10
Total Mentions
10
Documents
7
Connected Entities
Person referenced in documents
EFTA01344288
From: Lesley Groff Sent: 9/3/2013 10:08:16 AM To: Paul Morris Subject: Re: Paul Morris Meeting Hi Paul...no Jeffrey will not be around the week of the 9th...l9th-26th he should be in NY... On Sep 2, 2013, at 9:00 PM, Paul Morris wrote: Class
EFTA01344284
From: Lesley Groff Sent: 9/2/2013 12:44:19 PM To: Jeffrey Epstein CC: Paul Morris Subject: Paul Morris Meeting We currently have a meeting set up for Friday Sept. 6th at 10am with Paul, Caroline Kididis (head of Key Clients Partners Group) and Tazia Smith (D
EFTA01344285
From: I I Sint: 9/2/2013 6:06:33 PM To: Paul Morris II Subject: Re: Paul Morris Meeting Thanks! We will circle back later on for the others. Take care Sent from my i Phone On Sep 2, 2013, at 5:34 PM, Paul Morris a=1.> wrote: Classif
EFTA01351180
Subject: Re: Paul Morris Meeting From: Paul Morris ‹ > Date: Mon, 02 Sep 2013 21:00:54 -0400 To: Lesley Groff Classification: Public Thank you, is jeffrey around week of sept 9t
EFTA01351178
y clients. Best regards, From: Lesley Groff [ Sent: 09/02/2013 12:44 PM AST To: Jeffrey Epstein <[email protected]> Cc: Paul Morris Subject: Paul Morris Meeting We currently have a meeting set up for Friday Sept. 6th at 10am with Paul, Caroline Kididis (head of Key Clients Partners Group) and Tazia Smith (
EFTA01351182
n: Public Thank you, is jeffrey around week of sept 9th as well? From: Lesley Groff [- Sent: 09/02/2013 06:06 PM AST To: Paul Morris Subject: Re: Paul Morris Meeting Thanks! We will circle back later on for the others. Take care Sent from my iPhone On Sep 2, 2013, at 5:34 PM, Paul Morris wrote: Classification
EFTA00384503
From: Paul Morris < To:' Subject: Re: Paul Morris Meeting Date: Tue, 03 Sep 2013 01:00:54 +0000 Importance: Normal Classification: Public Thank you, is Jeffrey around week of sept 9th as well? From: Les
EFTA00384521
From: Lesley Groff To: Paul Morris Subject: Re: Paul Morris Meeting Date: Tue, 03 Sep 2013 14:08:16 +0000 Hi Paul...no Jeffrey will not be around the week of the 9th...19th-26th he should be in NY... On Sep 2, 2013
EFTA00384481
From: Lesley Groff To: Jeffrey Epstein Cc: Paul Morris Subject: Paul Morris Meeting Date: Mon, 02 Sep 2013 16:44:19 +0000 We currently have a meeting set up for Friday Sept. 6th at 10am with Paul, Caroline Kididis (head of Key Client
EFTA00678535
From: butdurtikoiff.seleyojet4iwwisiplumonr To: Jeffrey Epstein <[email protected]> Cc: Paul Morris cirnirne,n4ic(:)clb co- -- Subject: Paul Morris Meeting Date: Mon, 02 Sep 2013 16:44:19 +0000 We currently have a meeting set up for Friday Sept. 6th at 10am with Paul, Caroline Kididis (head of Key Client
Caroline Kididis
PersonPerson referenced in documents

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

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

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)

Vinit Sahni
PersonPerson referenced in documents
Paul Morris Meetin
OrganizationOrganization referenced in documents