67
Total Mentions
67
Documents
28
Connected Entities
Organization referenced in documents
EFTA01344790
AM To: Paul Morris Subject: Re: checking in [C) HI Paul... He is not...and I don't foresee him coming this week.. On Oct 28, 2014, at 10:22 AM, Paul Morris e > wrote: Classification: Confidential Hello, is je around nyc this week? Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Aven
EFTA01346197
st Company Americas Deutsche Wealth Management 345 Park Avenue, 24th Floor New York, New York 10154 Tel. Mobi Emai On Jan 8, 2016, at 4:02 PM, Paul Morris e > wrote: Thx please make sure KCP keeps u in loop on larger wire going from brokerage ---Original Message--- From: Jj Litchford Sent: Friday, Janu
EFTA01351056
lease let me know if possible... I have also put in another note to JE asking if he might like to see you this week... On Jan 6, 2014, at 1:19 PM, Paul Morris e > wrote: Classification: Confidential Lesley, Happy New Year! may it be a good one for you and your family. Please let me know Jeffrey's availabil
EFTA01351172
Subject: Re: Checkin in From: Lesley Groff Date: Thu, 08 Aug 2013 13:36:15 -0400 To: Paul Morris e > will do! On Aug 8, 2013, at 1:35 PM, Paul Morris wrote: Classification: Public Ok if there is something I can be helpful with pls let me know.
EFTA01351165
Subject: Re: Checkin in From: Lesley Groff Date: Thu, 08 Aug 2013 12:38:57 -0400 To: Paul Morris e > nope...he is a bit MIA with me! I even reminded him this morning...I think we will have better luck early next week. On Aug 8, 2013, at 12:15 PM
EFTA01351335
Subject: Re: je in nyc [C] From: Lesley Groff <IME > Date: Tue, 11 Mar 2014 11:36:13 -0400 To: Paul Morris e > Ok that is what I thought. I will let jeffrey know. Sent from my iPhone On Mar 11, 2014, at 11:31 AM, Paul Morris e > wrote: Classification: Co
EFTA01351305
/27/2014 06:02 PM EST To: Paul Morris Subject: Re: Jeffrey Epstein excellent! thank you so much for letting me know. On Feb 27, 2014, at 5:58 PM, Paul Morris e > wrote: Classification: Public hi i connected with je, looking to do a call in the a.m., targeting 10 and will confirm with you in the a.m., thx
EFTA01351358
Subject: Fwd: Paul Morris From: Lesley Groff a> Date: Mon, 31 Mar 2014 14:23:09 -0400 To: Paul Morris e > Hi Paul...Jeffrey has a conf. call at 3pm...could he give you a call right after that? Say anywhere between 3:15-3:30? Begin forwarded message:
EFTA01351394
Subject: Re: Jeffrey Epstein [C] From: Lesley Groff e > Date: Tue, 29 Jul 2014 10:31:27 -0400 To: Paul Morris e > ok, very good. will let you know. thanks On Jul 29, 2014, at 10:27 AM, Paul Morris e > wrote: Classification: Confidential hi, yes I'm around t
EFTA01351411
Subject: Re: checkin in [C] From: Lesley Groff Date: Tue, 28 Oct 2014 12:46:01 -0400 To: Paul Morris e > good point!Let me make sure... On Oct 28, 2014, at 11:42 AM, Paul Morris Classification: Confidential .cn wrote: hi, just so I'm clear, nov 8
EFTA01351413
Subject: Re: checkin in [C] From: Lesley Groff Date: Wed, 29 Oct 2014 12:18:36 -0400 To: Paul Morris e > Paul, looks like Jeffrey will be around Mon. Nov. 10th, and possibly a few more days...just wanted you to know. Jeffrey did not get back to me re
EFTA01351434
Subject: Re: Je From: Lesley Groff e > Date: Mon, 13 Jul 2015 11:56:03 -0400 To: Paul Morris e > ok, I will remind him...I will be on holiday startin tomorrow. Bebe will be filling in for me...you can still dial the number if you need. On
EFTA01351399
Subject: Jeffrey Epstein From: Lesley Groff e > Date: Fri, 15 Aug 2014 09:26:23 -0400 To: Paul Morris e > Paul, Jeffrey would actually like to have a call with you alone this afternoon...might that be possible around 2pm? or let me know what time woul
EFTA01351419
Subject: Re: Jeffrey Epstein [C] From: Lesley Groff < IMI > Date: Mon, 12 Jan 2015 10:47:16 -0500 To: Paul Morris e > ok, good deal. I will let him know that as well. On Jan 12, 2015, at 10:46 AM, Paul Morris e > wrote: Classification: Confidential that's fine
EFTA01351535
Subject: Re: Checkin in From: Lesley Groff Date: Mon, 25 Apr 2016 11:38:23 -0400 To: Paul Morris e > sure...let me get back to you! On Apr 25, 2016, at 11:29 AM, Paul Morris e > wrote: Classification: Public Thanks Lesley, can you get me on his
EFTA01351498
Subject: Re: [C] From: Date: Wed, 02 Mar 2016 07:31:17 -0500 To: Paul Morris e > Hi Paul. Morning! Were you hoping to see Jeffrey or just speak with him? Sent from my iPhone On Mar 1, 2016, at 4:25 PM, Paul Morris e > wrote:
EFTA01351547
g in Hi Paul...you are on the call list for today! We are making some calls now....you may fall in line here soon... On Apr 25, 2016, at 10:41 AM, Paul Morris e > wrote: EFTA01351549 Classification: Public Ok I'm around, let me know convenient time. best From: jeffrey E. [mailto:[email protected]]
EFTA01351554
Subject: Re: Checkir i From: Date: Mon, 25 Apr 2016 12:08:57 -0400 To: Paul Morris e > ok, lets do 9am please WEd... On Apr 25, 2016, at 12:03 PM, Paul Morris "cl > wrote: Classification: Public Whatever is best for him, I'll keep
EFTA01351532
g in Hi Paul...you are on the call list for today! We are making some calls now....you may fall in line here soon... On Apr 25, 2016, at 10:41 AM, Paul Morris e > wrote: Classification: Public Ok I'm around, Lesley let me know convenient time. best EFTA01351532 From: jeffrey E. [mailto:jeevacation@gmail.
EFTA01344759
with you all today. Can he call you, Paul, at I pin and you have everyone on the line ready to go? Sent from my iPhone On Jun 4, 2014, at 9:33 AM, Paul Morris e > wrote: Classification: Confidential Thanks. how about a quick call with him today at I p.m nyc time? From: Lesley Gm Sent: 06/03/2014 011 ' To

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

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Deutsche Bank Private Bank
OrganizationDeutsche Bank Private Bank, private banking division of Deutsche Bank AG

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

Daniel Sabba
PersonFinancial professional at Deutsche Bank Securities Inc. who served as Jeffrey Epstein's broker/director (2014-2017)

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)

Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities

Tazia Smith
PersonDeutsche Bank Securities director, Key Client Partners division, managed Epstein accounts

Ariane de Rothschild
PersonFrench baroness

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

Ariane Dwyer
PersonIndividual referenced in Epstein documents

Marc Rich
PersonAmerican commodities trader (1934–2013)
Southern Fnl
LocationLocation referenced in documents
Jj Litchford
PersonIndividual referenced in Epstein documents
Deutsche Asset & Wealth Management
OrganizationDeutsche Bank subsidiary for asset and wealth management
Key Client Partners & Wealth Investment Coverage
OrganizationOrganization referenced in documents
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Vinit Sahni
PersonPerson referenced in documents

Nav Gupta
PersonPerson referenced in documents