EFTA Document EFTA01351309
Summary
Subject: Re: Jeffrey Epstein [C] From: Lesley Groff ‹ > Date: Fri, 28 Feb 2014 09:21:03 -0500 To: Paul Morris ‹ > ok, let me know...thanks On Feb 28, 2014, at 9:19 AM, Paul Morris < > wrote: Classification: Confidential ok we will sort something out, perhaps we will need to move to Monday a,m as couple of the folks are in London right now, let's talk later, thx Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New Yo Office Cell: From: Lesley Gr
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>> » 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
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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
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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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