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DOJ EFTA Data Set 10 document EFTA01344861

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DOJ EFTA Data Set 10 document EFTA01344861

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EFTA Disclosure
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From: Paul Morris Sent: 11/30/2015 2:04:01 PM To: Lesley Groff [email protected] Subject: this week [C] Classification: Confidential Hope you had a very nice Thanksgiving. I'll be down in Miami for couple days at Art Basel if JE is there let me know. Best and thanks Paul Morris Managing Director Deut Bank Offic Cell: 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-0030796 CONFIDENTIAL SDNY_GM_00176980 EFTA01344861

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Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01351451

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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Subject: Re: this week [C] From: Lesley Groff <=. > Date: Mon, 30 Nov 2015 14:14:32 -0500 To: Paul Morris ‹ > Hi Paul. I had a great one. Hope you did too! Jeffrey is not in FL but you have a great time!! I'll let him know you were asking. Lesley Sent from my iPhone On Nov 30, 2015, at 2:04 PM, Paul Morris wrote: Classification: Confidential Hope you had a very nice Thanksgiving. I'll be down in Miami for couple days at Art Basel if JE is there let me know. Best and thanks Paul Morri

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Dept. of JusticeOtherUnknown

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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, ho

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Dept. of JusticeOtherUnknown

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Subject: Re: From: Lesley Groff ‹ > Date: Tue, 16 Jul 2013 10:38:24 -0400 To: Paul Morris ‹ > Hi Paul...I will get back to you! On Jul 16, 2013, at 10:19 AM, Paul Morris wrote: Classification: Public Sorry, Thursday? Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York, NY 10154 Office: Cell: From: Paul Morris/ To: Date: 07/16/2013 09:19 AM Subject: Classification: Public hi, hope you're staying cool. what would be a good time to connec

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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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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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