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DOJ EFTA Data Set 10 document EFTA01344195

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DOJ EFTA Data Set 10 document EFTA01344195

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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 Bar* Trust Company Americas 345 Park Avenue. 27th Fl New Y rk NY 10154.0004 Tel. Fax Email <Mail Attachment.gif, From. Lesley Groff "c > To. Amanda Date 01/08/2014 09:48 AM Sublea Jeffrey Epstein Good morning Amanda...might you be able to provide me with the names of the people who will be coming to see Jeffrey this Friday at 9am? I'd like to include on his itinerary... Thanks, Lesley Assistant to Jeffrey Epstein 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 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0029506 CONFIDENTIAL SDNY_GM_00175690 EFTA01344195

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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

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Dept. of JusticeOtherUnknown

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

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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

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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

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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

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Dept. of JusticeOtherUnknown

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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