3
Total Mentions
3
Documents
3
Connected Entities
Organization referenced in documents
EFTA00440940
:53 PM, Morris, Paul V > Ok no problem > —Original Message— > From: Lesley Groff imailto: > Sent: Tuesday, December 13, 2016 3:44 PM > To: Monis, Paul V ‹ > > Subject: Jeffrey Epstein 11:30 tomrrow please? > Hi Paul...can we please scoot you to 11:30am tomorrow? > Lesley - - - - - - - - - - - - -
EFTA00440477
l V c > wrote: > • Hi, yes absolutely • Original Message > From: Lesley Groff (mailto: > Sent: Monday, December 12, 2016 3:26 PM > To: Morris, Paul V ‹ > > Subject: Jeffrey Epstein > • Hi Paul...might you be available to come see Jeffrey on WEd. Dec. 14th at 10am? > • Lesley > • This message,
EFTA00465386
Subject: Re: Checking in Date: Mon, 04 Dec 2017 18:27:57 +0000 Hi Paul_.I let Jeffrey know you are asking... > On Dec 4, 2017, at 8:19 AM, Morris, Paul V ‹ > wrote: > • Hi, JE around next couple weeks? Hope you're well. > Sent with BlackBerry Work > (www.blackberry.com) > This message, and any attac

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)

Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts