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DOJ EFTA Data Set 10 document EFTA01345037

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DOJ EFTA Data Set 10 document EFTA01345037

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EFTA Disclosure
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From: Sent: To: Subject: Daniel Sabba 2/3/2035 10:26:02 AM Lesley Groff RE: 2pm Jeffrey Epstein [CI [I] classification: For internal use only confirmed. Looking forward. original messa From: Lesley Groff sent: Tuesday, Febr TO: Daniel sabba Subject: Re: 2pm Jeffrey Epstein [c] Hi Daniel...reconfirming we will see you at 2pm today...thanks on Feb 2, 2015, at 3:41 PM, Daniel sabba > Classification: Confidential > • ok, thank you Lesley. Original message > From: Lesley Groff [mailto:lesley.jee@gmail.com] > Sent: Monday, February 02, 2015 2:25 PM > To: Daniel Sabba > Subject: 2pm Jeffrey Epstein > • Hi Daniel...Jeffrey would like you to come at 2pm tomorrow! > • See you tomorrow > • 9 East 71st Street between 5th and Madison > • Thanks, Lesley wrote: > This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. > • Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0031132 CONFIDENTIAL SDNY_GM_00177316 EFTA01345037

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Emaillesley.jee@gmail.com

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01345051

From: Lesley Groff Sent: 3/18/2015 9:46:09 AM To: Daniel Sabba Subject: Re:Jeffrey Epstein [C] yes, let me get back to you. On Mar 18, 2015, at 9:03 AM, Daniel sabba wrote: > classification: Confidential > • Jeffrey told me we could meet on the 27th in the morning. He mentioned it would work, but didn't confirm time. Could you please help me confirming that? • original Message > From: Lesley Groff [mailto: > Sent: Wednesday, March 18, 2015 8:59 AM > To: Daniel sabba > subject:

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OtherUnknown

From:

DOJ EFTA Data Set 10 document EFTA01345041

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01345048

From: Lesley Groff Sent: 3/9/2015 2:01:57 PM To: Daniel Sabba Subject: Re: Jeffrey Epstein [C] He may not be there I would try his cell sent from my iPhone > on mar 9, 2015, at 1:12 PM, Daniel sabba wrote: > • classification: confidential > Tried him or but he wasn't there. Did he land? • original Message > From: Lesley Groff [mailto > Sent: Monday, march 09, 2015 9:52 AM > To: Daniel sabba > Subject: Jeffrey Epstein > • Hi Daniel. I'm on other line. You can try Jeffry's

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01345047

From: Daniel Sabba Sent: 3/9/2035 1:12:23 PM To: Lesley Groff Subject: RE: Jeffrey Epstein classification: confidential Tried him on but he wasn't there. Did he land? original message From: Lesley Groff (mailto: sent: Monday, March 09, 201 . 11: At TO: Daniel sabba Subject: Jeffrey Epstein Hi Daniel. I'm on other line. you can try Jeffry's cell after 12:30 today. He will be in our time zone. will let him know you called. Lesley Sent from my iPhone This communication may con

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OtherUnknown

From:

DOJ EFTA Data Set 10 document EFTA01345066

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01351795

Subject: Re: Jeffrey Epstein (C] From: Lesley Groff < IMIMI > Date: Thu, 19 Mar 2015 10:18:20 -0400 To: Daniel Sabba no need...but thanks...pencil this in please...I still need to confirm with Jeffrey...but wanted to make sure this would work for you! Jeffrey's home address: 9 East 71st Street between 5th and Madison On Mar 19, 2015, at 10:14 AM, Daniel Sabba < wrote: > Classification: Confidential > That works. Would you like me to send a planner? • Original Message > From: Lesley

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