Subject:
FW: Jeffrey Epstein [CI
classification: confidential
see below - I know you will be traveling, but pls mark your calendar.
connected yesterday with him. call me when you around so I can give you a download. Did not have a chance
to touch on extell.
original message
From: Lesley Groff [mailto:
sent: Thursday, march 19, 2111111..iiiiiiii]
To: Daniel Sabba
Subject: Re: Jeffrey Epstein [C]
would 11am work for you on Fri. March 27th? Is that late morning enough?
On mar 18, 2015, at 12:34 PM, Daniel Sabba <
> wrote:
> Classification: Confidential
>
• Thank you. Late morning / early afternoon would be ideal.
Original Message
> From: Lesley Groff [mailto:
> Sent: wednesday, march 18, 2 1 9:4 AM
> To: Daniel Sabba
> Subject: Re: Jeffrey Epstein [C]
> yes, let me get back to you.
> on Mar 18, 2015, at 9:03 AM, Daniel Sabba
wrote:
»• classification: confidential
» Jeffrey told me we could meet on the 27th in the morning. He mentioned it would work, but didn't
confirm time. could you please help me confirming that?
> >
original Message
» From: Lesley Groff [mailto:
» sent: wednesday, march 18, 2015
»
To: Daniel sabba
» subject: Jeffrey Epstein
»
• Good morning Daniel. I see I missed a call from you. I will let Jeffrey know you are trying to reach
him. He is 2 hours behind us.
>>
>>
>>
>>
>>
>>
>>
» 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.
Thanks Lesley
Sent from my iPhone
8:59 AM
> ---
> 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.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0 116385
CONFIDENTIAL
SDNY_GM_00262569
EFTA01457012
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Phone
2111111Related Documents (6)
Dept. of JusticeJun 21, 2023
JP Morgan Jeffrey Epstein report
Case 1:22:cv-10904-JSR Document 191-4 Filed 06/20/23 Page 10f 23 EXHIBIT 4 Case 1:22-cv-10904-JSR Document 191-4 Filed 06/20/23 Page 2 of 23 Jes Staley appears to have a close relationship with lefrey Epstein, regularly communicating with hm and seeking advice from him including whi Epstein is incarcerated. Other employees also communicate with Epstein intermittently on a variety of matters. + On July 10, 2008 Staley write to Epstein, “I miss you. The word is in tough place. Hangin there.” E
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