EFTA Document EFTA01344710
Summary
From: Tazia Smith Sent: 3/5/2014 8: To: Lesley Groff CC: Paul Morri Subject: Re: Classification: External Conununication Va he Stepanian Good Morning Lesley! Would 10.30 ET or Ipin ET work in Jeffrey's schedule today? I can also call him now (unfortunately Vinit can't make that time, but I do want to be sure to connect with Jeffrey today). Thank you for your help! Tazia Tazia Smith Director Key Client Partners - US Deutsche Bank Securities. Inc. Deutsche Asset & Wealth Manage
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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 EFTA01344886
From: Lesley Groff Sent: 3/2/2016 3:02:44 PM To: Paul Morris Subject: Re: [CI Jojo is on his way there now...he will be on 56th close to 5th Ave...he is in the Mercedes Black Maybach! On Mar 2, 2016, at 2:55 PM, Paul Morris wrote: Hi where is his car parked should be able to get there for ride home ---Original Message--- From: Lesley Groff [lesleyjeelagrnail.com] Sent: Wednesday, March 02, 2016 01:32 PM Eastern Standard Time To: Paul Morris Subject: Re: [C] Hi Paul...Jeffrey is in
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 EFTA01344872
From: Lesley Groff I=OIMIIIMMIEP Sent: 2/2/2016 12:16:27 PM To: Paul Morris Subject: Re: catch up JE super!! thank you! On Feb 2, 2016, at 12:04 PM, Paul Morris wrote: Classification: Public Thursday at 9 works, I'm flexible so let's stay in touch, thx Paul Morris Managing Director Deutsche Bank Private Bank Cell: From: Lesley Groff [maitilitigiggpm Sent: Tuesday, February 0 , To: Paul Morris Subject: Re: catch up JE Hi Paul... might you be available to come see Jeffrey tomo
EFTA Document EFTA01344929
From: Lesley Groff Sent: 5/9/2016 9:5 • To: Paul Morris Subject: Re: Hello cello Paul . Jeffrey can take a call after noon today is best when you have a moment please do try! Thanks, Lesley > on May 9, 2016. at 8:25 AM, Paul Morris <[email protected]> wrote: > • Hope you're well, was looking to connect with JE, what is good time to call him? Best > This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received thi
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