Skip to main content
Skip to content
Case File
efta-01344691DOJ Data Set 10Other

EFTA01344691

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01344691
Pages
1
Persons
0
Integrity

Summary

Ask AI About This Document

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
• 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 your call? Let me know. Thx. » Sent from my iPhone » • On Feb 21, 2014, at 7:03 AM, Tazia Smith > wrote: classification: External communication >» Thank you very much Lesley, see you at 11! >» Tazia >» Tazia Smith >» Director >» Key Client Partners - US >» Deutsche Bank Securities, Inc. >» Deutsche Asset & wealth Management >» 345 Park Avenue - 26th Floor >» New York. NY 10154 >» Tel: >» Mobil >» Fax: >» E-mai Original Message >» From: Lesley Groff >» Sent: 02/20/2014 05:43 PM EST >» To: Tazia Smith >» Subject: 11am Jeffrey Epstein tomorrow >» Hi Tazia. Tomorrow at 11am looks good for you to come see Jeffrey. His address: >» 9 East 71t street between 5th and Madison >» see you then! >» Lesley >» sent from my iPhone >» --- >» 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-0030436 CONFIDENTIAL SDNY_GM_00176620 EFTA01344691

Related Documents (6)

DOJ Data Set 10OtherUnknown

EFTA01351294

3p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01448662

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

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01474460

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

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01344802

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

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01471971

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

3p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01351400

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

1p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.