EFTA Document EFTA01351781
Subject: Re: Jeffrey E stein C From: Lesley Groff Date: Fri, 06 Mar 2015 07:03:07 -0500 To: Daniel Sabba Hi Daniel...hope you had a nice holiday...please let me know if you still need to speak to Jeffrey...if you do, I will remind him this morning! thanks, Lesley On Mar 4, 2015, at 3:21 PM, Daniel Sabba < MMI> wrote: > Classification: Confidential > Hi - tomorrow is Purim and I won't be in the office. This is my cell . Thank you, Daniel • Original Message > From: Lesley Groff [ma
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Subject: Re: Jeffrey E stein C From: Lesley Groff Date: Fri, 06 Mar 2015 07:03:07 -0500 To: Daniel Sabba Hi Daniel...hope you had a nice holiday...please let me know if you still need to speak to Jeffrey...if you do, I will remind him this morning! thanks, Lesley On Mar 4, 2015, at 3:21 PM, Daniel Sabba < MMI> wrote: > Classification: Confidential > Hi - tomorrow is Purim and I won't be in the office. This is my cell . Thank you, Daniel • Original Message > From: Lesley Groff [ma
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Subject: RE: Jeffrey E stein C From: Daniel Sabba Date: Tue, 01 Sep To: Lesley Groff Classification: Confidential Just checking - would 4:30pm work? Original Message From: Lesley Groff (mailto Sent: Tuesday, September 01, 2015 1:31 PM To: Daniel Sabba Subject: Re: Jeffrey Epstein (C] Thanks (and I meant sometime from 12:30 on!) Sent from my iPhone > On Sep 1, 2015, at 1:30 PM, Daniel Sabba 4,: > wrote: > • Classification: Confidential > • I am checking and will let you know.
EFTA Document EFTA01426290
Subject: Re: account summary From: Richard Kahn Date: Wed, 30 Jan 2019 09:21:20 -0500 To: Stewart Oldfield ‹ > very helpful thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 On Jan 30, 2019, at 9:16 AM, Stewart Oldfield ‹ > wrote: Rich, as discussed I've listed the entities we associate with Jeffrey's relationship here. We've closed some of these already, but helpful to have the full list I hope. Thanks Butterfly Trust JEGE, Inc Plan D
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Subject: Re: Jeffre E stein I From: Paul Morris Date: Tue, 22 Jan • • To: lesley.jee@gmail.com Classification: For internal use only no problem, Paul Morris Managing Director Deutsche Bank Asset & Wealth Management 345 Park Avenue, 27th Floor New York, NY 10154 Office: 212-454-0701 Cell: 917-971-2507 From: Lesley Groff <lesley.jee@gmail.com> To: Paul Morris/db/- Date: 01/22/2013 09:42 AM Subject: Re: Jeffrey Epstein great. thank you for your understanding.. On Jan 22, 2013, at 9
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Subject: Re: Jeffrey E stein-cancelled From: Lesley Groff > Date: Fri, 01 Ma 201 1 : • To: Paul Morris sure thing On Mar 1, 2013, at 3:25 PM, Paul Morris wrote: > Classification: Public > Lesley, can you pass along my contact info to todd m when you get a minute. Thanks and best Original Message > • From: Paul Morris > Sent: 02/28/2013 04:18 PM EST > To: "Lesley Groff" > Subject: Re: Jeffrel....... > • Classification: Public > • Yes thanks Original Mes > • From: Lesle
EFTA Document EFTA01351158
Subject: Re: Jeffrey E stein From: Lesley Groff < • • Date: Tue, 25 Jun 20 To: Paul Morris •: > . • - ah! thank you so much for letting me know! On Jun 25, 2013, at 3:13 PM, Paul Morris wrote: Classification: Public hi spoke with Jeffrey, we are going to push the meeting off for now, I'll catch him over the coming weeks. Thanks Lesley Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York, NY 10154 Office: Cell: From: Lesley Groff < To: Pa
EFTA Document EFTA01351514
Subject: Re: Call toda with Jeffre E stein? From: Lesley Groff Date: Fri, 04 Mar 2016 09:34:38 -0500 To: Paul Morris Sure. 1pm. Should he call you in the office? Sent from my iPhone On Mar 4, 2016, at 9:31 AM, Paul Morris wrote: Call today with Jeffrey Epstein? Hi yes of course how about 1 or 1.30? Original Message From: Lesley Groff [ Sent: Friday, March 04, 2016 08:10 AM Eastern Standard Time To: Paul Morris Subject: Call today with Jeffrey Epstein? Good morning Paul. Jeffrey
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