From:
DOJ EFTA Data Set 10 document EFTA01345058
Extracted Text (OCR)
Related Documents (6)
EFTA Document EFTA01455735
Director Key Client Partners - US DB Secunties Inc Deutsche Asset Si Wealth Management 345 Park Avenue 10154-0004 New York. NY. USA Tel • <Mail Attachment.gif> From. Say Groh °: M > To. Tas Cc: Rich Paul Morrfs Daniel Sabta. Vahe SSP& Date: 1010&20141782 AM Subject: Re: Intro to Daniel Sebes - Fantastic New Addrbon to Jeffrey's DB Team [CI Jeffrey would like to do next week. Might Tues. Oct. 14th be good after 1:30pm? On Oct 8, 2014, at 10:40 AM, Tazia Smith < > wrote: Class
EFTA Document EFTA01471316
Subject: Re: Meeting with Jeffre C From: Vahe Stepanian < Date: Tue, 14 Oct 2014 14:24:49 -0400 To: Cc: Daniel Sabba < Paul Morris Classification: Confidential Sounds good. Thank you, Vahe From: Lesley Groff < >, To: Vahe Stepanian/db/dbcom@DBAmericas, Cc: Daniel Sabba/db/dbcom@DBAMERICAS, Paul Morris/db/dbcom@DBAMERICAS Date: 10/14/2014 02:21 PM Subject: Re: Meeting with Jeffrey [C] Great! i am not positive when Jeffrey will be back in NY...I will circle back once we have
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:
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
From:
DOJ EFTA Data Set 10 document EFTA01344789
EFTA Document EFTA01385829
From: Paul Morris Sent: 10/28/2014 11:57:42 PM To: Daniel Sabba CC: Stewart 0ldfield Subject: Re: Meeting with le rey Classification: Confidential ; Vahe Stepanian She sent me a note today about mtg nov 8 or 9 which is a weekend so let see she was going to check From: Daniel Sabba Sent: 10/28/2014 10:16 PM EDT To: Vahe Stepenian Cc: Paul Morris Subject: Re: Meeting with Jeffrey (Cl Classification: Confidential We haven't heard back on this right? From: Lesley Groff Sent: 10/
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.