4
Total Mentions
4
Documents
4
Connected Entities
Name reference in documents
EFTA01344673
_ From: Lesley Groff Sent: 01/06/2014 06:21 PM EST To: Paul Morris; Amanda Kirby Subject: Jeffrey Epstein wants to meet this week! Hi Paul and Amanda Jeffrey says he needs to meet with you and the team this week...might everyone be available on Friday Jan. 10th anytime in the early morning up to 3:30 stop
EFTA01344672
> • From: Lesley Groff > Sent: 01/06/2014 > To: Paul Morris; Amanda Kirby > Subject: Jeffrey Epstein wants to meet this week! > • Hi Paul and Amanda Jeffrey says he needs to meet with you and the team this week.might everyone be available on Friday Jan. 10th anytime in the early morning up to 3:30 stop t
EFTA01344671
ii From: Lesley Groff Sent: 01/06/2014 06:21 PM EST To: Paul Morris; Amanda Kirby subject: Jeffrey Epstein wants to meet this week! Hi Paul and Amanda Jeffrey says he needs to meet with you and the team this week might everyone be available on Friday Jan. 10th anytime in the early morning up to 3:30 stop t
EFTA01451083
riginal Mess From: Lesley Groff Sent: 01/06/2014 06. To: Paul Morris; Amanda Kirby Subject: Jeffrey Epstein wants to meet this week! Hi Paul and Amanda Jeffrey says he needs to meet with you and the team this week might everyone be available on Friday Jan. 10th anytime in the early morning up to 3:30 stop

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
Amanda Kirby
PersonDeutsche Bank Trust Company Americas employee who handled client services for Jeffrey Epstein's accounts in New York