12
Total Mentions
12
Documents
9
Connected Entities
Organization referenced in documents
EFTA01351134
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
EFTA01351139
Subject: Re: genie brennan (sp?) From: Lesley Groff < ISIMI > Date: Tue, 12 Mar 2013 12:30:42 -0400 To: Paul Morris < HI Paul...Todd's details: On Mar 12, 2013, at 12:23 PM, Paul Morris wrote: Classificat
EFTA01351157
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 >
EFTA01351292
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
EFTA01351430
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
EFTA01351397
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
EFTA01351448
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
EFTA00723160
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
EFTA00466856
) 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
EFTA01692875
SUMI MI 413 32/11 10.01PM M1 424 Mon 11/14 12,53101 MI 418 11/14 03121sw Mt 420 11/14 09.43PM MI 417 11/14 00 iiMPX MI 42/1 11/14 09 ISIMI MI 425 Teo WU 10.14AM la 410 11/14 1044M4 IR 411 11/19 1thilfAx MI 432 11/16 01,41PM MI 413 11/15 03 ,30M la 434 11/15 03.31P11 M2
EFTA01465770
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:
EFTA00412260
[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

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

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

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

Madison
LocationCapital city of Wisconsin, United States

George W. Bush
PersonPresident of the United States from 2001 to 2009

Tazia Smith
PersonDeutsche Bank Securities director, Key Client Partners division, managed Epstein accounts
Deutsche Bank Securities, Inc.
OrganizationDeutsche Bank securities brokerage subsidiary
Deutsche Bank Private Bank
OrganizationDeutsche Bank Private Bank, private banking division of Deutsche Bank AG
Deutsche Bank Asset a Wealth Management
OrganizationOrganization referenced in documents