US v Epstein
Summary
US v Epstein Search Terms Report Report Name: Privilege Terms_02.14.2020 Searchable Set: All Documents 1,100,000 1,000,000 900,000 800,000 - 700,000 - 600,000 - 500,000 - 400,000 - 300,000 - 200,000 100,000 -- 154,3001 47,207 0 Total documents with Total documents with Total documents without hits hits, including Family hits Results Summary Documents in searchable set 1,189,846 Total documents with hits 47,207 Total documents with hits, including Family 54,300 Total documents without hits 1.135.546 Report Generated: 2/14/2020 11:34:23 PM Page 1 of 6 EFTA00099346 US v Epstein Search Terms Report Report Name: Privilege Terms_02.14.2020 Terms Summary Term Po inclu•in• I ue hits *alston.com 17 22 ebakerdonelson.com 0 0 0 'bciclaw.com 4,337 4,557 1,627 *brucelyonslaw.com 0 0 0 Iowler-white.com 6,194 6,549 1,731 *fredhaddadlaw.com 1,167 1,171 6 efronstinlaw.com 0 0 0 egoldbergerfirm.com 0 0 0 "gpoelaw.com 201 201
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EFTA DisclosureRelated Documents (6)
EFTA Document EFTA01351137
Subject: Re: Jeffrey Epstein-cancelled From: Paul Morris Date: Fri, 01 Mar 2013 15:25:48 -0500 To: Lesley Groff Classification: Public Lesley, can you pass along my contact info to todd m when you get a minute. Thanks and best Original Message From: Paul Morris Sent: 02/28/2013 04:18 PM EST To: "Lesley Groff" Subject: Re: Jeffrey Epstein-cancelled Classification: Public Yes thanks Original Messaie From: Lesley Groff Sent: 02/28/2013 03:57 PM EST To: Paul Morris Subject: J
EFTA Document EFTA01352314
Subject: Cash Checks - Client coming to branch [I] From: Margaux Mcgrath < Date: Mon, 12 May 2014 09:01:31 -0400 To: TheBranch Staff Cc: Paul Morris >, Vahe Stepanian < Amanda Kirby Classification: For internal use only Hello, Please note that Darren Indyke will be coming to the branch today with an original signed Authorization to Cash Check form, and a check to cash out in the amount of $7,500 for account ending 6976. Please let me know if you have any questions. Thank you! Kind
EFTA Document EFTA01456806
EFTA Document EFTA01351292
Subject: Re: llam Jeffrey Epstein tomorrow (C] From: Lesley Groff < ISIMI > Date: Fri, 21 Feb 2014 07:38:11 -0500 To: Paul Morris < Ce: Tazia Smith < 4:00 might work. I can ask. Does it on your end? Sent from my iPhone On Feb 21, 2014, at 7:35 AM, Paul Morris > wrote: > Classification: Confidential > Lesley, what does the afternoon look like? Original Message > • From: Lesley Groff ( > Sent: 02/21/2014 07:33 AM EST > To: Tazia Smith > Cc: Paul Morris > Subject: Re: llam Jeff
EFTA Document EFTA01456140
EFTA Document EFTA01351141
Subject: Re: epstein [I] From: Chip Packard < Date: Thu, 04 Apr 2013 16:11:25 -0400 To: Paul Morris excellent, thanks. (Embedded image moved to file: pic07781.gif) Chip Packard Deutsche Bank Trust Company Americas 345 Park Avenue, 10154-0004 New York, NY, USA Tel. Email (Embedded image moved to file: pic30228.gif) From: Paul Morris/db/dbcom To: Chip Packard/db/dbcom@DBAmericas Date: 04/04/2013 02:45 PM Subject: epstein [I] Classification: For internal use only chip, i didn't
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