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DOJ EFTA Data Set 10 document EFTA01344719

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DOJ EFTA Data Set 10 document EFTA01344719

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EFTA Disclosure
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From: Lesley Groff Sent: 3/5/2014 12:33:55 PM To: Tazia Smith CC: Paul Morris Subject: Re: [I] You're welcome Sent from my iPhone On Mar 5, 2014, at 12:31 PM, Tazia Smith cz > wrote: Classification: For internal use only Got it. thank you again 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: Mob Fax: E- From: Lesley Groff Sent: 03/05/2014 12:26 PM EST To: Tazia Smith Cc: Paul Morris Subject: Re: [I] Please call Jeffrey at 340 775 8111 Thanks Sent from my iPhone On Mar 5, 2014, at 12:24 PM, Tazia Smith • > wrote: Classification: For internal use only Understood - thank you! Tazia Smith Director Key Client Partners - US Deutsche Bank Securities. Inc. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0030494 CONFIDENTIAL SDNY GM_00176678 EFTA01344719

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DOJ EFTA Data Set 10 document EFTA01344715

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01344692

>> » Jeffrey is asking if 2pm would work for y'all. Please let me know. » • Sent from my iPhone » • On Feb 21, 2014, at 7:35 AM, Paul Morris 1 > wrote: >» • Classification: Confidential >» >» Lesley, what does the afternoon look like? >» >» original mess >» From: Lesley Groff >» sent: 02/21/2014 071.11 S >» 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 y

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01351396

Subject: Re: Jeffrey Epstein (C] From: Paul Morris Date: Fri, 15 Aug 2014 08:21:33 -0400 To: Tazia Smith < >, Lesley Groff Classification: Confidential Thanks Lesley, you all can try to arrange for next week, I don't need to be on call. Best Original Message From: Tazia Smith Sent: 08/15/2014 08:05 AM EDT To: "Lesley Groff" < Cc: Paul Morris Subject: Re: Jeffrey Epstein Classification: External Communication Thank you very much Lesley - I don't want to force this call into his

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01351321

Subject: Re: [I] From: I M= > Date: Wed, 05 Mar 2014 12:33:55 -0500 To: Tazia Smith Cc: Paul Morris You're welcome Sent from my iPhone On Mar 5, 2014, at 12:31 PM, IIMS> wrote: Classification: For internal use only Got it, thank you again Tazia Smith Director Key Client Partners - US Deutsche Deutsche 345 Park New York Tel: Mobile: Fax: E-mail: Bank Securities, Inc. Asset & Wealth Management Avenue - 26th Floor NY 10154 From: Lesley Groff [- Sent: 03/05/2014 12:26 PM ES

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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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