4
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4
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Connected Entities
Organization referenced in documents
EFTA00382139
From: Jeffrey Epstein <[email protected]> To: Lesley Groff < Subject: Re: Lunch on Friday w/Paul Morris and DB Team at 11:45/12:00 Date: Mon, 30 Sep 2013 22:40:22 +0000 ok On Mon, Sep 30, 2013 at 3:43 PM, Lesley Groff < > wrote: Paul Morris and the DB Team can
EFTA00382432
From: Jeffrey Epstein <[email protected]> To: Lesley Groff Subject: Re: Paul Morris and DB Team meeting this Thrus/Friday? Date: Mon, 30 Sep 2013 14:36:13 +0000 Yes On Mon, Sep 30, 2013 at 10:35 AM, Lesley Groff < > wrote: We need to try an
EFTA00382481
From: Lesley Groff To: Jeffrey Epstein CC [email protected]> Subject: Lunch on Friday w/Paul Morris and DB Team at 11:45/12:00 Date: Mon, 30 Sep 2013 19:43:42 +0000 Paul Morris and the DB Team can do lunch on Friday Oct. 4th at 11:45/12:00 OK with you? EFTA
EFTA01471271
azia Smith Cc: Rich Kahn <. >; Paul Morris; Daniel Sabba; Vahe Stepanian Subject: Re: Intro to Daniel Sabba - Fantastic New Addition to Jeffrey's DB Team (CI HI Tazia...could we set up a call for tomorrow with Daniel and Rich? 3pm would work well on our side...please let me know. thanks, Lesley On O

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