EFTA02410468
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EFTA Document EFTA01463054
Subject: Re: Jeffre E stein I From: Paul Morris Date: Tue, 22 Jan • • To: lesley.jee@gmail.com Classification: For internal use only no problem, Paul Morris Managing Director Deutsche Bank Asset & Wealth Management 345 Park Avenue, 27th Floor New York, NY 10154 Office: 212-454-0701 Cell: 917-971-2507 From: Lesley Groff <lesley.jee@gmail.com> To: Paul Morris/db/- Date: 01/22/2013 09:42 AM Subject: Re: Jeffrey Epstein great. thank you for your understanding.. On Jan 22, 2013, at 9
EFTA Document EFTA01426290
Subject: Re: account summary From: Richard Kahn Date: Wed, 30 Jan 2019 09:21:20 -0500 To: Stewart Oldfield ‹ > very helpful thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 On Jan 30, 2019, at 9:16 AM, Stewart Oldfield ‹ > wrote: Rich, as discussed I've listed the entities we associate with Jeffrey's relationship here. We've closed some of these already, but helpful to have the full list I hope. Thanks Butterfly Trust JEGE, Inc Plan D
UNITED STATES DISTRICT COURT
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK x UNITED STATES OF AMERICA S 120 Cr. 330 (AJN) GHISLAINE MAXWELL, Defendant. x THE GOVERNMENT'S OMNIBUS MEMORANDUM IN OPPOSITION TO THE DEFENDANT'S PRE-TRIAL MOTIONS AUDREY STRAUSS United States Attorney Southern District of New York Attorney for the United States of America Assistant United States Attorneys - Of Counsel - EFTA00039421 TABLE OF CONTENTS PRELIMINARY STATEMENT 1 BACKGROUND 2 ARGUMENT 3 I. Jeffrey Epstein's Non-Prosecution Agreement Is Irrelevant to This Case 3 A. The NPA Does Not Bind the Southern District of New York 4 1. The Text of the Agreement Does Not Contain a Promise to Bind Other Districts 5 2. The Defendant Has Offered No Evidence That the NPA Binds Other Districts 9 B. The NPA Does Not Immunize Maxwell from Prosecution 15 1. The NPA Is Limited to Particular Crimes Between 2001 and 2007 15 2. The NPA Does Not Confer Enforceable Rights on Maxwell 17 C. The Defendant
EFTA Document EFTA01351158
Subject: Re: Jeffrey E stein From: Lesley Groff < • • Date: Tue, 25 Jun 20 To: Paul Morris •: > . • - ah! thank you so much for letting me know! On Jun 25, 2013, at 3:13 PM, Paul Morris wrote: Classification: Public hi spoke with Jeffrey, we are going to push the meeting off for now, I'll catch him over the coming weeks. Thanks Lesley Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York, NY 10154 Office: Cell: From: Lesley Groff < To: Pa
EFTA Document EFTA01385855
From: Sent: To: Subject: Attachments Amanda Kirby 5/2412016 4:34:20 PM Stewart Oldfield I-L Ill Ian Hirschfield.vcf; Ian Silverman.vcf; II Corso.vcf; Inder Sodhi.vd; Ira R- Halperin.vd; IRS.vcf; Irwin Berstein.vcf; Jack Gillard.vcf; Jacques Benhamou.vcf; James Alterbaum.vd; James Dinan.vcf; James Kirby.vcf; James Lansing.vcf; Jamie Smith.vd; Janine Racanelli.vd; Jared S- Levy.vcf; Jarrett Lilien.vcf; Jasmine Abouzied.vcf; Jasmine Bilali.vcf; lason.vd; Jason Bell.vd; Jason Gilpin.vcf;
EFTA Document EFTA01351514
Subject: Re: Call toda with Jeffre E stein? From: Lesley Groff Date: Fri, 04 Mar 2016 09:34:38 -0500 To: Paul Morris Sure. 1pm. Should he call you in the office? Sent from my iPhone On Mar 4, 2016, at 9:31 AM, Paul Morris wrote: Call today with Jeffrey Epstein? Hi yes of course how about 1 or 1.30? Original Message From: Lesley Groff [ Sent: Friday, March 04, 2016 08:10 AM Eastern Standard Time To: Paul Morris Subject: Call today with Jeffrey Epstein? Good morning Paul. Jeffrey
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