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Subject: Re: Jeffrey Epstein From: Lesley Groff < ISIMI > Date: Thu, 21 Feb 2013 14:25:38 -0500 To: Paul Morris < let's make it 5pm on Thurs. Feb. 28th! 9 East 71st Street b
9 East 71st Street between 5th and Madison On Feb 21, 2013, at 2:24 PM, Paul Morris wrote: Classification: Public yes thanks, whatever is best for JE I should be able to make work Paul Morris Managing Director Deutsche Bank Asset a Wealth Management 345 Park Avenue, 27th Floor New York, NY 101
< ISIMi > To: Paul Morris/db/dbcom8DBAMERICAS, Date: 02/21/2013 01:03 PM Subject: Jeffrey Epstein Hello Paul..might you be available to come see Jeffrey next Thursday, Feb. 28th ...if so what time works for you? Thanks, Lesley This communication may contain confidential and/or privileged informati
Subject: Re: Jeffrey Epstein From: Lesley Groff < ISIMI > Date: Thu, 21 Feb
Subject: Re: Jeffrey Epstein From: Lesley Groff < ISIMI > Date: Thu, 21 Feb 2013 14:25:38 -0500 To: Paul Morris < let's make it 5pm on Thurs. Feb. 28th! 9 East 71st Street between 5th and Madison On F
JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO. 502008CA028051XXXXMB AB Plaintiff, V. JEFFREY EPSTEIN, Defendant. DEFENDANT. JEFFREY EPSTEIN'S. MOTION TO CLARIFY RECORD Defendant, JEFFREY EPSTEIN ("Mr. Epstein"), by and through his undersigned counsel moves this court for clarification of t
8051XXXXMB AB Plaintiff, V. JEFFREY EPSTEIN, Defendant. DEFENDANT. JEFFREY EPSTEIN'S. MOTION TO CLARIFY RECORD Defendant, JEFFREY EPSTEIN ("Mr. Epstein"), by and through his undersigned counsel moves this court for clarification of the record regarding representations made by Plaintiffs counsel, Wi
CASE NO. 502008CA028051XXXXMB AB Plaintiff, V. JEFFREY EPSTEIN, Defendant. DEFENDANT. JEFFREY EPSTEIN'
N TO CLARIFY RECORD Defendant, JEFFREY EPSTEIN ("Mr. Epstein"), by and through his undersigned counsel moves
ax: 561-835-8691 Co-Counsel for Defendant Jeffrey Epstein EFTA00723162 BURMAN, CRITTON, LUTTIER & COLEMAN, LLP 303 Banyan Boulevard, Suite 400 ISIMI FL 33401 (561) 253-0164 Fax By: Robert Dr. Critt n, Jr. Florida Bar No.. 224162 Michael J. Pike Florida Bar No. 617296 (Counsel for Defendant
Subject: Re: Jeffrey Epstein From: Lesley Groff < ISIMI > Date: Tue, 25 Jun 2013 10:06:10 -0400 To: Paul Morris < great thx On Jun 25, 2013, at 9:58 AM, Paul Morris wrote:
e > • From: Lesley Groff [ > Sent: 06/25/2013 09:47 AM AST > To: Paul Morris > Subject: Jeffrey Epstein > • Hi Paul...Can you please come see Jeffrey at 5:15 today? I know we had said 5 or 5:30...but I wou Id like to pinpoint a time... > • Thanks, Lesley > This communication may contain confide
Subject: Re: Jeffrey Epstein From: Lesley Groff < ISIMI > Date: Tue, 25 Jun
Subject: Re: Jeffrey Epstein From: Lesley Groff < ISIMI > Date: Tue, 25 Jun 2013 10:06:10 -0400 To: Paul Morris < great thx On Jun 25, 2013, at 9:58 AM, Paul Morris wrote: > Classification: Public >
Subject: Re: llam Jeffrey Epstein tomorrow (C] From: Lesley Groff < ISIMI > Date: Fri, 21 Feb 2014 07:38:11 -0500 To: Paul Morris < Ce: Tazia Smith < 4:00 might work. I can ask.
y Groff ( > Sent: 02/21/2014 07:33 AM EST > To: Tazia Smith > Cc: Paul Morris > Subject: Re: llam Jeffrey Epstein tomorrow > • Well as expected Jeffrey is asking me to move you to 12! Do you think you can move your call? Le > me know. Thx. > • Sent from my iPhone > On Feb 21, 2014, at 7:03 AM, Ta
Subject: Re: llam Jeffrey Epstein tomorrow (C] From: Lesley Groff < ISIMI > Date:
Subject: Re: llam Jeffrey Epstein tomorrow (C] From: Lesley Groff < ISIMI > Date: Fri, 21 Feb 2014 07:38:11 -0500 To: Paul Morris < Ce: Tazia Smith < 4:00 might work. I can ask. Does it on your end? Sent from my iPhone
Subject: Re: Jeffrey Epstein June 3? From: Lesley Groff < ISIMI > Date: Thu, 28 May 2015 13:12:10 -0400 To: Paul Morris < Paul, lets keep the 4pm next Wed. I will reconfirm n
0: > Sent: Wednesday, May 27, 2015 4:27 PM > To: Paul Morris > Subject: Jeffrey Epstein June 3? > • HI Paul...might you be available to come see Jeffrey next Wed. June 3? Perhaps 4pm? > Please let me know...thanks, Lesley > This communication may contain confidential and/or privileged information. I
Subject: Re: Jeffrey Epstein June 3? From: Lesley Groff < ISIMI > Date: Thu,
Subject: Re: Jeffrey Epstein June 3? From: Lesley Groff < ISIMI > Date: Thu, 28 May 2015 13:12:10 -0400 To: Paul Morris < Paul, lets keep the 4pm next Wed. I will reconfirm next week. thanks On May 27, 2015, a
Subject: Re: Jeffrey Epstein (C] From: Lesley Groff < ISIMI > Date: Fri, 15 Aug 2014 08:29:01 -0400 To: Paul Morris < Ce: Tazia Smith < Ok sounds good. I will let Jeffrey know
frey Epstein (C] From: Lesley Groff < ISIMI > Date: Fri, 15 Aug 2014 08:29:01 -0400 To: Paul Morris < Ce: Tazia Smith < Ok sounds good. I will let Jeffrey know Sent from my iPhone On Aug 15, 2014, at 8:21 AM, Paul Morris <fl wrote: > Classification: Confidential > Thanks Lesley, you all can try to
Subject: Re: Jeffrey Epstein (C] From: Lesley Groff < ISIMI > Date: Fri, 15
Subject: Re: Jeffrey Epstein (C] From: Lesley Groff < ISIMI > Date: Fri, 15 Aug 2014 08:29:01 -0400 To: Paul Morris < Ce: Tazia Smith < Ok sounds good. I will let Jeffrey know Sent from my iPhone On Aug 15
Subject: Re: Jeffrey Epstein From: Lesley Groff < ISIMI > Date: Mon, 16 Nov 2015 10:49:52 -0500 To: Paul Morris < 6pm on Thursday? On Nov 16, 2015, at 9:52 AM, Paul Morris <
al Message > • From: Lesley Groff (mailto: > Sent: Monday, November 16, 2015 9:05 AM > To: Paul Morris > Subject: Jeffrey Epstein > • Hi Paul. Jeffrey will be in NY this wed, third and Friday. Might you be around and available to co me see him? > • Lesley > Sent from my iPhone > This communicat
Subject: Re: Jeffrey Epstein From: Lesley Groff < ISIMI > Date: Mon, 16 Nov
Subject: Re: Jeffrey Epstein From: Lesley Groff < ISIMI > Date: Mon, 16 Nov 2015 10:49:52 -0500 To: Paul Morris < 6pm on Thursday? On Nov 16, 2015, at 9:52 AM, Paul Morris <la wrote: > Classification
Friday, December 15, 2017 3:16 PM >»» To: Ramon Alonso Ocejo >>>>> Subject: Re: RADYCA: Great St. James & Little St. James >»» =20 >>>>> Lorena, Jeffrey wants to make sure Ryan=E2=80=99s fee is included in R= amon=E2=80=99s=E2=80=A6 >»» =20 >>>>> On Dec 15, 2017, at 2:56 PM, Lorena Villacorta > wr
o go to the island to start w= orking on Tuesday Dec 19th. His name is Ryan copied in this email.=20 >>>>> Please let us know if this works for Mr. Epstein., so they can start c= oordinating their arrival.=20 >»»=20 >»» Best regards, >»» =20 >»» Lorena >»» =20 EFTA00466858 »=20 »=20 »=20 >=20
l.=20 >>>>> Please let us know if this works for Mr. Epstein., so they can start c= oordinating their arrival
) In-Reply-To: <CAAHEesoCXP2bRmexgKGNRSaitizerthKuP15fszOHR12BgZT-Q- > Date: Wed, 20 Dec 2017 16:06:54 -0400 Cc: Lorena Villacorta Lesley Groff < ISIMI > Content-Transfer-Encoding: 7bit Message-Id: <9E27A347-2EEC-4687-A396 References: <CAC7_DpiBgnV0y9ssYZO_EbYCy4NOYxpteso- > <CAC7_Dpjee7jepUZkT
Subject: Re: Jeffrey Epstein (C] From: Lesley Groff < ISIMI > Date: Fri, 13 Dec 2013 15:53:18 -0500 To: Paul Morris < perfect! Jeffrey will see you at his home on Wed. Dec. 1
Subject: Re: Jeffrey Epstein (C] From: Lesley Groff < ISIMI > Date: Fri, 13 Dec 2013 15:53:18 -0500 To: Paul Morris < perfect! Jeffrey will see you at his home on Wed. Dec. 18 at 5pm On Dec 13, 2013, at 3:51 PM, Paul Morris <a> wrote: > Classification: Confidential > Wed at 5 is
Subject: Re: Jeffrey Epstein (C] From: Lesley Groff < ISIMI > Date: Fri, 13
Subject: Re: Jeffrey Epstein (C] From: Lesley Groff < ISIMI > Date: Fri, 13 Dec 2013 15:53:18 -0500 To: Paul Morris < perfect! Jeffrey will see you at his home on Wed. Dec. 18 at 5pm On Dec 13, 2013, at 3:
y 2012 12:51:27 -0700 (PDT) Subject: Re: Jeffrey Epstein References: <1354628793-1337957152-cardhu_decomb
e.com with ESMTPS id ie2sm2759903obb.17.2012.05.25.12.51.24 (version=TLSv1/SSLv3 cipher=0THER); Fri, 25 May 2012 12:51:27 -0700 (PDT) Subject: Re: Jeffrey Epstein References: <1354628793-1337957152-cardhu_decombobulator_blackberry.rim.net-693717417-@b15.c13.bise6 .blackberry> <5B37DA5D-F5AE-4E9E-AOAD-A58CF94D
Mail-95-1038512315 Content-Transfer-Encoding: quoted-printable Content-Type: text/plain; charset=us-ascii Correct. Unless you hear different from Jeffrey but for now, correct.=20 Sent from my iPhone On May 25, 2012, at 3:49 PM, wrote: > Sure. So I tell her not to come at 3? > Sent via BlackBerry f
[email protected]> <1603418716-1337975363-cardhu_decombobulator_bla ckberry.rim.net-308905112-0515.c13.bise6.blackberry> From: Lesley Groff < ISIMI > Content-Type: multipart/alternative; boundary=Apple-Mail-95-1038512315 X-Mailer: iPhone Mail (8L1) In-Reply-To: <1603418716-1337975363-cardhu_d
Entities connected to both Jeffrey Epstein and ISIMI

Lesley Groff
PERSON
Madison
LOCATION
George W. Bush
PERSON
Paul Morris
PERSON
Tazia Smith
PERSONDeutsche Bank Private Bank
ORGANIZATIONDeutsche Bank Securities, Inc.
ORGANIZATIONDeutsche Bank Asset a Wealth Management
ORGANIZATION