Epstein Secrets

From: Lesley Groff To: Paul Morris < Subject: Re: Date: Thu, 22 Sep 2016 13:21:56 +0000 Great! thanks On Sep 22, 2016, at 8:47 AM, Moths, Paul V < wrote: Yes see

From: Lesley Groff To: Paul Morris < Subject: Re: Date: Thu, 22 S

From: Lesley Groff To: Paul Morris < Subject: Re: Date: Thu, 22 Sep 2016 13:21:56 +0000 Great! thanks On Sep 22, 2016, at 8:47 AM, Moths, Paul V < wrote: Yes see you then thanks Sent with Good Work (www.good.com) From: Lesley Groff Date: Thursday, Se To: Morris, Paul V Subject: R

From: Lesley Groff To: "Moths, Paul V" 4 > Subject: Re: Jeffrey Epstein Date: Tue, 19 Jun 2012 20:15:55 +0000 Hi Paul...confirming we are on for 6:30 today at Jef

From: Lesley Groff To: "Moths, Paul V" 4 > Subject: Re: Jeffrey

20 PM To: Morris, Paul V Subject: Re: Jeffrey Epstein Paul, 6:30 ok tomorrow? so sorry—just trying to fit it all in! On Jun 18, 2012, at 2:30 PM, Moths, Paul V wrote: Yes thanks From: Lesley Groff [mailto: Sent: Monday, June 18, 2012 2:11 PM To: Morris, Paul V Subject: Re: Jeffrey Epstein Hell

rris Group Private Banking and Investment Group Merrill Lynch, Pierce, Fenner & Smith Inc. One Bryant Park, 28th Floor 212-680-5919 o) m) From: Lesley Groff [mailto: Sent: Tuesday, November 29, 2016 8:20 AM To: Morris, Paul V Subject: Re: Great thanksgiving! Hope you enjoyed as well...Let me tell Jeff

rk, 28th Floor 212-680-5919 o) m) From: Lesley Groff [mailto: Sent: Tuesday, November 29, 2016 8:20 A

29 Nov 2016 14:56:29 +0000 Paul, Jeffrey says lets try for the 14th of Dec...lets circle back as the date approaches! On Nov 29, 2016, at 9:20 AM, Moths, Paul V < > wrote: Thanks Paul V. Morris Managing Director —The Morris Group Private Banking and Investment Group Merrill Lynch, Pierce, Fenner

From: Lesley Groff To: Paul Moths < Subject: Re: Date: Fri, 09 Dec 2016 13:04:32 +0000 Hi Paul...would Wed. Dec. 14th at 9am be good for you to meet with Jeffrey?

From: Lesley Groff To: Paul Moths < Subject: Re: Date: Fri, 09 D

Re: Date: Fri, 09 Dec 2016 13:04:32 +0000 Hi Paul...would Wed. Dec. 14th at 9am be good for you to meet with Jeffrey? On Dec 5, 2016, at 10:15 AM, Moths, Paul V < Sounds good thanks Paul V. Morris Managing Director - The Morris Group Private Banking and Investment Group Merrill Lynch, Pierce, Fen

From: Lesley Groff < To: "Moths, Paul V" .4 Subject: Re: RE: RE: Re: Date: Fri, 05 Jan 2018 16:17:55 +0000 You too! Sent from my iPhone On Jan 5, 2018, at 9:41 AM

From: Lesley Groff < To: "Moths, Paul V" .4 Subject: Re: RE: RE: R

To: "Moths, Paul V" .4 Subject: Re: RE: RE: Re: Date: Fri, 05 Jan 2018 16:17:55 +0000 You too! Sent from my iPhone On Jan 5, 2018, at 9:41 AM, Moths, Paul V Yes thank you of course. Have a nice weekend. From: Lesley Groff [mailto Sent: Friday, January 5, 2018 8:22 AM To: Morris, Paul V Subject

From: Lesley Groff To: Merwin Dela cruz fr-" Cc: Sonam Dema I>, Leo Subject: Re: Paul Moths to drop off gifts Date: Fri, 05 Jan 2018 13:51:24 +0000 Ok will do

From: Lesley Groff To: Merwin Dela cruz fr-" Cc: Sonam Dema I

ate: Fri, 05 Jan 2018 13:51:24 +0000 Ok will do Sent from my iPhone On Jan 5, 2018, at 8:41 AM, Merwin Dela cruz < > wrote: Les, Please ask Mr. Moths not to cone before 10 am. We're not going to make it at 9 bus is running so slow. Thanks Sent from Yahoo Mail for iPhone On Friday, January 5, 201

, I put yours on your desk and Mr. Epsteins on the dining room table. Thanks Sent from Yahoo Mail for iPhone On Friday, January 5, 2018, 8:51 AM, Lesley Groff < Ok will do Sent from my iPhone On Jan 5, 2018, at 8:41 AM, Merwin Dela cruz wrote: > wrote: Les, Please ask Mr. Moths not to cone before 10

hone On Friday, January 5, 2018, 8:51 AM, Lesley Groff < Ok will do Sent from my iPhone On Jan 5, 201

2018, 8:51 AM, Lesley Groff < Ok will do Sent from my iPhone On Jan 5, 2018, at 8:41 AM, Merwin Dela cruz wrote: > wrote: Les, Please ask Mr. Moths not to cone before 10 am. We're not going to make it at 9 bus is running so slow. Thanks Sent from Yahoo Mail for iPhone On Friday, January 5, 201

accounts for an Epstein-related trust named "The Butterfly Trust." The Butterfly Trust included a number of beneficiaries, including, among others, Lesley Groff, Sarah Kellen, and Nadia Marcinkova, and a number of women with Eastern European surnames. When Deutsche Bank personnel asked Epstein and Epstein's

ing him and his co-conspirators (including Lesley Groff, Sarah 48 EFTA00162005 Case 1:22-cv-10018-JSR

, stating "[e]stimated flows of $100-300 [million] overtime [sic] (possibly more) w/ revenue of $2-4 million annually over time." In the same email, Moths proposed that all Epstein-related accounts be for "entities" affiliated with Epstein, "not personal accounts." 206. On May 5, 2013, Charles Packar