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DOJ EFTA Data Set 10 document EFTA01344769

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DOJ EFTA Data Set 10 document EFTA01344769

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From: Tazia Smith Sent: 8/15/2014 8:05:26 AM To: Lesley Groff Ilesley.jee@gmail.corni CC: Subject: Re:Jeffrey Epstein Classification: External Communication Thank you very much Lesley - I don't want to force this call into his schedule --- especially on an August Fri! I know Paul wanted to get this conversation in before his Mandetor Time Away (2 weeks, can't speak w clients) But this is a slow-enough moving underlier. ..why don't we just wait the 2 weeks until Paul gets back. I did reach back out to the trader in London that Paul and I wanted Jeffrey to be able to speak with. we've got a long enough window (exclusive on the underlying of this option structure) that we can discuss this first of Sept when Paul is back. Sorry to trouble you. Thank you so much for focusing on it for us! Tazia Tazia Smith Director Key client Partners - US Deutsche Bank securities, Inc. Deutsche Asset & wealth Management mobile: Fax: E-mai : Original From: Lesley Groff Sent: 08/15/2014 06:50 AM AST To: Tazia Smith Subject: Jeffrey Epstein Morning. Still awaiting an Answer from Jeffrey re a conf call this morning. Lesley Sent from my iPhone CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0030617 CONFIDENTIAL SDNY_GM_00176801 EFTA01344769

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Subject: Re: Jeffrey Epstein From: Amanda Kirby Date: Thu, 05 Se 2013 10:56:59 -0400 To: Cc: Paul Morris < Classification: Public Hi Lesley, > 12pm will work for everyone on our side. Let me know if anything else changes. Otherwise they'll be at 9 E 71st tomorrow at noon. Best, Amanda From: Lesley Groff cffi. To: Amanda Kirby/db/- dbcom@DBAMERICAS, Date: 09/05/2013 10:51 AM Subject: Re: Jeffrey Epstein great. thanks On Sep 5, 2013, at 10:47 AM, Amanda Kirby wrote: Classification:

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Subject: Re: Jeffrey Epstein [C] From: Tazia Smith Date: Mon, 03 Mar 2014 11:52:15 -0500 To: Paul Morris Cc: Lesley Groff Classification: Confidential Just connected with Jeffrey. I had called him and left a vm, he called me back and we discussed, thank you! he said we can patch in Vinit tmw. Tazia Smith Director I Key Client Partners - US Deutsche Deutsche 345 Park New York Tel. Fax Mobile Email Bank Securities Inc Asset & Wealth Management Avenue, 26th Floor , NY 10154 Fr

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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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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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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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From: Tazia Smith Sent: 8/15/2014 8:05:26 AM To: Lesley Groff Ilesley.jee@gmail.corni CC: Subject: Re:Jeffrey Epstein Classification: External Communication Thank you very much Lesley - I don't want to force this call into his schedule --- especially on an August Fri! I know Paul wanted to get this conversation in before his Mandetor Time Away (2 weeks, can't speak w clients) But this is a slow-enough moving underlier. ..why don't we just wait the 2 weeks until Paul gets back. I d

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