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efta-01344502DOJ Data Set 10Other

EFTA01344502

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efta-01344502
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EFTA Disclosure
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From: Lesley Groff Sent: 10/22/2013 8:07:03 AM To: Paul Morris CC: Amanda Kirby Subject: Jeffrey Epstein Morning paul. Reconfirming you and your team will come see Jeffrey today at 1 1 am. Lesley Sent from my iPhone On Sep 23, 2013, at 5:40 PM, Paul Morris > wrote: Classification: Public hi hope you're well. is Jeffrey around the rest of the week? Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York, NY 10154 Offi Cell: From Lesley Groff To Amanda Karby/dbedbcom©DBAMERICAS. Cc: Paul Morriskibidbcom@0BAMERICAS 09/23/2013 05:38 PM Subµml• Re: Meeting with Jeffrey —Week of October 8 Great. I will get back to you! Sent from my iPhone On Sep 23, 2013, at 5:13 PM, Amanda Kirby > wrote: Classification: Public Hi Lesley, I just got off the phone with Harry and he let me know that Jeffrey asked to set up a meeting with Paul and the DB team who will be managing his accounts during the week of October, 8 when he returns to NYC. Please let me know his availability and I will follow up with everyone on our side. Thank you Best, Amanda Kirby CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0030027 CONFIDENTIAL SDNY_GM_00176211 EFTA01344502

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From: Amanda Kirby Sent: 8/27/2013 9:2 : To: Paul Morn Subject: Re: Fw: Jeffrey Epstein [II classification: For internal use only would you want vinit to come as well?? From: Paul Morris To: Amanda Kirb Date: 08/27/2013 09:11 AM Subject: Fw: Jeffrey Epstein [I] Classification: For internal use only Pls see what works with tazia and caroline, call it southern trust company, let me know, thx Original Mess From: Lesley Groff Sent: 08/27/2013 To: Paul Morris subject: Jeff

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Subject: FW: Jeffrey Epstein (C] From: Daniel Sabba <fl Date: Tue, 01 Sep 2015 13:29:56 -0400 To: Paul Morris < >, Todd Stevens <todd.stevens@db.com> Classification: Confidential It works for me... Does it work for you guys? The other alternative is end of September. Original Message From: Lesley Groff (mailto: Sent: Tuesday, September 01, 2015 1:27 PM To: Daniel Sabba Subject: Jeffrey Epstein Hi Daniel. Jeffrey is asking if you and crew could come see him tomorrow sometime fro. 1

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From: Lesley Groff Sent: 1/14/2015 8:11:19 AM To: Paul Morris Subject: Re: Jeffrey Epstein IC] HI Paul Jeffrey says your boss alone is fine-..can you let me know if he would be available to come by and see Jeffrey at 11:15 on Thursday (tomorrow!) Also, what is his name? On Jan 13, 2015, at 6:29 PM, Paul Morris a wrote: > Classification: Confidential > • Hi I'm in LA and not back until thurs night, let me see if I can make a few changes and come back to you in the am, thx orig

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Subject: Re: Jeffrey epstein [C] From: Paul Morris Date: Tue, 20 Jan 2015 18:43:36 -0500 To: Classification: Confidential Chip and I are good for friday at 1.30 see u then, let's stay in touch if things move around. Thanks Lesley Original Message From: Lesley Groff [mailto: Sent: Tuesday, January 20, 2015 05:06 PM To: Paul Morris Subject: Re: Jeffrey epstein [C] yes... On Jan 20, 2015, at 6:05 PM, Paul Morris e > wrote: > Classification: Confidential > Just jeffrey yes? Or

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Subject: Re: Jeffrey Epstein [C] From: Paul Morris cza Date: Fri, 15 Aug 2014 12:00:00 -0400 To: Lesley Groff ‹ > 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 Messa e From: Lesley Groff [ ] Sent: 08/15/2014 09:26 AM AST To: Paul Morris Subject: Jeffrey Epstein Paul, Jeffrey would actually like to have a call with you alone this afternoon...might that be possible around 2pm? or let me know what

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