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sd-10-EFTA01453024Dept. of JusticeOther

EFTA Document EFTA01453024

Paul Sent: 3 11 2014 11:31:26 AM To: Subject: Re: je In nyc ICJ Classification: Confidential hi, Vinit is here with me now but leaving tomorrow (wed) aftemoon. thx Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New Y 1O154 Office: Cell: From: To. Date: Subµct Lesley Groff Paul Morrls/dtu 03/10/2014 05:27 PM Re: je in nyc (C) Hi paul...Jeffrey replied with "maybe Thursday"...can you confirm Vinit is departing on WEd. .1 know you said w

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Dept. of Justice
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sd-10-EFTA01453024
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Paul Sent: 3 11 2014 11:31:26 AM To: Subject: Re: je In nyc ICJ Classification: Confidential hi, Vinit is here with me now but leaving tomorrow (wed) aftemoon. thx Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New Y 1O154 Office: Cell: From: To. Date: Subµct Lesley Groff Paul Morrls/dtu 03/10/2014 05:27 PM Re: je in nyc (C) Hi paul...Jeffrey replied with "maybe Thursday"...can you confirm Vinit is departing on WEd. .1 know you said w

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Paul Sent: 3 11 2014 11:31:26 AM To: Subject: Re: je In nyc ICJ Classification: Confidential hi, Vinit is here with me now but leaving tomorrow (wed) aftemoon. thx Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New Y 1O154 Office: Cell: From: To. Date: Subµct Lesley Groff Paul Morrls/dtu 03/10/2014 05:27 PM Re: je in nyc (C) Hi paul...Jeffrey replied with "maybe Thursday"...can you confirm Vinit is departing on WEd. .1 know you said we would circle back tomorrow morning...and that is fine.. On Mar 10, 2014, at 4:23 PM, Paul Morris ‹ > wrote: Classification: Confidential sounds good lets connect in the a.m, Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York NY 10154 Offic : Cell: From Lesley Groff clesle_yreefberreil com> To Paul Morris/els Dale 03/102014 0422 PM Subµct: Re: je n nyc ICI CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 110409 CONFIDENTIAL SDNY_GM_00256593 EFTA01453024

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Subject: Re: je in nyc [C] From: Paul Morris Date: Wed, 12 Mar 2014 09:49:32 -0400 To: Classification: Confidential yes confirmed thx 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: 03/12/2014 09:48 AM Subject: Re: je in nyc [C] Morning Paul...Reconfirming we will see you here at Jeffrey's home at 1pm along with Vinit! thanks. On Mar 11, 2014, at 2:34 PM, Pau

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Ok that is what I thought. I will let jeffrey know. Sent from my iPhone On Mar 11, 2014, at 11:31 AM, Paul Morris ‹ > wrote: Classification: Confidential hi. Vinit is here with me now but leaving tomorrow (wed) afternoon. thx Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New Y Offi Cell: From. Lesley Groff a To. Paul Mornside Date: 03/1O2014 05 27 PM Subject: Re to n nyc [C) Hi paul...Jeffrey replied with "maybe Thursday"...can you confi

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Subject: Re: je in nyc [C] From: Lesley Groff Date: Mon, 10 Mar 2014 17:26:55 -0400 To: Paul Morris ‹ > Hi paul_Jeffrey replied with "maybe Thursday"...can you confirm Vinit is departing on know you said we would circle back tomorrow morning...and that is fine.. On Mar 10, 2014, at 4:23 PM, Paul Morris <IM > wrote: Classification: Confidential sounds good lets connect in the a.m, Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York, NY 1 1

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Subject: Re: Jeffrey Epstein [C] From: Tazia Smith Date: Mon, 03 Mar 2014 11:52:15 -0500 To: Paul Morris Cc: Lesley Groff Classification: Confidential Just connected with Jeffrey. I had called him and left a vm, he called me back and we discussed, thank you! he said we can patch in Vinit tmw. Tazia Smith Director I Key Client Partners - US Deutsche Deutsche 345 Park New York Tel. Fax Mobile Email Bank Securities Inc Asset & Wealth Management Avenue, 26th Floor , NY 10154 Fr

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Hi paul Jeffrey replied with "maybe Thursday". .can you confirm Vinit is departing on WEd....I know you said we would circle back tomorrow morning .and that is fine.. On Mar 10, 2014, at 4:23 PM, Paul Morris Classification: Confidential sounds good let;s connect in the a.m, Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York. NY 10154 Office: Cell: From Leaky Cron To Paul Morris Date: 01/10/2014 04:22 PM Subpct: Re: je in nyc (C) > wr

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Subject: Re: je in nyc [C] From: Lesley Groff <IME > Date: Wed, 12 Mar 2014 10:02:36 -0400 To: Paul Morris ‹ > thanks On Mar 12, 2014, at 9:49 AM, Paul Morris wrote: Classification: Confidential yes confirmed thx Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York, NY 10154 Offic Cell: From: Lesley Groff ‹ > To: Paul Morris/db/dbcom@DBAMERICAS, Date: 03/12/2014 09:48 AM Subject: Re: je in nyc [C] Morning Paul...Reconfirming we will se

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