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DOJ EFTA Data Set 10 document EFTA01344769
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ilesley.jee@gmail.corniRelated Documents (6)
EFTA Document EFTA01463943
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:
EFTA Document EFTA01467422
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
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
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
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 EFTA01344769
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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