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DOJ EFTA Data Set 10 document EFTA01345057

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DOJ EFTA Data Set 10 document EFTA01345057

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From: Lesley Groff Sent: 3/19/2015 10. To: Daniel Sabba Subject: Re: Jeffrey Ep no need...but thanks...pencil this in please...1 still need to confirm with Jeffrey...but wanted to make sure this would work for you! Jeffrey's home address: 9 East 71st street between 5th and Madison on Mar 19, 2015, at 10:14 AM, Daniel sabba wrote: > classification: confidential > • That works. would you like me to send a planner? Original Mess > From: Lesley Groff > Sent: Thursday, March 1 , 1 1 :1 AM > To: Daniel Sabba > Subject: Re: Jeffrey Epstein (C] > • would 11am work for you on Fri March 27th? Is that late morning enough? > • on Mar 18, 2015, at 12:34 PM, Daniel Sabba rote: »• Classification: Confidential » • Thank you. Late morning / early afternoon would be ideal. Original message » • From: Lesley Groff [mailto: » Sent: Wednesday, March 18, » To: Daniel Sabba » Subject: Re: Jeffrey Epstein [C] » yes, let me get back to you. » on Mar 18, 2015, at 9:03 AM, Daniel sabba wrote: Classification: Confidential >» Jeffrey told me we could meet on the 27th in the morning. He mentioned it would work, but didn't confirm time. could you please help me confirming that? >> > original Message >» From: Lesley Groff [mailto: >» Sent: Wednesday, March 18, >» To: Daniel sabba >» subject: Jeffrey Epstein >» Good morning Daniel. I see I missed a call from you. I will let Jeffrey know you are trying to reach him. He is 2 hours behind us. »> >» Thanks 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. > > CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0031153 CONFIDENTIAL SDNY_GM_00177337 EFTA01345057

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01472589

Subject: FW: Jeffrey Epstein (C] From: Daniel Sabba Date: Thu, 19 Mar 2015 10:18:02 -0400 To: Paul Morris < Classification: Confidential See below - I know you will be traveling, but pls mark your calendar. Connected yesterday with him. Call me when you around so I can give you a download. Did not have a c hance to touch on extell. Original Message From: Lesley Groff (mailto: Sent: Thursday, March 19, 2015 10:13 AM To: Daniel Sabba Subject: Re: Jeffrey Epstein (C] would 11am work

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01345054

From: Lesley Groff [I Sent: 3/19/2015 10:12:52 AM To: Daniel Sabba Subject: Re: Jeffrey Epstein [C] would 11am work for you on Fri. march 27th? /s that late morning enough? On mar 18, 2015, at 12:34 Pm, Daniel sabba rote: > Classification: Confidential > • Thank you. Late morning / early afternoon would be ideal. • original Message > From: Lesley Groff [mailto: > Sent: Wednesday, March 18, > To: Daniel Sabba > Subject: Re: Jeffrey Epstein [C] > yes, let me get back to you. >

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01345051

From: Lesley Groff Sent: 3/18/2015 9:46:09 AM To: Daniel Sabba Subject: Re:Jeffrey Epstein [C] yes, let me get back to you. On Mar 18, 2015, at 9:03 AM, Daniel sabba wrote: > classification: Confidential > • Jeffrey told me we could meet on the 27th in the morning. He mentioned it would work, but didn't confirm time. Could you please help me confirming that? • original Message > From: Lesley Groff [mailto: > Sent: Wednesday, March 18, 2015 8:59 AM > To: Daniel sabba > subject:

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01351795

Subject: Re: Jeffrey Epstein (C] From: Lesley Groff < IMIMI > Date: Thu, 19 Mar 2015 10:18:20 -0400 To: Daniel Sabba no need...but thanks...pencil this in please...I still need to confirm with Jeffrey...but wanted to make sure this would work for you! Jeffrey's home address: 9 East 71st Street between 5th and Madison On Mar 19, 2015, at 10:14 AM, Daniel Sabba < wrote: > Classification: Confidential > That works. Would you like me to send a planner? • Original Message > From: Lesley

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OtherUnknown

From:

DOJ EFTA Data Set 10 document EFTA01345055

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01472590

Subject: RE: Jeffrey Epstein (C] From: Paul Morris < Date: Thu, 19 Mar 2015 11:42:41 -0400 To: Daniel Sabba Classification: Confidential Give me a call in the office thx Paul Morris Managing Director Deutsche Bank Private Bank Original Message From: Daniel Sabba Sent: Thursday, March 19, 2015 10:18 AM To: Paul Morris Subject: FW: Jeffrey Epstein (C] Classification: Confidential See below - I know you will be traveling, but pls mark your calendar. Connected yesterday with him. Ca

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