Case File
efta-01457013DOJ Data Set 10OtherEFTA01457013
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01457013
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Paul Morris
Sent:
3/19/2015 11:42:41 AM
To:
Daniel Sabba
Subject:
RE: Jeffrey Epstein [C]
classification: confidential
Give me a call in the office thx
Paul morris
Managing Director
Deutsche Bank Private Bank
Original Message
From: Daniel sabba
Sent: Thursday, March 19, 2015 10:18 AM
To: Paul Morris
Subject: FW: Jeffrey Epstein [C]
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 messa e
From: Lesley Groff
Sent: Thursday, Marc 19, 201 10:13 AM
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 <[email protected]> wrote:
> Classification: confidential
>
• Thank you. Late morning / early afternoon would be ideal.
•
original message
> From: Lesley Groff
> sent: Wednesday, Marc
,
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 <[email protected]> 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 messa e
From: Lesley Groff
• Sent: Wednesday, Marc 1 ,
1 : AM
• 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.
» Thanks Lesley
> >
» sent from my iPhone
> >
CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0 116387
CONFIDENTIAL
SDNY_GM_00262571
EFTA01457013
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