Skip to main content
Skip to content
From:From:
Case File
efta-efta01344794Other

From:

DOJ EFTA Data Set 10 document EFTA01344794

Date
Unknown
Source
Reference
efta-efta01344794
Pages
1
Persons
0
Integrity

Summary

DOJ EFTA Data Set 10 document EFTA01344794

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Lesley Grof Sent: 11/5/2014 10:13:50 AM To: Paul Morris Subject: Re: Mtg with je [CI HI Paul...I have reminded Jeffrey and await his reply...I think Mon or Tues should hopefully work ... On Nov 4, 2014, at 10:03 PM, Paul Morris > wrote: Classification: Confidential just touching base, let's try to put something on cal for when he is here next week. Best This communication may contain confidential and/or privileged information. If you are not the intended recipient lor 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. GRIM. P. 6(e) DB-SDNY-0030668 CONFIDENTIAL SDNY_GM_00176852 EFTA01344794

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01350775

Subject: Re: Meeting with Jeffrey -- Change in Schedule! From: Lesley Groff Date: Thu, 03 Oct 2013 15:39:03 -0400 To: Amanda Kirby ‹ > Excellent!! Thx!' Sent from my iPhone On Oct 3, 2013, at 3:35 PM, Amanda Kirby wrote: Classification: Public Spoke with everyone. 11am on October 22 is confirmed! Best, Amanda Kirby <mime-attachment.gif> Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York, NY, USA, 10154-0004 Tel. Fax IMEIn Emai <mime

13p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01447843

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

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01344802

From: Lesley Groff Sent: 1/14/2015 8:11:19 AM To: Paul Morris Subject: Re: Jeffrey Epstein IC] HI Paul Jeffrey says your boss alone is fine-..can you let me know if he would be available to come by and see Jeffrey at 11:15 on Thursday (tomorrow!) Also, what is his name? On Jan 13, 2015, at 6:29 PM, Paul Morris a wrote: > Classification: Confidential > • Hi I'm in LA and not back until thurs night, let me see if I can make a few changes and come back to you in the am, thx orig

1p
OtherUnknown

From:

DOJ EFTA Data Set 10 document EFTA01344861

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01474571

Subject: FW: Amanda From: Paul Morris ‹ > Date: Thu, 10 Sep 2015 20:10:12 -0400 To: Amanda Kirby ‹ > Coordination is below expectations, let's talk tomorrow. Thank you Original Message From: Richard Kahn [ Sent: Thursday, September 10, 2015 07:56 PM Eastern Standard Time To: Paul Morris Cc: Darren Indyke; Bella Klein Subject: Amanda Has she moved teams? If so feel it would be more appropriate to find out via phone call rather than when we send her a wire request Lets talk tomorro

4p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01477517

Subject: RE: EURUSD Indicative Pricin [C] From: Vahe Stepanian Date: Fri, 04 Mar 2016 11:25:40 -0500 To: Richard Kahn Cc: Daniel Sabba Ariane Dwyer Paul Morris < Classification: Confidential Ok, we'll be back to you with refreshed pricing. From: Richard Kahn [mailto: Sent: Friday, March 04, 2016 11:04 AM To: Vahe Stepanian Subject: Re: EURUSD Indicative Pricing [C] thanks - jeffrey is still interested in trade can you please reprice as i now see EUR USD in 1.10-1.1025 range thank

10p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

DonateMore ways to support →
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.