EFTA Document EFTA01344755
From: Lesley Groff Sent: 4/30/2014 10:46:42 AM To: Paul Morris Subject: Re: Meeting has changed to 2:30 w/Jeffrey [C) of course! sorry we were so all over the place with the time! 1 am feeling better thanks. On Apr 30, 2014, at 10:45 AM, Paul Morris wrote: Classification: Confidential thanks for the help, i hope you're feeling better Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue. 27th Floor New York. NY 10154 Office: Cell: From Lesley Groff To Eil
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From: Lesley Groff Sent: 4/30/2014 10:46:42 AM To: Paul Morris Subject: Re: Meeting has changed to 2:30 w/Jeffrey [C) of course! sorry we were so all over the place with the time! 1 am feeling better thanks. On Apr 30, 2014, at 10:45 AM, Paul Morris wrote: Classification: Confidential thanks for the help, i hope you're feeling better Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue. 27th Floor New York. NY 10154 Office: Cell: From Lesley Groff To Eil
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DOJ EFTA Data Set 10 document EFTA01344755
EFTA Document EFTA01351382
Subject: Re: Meeting has chap ed to 2:30 w/Jeffrey [C] From: Lesley Groff Date: Wed, 30 Apr 2014 10:57:24 -0400 To: Paul Morris ‹ > good deal On Apr 30, 2014, at 10:48 AM, Paul Morris Classification: Confidential it worked out just fine Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York, NY 10154 Office: Cell: From: Lesley Groff To: Paul Morris/db/ Date: 04/30/2014 10:46 AM Subject: Re: Meeting has changed to 2:30 w/Jeffrey [C] wrote:
EFTA Document EFTA01351380
Subject: Re: Meeting has chap ed to 2:30 w/Jeffrey [C] From: Lesley Groff Date: Wed, 30 Apr 2014 10:46:42 -0400 To: Paul Morris cc > of course! sorry we were so all over the place with the time! I am feeling better thanks. On Apr 30, 2014, at 10:45 AM, Paul Morris czi > wrote: Classification: Confidential thanks for the help, i hope you're feeling better Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York, NY 10154 Office: Cell: From: Lesl
EFTA Document EFTA01453995
From: Paul Morris Sent: 4/30/201410:48:33 AM To: Subject: Re: Meeting has changed to 2:30 w/Jeffrey [C) Classification: Confidential it worked out just fine Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York, NY 10154 Office: Cell: From: Lesley Groff ca> To: Paul Morris/db, Date: 04/302014 10:413AM Subject: Re: Meeting has changed to 2:30 yieJeffrey IC) of course! sorry we were so all over the place with the time! I am feeling bett
Epstein‑linked email chain outlining complex asset restructuring, trusts and offshore moves
Epstein‑linked email chain outlining complex asset restructuring, trusts and offshore moves The emails show a detailed list of financial maneuvers—trust changes, art partnership, aircraft and yacht restructuring, foreign entities (Apollo, Phaidon) and large wire transfers—suggesting potential tax avoidance or money‑laundering schemes tied to Jeffrey Epstein and his close associates. While the content is specific enough to merit follow‑up (names, entities, asset types), it lacks concrete transaction amounts or dates beyond 2015, limiting immediate investigative payoff. Key insights: Multiple references to restructuring high‑value assets (plane, boat, art, stocks) possibly to reduce tax liability.; Discussion of new trustees, dynasty trusts, and decanting of legal entities indicates attempts to shift ownership.; Mentions of foreign‑related entities ‘Apollo’ and ‘Phaidon’ that could be offshore vehicles.
EFTA Document EFTA01468586
Subject: Fw: Meetin has chap ed to 2:30 w/Jeffrey [I] From: Paul Morris Date: Tue, 29 Apr 2014 09:41:51 -0400 To: Amanda Kirby ‹ > Classification: For internal use only when u get back can you add some of these names to contacts, rich joslin, larry delson, thx Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York, NY 10154 Office: Cell: Forwarded by Paul Morris/db/dbcom on 04/29/2014 09:40 AM From: Lesley Groff To: Eileen Alexanderson <M I
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