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DOJ EFTA Data Set 10 document EFTA01344502

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DOJ EFTA Data Set 10 document EFTA01344502

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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

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01351235

Subject: Jeffrey Epstein From: Lesley Groff a Date: Tue, 22 Oct 2013 08:07:03 -0400 To: Paul Morris Cc: Amanda Kirby Morning paul. Reconfirming you and your team will come see Jeffrey today at 11am. Lesley Sent from my iPhone On Sep 23, 2013, at 5:40 PM, Paul Morris a 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 Office Cell: Fro

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01344502

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

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01351197

Subject: Jeffrey Epstein From: Lesley Groff Date: Thu, 05 Sep 2013 10:37:19 -0400 To: Amanda Kirbycz > Paul Morris HI Paul and Amanda...Jeffrey is asking if it might be possible to move the meeting tomorrow to either 12:00 or 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,

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01463947

Subject: Re: Jeffrey Epstein From: Paul Morris < Date: Thu, 05 Sep 2013 10:57:57 -0400 To: Amanda Kirby <• > Classification: Public Do noon Original Message From: Amanda Kirby Sent: 09/05/2013 10:49 AM EDT To: Tazia Smith; Caroline Kitidis Cc: Monica Gilkinson; Paul Morris Subject: Fw: Jeffrey Epstein Classification: Public Tazia/Caroline, Jeffrey's assistant just reached out and asked if we could move this to 12 or 1pm tomorrow. This works for Paul. Are you both able to chang

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01351178

Subject: Re: Paul Morris Meetin From: Lesley Groff Date: Mon, 02 Sep 2013 18:06:33 -0400 To: Paul Morris ‹ > Thanks! We will circle back later on for the others. Take care Sent from my iPhone On Sep 2, 2013, at 5:34 PM, Paul Morris <a> wrote: Classification: Public Thanks Lesley, I think this is a good start as these two individuals will manage good bit of day to day. There are other individuals that will be involved but are in London those days so will meet Jeffrey over the coming w

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01463933

Subject: Re: Jeffrey Epstein From: Amanda Kirby Date: Thu, 05 Se 2013 10:47:10 -0400 To: Cc: Paul Morris < > Classification: Public Hi Lesley, Let me get in touch with the other attendees and will get back to you ASAP. Best, Amanda From: Lesley Groff <=1.1=I > To: Amanda Kirby/db/- dbcom@DBAMERICAS, Paul Morris/db/dbcom@DBAMERICAS, Date: 09/05/2013 10:37 AM Subject: Jeffrey Epstein HI Paul and Amanda...Jeffrey is asking if it might be possible to move the meeting tomorrow to either

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