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DOJ EFTA Data Set 10 document EFTA01344758

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DOJ EFTA Data Set 10 document EFTA01344758

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EFTA Disclosure
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Sent from my iPhone On Jun 3, 2014, at 4:24 PM, Paul Morris > wrot Classification: Confidential Hi Lesley. hope you're well. Does he have 5-10 minutes do call with nay, vinit, tazia, myself on a markets/ideas? If thurs is better let me know. The Th- is 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. Th- is 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. Th- is 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. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DEMSDNY-0030590 CONFIDENTIAL SDNY GM_00176774 EFTA01344758

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Thanks, Lesley On Apr 23, 2013, at 10:25 AM, Paul Morris wrote: Classification: Public Hi Lesley. hope you're well. Is Jeffrey in nyc this week? Th- is 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. D

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From: Lesley Groff Sent: 1/22/2013 9:42:39 AM To: Paul Morris Subject: Re: Jeffrey Epstein great. thank you for your understanding.. On Jan 22, 2013, at 9:36 AM, Paul Morris wrote: Classification: Public Lesley, tomorrow at 5.30 is fine, see you then. Paul Morris Managing Director Deutsche Bank Asset & Weallh Management 345 Park Avenue, 27th Floor New York NY 10154 Offic • Cell: From: Lesley Groff To: Paul Morrisklb/dbcom@DBAMERICAS: Date- 01/22/2013 09.33AM Subject Jef

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From:

DOJ EFTA Data Set 10 document EFTA01344861

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From: Paul Morris SeM: 3/30/201610:53:58 AM To: 'Jeffrey E.' [[email protected] Subject: RE: Re: Hope all is well, let me know when you are back in NY. Thx ---Original Message--- From: Jeffrey E. fieevacation(agmail.coml Sent: Thursday, March 24, 2016 08:23 AM Eastern Standard Time To: Paul Morris Subject: Re: lets see if they deliver the promsied numbers tomorw On Thu, Mar 24, 2016 at 8:20 AM, Paul Morris wrote: Just checking in to see if I can be doing anything for you? T

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Dept. of JusticeOtherUnknown

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Subject: Re: From: Paul Morris <E > Date: Thu, 13 Jun 2013 13:33:10 -0400 To: [email protected] Classification: Public Jeffrey, let us know what is best for you to discuss follow-up/next steps on this one, many thx Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York, NY 10154 Office: Cell: From: Jeffrey Epstein <[email protected]> To: Paul Morris/db/- , Date: 06/10/2013 11:55 AM Subject: Re: could you email me a copy, im on the pla

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Subject: LB accounts From: Paul Morris < Date: Thu, 17 Dec 2015 12:21:39 -0500 To: Jeffrey Epstein <jeevacationegmail.com> Hope all is well, fyi the accounts have been open quite awhile. Will they get funded this year? Let us know if we can do anything. Let's try to connect before year-end. Thanks This communication may contain confidential and/or privileged information. If you are not the intend ed recipient (or have received this communication in error) please notify the sender immediate

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