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DOJ EFTA Data Set 10 document EFTA01344830

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DOJ EFTA Data Set 10 document EFTA01344830

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From: Paul Morris Sent: 11/16/2015 10:56:07 AM To: Lesley Groff Subject: RE: Jeffrey Epstein ICI classification: confidential sounds fine Lesley, see you/him then. Paul Morris Managing Director Deutsche Bank Private Bank office . Cell: Original Message From: Lesley Groff [mailto Sent: Monday, November 16, 2015 10:50 AM To: Paul Morris Subject: Re: Jeffrey Epstein 6pm on Thursday? On Nov 16, 2015, at 9:52 AM, Paul Morris wrote: > Classification: Public > • Hi Lesley, hope you're well, yes of course, how does Thursday afternoon look? > • Paul Morris > Managing Director > Deutsche Bank Private Bank > Office > Cell: original Message > From: Lesley Groff [mailto: > Sent: Monday, November 16, > To: Paul Morris > subject: Jeffrey Epstein > • Hi Paul. Jeffrey will be in NY this wed, third and Friday. might you be around and available to come see him? > Lesley > • Sent from my iPhone > 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 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. 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 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) DB-SDNY-0030749 CONFIDENTIAL SDNY_GM_00176933 EFTA01344830

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01351449

Subject: Re: Jeffrey Epstein (C] From: Lesley Groff < IMIMI > Date: Mon, 16 Nov 2015 15:01:46 -0500 To: Paul Morris < 3pm should be just fine! thanks On Nov 16, 2015, at 2:59 PM, Paul Morris a wrote: > Classification: Confidential > Let's put 3 in the cal, may also be able to do the 7 if you think that is better > Paul Morris > Managing Director > Deutsche Bank Private Bank > Office > Cell: Original Message > • From: Lesley Groff [mailto: > Sent: Monday, November 16, 2015 1:31

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Subject: Re: Jeffre E stein I From: Paul Morris Date: Tue, 22 Jan • • To: [email protected] Classification: For internal use only no problem, Paul Morris Managing Director Deutsche Bank Asset & Wealth Management 345 Park Avenue, 27th Floor New York, NY 10154 Office: 212-454-0701 Cell: 917-971-2507 From: Lesley Groff <[email protected]> To: Paul Morris/db/- Date: 01/22/2013 09:42 AM Subject: Re: Jeffrey Epstein great. thank you for your understanding.. On Jan 22, 2013, at 9

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Subject: RE: Jeffrey Epstein (C] From: Paul Morris < Date: Mon, 16 Nov 2015 15:03:25 -0500 To: Lesley Groff Classification: Confidential Ok we can touch base on Thursday if need be Paul Morris Managing Director Deutsche Bank Private Bank Office Cell: Original Message From: Lesley Groff [mailto: Sent: Monday, November 16, 2015 3:02 PM To: Paul Morris Subject: Re: Jeffrey Epstein (CI 3pm should be just fine! thanks On Nov 16, 2015, at 2:59 PM, Paul Morris <1. > wrote: > Classifi

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01344246

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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Dept. of JusticeOtherUnknown

EFTA Document EFTA01344830

From: Paul Morris Sent: 11/16/2015 10:56:07 AM To: Lesley Groff Subject: RE: Jeffrey Epstein ICI classification: confidential sounds fine Lesley, see you/him then. Paul Morris Managing Director Deutsche Bank Private Bank office . Cell: Original Message From: Lesley Groff [mailto Sent: Monday, November 16, 2015 10:50 AM To: Paul Morris Subject: Re: Jeffrey Epstein 6pm on Thursday? On Nov 16, 2015, at 9:52 AM, Paul Morris wrote: > Classification: Public > • Hi Lesley, ho

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DOJ EFTA Data Set 10 document EFTA01344797

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