24
Total Mentions
24
Documents
7
Connected Entities
Organization referenced in documents
EFTA01344699
02,27:2014 05.02 PM Subject Jeffrey Epstein Hi Paul...unfortunately, I never heard back from Jeffrey today regarding a call with you, Tazia and Vinet...I will follow up again with him tomorrow. Lesley CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0030461 CONFIDENTIAL SDNY GM_0017664
EFTA01344697
ao Date: 02/27/2014 Subject Jeffrey Epstein Hi Paul...unfortunately, I never heard back from Jeffrey today regarding a call with you, Tazia and Vinet...I will follow up again with him tomorrow. Lesley This communication may contain confidential and/or privileged information. If you are not the i
EFTA01344703
: 02/27'2014 05.02 PM Subject: Jeffrey Epstein Hi Paul-unfortunately, I never heard back from Jeffrey today regarding a call with you, Tazia and Vinet...I will follow up again with him tomorrow. Lesley This communication may contain confidential and/or privileged information. If you are not the i
EFTA01344698
02/27/2O14 05.02 PM Subject Jeffrey Epstein Hi Paul...unfortunately, I never heard back from Jeffrey today regarding a call with you, Tazia and Vinet...I will follow up again with him tomorrow. Lesley CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0030459 CONFIDENTIAL SDNY GM_0017664
EFTA01344696
: 02/27/2014 05:02 PM Subject: Jeffrey Epstein Hi Paul-unfortunately, I never heard back from Jeffrey today regarding a call with you, Tazia and Vinet...I will follow up again with him tomorrow. Lesley This communication may contain confidential and/or privileged information. If you are not the i
EFTA01344701
k 02/27/2014 05.02 PM Subject: Jeffrey Epstein Hi Paul-unfortunately, I never heard back from Jeffrey today regarding a call with you, Tazia and Vinet...I will follow up again with him tomorrow. Lesley Th- is communication may contain confidential and/or privileged information. If you are not the
EFTA01344705
02/27/2014 05:02 PM Subject Jeffrey Epstein Hi Paul...unfortunately, I never heard back from Jeffrey today regarding a call with you, Tazia and Vinet...I will follow up again with him tomorrow. Lesley This communication may contain confidential and/or privileged information. If you are not the i
EFTA01344709
Hi Paul...did you ever hear from Jeffrey? Shall I ask him again re a conference call with you Tazia and Vinet? Lesley This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this co
EFTA01351302
27 Feb 2014 17:01:51 -0500 To: Paul Morris ‹ > Hi Paul...unfortunately, I never heard back from Jeffrey today regarding a call with you, Tazia and Vinet...I will follow up again with him tomorrow. Lesley EFTA01351302
EFTA01351309
: 02/27/2014 05:02 PM Subject: Jeffrey Epstein Hi Paul...unfortunately, I never heard back from Jeffrey today regarding a call with you, Tazia and Vinet...I will follow up again with him tomorrow. Lesley This communication may contain confidential and/or privileged information. If you are not the i
EFTA01351303
: 02/27/2014 05:02 PM Subject: Jeffrey Epstein Hi Paul...unfortunately, I never heard back from Jeffrey today regarding a call with you, Tazia and Vinet...I will follow up again with him tomorrow. Lesley This communication may contain confidential and/or privileged information. If you are not the i
EFTA01351316
To: Paul Morris Subject: Jeffrey Epstein Hi Paul...did you ever hear from Jeffrey? Shall I ask him again re a conference call with you Tazia and Vinet? Lesley This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this co
EFTA01351305
: 02/27/2014 05:02 PM Subject: Jeffrey Epstein Hi Paul...unfortunately, I never heard back from Jeffrey today regarding a call with you, Tazia and Vinet...I will follow up again with him tomorrow. EFTA01351305 Lesley This communication may contain confidential and/or privileged information. If yo
EFTA01351315
To: Paul Morris Subject: Jeffrey Epstein Hi Paul...did you ever hear from Jeffrey? Shall I ask him again re a conference call with you Tazia and Vinet? Lesley EFTA01351315
EFTA01351307
:02 PM Subject: Jeffrey Epstein EFTA01351307 Hi Paul...unfortunately, I never heard back from Jeffrey today regarding a call with you, Tazia and Vinet...I will follow up again with him tomorrow. Lesley This communication may contain confidential and/or privileged information. If you are not the i
EFTA01351312
:02 PM Subject: Jeffrey Epstein EFTA01351313 Hi Paul...unfortunately, I never heard back from Jeffrey today regarding a call with you, Tazia and Vinet...I will follow up again with him tomorrow. Lesley This communication may contain confidential and/or privileged information. If you are not the i
EFTA00373674
T To: Paul Morris Subject: Jeffrey Epstein Hi Paul.--did you ever hear from Jeffrey? Shall I ask him again re a conference call with you Tazia and Vinet? EFTA00373674 Lesley This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have r
EFTA00374044
Subject: Paul Morris, Tazia, Vinet Date: Thu, 27 Feb 2014 14:32:15 +0000 Paul Morris is asking if we could set up a time for you, Paul, Tazia and Vinet to catch up from Fridays meeting either sometime this afternoon or tomorrow morning...please advise. (Reminder: today you have the 1:30 STT Skype c
EFTA01467357
e: 02/27/2014 05:02 PM Subject: Jeffrey Epstein Hi Paul...unfortunately, I never heard back from Jeffrey today regarding a call with you, Tazia and Vinet...I will follow up again with him tomorrow. Lesley EFTA01467357
EFTA01467366
e: 02/27/2014 05:02 PM Subject: Jeffrey Epstein Hi Paul...unfortunately, I never heard back from Jeffrey today regarding a call with you, Tazia and Vinet...I will follow up again with him tomorrow. Lesley EFTA01467366

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

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

Vinit
OrganizationPerson name (Vinit), misclassified as organization
Jeffrey Epstein VI Foundation
OrganizationJeffrey Epstein VI Foundation, private foundation based in the US Virgin Islands used for Epstein philanthropy