EFTA Document EFTA01344830
Summary
From: Paul Morris Sent: 11/16/2015 10:56:07 AM To: Lesley Groff Subject: RE: Jeffrey Epstein ICI classification: confidential sounds fine Lesley, see you/him then. Paul Morris Managing Director Deutsche Bank Private Bank office . Cell: Original Message From: Lesley Groff [mailto Sent: Monday, November 16, 2015 10:50 AM To: Paul Morris Subject: Re: Jeffrey Epstein 6pm on Thursday? On Nov 16, 2015, at 9:52 AM, Paul Morris wrote: > Classification: Public > • Hi Lesley, ho
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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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