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DOJ EFTA Data Set 10 document EFTA01344861
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llesley.jee@gmail.comlRelated Documents (6)
EFTA Document EFTA01351451
Subject: RE: Jeffrey Epstein (C] From: Paul Morris < Date: Mon, 16 Nov 2015 15:03:25 -0500 To: Lesley Groff Classification: Confidential Ok we can touch base on Thursday if need be Paul Morris Managing Director Deutsche Bank Private Bank Office Cell: Original Message From: Lesley Groff [mailto: Sent: Monday, November 16, 2015 3:02 PM To: Paul Morris Subject: Re: Jeffrey Epstein (CI 3pm should be just fine! thanks On Nov 16, 2015, at 2:59 PM, Paul Morris <1. > wrote: > Classifi
EFTA Document EFTA01351465
Subject: Re: this week [C] From: Lesley Groff <=. > Date: Mon, 30 Nov 2015 14:14:32 -0500 To: Paul Morris ‹ > Hi Paul. I had a great one. Hope you did too! Jeffrey is not in FL but you have a great time!! I'll let him know you were asking. Lesley Sent from my iPhone On Nov 30, 2015, at 2:04 PM, Paul Morris wrote: Classification: Confidential Hope you had a very nice Thanksgiving. I'll be down in Miami for couple days at Art Basel if JE is there let me know. Best and thanks Paul Morri
EFTA Document EFTA01344830
From: Paul Morris Sent: 11/16/2015 10:56:07 AM To: Lesley Groff Subject: RE: Jeffrey Epstein ICI classification: confidential sounds fine Lesley, see you/him then. Paul Morris Managing Director Deutsche Bank Private Bank office . Cell: Original Message From: Lesley Groff [mailto Sent: Monday, November 16, 2015 10:50 AM To: Paul Morris Subject: Re: Jeffrey Epstein 6pm on Thursday? On Nov 16, 2015, at 9:52 AM, Paul Morris wrote: > Classification: Public > • Hi Lesley, ho
EFTA Document EFTA01463388
Subject: Re: From: Lesley Groff ‹ > Date: Tue, 16 Jul 2013 10:38:24 -0400 To: Paul Morris ‹ > Hi Paul...I will get back to you! On Jul 16, 2013, at 10:19 AM, Paul Morris wrote: Classification: Public Sorry, Thursday? Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York, NY 10154 Office: Cell: From: Paul Morris/ To: Date: 07/16/2013 09:19 AM Subject: Classification: Public hi, hope you're staying cool. what would be a good time to connec
EFTA Document EFTA01344246
From: Lesley Groff Sent: 1/22/2013 9:42:39 AM To: Paul Morris Subject: Re: Jeffrey Epstein great. thank you for your understanding.. On Jan 22, 2013, at 9:36 AM, Paul Morris wrote: Classification: Public Lesley, tomorrow at 5.30 is fine, see you then. Paul Morris Managing Director Deutsche Bank Asset & Weallh Management 345 Park Avenue, 27th Floor New York NY 10154 Offic • Cell: From: Lesley Groff To: Paul Morrisklb/dbcom@DBAMERICAS: Date- 01/22/2013 09.33AM Subject Jef
EFTA Document EFTA01351449
Subject: Re: Jeffrey Epstein (C] From: Lesley Groff < IMIMI > Date: Mon, 16 Nov 2015 15:01:46 -0500 To: Paul Morris < 3pm should be just fine! thanks On Nov 16, 2015, at 2:59 PM, Paul Morris a wrote: > Classification: Confidential > Let's put 3 in the cal, may also be able to do the 7 if you think that is better > Paul Morris > Managing Director > Deutsche Bank Private Bank > Office > Cell: Original Message > • From: Lesley Groff [mailto: > Sent: Monday, November 16, 2015 1:31
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