The Morgan Account
DOJ EFTA Data Set 10 document EFTA01340318
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Related Documents (6)
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
EFTA Document EFTA01471951
> > Subject: Re: Jeffrey epstein [C] From: Date: Tue, 20 Jan 2015 16:07:54 -0500 To: Paul Morris e > Fantastic!! I will let Jeffrey know...will you be coming along with him? On Jan 20, 2015, at 4:00 PM, Paul Morris wrote: > Classification: Confidential > That should work > Original Message > From: Lesley Groff [mailto: > Sent: Tuesday, January 20, 2015 12:50 PM > To: Paul Morris > Subject: Re: Jeffrey epstein [C] > > 1:30 works > > Sent from my iPhone > On Jan 20, 2015,
EFTA Document EFTA01434977
Subject: Re: RIN Materials - so they're at top of your inbox. [I] From: Stewart Oldfield Date: Wed, 11 Apr 2018 18:03:23 -0400 To: Vahe Stepanian e > I think so. He sounded pretty jammed today working on a request for Jeffrey. So let's check in Monday if we don't hear back. He knows there's a finite window to get into the deal. Stewart Oldfield, CFA, CAIA Director Deutsche Deutsche 345 Park Tel. Mobile Email Bank Trust Company Americas Bank Wealth Management Avenue, New York, NY
15 July 7 2016 - July 17 2016 working progress_Redacted.pdf
Kristen M. Simkins From: Sent: To: Cc: Subject: Irons, Janet < Tuesday, July 12, 2016 10:47 AM Richard C. Smith Hello Warden Smith, mother is anxious to hear the results of your inquiry into her daughter's health. I'd be grateful if you could email or call me at your earliest convenience. I'm free today after 2 p.m. Alternatively, we could meet after the Prison Board of Inspectors Meeting this coming Thursday. Best wishes, Janet Irons 1 Kristen M. Simkins From: Sent:
EFTA Document EFTA01343932
1:00...I know we are circling back to the original time we had discussed and it wouldn't work for someone...but things may have changed since we booked the 10am...perhaps a 12 or 1pm start would work? If you could be so kind as to check, it would be great. Thanks, Lesley On Aug 27, 2013, at 10:01 AM, Amanda Kirby wrote: Classification: Public Perfect. They will be there next Friday From. Lesley Groff To. Amanda Kirby/db/ctbcom@DBAMERCAS. Date: 06/27/2013 Gass AM Subject: Re: Meebng
EFTA Document EFTA01454343
Classification: Confidential Lesley, I'll get back to you in the am, best Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York NY 10154 Offi Cell: from: To: Date: LeskyGroff 06i012014 04 27 PM Re. Call with to tomorrow ICJ I think tomorrow should work. Let me find out. Would you like to give me some times you are all available so I may suggest them Sent from my iPhone On Jun 3, 2014, at 4:24 PM, Paul Morris wrot Classification: Confide
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