10
Total Mentions
10
Documents
7
Connected Entities
Organization referenced in documents
EFTA01351134
24 PM, Paul Morris wrote: Classification: Public yes thanks, whatever is best for JE I should be able to make work Paul Morris Managing Director Deutsche Bank Asset a Wealth Management 345 Park Avenue, 27th Floor New York, NY 10154 Office: Cell: From: Lesley Groff < ISIMi > To: Paul Morris/db/dbcom8DBAMERICAS, Date: 02/21/201
EFTA01351139
have Todd M's contact info but if you see or talk with him i would like to with him about reinsurance, many thanks Paul Morris Managing Director Deutsche Bank Asset a Wealth Management 345 Park Avenue, 27th Floor New York, NY 10154 Office: Cell: From: Lesley Groff To: Paul Morris/db/dbcom6DBAMERICAS, Date: 03/06/2013 11:00 AM
EFTA01462312
effrey, are there materials on the restaurant folks that i can see? just let me know how best to fo llow-up for you Paul Morris Managing Director Deutsche Bank Asset a Wealth Management 345 Park Avenue, 27th Floor New York NY 10154 Office• Cell: EFTA01462312
EFTA01462318
in about LB, want to give you all options possible , will want to do call with my credit team as well at some point Paul Morris Managing Director Deutsche Bank Asset a Wealth Management 345 Park Avenue, 27th Floor New York, NY 10154 Office: Cell: EFTA01462318
EFTA01463056
pstein From: Paul Morris < Date: Wed, 23 Jan 2013 13:51:42 -0500 To: Classification: Public see you then, thanks Paul Morris Managing Director Deutsche Bank Asset a Wealth Management 345 Park Avenue, 27th Floor New York, NY 10154 Office: Cell: From: Lesley Groff ‹ > To: Paul Morris/db/dbcom@DBAMERICAS, Date: 01/23/2013 01:4
EFTA01463065
3 14:25:24 -0500 To: Classification: Public CHANGED FROM: Classification: For internal use only yes see you then Paul Morris Managing Director Deutsche Bank Asset a Wealth Management 345 Park Avenue, 27th Floor New York, NY 10154 Office: 212-454-0701 Cell: 917-971-2507 From: Lesley Groff < 1.1Mi l=> To: Paul Morris/db/dbtom@
EFTA01463070
Fri, 01 Mar 2013 08:45:20 -0500 To: jeevacationegmail.com Classification: For internal use only i'll look into it Paul Morris Managing Director Deutsche Bank Asset a Wealth Management 345 Park Avenue, 27th Floor New York, NY 10154 Of f Cell: From: Jeffrey Epstein <jeevacation8gmail.com> To: Paul Morris/db/dbcom8DBAMERICAS, Dat
EFTA01463066
effrey Epstein From: Paul Morris < Date: Thu, 21 Feb 2013 14:51:39 -0500 To: Classification: Public ok confirmed Paul Morris Managing Director Deutsche Bank Asset a Wealth Management 345 Park Avenue, 27th Floor New York, NY 10154 Office: Cell: From: Lesley Groff < ? To: Paul Morris/db/dbcom@DBAMERICAS, Date: 02/21/2013 02:2
EFTA01463071
genie brennan (sp?) From: Paul Morris < Date: Wed, 06 Mar 2013 11:21:29 -0500 To: Classification: Public thanks Paul Morris Managing Director Deutsche Bank Asset a Wealth Management 345 Park Avenue, 27th Floor New York, NY 10154 Office: Cell: From: Lesley Groff ‹ > To: Paul Morris/db/dbcom@DBAMERICAS, Date: 03/06/2013 11:0
EFTA01463078
have Todd M's contact info but if you see or talk with him i would like to with him about reinsurance, many thanks Paul Morris Managing Director Deutsche Bank Asset a Wealth Management 345 Park Avenue, 27th Floor New York, NY 10154 Office: Cell: From: Lesley Groff < IMIMi > To: Paul Morris/db/dbcom@DBAMERICAS, Date: 03/06/2013

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)

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

Madison
LocationCapital city of Wisconsin, United States
Jeanne Brennen
PersonPerson referenced in documents
ISIMI
OrganizationOrganization referenced in documents
Todd M's
PersonName reference in documents