EFTA Document EFTA02196685
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EFTA Document EFTA01474460
Subject: FW: Jeffrey Epstein (C] From: Daniel Sabba <fl Date: Tue, 01 Sep 2015 13:29:56 -0400 To: Paul Morris < >, Todd Stevens <todd.stevens@db.com> Classification: Confidential It works for me... Does it work for you guys? The other alternative is end of September. Original Message From: Lesley Groff (mailto: Sent: Tuesday, September 01, 2015 1:27 PM To: Daniel Sabba Subject: Jeffrey Epstein Hi Daniel. Jeffrey is asking if you and crew could come see him tomorrow sometime fro. 1
EFTA Document EFTA01471971
Subject: Re: Jeffrey epstein [C] From: Paul Morris Date: Tue, 20 Jan 2015 18:43:36 -0500 To: Classification: Confidential Chip and I are good for friday at 1.30 see u then, let's stay in touch if things move around. Thanks Lesley Original Message From: Lesley Groff [mailto: Sent: Tuesday, January 20, 2015 05:06 PM To: Paul Morris Subject: Re: Jeffrey epstein [C] yes... On Jan 20, 2015, at 6:05 PM, Paul Morris e > wrote: > Classification: Confidential > Just jeffrey yes? Or
JEFFREY EPSTEIN
DOJ EFTA Data Set 10 document EFTA01346980
EFTA Document EFTA01266346
SECOND AMENDMENT TO RESTATED TRUST THE JEFFREY E. EPSTEIN 2001 TRUST TWO I am the Grantor of THE JEFFREY E. EPSTEIN 2001 TRUST TWO ("the trust"). Pursuant to Article TWELFTH of the trust, I have the power to amend the trust. The trust was amended and restated on March 8, 2002 and was further amended on January 13, 2004. I hereby make this SECOND AMENDMENT to the Restated Trust as follows: FIRST I hereby delete Article FIRST of the trust and substitute in its place the following new A
EFTA Document EFTA01344802
From: Lesley Groff Sent: 1/14/2015 8:11:19 AM To: Paul Morris Subject: Re: Jeffrey Epstein IC] HI Paul Jeffrey says your boss alone is fine-..can you let me know if he would be available to come by and see Jeffrey at 11:15 on Thursday (tomorrow!) Also, what is his name? On Jan 13, 2015, at 6:29 PM, Paul Morris a wrote: > Classification: Confidential > • Hi I'm in LA and not back until thurs night, let me see if I can make a few changes and come back to you in the am, thx orig
EFTA02710883
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