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DOJ EFTA Data Set 10 document EFTA01345058

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DOJ EFTA Data Set 10 document EFTA01345058

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EFTA Disclosure
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From: Lesley Groff Sent: 3/26/2015 10:56:01 AM To: Daniel Sabba Subject: Jeffrey Epstel Hello oaniel...i am very sorry but we must cancel the tentative appointment we had with you for tomorrow at llam..leffrey's plans have changed and he will no longer be around tomorrow. Next time he is in town we will try to circle back. Have a good weekend. Lesley CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0031155 CONFIDENTIAL SDNY_GM_00177339 EFTA01345058

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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

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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

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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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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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DOJ EFTA Data Set 10 document EFTA01344789

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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/

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