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sd-10-EFTA01344795Dept. of JusticeOther

EFTA Document EFTA01344795

From: Lesley Groff Sent: 11/9/2014 4:38:22 PM To: Paul Morris Subject: Re: Meeting Monday ICI Super. Thanks Sent from my iPhone OnNov9,2014,at4:37PM,PaulMorrise>wrote: Classification: Confidential Yes, thanks Lesley. I'll have dank' sabba and stewart oldficld with me. best From: Lesley Groff Sent: II/09/2014 04. To: Paul Morris Subject: Re: Meeting Monday [Cl Hi paul. Could you come see Jeffrey tomorrow at 2:15 at his house? Sent from my iPhone On Nov 9, 2014, at 11:46 AM, Pau

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sd-10-EFTA01344795
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From: Lesley Groff Sent: 11/9/2014 4:38:22 PM To: Paul Morris Subject: Re: Meeting Monday ICI Super. Thanks Sent from my iPhone OnNov9,2014,at4:37PM,PaulMorrise>wrote: Classification: Confidential Yes, thanks Lesley. I'll have dank' sabba and stewart oldficld with me. best From: Lesley Groff Sent: II/09/2014 04. To: Paul Morris Subject: Re: Meeting Monday [Cl Hi paul. Could you come see Jeffrey tomorrow at 2:15 at his house? Sent from my iPhone On Nov 9, 2014, at 11:46 AM, Pau

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From: Lesley Groff Sent: 11/9/2014 4:38:22 PM To: Paul Morris Subject: Re: Meeting Monday ICI Super. Thanks Sent from my iPhone OnNov9,2014,at4:37PM,PaulMorrise>wrote: Classification: Confidential Yes, thanks Lesley. I'll have dank' sabba and stewart oldficld with me. best From: Lesley Groff Sent: II/09/2014 04. To: Paul Morris Subject: Re: Meeting Monday [Cl Hi paul. Could you come see Jeffrey tomorrow at 2:15 at his house? Sent from my iPhone On Nov 9, 2014, at 11:46 AM, Paul Morris <a wrote: Classification: Confidential Hi, how about 2.30 or 3 tomorrow, jc said he was available. Thanks 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. 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-0030673 CONFIDENTIAL SDNY GM_00176857 EFTA01344795

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Subject: Re: Meetin Monday [C] From: Paul Morris Date: Sun, 09 Nov 2014 16:37:32 -0500 To: Lesley Groff ‹ > Classification: Confidential Yes, thanks Lesley, I'll have daniel sabba and stewart oldfield with me, best, From: Lesley Groff [- Sent: 11/09/2014 04:11 PM EST To: Paul Morris Subject: Re: Meeting Monday [C] Hi paul. Could you come see Jeffrey tomorrow at 2:15 at his house? Sent from my iPhone On Nov 9, 2014, at 11:46 AM, Paul Morris < > wrote: Classification: Confidential Hi

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From:

DOJ EFTA Data Set 10 document EFTA01344795

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Subject: Re: Jeffrey Epstein From: Lesley Groff Date: Wed, 16 Jan 2013 15:31:29 -0500 To: Paul Morris ‹ > ok, lets do that...thanks so much On Jan 16, 2013, at 3:28 PM, Paul Morris wrote: Classification: Public CHANGED FROM: Classification: For internal use only 5 p.m, on Tuesday the 22nd is good thanks Paul Morris Managing Director Deutsche Bank Asset & Wealth Management 345 Park Avenue, 27th Floor New York, NY 10154 Office: Cell: From: Lesley Groff To: Paul Morris/db/MIIIIIW c

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Subject: Re: Meeting with Jeffre C From: Vahe Stepanian < Date: Tue, 14 Oct 2014 14:24:49 -0400 To: Cc: Daniel Sabba < Paul Morris Classification: Confidential Sounds good. Thank you, Vahe From: Lesley Groff < >, To: Vahe Stepanian/db/dbcom@DBAmericas, Cc: Daniel Sabba/db/dbcom@DBAMERICAS, Paul Morris/db/dbcom@DBAMERICAS Date: 10/14/2014 02:21 PM Subject: Re: Meeting with Jeffrey [C] Great! i am not positive when Jeffrey will be back in NY...I will circle back once we have

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From: Daniel Sabba Sent: 10/28/2014 10:16:12 PM To: Vahe StepanianI CC: Paul Morris Subject: Re: Meeting with Jeffrey iCl Classification: Confidential We haven't heard back on this right? From: Lesley Groff Sent: 10/14/2014 02.11 To: Valle Stepanian Cc: Daniel Sabba: Paul Morris Subject: Re: Meeting with Jeffrey ICI Great! i am not positive when Jeffrey will be back in NY...1 will circle back once we have his calendar put together...my bet is around the first week of November he

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Subject: Re: Jeffrey E stein From: Lesley Groff < • • Date: Tue, 25 Jun 20 To: Paul Morris •: > . • - ah! thank you so much for letting me know! On Jun 25, 2013, at 3:13 PM, Paul Morris wrote: Classification: Public hi spoke with Jeffrey, we are going to push the meeting off for now, I'll catch him over the coming weeks. Thanks Lesley Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York, NY 10154 Office: Cell: From: Lesley Groff < To: Pa

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