From:
DOJ EFTA Data Set 10 document EFTA01344195
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Related Documents (6)
EFTA Document EFTA01351060
Subject: Re: Jeffrey Epstein From: Lesley Groff Date: Wed, 08 Jan 2014 10:06:35 -0500 To: Amanda Kirby ok, thanks On Jan 8, 2014, at 9:52 AM, Amanda Kirby wrote: Classification: Public Hi Lesley. At the moment it is Paul and Tazia Smith with Vinit Sahni on the phone. Paul may include another person but he has not yet determined. Is there a phone number Vinit should call at Jeffrey's? Or would they like to call him? Best, Amanda Kirby <Mail Attachment.gif> Amanda Kirby Associate D
EFTA Document EFTA01344195
From: Lesley Groff Sent: 1/8/2014 10:06:35 AM To: Amanda Kirby I Subject: Re: Jeffrey Epstein ok, thanks On Jan 8, 2014, at 9:52 AM, Amanda Kirby wrote: Classification: Public Hi Lesley. At the moment it is Paul and Tazia Smith with Vinit Sahni on the phone. Paul may include another person but he has not yet determined. Is there a phone number Vinit should call at Jeffrey's? Or would they like to call him? Best, Amanda Kirby <Mail Attachmentgit> Amanda Kirby Associate Deutsche
EFTA Document EFTA01448875
From: Caroline Kitidis I Sent: 9/5/2013 10:50:18 AM To: Amanda Kirby CC: [email protected]; Paul Morris Subject: Re: Fw: Jeffrey Epstein Attachments: pic07768.gif; pic32589.gif Classification: Public OK w me Kind regards, Caroline (Embedded image moved to file: pic07768.gif) Caroline v. Kitidis Managing Director I Head of Key Client Partners - Americas Deutsche Bank securities Inc. Deutsche Asset & wealth Management 345 Park Avenue, 26th Floor New York, NY 10154-0004
EFTA Document EFTA01448880
From: Paul Morris Sent: 9/5/2013 10:57:57 AM To: Amanda Kirby Subject: Re: Jeffrey Epstein classification: Public Do noon original Message From: Amanda Kirby Sent: 09/05/2013 10:49 AM EDT To: Tazia Smith; Caroline Kitidis Cc: Monica Gilkinson; Paul Morris Subject: Fw: Jeffrey Epstein Classification: Public Tazia/Caroline, Jeffrey's assistant just reached out and asked if we could move this to 12 or 1pm tomorrow. This works for Paul. Are you both able to change to noon or 1
EFTA Document EFTA01463947
Subject: Re: Jeffrey Epstein From: Paul Morris < Date: Thu, 05 Sep 2013 10:57:57 -0400 To: Amanda Kirby <• > Classification: Public Do noon Original Message From: Amanda Kirby Sent: 09/05/2013 10:49 AM EDT To: Tazia Smith; Caroline Kitidis Cc: Monica Gilkinson; Paul Morris Subject: Fw: Jeffrey Epstein Classification: Public Tazia/Caroline, Jeffrey's assistant just reached out and asked if we could move this to 12 or 1pm tomorrow. This works for Paul. Are you both able to chang
EFTA Document EFTA01463936
Subject: Fw: Jeffrey Epstein From: Amanda Kirby < Date: Thu, 05 Sep 2013 10:49:22 -0400 To: Tazia Smith Caroline Kitidis Cc: Paul Morris Classification: Public Tazia/Caroline, Jeffrey's assistant just reached out and asked if we could move this to 12 or 1pm tomorrow. This works for Paul. Are you both able to change to noon or 1? Sorry for the last minute reschedule. Amanda Forwarded by Amanda Kirby/db/dbcom on 09/05/2013 10:47 AM From: To: Lesley Groff < Amanda Kirby/db/dbcom@DB
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