From:
DOJ EFTA Data Set 10 document EFTA01344673
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EFTA Document EFTA01344673
From: Amanda Kirby Sent: 1/7/201410 To: Lesley Groff II=Ill ]; Paul Morris Subject: Re: Jeffrey Epstein Wants to meet this week! [I] classification: For internal use only Hi Lesley, would 9am work for Jeffrey? Vinit would be available by phone at that time, as well. original messa_ From: Lesley Groff Sent: 01/06/2014 06:21 PM EST To: Paul Morris; Amanda Kirby Subject: Jeffrey Epstein wants to meet this week! Hi Paul and Amanda Jeffrey says he needs to meet with you and the te
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
EFTA Document EFTA01457702
From: Sent: To: Harry Beller 6/25/201511:06:44 AM of Yeshivas Toras Moshe Estrin David S Laster Loebenber ; Alan Dlu ash have k ; Bella Klein ; Ben Beller Investor Services Kovitz Jay Stern Laurie Cameron Rosenberg Paul S Barrett ; Christopher Amato • Customer Support Daphne Wallace ; david sporn ; DKIESQ Indyke I; Dwyer, Bradie A ; Elise Hubsher Alan Beller Alan Feldman Amanda Kirby- ; Anastasia X Dubov ; Frank Brochin • Harry Beller • Igelbrink, Anne ; israel gr
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
From:
DOJ EFTA Data Set 10 document EFTA01344374
EFTA Document EFTA01463622
Subject: Fw: Jeffrey Epstein (I] From: Paul Morris Date: Tue, 27 Aug 2013 09:11:20 -0400 To: Amanda Kirby Classification: For internal use only Pls see what works with tazia and caroline, call it southern trust company, let me know, thx Original Message From: Lesley Groff (- Sent: 08/27/2013 07:56 AM AST To: Paul Morris Subject: Jeffrey Epstein Good morning Paul. Jeffrey would like to meet with you and the guys you wish him to meet either Sept 5 or 6. He could do morning up to 1pm
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