13
Total Mentions
13
Documents
13
Connected Entities
Person referenced in documents
EFTA00368406
M EDT in Dial In: Date: Thu, 05 Jun 2014 13:47:57 +0000 Attachments: c094757.ics I niine-images: pic15359.gif Rescheduled: Call with JE wosnols- Paul Morrisidb/dbcom locaion: Pmeljdorrix NW Meals has rescheduled ibis meeting, l'eu have not yel remonded. Rearmed: Amanda KarbydWdbeam@DBAMERICAS. Nay Impu
EFTA00384142
t me get in touch with the other attendees and will get back to you ASAP. EFTA00384142 Best, Amanda From: To: Amanda Kirbyidbidbcom@DBAMERICAS. Paul Morrisidb/dbccm@DBAMERICAS. Date: 09:05:2013 10:37 NO Subject: Jeffrey Epstein HI Paul and Amanda...Jeffrey is asking if it might be possible to move the
EFTA00371752
you Lesley Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York, NY 10154 From Lesley Groff < > To: Paul Morrisidb/dbcom@DBAMERICAS. Date: 04107/2014 03:04 PM Subject: Jeffrey....? did you speak with Jeffrey? all good? Lesley This communication may contain
EFTA00373297
Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York. NY 10154 Office: Cell: F( Lesley Groff To. Paul Morrisidb/dbcom@DBAMERICAS. Date: 03/10/2014 04:16 PM Subject: Re: je in nye [CI EFTA00373298 is this your only time of availability? Jeffrey is not her
EFTA00379639
Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York, NY 10154 Office: Cell: From: Lesley Groff < > To: Paul Morrisidb/dbcom@DBAMERICAS. Dale: 11/14/2013 02:54 PM Subject Re: [C] wrote: Hi Paul. Jeffrey will be back dec 2. Did you want to set something up? Sent
EFTA00377057
e Deutsche Bank Trust Company Americas 345 Park Avenue. 27th Fl New York. NY. USA. 10154-0004 Tel. + Fax + Email <Mail Attachment.gif> From: Paul Morrisidb/dbcom To: Lesley Groff < :.@IDEUBAINT. Cc: Amanda Kirby/dbidbzom@DBAMERICAS Dale: 01106/2014 02:24 PM Subject: Re: meeting with JE and team t
EFTA00382625
Company Americas 345 Park Avenue, 27th Fl New York. NY. USA. 10154-0004 Tel. la Fax Email <Mail Attachment.gif> From: Lesley Groff To: Cc: Paul Morrisidb/dbcom@DBAMERICAS Date: 09/24/2013 09:42 MI Subject: Re: Meeting with Jeffrey — Week of October 8 EFTA00382626 Good morning Amanda and Paul...
EFTA00707611
nue. 10154.0004 New York. NY. USA Tel. Fax Mobile Email ;2, From: "jeffrey E." jeevacationtOgmail.com> To: Tazia Smithiclb/dbcorn@DBAMERICAS. Paul Morrisidb/dbcom@DBAMERICAS. Date: 08/1172014 04:58 PM Subject: lets look at I year remimbi call 40 basis points. good bet please note The information con
EFTA01361482
From. Amanda Kirby/db/dbcom To: PWMUS AMLKYC/db/dbcom@DBAmericas, Cc: Andrew Kisz/db/dbcom@DBAMERICAS. Jacqueline Lightbody/db/dbcom@DBAMERICAS. Paul Morrisidb/dbcom@D Date: 10/0 1 1 .4 PM Subject. Fw: dc alert [I] Classification: For internal use only Hi, This PCR alert does notpertain to our client
EFTA01367912
. NY 10154-0004 From Richard Kahn Vahe Stepanianklb/dbcom@DBAmericas. Aracely Sanchez/dbfdbcom@DBAMERICAS, Tazia Smithiclardbcom@DBAMERICAS. Cc. Paul Morrisidb/dboomeDBAMERICAS, Amanda Krbyidtildbcom@DBAMERICAS Date 12/18/2013 1213 PM Subject. Rvd: New Banking Account: Karyna Shuliak regarding new accou
EFTA01372301
aging Director Deutsche Bank Asset & Wealth Management 345 Park Avenue, 27th Floor New York, NY 10154 Office: Cell: 917-971-2507 — Forwarded by Paul Morrisidb/dbcom on 05/15/20131215 PM — From. To: Cc: Date. 05/14t2013 06:42 PM Subject. Epstein III Classification: For internal use only Spoke with b
EFTA01451088
ho goes Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York NY 10154 Office: Cell: --- Forwarded by Paul Morrisidb:dbcom on 0147/2014 10 06 AM --- F, on) Lesley Groff To Amanda Kirby/db/dbcorneDBAMERICAS. 0< Paul Morris/db/dbcom@DBAMERICAS Date: 01/07/2014
EFTA01452876
tsche Bank Securities Inc. Deutsche Asset & Wealth Management 345 Park Avenue - 28th Floor New York, NY 10154-WU From Amanda Krbytdbfdbcom Cc' Paul Morrisidb/SMIONSIS Vahe Steparian/dIMME Date. 03/08,2014 10:38 AM Subject Fw. Incoming Cash Alert Classification: Public Rich - FYI, $115,000 came into t

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
Deutsche Bank Private Bank
OrganizationDeutsche Bank Private Bank, private banking division of Deutsche Bank AG
Amanda
PersonGeneric first name referring to multiple individuals including Amanda Ens (Bank of America) and Amanda Kirby (Deutsche Bank)
Amanda Kirby
PersonDeutsche Bank Trust Company Americas employee who handled client services for Jeffrey Epstein's accounts in New York
Deutsche Asset & Wealth Management
OrganizationDeutsche Bank subsidiary for asset and wealth management

Vinit
OrganizationPerson name (Vinit), misclassified as organization
Deutsche Bank Securities Inc.
OrganizationDeutsche Bank Securities Inc., US broker-dealer subsidiary of Deutsche Bank AG
Vahe Stepanian
PersonFinancial associate of Epstein appearing in email correspondence
Caroline Kitidis
PersonPerson referenced in documents
Deutsche Bank Trust Company Americas
OrganizationDeutsche Bank Trust Company Americas, US trust company subsidiary of Deutsche Bank AG

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