EFTA Document EFTA01344696
Summary
From: Lesley Groff Sent: 2/27/2014 6:02:38 PM To: Paul Morris Subject: Re: Jeffrey Epstein excellent! thank you so much for letting me know. On Feb 27, 2014, at 5:58 PM, Paul Morris Classification: Public wrote: hi i connected with je, looking to do a call in the a.m., targeting 10 and will confirm with you in the a.m., thx Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York, NY 10154 Cell: From: Lesley Groff To: Paul Morris/ Date:
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EFTA DisclosureRelated Documents (6)
EFTA Document EFTA01344692
>> » Jeffrey is asking if 2pm would work for y'all. Please let me know. » • Sent from my iPhone » • On Feb 21, 2014, at 7:35 AM, Paul Morris 1 > wrote: >» • Classification: Confidential >» >» Lesley, what does the afternoon look like? >» >» original mess >» From: Lesley Groff >» sent: 02/21/2014 071.11 S >» To: Tazia Smith >» cc: Paul Morris >» subject: Re: 11am Jeffrey Epstein tomorrow >» >» well as expected Jeffrey is asking me to move you to 12! Do you think you can move y
EFTA Document EFTA01344774
From: Lesley Groff Sent: 8/15/2014 i. = To: Paul Morri Subject: Re: Jeffrey Epstein [C] Jeffrey will call you at 2pm on cell. Thx sent from my iPhone on Aug 15, 2014, at 12:00 PM, Paul Morris ote: > classification: confidential > Yes 2 is fine, I'm traveling but on my cell, or let me another time and I'll make it work Original Mess > From: Lesley Groff > Sent: 08/15/2014 09: AM AST > To: Paul Morris > Subject: Jeffrey Epstein > • Paul, Jeffrey would actually like to have
Case 1:22-cv-10018-JSR Document 42 Filed 01/13/23 Page 1 of 163
Case 1:22-cv-10018-JSR Document 42 Filed 01/13/23 Page 1 of 163 UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK Jane Doe 1, individually ) and on behalf of all others similarly ) situated, ) ) Plaintiff, ) ) ) v. ) ) Deutsche Bank ) Aktiengesellschaft, ) Deutsche Bank AG New York ) Branch, Deutsche Bank Trust ) Company Americas, ) ) Defendants. ) / FIRST AMENDED CLASS ACTION COMPLAINT JURY TRIAL DEMANDED Case No.: 22-cv-10018-JSR FIRST AMENDED INDIVIDUAL AND CLASS ACTION COMPLAINT Plaintiff Jane Doe 1 files this first amended individual and civil class action complaint for damages and other relief under (among other provisions of law) the United States federal anti-sex-trafficking statute, 18 U.S.C. §§ 1591-95, et seq.— the Trafficking Victim Protection Act ("TVPA")—and 18 U.S.C. §§ 1961-68, et seq.—the Racketeer Influenced and Corrupt Organizations Act ("RICO"), as well as for aiding and abetting, intentional infliction of emo
EFTA Document EFTA01344700
EFTA Document EFTA01344833
From: Lesley Groff Sent: 11/16/2015 1:30:35 PM To: Paul Morris Subject: Re: Jeffrey Epstein [C] Paul, unfortunately we need to move your appointment with Jeffrey...is it possible for you to come at 3pm or 7pm on Thursday? on Nov 16, 2015, at 11:21 AM, Paul Morris > classification: Public > • ok > • Paul Morris > Managing Director > Deutsche Bank Private Bank > offic > Cell: • Original Message > From: Lesley Groff [mailto > Sent: monday, November 16, > To: Paul Morris > Su
EFTA Document EFTA01344699
From: Lesley Groff Sent: 2/28/2014 8:39:58 AM To: Paul Morris Subject: Re: Jeffrey Epstein IC] Paul, Jeffrey says no to 10am but maybe this afternoon Sent from my iPhone On Feb 28, 2014, at 6:18 AM, Paul Morris Classification: Confidential Can we confirm 10 a.m this morning for call. Thx wrote: From: Lesley Gro Sent: 02/27/2014 06:02 PM EST To: Paul Morris Subject: Re: Jeffrey Epstein excellent! thank you so much for letting me know. On Feb 27, 2014, at 5:58 PM, Paul Morris <=
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