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These are documents in the Justice Department release in which this name or term appears. They show where a term occurs — they are not, by themselves, proof of any claim, and many are routine mentions in bank statements or contact lists. All 1,089 documents naming this subject that appear in our index. Document types and name tags are assigned automatically from the text and will occasionally be wrong.
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Email Correspondence
Subject Doctor appt?
From Lesley Groff. to Ike Groff[ig@tourmalinellc.com]
Names: Lesley Groff
To: Ike Groff[ig@tourmalinellc.com] From: Lesley Groff Sent: Mon 6/22/2015 12:42:51 PM Subject: Re: Doctor appt? Ok. Keep an eye on it. I think
Email Correspondence
Subject Fwd: introduction
From Nowak, Martin. to Lesley Groff[lesley.jeeOgmailcomJ
Names: Epstein, Lesley Groff, Martin Nowak
To: Lesley Groff[lesley.jeeOgmailcomJ Fran: Jeffrey E. Sent Tue 6/23/2015 6:41:40 PM Subject Fwd: introduction ----- Forwarded messa e From: Nowak
Email Correspondence
Subject Peggy Siegal
From Jeffrey E. to Lesley Groff
Names: Epstein, Lesley Groff, Peggy Siegal
To: Lesley Groff From: Jeffrey E. Sent Wed 11/29/2017 7:55:39 PM Subject: Re: Peggy Siegal cant On Wed, Nov 29, 2017 at 2:53 PM, Lesley Groff wrot
Credit Card Statement
Subject Car for
From Jeffrey E. to Lesley Groff[
Names: Epstein, Lesley Groff
To: Lesley Groff[ From: Jeffrey E. Sent Fri 6/13/20t0 PM Subject: Re: Car for yes On Fri, Jun 13, 2014 at 11:48 AM, Lesley Groff <a- wrote: Unfort
Email Correspondence
Subject Jeffrey Epstein
From Lesley Groff I I
Names: Deutsche Bank, Epstein, Lesley Groff
From Lesley Groff SeM: 4 4 PM To: Subject: Re: Jeffrey Epstein great. see you then! On Apr 4, 2016, at 1:08 PM, wrote: Yes ---Original Message--- F
Email Correspondence
From Bebe Avdlu. to Lesley Groff!
Names: Darren Indyke, Lesley Groff
To: Lesley Groff! From: Bebe Avdlu Sent Mon 6/29/2015 4:21:13 PM Subject Im still coming at 2:00 right. The change of time was for Darren and Rich
Email Correspondence
Subject tempeh
From Bebe Avdiu. to Lesley Groff l
Names: Darren Indyke, Lesley Groff
To: Lesley Groff l From: Bebe Avdiu Sent: Wed 6/24/2015 4:21:53 PM Subject: tempeh https://www.google.com/#q=tempeh Bebe Avdiu Legal Assistant DAR
Email Correspondence
Subject Arda Beskaredes email address
From Bebe Avdiu. to Lesley Groff[
Names: Darren Indyke, Lesley Groff
To: Lesley Groff[ From: Bebe Avdiu Sent Fri 6/12/2015 4:13:42 PM Subject: Arda Beskaredes email address Bebe Avdiu Legal Assistant DARREN K INDYKE
Email Correspondence
Subject ICJ
From Lesley Groff. to Paul Morris
Names: Deutsche Bank, Lesley Groff
From: Lesley Groff Sent: 9/12/2014 12:02:39 PM To: Paul Morris Subject: Re: ICJ ah, ok...will they not be here week of 22nd? On Sep 12,2014,at 12:01
Email Correspondence
Subject Checking in
From Lesley Groff. to Paul Morris
Names: Deutsche Bank, Lesley Groff
From: Lesley Groff Sent: 8/8/201312: : To: Paul Morris Subject: Re: Checking in I think he is just focusing on other things right now... On Aug 8, 2
Deutsche Bank Wealth Management Record
Subject meeting with je [C)
From Lesley Groff. to Paul Morris
Names: Deutsche Bank, Lesley Groff
From: Lesley Groff Sent: 2/25/2014 11:22:38 AM To: Paul Morris Subject: Re: meeting with je [C) via phone? On Feb 25, 2014, at 11:17 AM, Paul Morris
Email Correspondence
Subject Jeffrey epstein [C]
From Lesley Groff. to Paul Morris
Names: Epstein, Lesley Groff
From: Lesley Groff Sent: 1/20/2015 7:43:22 PM To: Paul Morris Subject: Re: Jeffrey epstein [C] Awesome! Thank you sent from my iPhone > On Jan 20, 2
Wealth Management Record
Subject Paul Morris Meeting
From Lesley Groff. to Paul Morris
Names: Epstein, Lesley Groff
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 t
Deutsche Bank Wealth Management Record
Subject Jeffrey Epstein [C]
From Lesley Groff. to Paul Morris
Names: Deutsche Bank, Epstein, Leon Black, Lesley Groff
From: Lesley Groff Sent: 11/17/2015 3:27:21 PM To: Paul Morris Subject: Re: Jeffrey Epstein [C] great. appreciate it Pauli will be in touch on Nov 1
Email Correspondence
Subject Andrew Farkas
From Lesley Groff. to Jeffrey <jeevacation@gmail.com>
Names: Epstein, Lesley Groff
From: Lesley Groff To: Jeffrey <jeevacation@gmail.com> Subject: Re: Andrew Farkas Date: Tue, 05 Feb 2013 19:24:14 +0000 ok, so I will confirm breakf
Email Correspondence
Subject Meeting Monday ICI
From Lesley Groff. to Paul Morris
Names: Deutsche Bank, Lesley Groff
From: Lesley Groff Sent: 11/9/2014 4:38:22 PM To: Paul Morris Subject: Re: Meeting Monday ICI Super. Thanks Sent from my iPhone OnNov9,2014,at4:37PM
Email Correspondence
From Lesley Groff. to "jeffrey E." <jeevacation@gmail.com>
Names: Epstein, Lesley Groff
From: Lesley Groff To: "jeffrey E." <jeevacation@gmail.com> Subject: Re: Date: Tue, 24 Oct 2017 19:03:32 +0000 Wed. Oct 25 2017 NY Reminder: Marilyn
Deutsche Bank Wealth Management Record
Subject IC)
From Lesley Groff. to Paul Morris
Names: Deutsche Bank, Lesley Groff
From: Lesley Groff Sent: 3/2/2016 1:32:26 PM To: Paul Morris Subject: Re: IC) Hi Paul...Jeffrey is in fact here, but very booked up! He is asking if
Deutsche Bank Wealth Management Record
Subject Jeffrey Epstein [C)
From Lesley Groff. to Paul Morris
Names: Deutsche Bank, Epstein, Lesley Groff
From: Lesley Groff Sent: 8/15/2014 8:29:01 AM To: Paul Morris CC: Tazia Smith Subject: Re: Jeffrey Epstein [C) Ok sounds good. I will let Jeffrey kn
Deutsche Bank Wealth Management Record
Subject 2:30 at Apollo tomorrow! (not 3pm)[ C]
From Lesley Groff. to Paul Morris l
Names: Deutsche Bank, Leon Black, Lesley Groff
From: Lesley Groff Sent: 11/18/2015 3:29:41 PM To: Paul Morris l Subject: Re: 2:30 at Apollo tomorrow! (not 3pm)[ C] ok thanks on Nov 18, 2015, at 3
Email Correspondence
Subject Jeffrey Epstein
From Lesley Groff. to Amanda Kirby ; Paul Morris I I
Names: Epstein, Lesley Groff
From: Lesley Groff Send: 9/5/201310:37:19 AM To: Amanda Kirby ; Paul Morris I I Subject: Jeffrey Epstein HI Paul and Amanda...Jeffrey is asking if i
Email Correspondence
Subject [CI
From Lesley Groff. to Paul Morris
Names: Lesley Groff
From: Lesley Groff Sent: 3/2/2016 3:02:44 PM To: Paul Morris Subject: Re: [CI Jojo is on his way there now...he will be on 56th close to 5th Ave...h
Email Correspondence
Subject Meeting at JE's house today at 2pm-Can you Come?
From Lesley Groff. to Paul Morris
Names: Darren Indyke, Leon Black, Lesley Groff, Richard Kahn
From: Lesley Groff Sent: 4/28/2014 12:55:28 PM To: Paul Morris CC: Subject: Re: Meeting at JE's house today at 2pm-Can you Come? I see--well perhaps
Deutsche Bank Calendar Entry
Subject Jeffrey Epstein [CJ
From Lesley Groff 1. to Paul Morris
Names: Deutsche Bank, Epstein, Lesley Groff
From: Lesley Groff 1 Sent: 11/16/2015 3:04:16 PM To: Paul Morris Subject: Re: Jeffrey Epstein [CJ sounds good On Nov 16, 2015, at 3:03 PM, Paul Morr
Email Correspondence
Subject Checking in
From Lesley Groff a
Names: Deutsche Bank, Epstein, Lesley Groff
From: Lesley Groff a Sent: 4/25/2016 11:06:07 AM To: Subject: Re: Checking in Hi ....you are on the call list for today! We are making some calls no
Email Correspondence
Subject Paris to Baku, Azerbijan
From Lesley Groff. to Jeffrey Epstein
Names: Epstein, Lesley Groff
From: Lesley Groff To: Jeffrey Epstein Subject: Re: Paris to Baku, Azerbijan Date: Tue, 30 Aug 2011 18:44:02 +0000 i will ask Raghu if there are any
Email Correspondence
Subject Checking in
From Lesley Groff. to Paul Morris
Names: Deutsche Bank, Lesley Groff
From: Lesley Groff Sent: 8/8/2013 12:38:57 PM To: Paul Morris Subject: Re: Checking in nope...he is a bit MIA with me! I even reminded him this morn
Deutsche Bank Wealth Management Record
Subject Jeffrey Epstein
From Lesley Groff. to Paul Morris
Names: Deutsche Bank, Epstein, Lesley Groff
From: Lesley Groff Scot: 02/27/2014 06:02 PM EST To: Paul Morris Subject: Re: Jeffrey Epstein excellent! thank you so much for letting me know. On F
Email Correspondence
Subject Jeffrey Epstein
From Lesley Groff. to Paul Morris
Names: Deutsche Bank, Epstein, Lesley Groff
From: Lesley Groff Sent: 4/16/2013 1:08:25 PM To: Paul Morris Subject: Re: Jeffrey Epstein Yes, that is correct! On Apr 16, 2013, at 1:06 PM, Paul M
Deutsche Bank Calendar Entry
Subject Jeffrey Epstein [C]
From Lesley Groff. to Paul Morris
Names: Deutsche Bank, Epstein, Lesley Groff
From: Lesley Groff Sent: 11/16/2015 3:01:46 PM To: Paul Morris Subject: Re: Jeffrey Epstein [C] 3pm should be just fine! thanks on Nov 16, 2015, at
Email Correspondence
Subject Jeffrey epstein
From Lesley Groff. to Jeffrey Epstein <jeevacation@gmail.com>
Names: Epstein, Lesley Groff
From: Lesley Groff To: Jeffrey Epstein <jeevacation@gmail.com> Subject: Re: Jeffrey epstein Date: Wed, 20 Jul 2011 13:35:54 +0000 Will do Sent from
Email Correspondence
Subject Jeffrey Epstein IC]
From Lesley Groff. to Paul Morris
Names: Deutsche Bank, Epstein, Lesley Groff
From: Lesley Groff Sent: 1/14/2015 8:11:19 AM To: Paul Morris Subject: Re: Jeffrey Epstein IC] HI Paul Jeffrey says your boss alone is fine-..can yo
Deutsche Bank Calendar Entry
Subject Jeffrey Epstein [C]
From Lesley Groff. to Paul Morris
Names: Deutsche Bank, Epstein, Lesley Groff
From: Lesley Groff Sent: 11/16/2015 1:30:35 PM To: Paul Morris Subject: Re: Jeffrey Epstein [C] Paul, unfortunately we need to move your appointment
Deutsche Bank Calendar Entry
Subject Checking in
From Lesley Groff. to Paul Morris
Names: Deutsche Bank, Epstein, Lesley Groff
From: Lesley Groff Sent: 4/25/2016 11:38:23 MA To: Paul Morris Subject: Re: Checking in sure... let me get back to you! On Apr 25, 2016, at 11:29 AM
Deutsche Bank Wealth Management Record
Subject catch up
From Lesley Groff. to Paul Morris
Names: Deutsche Bank, Lesley Groff
From: Lesley Groff Sent: 2/3/2016 7:28:53 AM To: Paul Morris Subject: Re: catch up Hi Paul! I'm glad you are flexible because we need to move you! C
Deutsche Bank Wealth Management Record
Subject Can we schedule a few minutes to talk tomorrow?
From Lesley Groff I. to Paul Morris
Names: Deutsche Bank, Lesley Groff
From: Lesley Groff I Sent: 10/6/201512:49:52 PM To: Paul Morris Subject: Re: Can we schedule a few minutes to talk tomorrow? Great! confirmed...than
Email Correspondence
Subject Andrew Farkas
From Lesley Groff <MIMIlle. to Epstein Jeffrey <jeevacation@gmail.com>
Names: Epstein, Lesley Groff
From: Lesley Groff <MIMIlle To: Epstein Jeffrey <jeevacation@gmail.com> Subject: Andrew Farkas Date: Tue, 05 Feb 2013 19:20:09 +0000 Turns out Andre
Email Correspondence
Subject IC]
From Lesley Groff. to Paul Morris
Names: Lesley Groff
From: Lesley Groff Sent: 3/2/2016 3:21:12 PM To: Paul Morris Subject: Re: IC] Paul! Jeffrey is at the house already! Sore• and thanks for trying! On
Deutsche Bank Wealth Management Record
Subject Changing back to 3pm!!
From Lesley Groff. to Paul Morris
Names: Deutsche Bank, Leon Black, Lesley Groff
From: Lesley Groff Sent: 11/19/2015 7:53:07 AM To: Paul Morris Subject: Changing back to 3pm!! Paul, I am so sorry to be all over the place but we a
Calendar Entry
Subject Jeffrey Epstein
From Lesley Groff <Mla. to Brad Karp <
Names: Brad Karp, Epstein, Lesley Groff, Paul Weiss
From: Lesley Groff <Mla To: Brad Karp < Subject: Re: Jeffrey Epstein Date: Thu, 18 Oct 2018 13:22:21 +0000 Morning Brad! Jeffrey's schedule today ha
Email Correspondence
Subject Clean 8A and 11B today
From Tes. to Lesley Groff[ ]
Names: Lesley Groff
To: Lesley Groff[ ] From: Tes Sent Fri 6/26/2015 12:43:49 PM Subject: Re: Clean 8A and 11B today Not so much just socks and medicines but I guess
Deutsche Bank Calendar Entry
Subject Jeffrey is In Paris KJ
From Lesley Groff. to Paul Morri
Names: Deutsche Bank, Lesley Groff
From: Lesley Groff SeM: 2/14/2014 To: Paul Morri Subject: Re: Jeffrey is In Paris KJ ok, no worries...I will pass along, thanks On Feb 14, 2014, at
Deutsche Bank Wealth Management Record
Subject Meeting has changed to 2:30 w/Jeffrey [C)
From Lesley Groff. to Paul Morris
Names: Deutsche Bank, Lesley Groff, Richard Kahn
From: Lesley Groff Sent: 4/30/2014 10:46:42 AM To: Paul Morris Subject: Re: Meeting has changed to 2:30 w/Jeffrey [C) of course! sorry we were so al
Email Correspondence
Subject [External] Leon's timing?
From Lesley Groff. to Melanie Spinella >
Names: Lesley Groff
From: Lesley Groff To: Melanie Spinella ‹ > Subject: Re: [External] Leon's timing? Date: Wed, 17 Oct 2018 19:24:40 +0000 thanks > On Oct 17, 2018, a
Email Correspondence
Subject Paris to Baku, Azerbijan
From Lesley Groff. to Jeffrey Epstein
Names: Epstein, Lesley Groff
From: Lesley Groff To: Jeffrey Epstein Subject: Re: Paris to Baku, Azerbijan Date: Tue, 30 Aug 2011 18:54:32 +0000 There are no non-stop flights fro
Travel Itinerary
From Lesley Groff. to Lisa Emelia Svensson
Names: Epstein, Lesley Groff
From: Lesley Groff To: Lisa Emelia Svensson Subject: Re: Date: Thu, 25 Oct 2012 12:13:38 +0000 Terrific! Thanks Sent from my iPhone On Oct 25, 2012,
Deutsche Bank Wealth Management Record
Subject meeting with JE and team to review positions and 2014 plans [CI
From Lesley Groff. to Paul Morris
Names: Deutsche Bank, Lesley Groff
From: Lesley Groff Sent: 1/6/2014 2:10:13 PM To: Paul Morris CC: Amanda Kirby Subject: Re: meeting with JE and team to review positions and 2014 pla
Email Correspondence
Subject 2pm Jeffrey Epstein ICI III
From Lesley Groff I
Names: Deutsche Bank, Epstein, Lesley Groff
From: Lesley Groff I Sent: 2/3/2015 11:24:59 AM To: Subject: Re: 2pm Jeffrey Epstein ICI III Hi ...could you please come see Jeffrey at 1:45 instead
Calendar Entry
Subject Jeffrey Epstein
From Vanda Siposova. to Lesley Groff
Names: Epstein, Lesley Groff
To: Lesley Groff From: Vanda Siposova Sent Thur 11/30/2017 12:07:24 AM Subject: RE: Jeffrey Epstein Dear Lesley, as feared PGA is running a bit be
Email Correspondence
Subject Jeffrey Epstein [C]
From Lesley Groff. to Paul Morris
Names: Deutsche Bank, Epstein, Lesley Groff
From: Lesley Groff Sent: 1/12/201510:22:44 AM To: Paul Morris Subject: Re: Jeffrey Epstein [C] ok, great. 1 will let Jeffrey know you are in the off
Deutsche Bank Wealth Management Record
Subject catch up JE
From Lesley Groff I=OIMIIIMMIEP. to Paul Morris
Names: Deutsche Bank, Lesley Groff
From: Lesley Groff I=OIMIIIMMIEP Sent: 2/2/2016 12:16:27 PM To: Paul Morris Subject: Re: catch up JE super!! thank you! On Feb 2, 2016, at 12:04 PM,
Deutsche Bank Wealth Management Record
Subject Jeffrey Epstein IC]
From Lesley Groff. to Paul Morris
Names: Deutsche Bank, Epstein, Lesley Groff
From: Lesley Groff SeM: 1/1212015 10:42:59 AM To: Paul Morris Subject: Re: Jeffrey Epstein IC] Paul, I will try to have Jeffrey call you sometime be
Deutsche Bank Wealth Management Record
Subject Changing back to 3pm!!
From Lesley Groff. to Paul Morri
Names: Deutsche Bank, Leon Black, Lesley Groff
From: Lesley Groff Sent: 11/19/2015 8:01:28 AM To: Paul Morri Subject: Re: Changing back to 3pm!! Will do thx Sent from my iPhone On Nov 19, 2015, a
Email Correspondence
Subject Checking in
From Lesley Groff [mailto
Names: Deutsche Bank, Epstein, Lesley Groff
From: Lesley Groff [mailto Se • April 25, 201 11: To: Subject: Re: Checking in I i ....you are on the call list for today! We are making some calls
Email Correspondence
Subject Jeffrey Epstein [C]
From Lesley Groff. to Daniel Sabba
Names: Deutsche Bank, Epstein, Lesley Groff
From: Lesley Groff Sent: 9/1/2015 2:32:13 PM To: Daniel Sabba Subject: Re: Jeffrey Epstein [C] yes, I will hold for you! on sep 1, 201S, at 2:03 PM,
Email Correspondence
Subject Jeffrey Epstein [C]
From Lesley Groff. to Paul Morris
Names: Deutsche Bank, Epstein, Lesley Groff
From: Lesley Groff Sent: 1/13/2015 6:34:31 PM To: Paul Morris Subject: Re: Jeffrey Epstein [C] oh my! LA_I didn't realiztotmell let me know_Thanks_L
Email Correspondence
Subject Jeffrey Epstein ICI
From Lesley Groff
Names: Deutsche Bank, Epstein, Lesley Groff
From: Lesley Groff Sent: 3/18/2015 12:35:42 PM To: Subject: Re: Jeffrey Epstein ICI ok will try! sent from my iPhone > On Mar 18, 2015, at 12:34 PM,
Email Correspondence
Subject Jeffrey Epstein
From Lesley Groff. to Paul Morris
Names: Deutsche Bank, Epstein, Lesley Groff
From: Lesley Groff Sent: 1/22/2013 9:42:39 AM To: Paul Morris Subject: Re: Jeffrey Epstein great. thank you for your understanding.. On Jan 22, 2013
Email Correspondence
Subject Paul Morris Meeting
From Lesley Groff. to Jeffrey Epstein
Names: Epstein, Lesley Groff
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 fo
Email Correspondence
Subject Jeffrey Epstein Wants to meet this week!
From Lesley Groff. to Paul Morris
Names: Deutsche Bank, Epstein, Lesley Groff
From: Lesley Groff Sent: 1/6/2014 6:51:11 PM To: Paul Morris CC: Amanda Kirby Subject: Re: Jeffrey Epstein Wants to meet this week! Great sent from
Email Correspondence
Subject People for you to see
From Lesley Groff. to Jeffrey Epstein
Names: Epstein, Lesley Groff
From: Lesley Groff To: Jeffrey Epstein Subject: Re: People for you to see: Date: Mon, 11 Jul 2011 14:24:31 +0000 Karen says she has left 4 messages
Email Correspondence
Subject Jeffrey Epstein [C]
From Lesley Groff. to Paul Morris [paul.morris@db.com]
Names: Deutsche Bank, Epstein, Lesley Groff
From: Lesley Groff Sent: 8/15/2014 9:55:53 PM To: Paul Morris [paul.morris@db.com] Subject: Re: Jeffrey Epstein [C] super. Thanks. You too sent from
Email Correspondence
Subject Schedule
From Lesley Groff. to Jeffrey Epstein <jeevacation@gmail.com>
Names: Epstein, Lesley Groff
From: Lesley Groff To: Jeffrey Epstein <jeevacation@gmail.com> Subject: Re: Schedule Date: Fri, 21 Feb 2014 12:56:38 +0000 2:00 for Tazia? Sent from
Deutsche Bank Wealth Management Record
Subject Jeffrey Epstein June 3?
From Lesley Groff. to Paul Morris
Names: Deutsche Bank, Epstein, Lesley Groff
From: Lesley Groff Sent: 5/27/2015 5:07:21 PM To: Paul Morris Subject: Re: Jeffrey Epstein June 3? ok good to know. AM may be better. will get back
Email Correspondence
Subject JE meeting with Todd Stevens week of Jan. 30th? [C]
From Lesley Groff. to Stewart 0ldfield
Names: Lesley Groff, Richard Kahn
From: Lesley Groff Sent: 1/30/2017 9:40:53 AM To: Stewart 0ldfield Subject: Re: JE meeting with Todd Stevens week of Jan. 30th? [C] ...let me check
Wealth Management Record
Subject Meeting with Paul Morris on Friday, September 6
From Lesley Groff. to Amanda Kirby I
Names: Lesley Groff
From: Lesley Groff Sent: 8/27/2013 10:04:52 AM To: Amanda Kirby I Subject: Re: Meeting with Paul Morris on Friday, September 6 super thanks. On Aug
Deutsche Bank Wealth Management Record
From Lesley Groff
Names: Deutsche Bank, Lesley Groff
From: Lesley Groff Sent: lin 2015 2:43:56 PM To: Subject: Re: RE: Sounds good! Sent from my iPhone On Dec 18, 2015, at 2:28 PM, > wrote: Classificat
Deutsche Bank Wealth Management Record
Subject Jeffrey Epstein
From Lesley Groff. to Paul Morris
Names: Deutsche Bank, Epstein, Lesley Groff
From: Lesley Groff Sent: 9/18/2015 11.23.59 AM To: Paul Morris Subject: Re: Jeffrey Epstein Let' s do 3:30 today what number should Jeffrey reach yo
Deutsche Bank Wealth Management Record
Subject Jeffrey Epstein
From Lesley Groff. to Paul Morris
Names: Deutsche Bank, Epstein, Lesley Groff
From: Lesley Groff Sent: 2/27/2014 6:02:38 PM To: Paul Morris Subject: Re: Jeffrey Epstein excellent! thank you so much for letting me know. On Feb
Email Correspondence
Subject Jeffrey Epstein [C]
From Lesley Groff. to Daniel Sabba
Names: Deutsche Bank, Epstein, Lesley Groff
From: Lesley Groff Sent: 3/18/2015 9:46:09 AM To: Daniel Sabba Subject: Re:Jeffrey Epstein [C] yes, let me get back to you. On Mar 18, 2015, at 9:03
Deutsche Bank Wealth Management Record
Subject Jeffrey Epstein June 3?
From Lesley Groff. to Paul Morris
Names: Deutsche Bank, Epstein, Lesley Groff
From: Lesley Groff Sent: 5/28/2015 1:12:10 PM To: Paul Morris Subject: Re: Jeffrey Epstein June 3? Paul, lets keep the 4pm next wed. I will reconfir
Email Correspondence
Subject Fwd
From Lesley Groff. to Darren Indyke
Names: Darren Indyke, Lesley Groff
From: Lesley Groff To: Darren Indyke Subject: Fwd: Date: Wed, 24 Oct 2012 19:34:36 +0000 Attachments: [Untitled].pdf Begin forwarded message: From:
Email Correspondence
Subject Jeffrey Ep
From Lesley Groff. to Daniel Sabba
Names: Deutsche Bank, Epstein, Lesley Groff
From: Lesley Groff Sent: 3/19/2015 10. • To: Daniel Sabba Subject: Re: Jeffrey Ep no need...but thanks...pencil this in please...1 still need to con
Deutsche Bank Wealth Management Record
Subject Jeffrey Epstein IC]
From Lesley Groff. to Paul Morris
Names: Deutsche Bank, Epstein, Lesley Groff
From: Lesley Groff SeM: 7/29/201410:31:27 AM To: Paul Morris Subject: Re: Jeffrey Epstein IC] ok, very good. will let you know. thanks OnJul29,2014,
Email Correspondence
Subject Rescheduled: Call with JE (Jun 5 12:00 PM EDT in Dial In
From Lesley Groff. to Paul Mon
Names: Deutsche Bank, Lesley Groff
From: Lesley Groff Sent: 6/5/2014 9:51:40 AM To: Paul Mon:. Subject: Re: Rescheduled: Call with JE (Jun 5 12:00 PM EDT in Dial In: thank you! On Jun
Email Correspondence
Subject Jeffrey Epstein [C]
From Lesley Groff [I. to Daniel Sabba
Names: Deutsche Bank, Epstein, Lesley Groff
From: Lesley Groff [I Sent: 3/19/2015 10:12:52 AM To: Daniel Sabba Subject: Re: Jeffrey Epstein [C] would 11am work for you on Fri. march 27th? /s t
Deutsche Bank Wealth Management Record
Subject je in nyc (CI
From Lesley Groff. to Paul Morris
Names: Deutsche Bank, Lesley Groff
From: Lesley Groff Sent: 3/10/2014 5:26:55 PM To: Paul Morris Subject: Re: je in nyc (CI paul...JetTrey replied with "maybe Thursday" ...can you con
Deutsche Bank Wealth Management Record
Subject Call with je tomorrow (Cl
From Lesley Groff. to Paul Morris
Names: Deutsche Bank, Lesley Groff
From: Lesley Groff Sent: 6/4/201410:04:02 AM To: Paul Morris CC: Tazia Smith ; Vinit Sahni ; Nav Gupta I ; Vahe Stepanian Subject: Re: Call with je
Deutsche Bank Wealth Management Record
Subject catch up JE
From Lesley Groff. to Paul Morris
Names: Deutsche Bank, Lesley Groff
From: Lesley Groff Sent: 2/4/201611 To: Paul Morris Subject: Re: catch up JE HI Paul! We are still good for 6pm here at the house! thanks, Lesley On
Travel Itinerary
Subject Jeffrey Epstein
From Lesley Groff. to Amanda Kirby I
Names: Epstein, Lesley Groff
From: Lesley Groff Sent: 1/8/2014 10:06:35 AM To: Amanda Kirby I Subject: Re: Jeffrey Epstein ok, thanks On Jan 8, 2014, at 9:52 AM, Amanda Kirby wr
Email Correspondence
Subject Jeffrey Epstein [CJ
From Lesley Groff. to Daniel Sabba
Names: Deutsche Bank, Epstein, Lesley Groff
From: Lesley Groff Sent: 3/6/2015 8:25:02 AM To: Daniel Sabba Subject: Re: Jeffrey Epstein [CJ ok, great. I will remind him now! on Mar 6, 2015, at
Email Correspondence
Subject Checking in
From Lesley Groff. to Paul Morris
Names: Lesley Groff
From: Lesley Groff Sent: 8/8/2013 1:36:15 PM To: Paul Morris Subject: Re: Checking in will do! On Aug 8, 2013, at 1:35 PM, Paul Morris wrote: Classi
Email Correspondence
Subject Jeffrey Epstein
From Lesley Groff. to Paul Morris
Names: Deutsche Bank, Epstein, Lesley Groff
From: Lesley Groff Sent: 11/16/2015 10:49:52 AM To: Paul Morris Subject: Re: Jeffrey Epstein 6pm on Thursday? On Nov 16, 2015, at 9:52 AM, Paul Morr
Email Correspondence
Subject Meeting with Jeffrey -- Week of October 8
From lesley Groff ]. to Amanda Kirby
Names: Deutsche Bank, Lesley Groff
From: lesley Groff ] Sent: 9/24/2013 11:00:36 AM To: Amanda Kirby Subject: Re: Meeting with Jeffrey -- Week of October 8 terrific. thanks On Sep 24,
Deutsche Bank Wealth Management Record
Subject Jeffrey Epstein
From Lesley Groff. to Paul Morris I I
Names: Deutsche Bank, Epstein, Lesley Groff
From: Lesley Groff SeM: 1/16/2013 311.1 To: Paul Morris I I Subject: Re: Jeffrey Epstein excellent. thanks On Jan 16, 2013, at 2:58 PM, Paul Morris
Email Correspondence
Subject Jeffrey Epstein [C]
From Lesley Groff. to Paul Morri
Names: Deutsche Bank, Epstein, Lesley Groff
From: Lesley Groff Sent: 8/15/2014 i. = To: Paul Morri Subject: Re: Jeffrey Epstein [C] Jeffrey will call you at 2pm on cell. Thx sent from my iPhon
Email Correspondence
Subject Jeffrey Epstein IC]
From Lesley Groff
Names: Deutsche Bank, Epstein, Lesley Groff
From: Lesley Groff SeM: 8/31/2015 3:03:28 PM To: Subject: Re: Jeffrey Epstein IC] will do..thanks On Aug 31, 2015, at 2:57 PM, > wrote: > classifica
Deutsche Bank Calendar Entry
Subject Meeting kiti er 8
From Lesley Groff. to Amanda Kirb
Names: Deutsche Bank, Lesley Groff
From: Lesley Groff Sent: 9/27/2013 11:04:09 Am To: Amanda Kirb Subject: Re: Meeting kiti er 8 Amanda, we can tentatively hold this date/time...but J
Deutsche Bank Calendar Entry
Subject Jeffrey Epstein [CI
From Lesley Groff. to Paul Morris
Names: Deutsche Bank, Epstein, Lesley Groff
From: Lesley Groff Sent: 12/13/2013 3:11:47 PM To: Paul Morris Subject: Re: Jeffrey Epstein [CI wed. at 5pm would work...or later...and Friday morni
Deutsche Bank Wealth Management Record
Subject Jeffrey Epstein
From Lesley Groff. to Paul Morris
Names: Deutsche Bank, Epstein, Lesley Groff
From: Lesley Groff Sent: 10/22/2013 8:07:03 AM To: Paul Morris CC: Amanda Kirby Subject: Jeffrey Epstein Morning paul. Reconfirming you and your tea
Email Correspondence
From Jeffrey E. to Lesley Groff l
Names: Epstein, Lesley Groff
To: Lesley Groff l From: Jeffrey E. Sent Wed 6/24/2015 3:49:05 PM Subject: Re: giver her an envelope with one thousand euros to give to aureilia O
Deutsche Bank Wealth Management Record
Subject catch up JE
From Lesley Groff. to Paul Morris
Names: Deutsche Bank, Lesley Groff
From: Lesley Groff Sent: 2/3/2016 ail ms To: Paul Morris Subject: Re: catch up JE Tomorrow 6pm sounds great. thanks On Feb 3, 2016, at 8:03 AM, Paul
Deutsche Bank Wealth Management Record
Subject Jeffrey Epstein
From Lesley Groff. to Paul Morris. oitionoia iota AM
Names: Deutsche Bank, Epstein, Lesley Groff
From: Lesley Groff UM: 1/10/2013 10:36:26 AM To: Paul Morris Subject: Re: Jeffrey Epstein super. We will see you then, thanks! On Jan 10, 2013, at 1
Calendar Entry
Subject Meeting wi ber 8
From Lesley Groff. to Amanda Kirby
Names: Lesley Groff
From: Lesley Groff Sent: 9/27/2013 10:17:19 AM To: Amanda Kirby Subject: Re: Meeting wi ber 8 totally fine! thanks for understanding that things cha
Email Correspondence
Subject Jeffrey Epstein [C]
From Lesley Groff. to Daniel Sabba
Names: Deutsche Bank, Epstein, Lesley Groff
From: Lesley Groff Sent: 3/9/2015 2:01:57 PM To: Daniel Sabba Subject: Re: Jeffrey Epstein [C] He may not be there I would try his cell sent from my
Deutsche Bank Wealth Management Record
Subject Jeffrey Epstein
From Lesley Groff
Names: Deutsche Bank, Epstein, Lesley Groff
From: Lesley Groff Sent: 6/25/2013 3:18:07 PM To. Paul Morris Subject: Re: Jeffrey Epstein ah! thank you so much for letting me know! On Jun 25, 201
Email Correspondence
Subject Jeffrey Epstein
From Lesley Groff
Names: Deutsche Bank, Epstein, Lesley Groff
From: Lesley Groff Sent: 4 4i2S0716S l i To: Subject: Re: Jeffrey Epstein Let's get you in the morning . if we have to push, then we know we have 5:
Calendar Entry
Subject Jeffrey Epstein
From Lesley Groff. to Brad Karp
Names: Brad Karp, Epstein, Lesley Groff, Paul Weiss
From: Lesley Groff To: Brad Karp Subject: Re: Jeffrey Epstein Date: Thu, 18 Oct 2018 13:35:19 +0000 oh my!! ok...sending my best!! On Oct 18, 2018,
Email Correspondence
Subject Jeffrey Epstein [C]
From Lesley Groff. to Daniel Sabba
Names: Deutsche Bank, Epstein, Lesley Groff
From: Lesley Groff Sent: 9/1/2015 1:3111 To: Daniel Sabba Subject: Re: Jeffrey Epstein [C] Thanks (and I meant sometime from 12:30 on!) sent from my
Email Correspondence
From Lesley Groff. to Jeffrey Epstein <jeevacation@gmail.com>
Names: Epstein, Lesley Groff
From: Lesley Groff To: Jeffrey Epstein <jeevacation@gmail.com> Subject: Date: Wed, 19 Feb 2014 00:54:13 +0000 says she has something very important
Deutsche Bank Wealth Management Record
Subject 2:30 at Apollo tomorrow! (not 3pm)( C)
From Lesley Groff. to Paul Morris
Names: Deutsche Bank, Leon Black, Lesley Groff
From: Lesley Groff Sent: 11/18/2015 3:18:21 PM To: Paul Morris Subject: Re: 2:30 at Apollo tomorrow! (not 3pm)( C) yes, Melanie spinella in Leon Bla
Email Correspondence
Subject Meeting with Jeffrey -- Week of October 8
From Lesley Groff. to Amanda Kirby
Names: Deutsche Bank, Lesley Groff
From: Lesley Groff Sent: 9/27/2013 11:12:54 AM To: Amanda Kirby Subject: Re: Meeting with Jeffrey -- Week of October 8 ok, sound good. talk to you n
Deutsche Bank Wealth Management Record
Subject Jeffrey Epstein IC]
From Lesley Groff. to Paul Morris
Names: Deutsche Bank, Epstein, Lesley Groff
From: Lesley Groff Sent: 2/4/2014 5:iiiiiii To: Paul Morris Subject: Re: Jeffrey Epstein IC] Great Sent from my iPhone On Feb 4, 2014, at 4:49 PM, P
Email Correspondence
Subject 2pm Jeffrey Epstein [C1
From Lesley Groff. to Daniel Sabba
Names: Deutsche Bank, Epstein, Lesley Groff
From: Lesley Groff Sent: 2/3/2035 10:25:17 AM To: Daniel Sabba Subject: Re: 2pm Jeffrey Epstein [C1 Hi Daniel...reconfirming we will see you at 2pm
Travel Itinerary
From Lesley Groff <1. to Lisa Emelia Svensson ..tj
Names: Epstein, Lesley Groff
From: Lesley Groff <1 To: Lisa Emelia Svensson ..tj Subject: Re: Date: Thu, 25 Oct 2012 12:01:22 +0000 Good morning lisa! Jeffrey says 4pm at nation
Deutsche Bank Wealth Management Record
From Lesley Groff. to Paul Morris
Names: Deutsche Bank, Lesley Groff
From: Lesley Groff Sent: 1/27/20141:29:11 PM To: Paul Morris Subject: Re: je [C] Fji Paul. .doing well...hope you are also....I will speak to Jeffre
Email Correspondence
Subject Call today with Jeffrey Epstein?
From Lesley Groff
Names: Deutsche Bank, Epstein, Lesley Groff
From: Lesley Groff Sent: 3/4/2016 9:34:38 AM To: Subject: Re: Call today with Jeffrey Epstein? Sure. 1pm. Should he call you in the office? Sent fro
Deutsche Bank Wealth Management Record
Subject Jeffrey Epstein IC]
From Lesley Groff. to Paul Morris
Names: Deutsche Bank, Epstein, Lesley Groff
From: Lesley Groff Sent: 2/28/2014 8:39:58 AM To: Paul Morris Subject: Re: Jeffrey Epstein IC] Paul, Jeffrey says no to 10am but maybe this afternoo
Email Correspondence
Subject Jeffrey Epstein
From Lesley Groff. to Amanda Kirby I
Names: Deutsche Bank, Epstein, Lesley Groff
From: Lesley Groff Sent: 1/20/2015 411.1 To: Amanda Kirby I Subject: Re: Jeffrey Epstein much appreciated! On Jan 20, 2015, at 4:33 PM, Amanda Kirby
Email Correspondence
Subject Meeting with Jeffrey -- Change in Schedulel
From Lesley Groff. to Amanda Kirby
Names: Deutsche Bank, Lesley Groff
From: Lesley Groff Sent: 9/30/2013 3:55:45 PM To: Amanda Kirby Subject: Re: Meeting with Jeffrey -- Change in Schedulel That should work! Pencil it
Deutsche Bank Wealth Management Record
Subject Jeffrey Epstein IC]
From Lesley Groff. to Paul Morris
Names: Deutsche Bank, Epstein, Lesley Groff
From: Lesley Groff Sent: 2/28/2014 6:07:59 PM To: Paul Morris Subject: Re: Jeffrey Epstein IC] Will do Sent from my iPhone On Feb 28, 2014, at 5:13
Deutsche Bank Calendar Entry
Subject Meeting with Jeffrey -- Week of October 8
From Lesley Groff. to Amanda Kirby
Names: Deutsche Bank, Lesley Groff
From: Lesley Groff Sent: 9/27/2013 10:51.1 To: Amanda Kirby Subject: Re: Meeting with Jeffrey -- Week of October 8 let me check.. On Sep 27, 2013, a
Deutsche Bank Wealth Management Record
Subject Call with je tomorrow ICI
From Lesley Groff. to Paul Morris
Names: Deutsche Bank, Lesley Groff
From: Lesley Groff SeM: 6/4/2014 9:40:20 AM To: Paul Morris CC: Tazia Smith nit Sahni Nay Gupta Vahe Stepanian Subject: Re: Call with je tomorrow IC
Email Correspondence
Subject Nutcracker Tickets for
From Lesley Groff. to Jefffrey Epstein. Friday, Decem er 1 , 1
Names: Epstein, Lesley Groff
From: Lesley Groff Sent: Friday, Decem er 1 , 1 : To: Jefffrey Epstein Subject: Nutcracker Tickets for is asking if I can purchase her and tickets t
Deutsche Bank Wealth Management Record
Subject Jeffrey Epstein
From Lesley Groff. to Paul Morris ICI
Names: Deutsche Bank, Epstein, Lesley Groff
From: Lesley Groff Sent: 9/10/2013 2:36:52 PM To: Paul Morris ICI Subject: Re: Jeffrey Epstein oh good! appreciate you letting me know .1 can mark i
Deutsche Bank Wealth Management Record
Subject IC)
From Lesley Groff. to Paul Morris
Names: Deutsche Bank, Lesley Groff
From: Lesley Groff Sent: 6/23/2014 To: Paul Morris Subject: Re: IC) Paul. All is good. Let me tell him you are asking and see what we can do! On Jun
Email Correspondence
Subject Meeting with Jeffrey -- Change in Schedule)
From Lesley Groff II. to Amanda Kirby
Names: Deutsche Bank, Lesley Groff
From: Lesley Groff II Sent: 10/2/2013 1:13:26 PM To: Amanda Kirby Subject: Re: Meeting with Jeffrey -- Change in Schedule) ok, super... if you need
Email Correspondence
Subject Jeffrey Epstein [C]
From Lesley Groff
Names: Deutsche Bank, Epstein, Lesley Groff
From: Lesley Groff SeM: 3/4/2015 3:27:31 PM To: Subject: Re: Jeffrey Epstein [C] Great. Thx sent from my iPhone > on mar 4, 2015, at 3:21 PM, > wrot
Email Correspondence
Subject Jeffrey Epstein
From Lesley Groff. to Amanda Kirby
Names: Epstein, Lesley Groff
From: Lesley Groff Sent: 9/5/2013 10:50:52 AM To: Amanda Kirby Subject: Re: Jeffrey Epstein great. thanks On Sep 5, 2013, at 10:47 AM, Amanda Kirby
Deutsche Bank Wealth Management Record
Subject pin nyc (C)
From Lesley Groff <losloy.ieeitOomail corn>
Names: Deutsche Bank, Lesley Groff
From. Lesley Groff •t > To. Paul MorrisAlbrdbcorr€DBAMERICAS. Date: 03/11/2014 12:55PM Subiect: Re: pin nyc (C) Paul!! As it turns out...Jeffrey wil
Email Correspondence
Subject Schedule
From Lesley Groff <a. to Jeffrey Epstein <jeevacation@gmail.com>
Names: Epstein, Leon Black, Lesley Groff, Richard Kahn
From: Lesley Groff <a To: Jeffrey Epstein <jeevacation@gmail.com> Cc: L n fontanilla Jo.° Fontanilla Subject: Schedule Date: Thu, 20 Feb 2014 21:52:
Deutsche Bank Wealth Management Record
From Lesley Groff. to Tula Smi
Names: Deutsche Bank, Lesley Groff
From: Lesley Groff SeM: 3/5/2014 9 To: Tula Smi CC: Paul Morn Vahe Stepanian Subject: Re: Will find ou! Sent from my iPhone On Mar 5, 2014, at 8:52
Deutsche Bank Wealth Management Record
Subject checking in [C)
From Lesley Groff. to Paul Morris
Names: Deutsche Bank, Lesley Groff
From: Lesley Groff Sent: 10/29/201412:18:36 PM To: Paul Morris Subject: Re: checking in [C) Paul, looks like Jeffrey will be around Mon. Nov. 10th,
Deutsche Bank Wealth Management Record
Subject catch up w/ je [CI
From Lesley Groff. to Paul Morris
Names: Deutsche Bank, Lesley Groff
From: Lesley Groff Sent: 3/20/2015 2:08:33 PM To: Paul Morris Subject: Re: catch up w/ je [CI I will let him know! thanks Paul (you are all over the
Email Correspondence
From lawrence delson. to Lesley Groff l
Names: Lesley Groff
To: Lesley Groff l From: lawrence delson Sent: Wed 6/10/2015 1:00:39 PM Subject: Re: Thanks, Lesley Larry Delson International, Inc. P.O. BOX 3776
Deutsche Bank Calendar Entry
Subject Meeting wi ry n i chedulel
From Lesley Groff. to Amanda Kirby l l
Names: Deutsche Bank, Lesley Groff
From: Lesley Groff Sent: 9/30/2013 5:33:43 PM To: Amanda Kirby l l Subject: Re: Meeting wi ry — n i chedulel Great!! Thx Sent from my iPhone On Sep
Deutsche Bank Wealth Management Record
From Lesley Groff. to Paul Morris
Names: Deutsche Bank, Lesley Groff
From: Lesley Groff Sent: 3/31/2014 2:03:38 PM To: Paul Morris Subject: Re: le [C] HI Paul...will try to find out! On Mar 31, 2014, at 1:22 PM, Paul
Email Correspondence
Subject Logan McClure
From Lesley Groff. to Jeffrey Epstein
Names: Epstein, Lesley Groff
From: Lesley Groff To: Jeffrey Epstein Subject: Logan McClure Date: Mon, 11 Jul 2011 15:12:17 +0000 Logan McClure is in Scotland for the Global Conf
Email Correspondence
Subject Jeffrey Epstein
From Lesley Groff. to Paul Morris
Names: Deutsche Bank, Epstein, Lesley Groff
From: Lesley Groff Sent: 4/16/2013 12:57:50 PM To: Paul Morris Subject: Re: Jeffrey Epstein terrific. I will confirm with Jeffrey. on Apr 16, 2013,
Email Correspondence
Subject Jeffrey epstein
From Lesley Groff <MIMIlle. to Donna Air czEIMI >
Names: Epstein, Lesley Groff
From: Lesley Groff <MIMIlle To: Donna Air czEIMI > Subject: Re: Jeffrey epstein Date: Wed, 20 Jul 2011 13:38:56 +0000 Donna , would Sunday work by a
Deutsche Bank Calendar Entry
Subject Checking in
From Lesley Groff. to Paul Morris. Monday, April 2
Names: Deutsche Bank, Epstein, Lesley Groff
From: Lesley Groff Sent: Monday, April 2 , To: Paul Morris Subject: Re: Checking in sure...let me get back to you! On A r 25 2016 at 11:29 AM, Paul
Email Correspondence
Subject Max Kohlenberg
From Lesley Groff. to Jefffrey Epstein
Names: Epstein, Lesley Groff, Richard Kahn
From: Lesley Groff Sent: Thursday, September 7, 2017 2:28 PM To: Jefffrey Epstein Subject: Max Kohlenberg Max Kohlenberg returned my call. He apolog
Deutsche Bank Wealth Management Record
Subject Jeffrey?.? [C]
From Lesley Groff. to Paul Morris
Names: Deutsche Bank, Lesley Groff
From: Lesley Groff Sent: 4/2/2014 3:11:58 PM To: Paul Morris Subject: Re: Jeffrey?.? [C] YAE! On Apr 2, 2014, at 3:10 PM, Paul Morris < wrote: Class
Email Correspondence
From lawrence delson. to Lesley Groff l
Names: Lesley Groff
To: Lesley Groff l From: lawrence delson Sent: Thur 6/25/2015 12:04:59 PM Subject: Re: Yes I did, Lesley. Thanks. Also, purely for social purposes
Deutsche Bank Wealth Management Record
Subject hello IC
From Lesley Groff. to Paul Morris
Names: Deutsche Bank, Lesley Groff
From: Lesley Groff Sent: 9/5/2014 11:46:38 AM To: Paul Morris Subject: Re: hello IC Paul.. Jeffrey will be in Ny on Tuesday Sept. 9th... (Had a supe
Deutsche Bank Wealth Management Record
Subject Jeffrey Epstein [C]
From Lesley Groff. to Paul Morns
Names: Deutsche Bank, Epstein, Lesley Groff
From: Lesley Groff Sent: 2/28/2014 9:21:03 AM To: Paul Morns Subject: Re: Jeffrey Epstein [C] ok, let me know...thanks On Feb 28, 2014, at 9:19 AM,
Email Correspondence
Subject Meeting with Jeffrey -- Change in Schedule!
From Lesley Groff [. to Amanda Kirby
Names: Deutsche Bank, Lesley Groff
From: Lesley Groff [ Sent: 10/2/2013 12:17:02 PM To: Amanda Kirby CC: Harry Seller I. [h Subject: Re: Meeting with Jeffrey -- Change in Schedule! Hi
Deutsche Bank Wealth Management Record
Subject catch up JE
From Lesley Groff. to Paul Morris
Names: Deutsche Bank, Lesley Groff
From: Lesley Groff Sent: 2/2/2016 11:21:51 AM To: Paul Morris Subject: Re: catch up JE Hi Paul...might you be available to come see Jeffrey tomorrow
Deutsche Bank Calendar Entry
Subject Checking in
From Lesley Groff
Names: Deutsche Bank, Lesley Groff
From: Lesley Groff Sent: 4 252016 12:01:05 PM To: Subject: Re: Checking in What is best for you .? morning or after the close? either works for Jeff
Deutsche Bank Wealth Management Record
Subject je in nyc [CJ
From Lesley Groff. to Paul Morris
Names: Deutsche Bank, Lesley Groff
From: Lesley Groff Sent: 3/10/2014 4:14:49 PM To: Paul Morris Subject: Re: je in nyc [CJ Hi Paul...1 will get back to you. On Mar 10, 2014, at 3:02
Deutsche Bank Wealth Management Record
Subject IC)
From Lesley Groff. to Paul Morris
Names: Deutsche Bank, Lesley Groff
From: Lesley Groff Sent: 10/24/2014 4:37:15 PM To: Paul Morris Subject: Re: IC) ok...he must have been good with speaking with Daniel... you have a
Email Correspondence
Subject Jeffrey Epstein IC)
From Lesley Groff I. to Paul Morris
Names: Epstein, Lesley Groff
From: Lesley Groff I Sent: 1/12/201510:47:16 AM To: Paul Morris Subject: Re: Jeffrey Epstein IC) ok, good deal. I will let him know that as well. On
Email Correspondence
Subject Meeting wit e rey -- ange in c edule!
From Lesley Groff I. to Amanda Kirby I
Names: Deutsche Bank, Lesley Groff
From: Lesley Groff I Sent: 10/3/2013 3:1111 To: Amanda Kirby I Subject: Re: Meeting wit e rey -- ange in c edule! Excellent!! Mx!' Sent from my iPho
Email Correspondence
Subject Shadow Mtn Lodge
From Lesley Groff. to Jefffrey Epstein
Names: Epstein, Lesley Groff
From: Lesley Groff Sent: Wednesday, December 28, 2016 4:29 PM To: Jefffrey Epstein Subject: Shadow Mtn Lodge The man needs to call me back from Shad
Deutsche Bank Wealth Management Record
Subject checking in [C)
From Lesley Groff. to Paul Morris
Names: Deutsche Bank, Lesley Groff
From: Lesley Groff Sent: 10/28/2014 10:56:35 AM To: Paul Morris Subject: Re: checking in [C) HI Paul... He is not...and I don't foresee him coming t
Email Correspondence
Subject Jeffrey Epstein
From Lesley Groff. to Paul Morris
Names: Deutsche Bank, Epstein, Lesley Groff
From: Lesley Groff Sent: 4/6/2016 7:32:59 AM To: Paul Morris Subject: Re:Jeffrey Epstein Super Sent from my iPhone On Apr 6, 2016, at 6:39 AM, Paul
Email Correspondence
Subject Jeffrey epstein
From Lesley Groff. to Donna Air czEIMI >
Names: Epstein, Lesley Groff
From: Lesley Groff To: Donna Air czEIMI > Subject: Re: Jeffrey epstein Date: Wed, 20 Jul 2011 13:28:44 +0000 Oh my Donna. Ok, thanks so much for let
Email Correspondence
Subject Leon black
From Lesley Groff. to Jeffrey Epstein <jeevacation@gmail.com>
Names: Epstein, Leon Black, Lesley Groff
From: Lesley Groff To: Jeffrey Epstein <jeevacation@gmail.com> Subject: Re: Leon black Date: Wed, 20 Jul 2011 14:50:34 +0000 Ok thanks Sent from my
Email Correspondence
Subject Jeffrey Epstein
From Lesley Groff <a. to Thomas Turrin czal >
Names: Epstein, Lesley Groff
From: Lesley Groff <a To: Thomas Turrin czal > Cc: Richard Joslin aa, Amy Li Subject: Re: Jeffrey Epstein Date: Mon, 05 May 2014 15:57:21 +0000 Trem
Email Correspondence
From Lesley Groff. to "jeffrey E." <jeevacation@grnail.com>
Names: Epstein, Lesley Groff
From: Lesley Groff To: "jeffrey E." <jeevacation@grnail.com> Subject: Date: Tue, 24 Oct 2017 18:57:51 +0000 can do either tonight at l0pm or tomorro
Deutsche Bank Wealth Management Record
Subject genie brennan (sp?)
From Lesley Groff. to Paul Morris
Names: Deutsche Bank, Lesley Groff
From: Lesley Groff Sent: 3/6/2013 11:00:44 AM To: Paul Morris Subject: Re: genie brennan (sp?) Jeanne Brennen On Mar 6, 2013, at 10:54 AM, Paul Morr
Email Correspondence
Subject Jeffrey Epstein
From Lesley Groff I. to ArnandaKirby[IIIIIIIIIIIIIIIIIII1
Names: Epstein, Lesley Groff
From: Lesley Groff I Sent: 9/5/2013 10:58:22 AM To: ArnandaKirby[IIIIIIIIIIIIIIIIIII1 Subject: Re: Jeffrey Epstein WOW! Tremendous...thank you so ve
Email Correspondence
From Lesley Groff <1. to Jeffrey Epstein <jeevacation@gmail.com>
Names: Epstein, Lesley Groff
From: Lesley Groff <1 To: Jeffrey Epstein <jeevacation@gmail.com> Subject: Re: Date: Mon, 11 Jul 2011 14:10:52 +0000 will do On Jul 11, 2011, at 8:4
Email Correspondence
Subject Meet with le
From Lesley Groff. to Paul More
Names: Deutsche Bank, Lesley Groff
From: Lesley Groff Sent: 9/15/2015 10:28:50 AM To: Paul More Subject: Re: Meet with le sure no problem! I will let him know...are you in the office
Email Correspondence
Subject Fwd: Tickets to Woody's show/Jeffrey Epstein
From Lesley Groff. to From: Lesley Groff
Names: Epstein, Lesley Groff
To: From: Lesley Groff Sent: Thur 3/13/2014 9:49:11 PM Subject: Fwd: Tickets to Woody's show/Jeffrey Epstein Sent from my iPhonc Begin forwarded messa
Email Correspondence
Subject Hello
From Lesley Groff. to Paul Morris
Names: Deutsche Bank, Lesley Groff
From: Lesley Groff Sent: 5/9/2016 9:5 • To: Paul Morris Subject: Re: Hello cello Paul. Jeffrey can take a call after noon today is best when you hav
Deutsche Bank Wealth Management Record
Subject catch up JE
From Lesley Groff. to Paul Morris
Names: Deutsche Bank, Lesley Groff
From: Lesley Groff Sent: 2/2/2016 10:45:31 AM To: Paul Morris Subject: Re: catch up JE Hi there. Let me get back to you. Sent from my iPhone On Feb
Deutsche Bank Wealth Management Record
Subject IC)
From Lesley Groff jjjjjjjjjjjjli. to Paul Morris
Names: Deutsche Bank, Lesley Groff
From: Lesley Groff jjjjjjjjjjjjli Sent: 3/2/2016 7:31:17 AM To: Paul Morris Subject: Re: IC) Hi Paul. Morning! Were you hoping to see Jeffrey or jus
Email Correspondence
Subject Fwd: Jeffrey epstein
From Lesley Groff. to Jefffrey Epstein <jeevacation®gmail.com>
Names: Epstein, Lesley Groff
From: Lesley Groff To: Jefffrey Epstein <jeevacation®gmail.com> Subject: Fwd: Jeffrey epstein Date: Wed, 20 Jul 2011 13:26:07 +0000 FYI Sent from my
Email Correspondence
From Lesley Groff. to Karyna Shuliak <=a
Names: Karyna Shuliak, Lesley Groff
From: Lesley Groff To: Karyna Shuliak <=a Subject: Re: 10F Date: Wed, 17 Oct 2018 18:07:00 +0000 great! > On Oct 17, 2018, at 1:52 PM, Karyna Shulia
Deutsche Bank Wealth Management Record
Subject meeting with je [CI
From Lesley Groff. to Paul Morr'
Names: Deutsche Bank, Lesley Groff
From: Lesley Groff Sent: 2/25/2014 11:15:44 AM To: Paul Morr' Subject: Re: meeting with je [CI around March 11 On Feb 25, 2014, at 10:56 AM, Paul Mo
Deutsche Bank Wealth Management Record
Subject Jeffrey Epstein
From Lesley Groff. to Paul Morris
Names: Deutsche Bank, Epstein, Lesley Groff
From: Lesley Groff Sent: 1/16/2013 311.1 To: Paul Morris Subject: Re: Jeffrey Epstein ok, lets do that...thanks so much On Jan 16, 2013, at 3:28 PM,
Email Correspondence
Subject IC)
From Lesley Groff. to Paul Morris
Names: Deutsche Bank, Lesley Groff
From: Lesley Groff SeM: 4/23/2014 7:33:39 AM To: Paul Morris Subject: Re: IC) Sure! I will let Jeffrey know Sent from my iPhone On Apr 22, 2014, at
Deutsche Bank Calendar Entry
Subject Checking in
From Lesley Groff
Names: Deutsche Bank, Lesley Groff
From: Lesley Groff Sent: 4/25/2016 12:08:57 PM To: Subject: Re: Checking in ok, lets do 9am please WEd... On Apr 25, 2016, at 12:03 PMe wrote: Class
Email Correspondence
Subject Tickets to Purchased
From Lesley Groff. to Jefffre Epstein
Names: Epstein, Lesley Groff
From: Lesley Groff Sent: Wednesday, Februa 28 20184:11 PM To: Jefffre Epstein; Cc: Carl T Subject: Tickets to Purchased I purchased the tickets for
Email Correspondence
Subject le [CI
From Lesley Groff. to Paul Morris
Names: Deutsche Bank, Lesley Groff
From: Lesley Groff Sent: 3/20/2014 6:58:17 PM To: Paul Morris Subject: Re:le [CI Yes. In not surprised I will remind him! Sent from my iPhone On Mar
Email Correspondence
Subject Haircut is now 1pm
From Lesley Groff <. to Epstein Jeffre
Names: Epstein, Lesley Groff
From: Lesley Groff < Sent: Wednesday, September 4, 2013 1:54 PM To: Epstein Jeffre Cc: Jojo fontanilla; Lyn & Jojo fontanilla; Rich Barnett; Bella K
Email Correspondence
From Lesley Groff. to Melanie Spinella
Names: Leon Black, Lesley Groff
From: Lesley Groff To: Melanie Spinella Subject: Re: Date: Wed, 17 Oct 2018 19:50:58 +0000 thank you! On Oct 17, 2018, at 3:50 PM, Melanie Spinella
Deutsche Bank Wealth Management Record
From Lesley Groff. to Tazia Smith
Names: Deutsche Bank, Lesley Groff
From: Lesley Groff Sent: 3/5/2014 12:33:55 PM To: Tazia Smith CC: Paul Morris Subject: Re: [I] You're welcome Sent from my iPhone On Mar 5, 2014, at
Email Correspondence
From Lesley Groff. to Paul Morris
Names: Deutsche Bank, Lesley Groff
From: Lesley Groff SeM: 9/12/201411:49:31 AM To: Paul Morris Subject: Re:[ C] Hi Paul...Jeffrey will not be in town next week...he will be in NY the
Email Correspondence
Subject Antonio Damasio
From Lesley Groff <. to Epstein Jeffrey
Names: Epstein, Lesley Groff
From: Lesley Groff < Sent: Thursday, February 28, 2013 6:03 PM To: Epstein Jeffrey Cc: Lyn & Jojo fontanilla; Jojo fontanilla; Rich Barnett Subject:
Email Correspondence
From Lesley Groff. to Melanie Spinella
Names: Leon Black, Lesley Groff
From: Lesley Groff To: Melanie Spinella Subject: Re: Date: Wed, 20 Jul 2011 14:51:07 +0000 Melanie. he is not around but says he will give leon a ca
Deutsche Bank Wealth Management Record
Subject Checking
From Lesley Groff [. to Paul Morris [Fla
Names: Deutsche Bank, Lesley Groff
F—rom: Lesley Groff S Sent: 4/25/2016 12:13:22 PM To: Paul Morris [Fla Subject: Re: Checking thanks...see you then On Apr 25, 2016, at 12:11 PM, Paul
Email Correspondence
Subject Jeffrey in NYC?
From Vincenzo lozzo. to Lesley Groff ]
Names: Lesley Groff
To: Lesley Groff ] From: Vincenzo lozzo Sent: Thur 7/2/2015 10:26:27 AM Subject: Re: Jeffrey in NYC? Hello Lesley, I just wanted to circle back on
Email Correspondence
Subject Call with
From Lesley Groff ]. to Paul Morris
Names: Deutsche Bank, Lesley Groff
From: Lesley Groff ]- Sent: 7/18/201310:04:20 AM To: Paul Morris Subject: Re: Call with ok, got it. thanks On Jul 18, 2013, at 10:00 AM, Paul Morris
Email Correspondence
Subject recd her package!
From Lesley Groff. to Jefffre Epstein
Names: Epstein, Lesley Groff
From: Lesley Groff Sent: Friday, December 16, 2016 11:25 AM To: Jefffre Epstein Subject: recd her package! Lesley, Just letting you know that I have
Email Correspondence
Subject l e
From Lesley Groff. to Paul More
Names: Deutsche Bank, Lesley Groff
From: Lesley Groff Sent: 7/10/2015 3:22:57 PM To: Paul More Subject: Re:l e Hi PaUl...try anytime today! He should be available now in fact on Jul 1
Email Correspondence
Subject Reminder. Should we look into tickets for Valdson and his son to come to NY early
From Lesley Groff. to Jefffrey Epstein
Names: Epstein, Lesley Groff
From: Lesley Groff Sent: Wednesday, December 21, 2016 11:57 AM To: Jefffrey Epstein Subject: Reminder. Should we look into tickets for Valdson and h
Email Correspondence
Subject has a close friend from LA who is coming to stay with her =or 3 nights..she wants to make sure this is ok...if
From Lesley Groff <lesleyoe@gmail.com>. to Jefffrey Epstein
Names: Epstein, Lesley Groff
From: Lesley Groff <lesleyoe@gmail.com> Sent: Monday, June 10, 2013 7:36 PM To: Jefffrey Epstein Subject: has a close friend from LA who is coming t
Email Correspondence
From Lesley Groff <Igroff@dkipllc.com>. to jeffrey epstein
Names: Epstein, Lesley Groff
From: Lesley Groff <Igroff@dkipllc.com> Sent: Tuesday, January 18, 2011 6:43 PM To: jeffrey epstein Subject: RE: Will do Original Message From: jeff
Email Correspondence
Subject Vera Wang
From Lesley Groff. to Cc: Epstein Jeffrey
Names: Epstein, Lesley Groff
From: Lesley Groff Sent: 19, 2013 4:18 PM To: Cc: Epstein Jeffrey Subject: Vera Wang Unfortunately, Vera is not available to meet up at the dress st
Email Correspondence
From Lesley Groff. to Paul Morris
Names: Deutsche Bank, Lesley Groff
From: Lesley Groff Sent: 10/20/2015 7:13:17 PM To: Paul Morris Subject: Re: He is not. should be around early or mid November. sent from my iPhone >
Email Correspondence
Subject Woody & Soon-Yi dinner
From Lesley Groff. to Jefffre E stein
Names: Lesley Groff
From: Lesley Groff Sent: Tuesday, October 11, 2011 2:36 PM To: Jefffre E stein Cc: lyn Fontanilla;■ Bamett, Richard; lyn; Jojo fontanilla Subject: W
Email Correspondence
From Lesley Groff. to Paul Morris
Names: Deutsche Bank, Lesley Groff
From: Lesley Groff Sent: 10/20/2015 8:36:48 PM To: Paul Morris Subject: Re: Paul, Jeffrey says to check back early November! thanks, Lesley on oct 2
Calendar Entry
Subject Tom Pritzker
From Lesley Groff. to Jefffrey Epstein
Names: Epstein, Lesley Groff, Tom Pritzker
From: Lesley Groff Sent: Thursday, May 19, 2016 12:22 PM To: Jefffrey Epstein Subject: Tom Pritzker Do you want Tom Pritzker to arrive at 6pm or 7pm
Calendar Entry
Subject Please advise...below =rom
From Lesley Groff <. to Jeffrey Epstein CC
Names: Epstein, Lesley Groff
From: Lesley Groff < Sent: Tuesday, December 27, 2011 6:19 PM To: Jeffrey Epstein CC Subject: Please advise...below =rom I =eed your help again. Bec
Flight Record
Subject N212JE has departed TIST/STT for KPBI
From alerts@flightaware.com on behalf of "FlightAware Alerts" <al. to Lesley Groff ]
Names: Lesley Groff
To: Lesley Groff ] From: alerts@flightaware.com on behalf of "FlightAware Alerts" <alerts@flightaware.com> Sent: Fri 6/26/2015 12:54:31 PM Subject
Calendar Entry
Subject Fwd: Reminder: Remind remind Darren draft of form 13 is due today July 21 @ Wed Jul 20
From Lesley Groff. to "wlndyke Darren K."
Names: Lesley Groff
From: Lesley Groff To: "wlndyke Darren K." Subject: Fwd: Reminder: Remind remind Darren draft of form 13 is due today July 21 @ Wed Jul 20 9:30am -
Email Correspondence
From Lesley Groff
Names: Epstein, Lesley Groff, Martin Nowak
From: Lesley Groff Sent Wed 6/26/2013 5:21:42 PM Subject Re: Jeffrey Epstein tremendous. Appreciate it! As Martin's Institute, 1 Brattle Square, Sui
Calendar Entry
Subject Reminder: reminder. to arrive today around 3:30 depar... @ Mon May 28
From Google Calendar. to Lesley Groff[
Names: Lesley Groff
To: Lesley Groff[ From: Google Calendar Sent: Mon 5/28/2012 10:19:50 AM Subject: Reminder: reminder. to arrive today around 3:30 depar... @ Mon Ma
Deutsche Bank Wealth Management Record
Subject IC]
From Lesley Groff. to Amanda Kirby [ l
Names: Deutsche Bank, Lesley Groff, Richard Kahn
From: Lesley Groff Sent: 8/26/2014 1.1. To: Amanda Kirby [ l CC: Rich Kahn [IMINIMINIMMII Arthur Tendler la] Subject: Re: IC] sounds good thanks On
Flight Record
Subject N212JE has departed KTEB for KBQK
From alerts@flight f "FlightAware Alerts" <alerts@flightaware.com. to Lesley Groff"NM
Names: Lesley Groff
To: Lesley Groff"NM From: alerts@flight f "FlightAware Alerts" <alerts@flightaware.com> Sent: Thur 6/18/2015 9:08:26 PM Subject: N212JE has depart
Email Correspondence
Subject Amy Dempsey is off the phone and available!
From Lesley Groff. to Jefffrey Epstein
Names: Epstein, Lesley Groff
From: Lesley Groff Sent: Tuesday, January 10, 2017 8:43 PM To: Jefffrey Epstein Subject: Amy Dempsey is off the phone and available! Amy Dempsey is
Email Correspondence
Subject Dr. Bard
From Lesley Groff. to Jeffrey Epstein CC
Names: Epstein, Lesley Groff
From: Lesley Groff Sent: Thursday, August 28, 2014 7:28 PM To: Jeffrey Epstein CC Cc: Janusz Banasiak Subject: Dr. Bard Dr. Bard has confirmed he wi
Email Correspondence
Subject Reminder. Darren in FL (back in office Mon. Aug. 10th)
From Lesley Groff. to Jeffrey Epstein. Thursday, August
Names: Epstein, Lesley Groff
From: Lesley Groff Sent: Thursday, August , : To: Jeffrey Epstein Subject: Reminder. Darren in FL (back in office Mon. Aug. 10th) Reminder: Darren i
Email Correspondence
Subject Joe Pagano
From Lesley Groff. to Jefffrey Epstein
Names: Epstein, Lesley Groff
From: Lesley Groff Sent: Tuesday, December 20, 2016 8:16 PM To: Jefffrey Epstein Subject: Joe Pagano P oking to speak with you. He said he would try
Email Correspondence
Subject 10B shower
From Merwin. to Lesley Groff[
Names: Lesley Groff
To: Lesley Groff[ Cc: : L n fontanilla 1; From: Merwin Sent: Thur 11/6/2014 6:48:48 PM Subject: Re: 10B shower Ok I will Thanks Merwin Dela Cruz 2
Email Correspondence
Subject Reminder Waheed Paris march 22
From Lesley Groff. to Sib
Names: Lesley Groff
From: Lesley Groff Sent: Friday, March 15, 2013 11:02 AM To: Sib Cc: Subject: Reminder Waheed Paris march 22 Reminder Waheed paris march 22 Sent fro
Email Correspondence
Subject would you like to see Wandi?
From Lesley Groff <. to Jefffrey Epstein
Names: Epstein, Lesley Groff
From: Lesley Groff < Sent: Friday, December 16, 2016 7:12 PM To: Jefffrey Epstein Subject: would you like to see Wandi? Would you like Wandi to come
Email Correspondence
Subject Simona
From Lesley Groff <. to Jefffre E stein
Names: Lesley Groff
From: Lesley Groff < Sent: Monday, August 8, 2011 3:51 PM To: Jefffre E stein Cc: Subject: Simona Simona has seen Bella! She is very appreciative. <
Email Correspondence
Subject Yoni Koren
From Yoni. to Fran: Lesley Groff
Names: Lesley Groff
• To: Fran: Lesley Groff Sent Sat 4/9/2016 12:51:41 PM Subject Re: Need an Sheet, blanket, pillow for apt 7J M, can you please help and get extra bedd
Email Correspondence
Subject Reminder Monday is Columbus Day. Office and STC closed
From Lesley Groff. to Jefffrey Epstein
Names: Epstein, Lesley Groff
From: Lesley Groff Sent: Saturday, October 6, 2018 1:32 PM To: Jefffrey Epstein Subject: Reminder Monday is Columbus Day. Office and STC closed Remi
Email Correspondence
Subject Snacks at noon with Maxim and his mom?
Names: Epstein, Lesley Groff
To: Cc: Fran: Lesley Groff Sent Tue 5/3012017 12:05:38 PM Subject Re: Snacks at noon with Maxim and his mom? Thank you! Sent from my iPhone On May 30,
Email Correspondence
Subject Fwd: Thursday tickets for JE
From Lesley Groff. to Jeffrey Epstein CC
Names: Epstein, Lesley Groff
From: Lesley Groff Sent: Monday, September 30, 2013 6:25 PM To: Jeffrey Epstein CC Subject: Fwd: Thursday tickets for JE FYI! Begin =orwarded messag
Deutsche Bank Wealth Management Record
Subject Jeffrey Epstein
From Lesley Groff. to Paul Morris
Names: Deutsche Bank, Epstein, Lesley Groff
IIIII From: Lesley Groff Sent: 9/10/2013 To: Paul Morris Subject: Re: Jeffrey Epstein I can ask! On Sep 10, 2013, at 1:07 PM, Paul Morris wrote: Class
Email Correspondence
Subject Joshua Cooper Ramo
From Lesley Groff <. to Jefffrey Epstein
Names: Epstein, Lesley Groff
From: Lesley Groff < Sent: Monday, July 15, 2013 7:44 PM To: Jefffrey Epstein Cc: Lynn Fontanilla; Lynn and Jojo; Subject: Joshua Cooper Ramo SUNDAY
Email Correspondence
From Lesley Groff
Names: Epstein, Lesley Groff
CMc:: From: Lesley Groff Sent Thur 4/21/2011 6:13:54 PM Subject Re: Commissioner appt change great. I will confirm On Apr 21, 2011, at 2:12 PM, Jeffre
Email Correspondence
Subject iPhones ?
From Lesley Groff. to Rich Kahn
Names: Epstein, Lesley Groff, Richard Kahn
To: Rich Kahn From: Lesley Groff Sent Mon 11/27/2017 2:58:43 PM Subject: Re: iPhones ? is here...she is telling me he gave only 2 phones away and only
Email Correspondence
Subject Jeffrey Epstein May 2!
From Lesley Groff cz >. to "Dr. George Church" <a
Names: Epstein, Lesley Groff
From: Lesley Groff cz > To: "Dr. George Church" <a Subject: Re: Jeffrey Epstein May 2! Date: Fri, 20 Apr 2018 21:07:15 +0000 As the date approaches
Email Correspondence
Subject Fwd: screenings this week. Andres send all invites to Jeffrey asap
From Lesley Groff <. to Jefffrey Epstein <jeevacation@gmail.com>
Names: Epstein, Lesley Groff, Peggy Siegal
From: Lesley Groff < To: Jefffrey Epstein <jeevacation@gmail.com> Subject: Fwd: screenings this week. Andres send all invites to Jeffrey asap Date:
Email Correspondence
Subject Reschedule conference
From Lesley Groff. to Cc: Hope a
Names: Lesley Groff
To: Cc: Hope a From: Lesley Groff Sent Tue 1/29/2013 2:11:40 PM Subject Re: Reschedule conference Jeffrey has a call at I lam already. Could we do 11:
Email Correspondence
From Lesley Groff e >. to Paul Morris e >
Names: Deutsche Bank, Lesley Groff
Subject: Re: Je From: Lesley Groff e > Date: Mon, 13 Jul 2015 11:56:03 -0400 To: Paul Morris e > ok, I will remind him...I will be on holiday startin
Email Correspondence
Subject FYI Jeffrey's tentative plans
From Louella Rab. to Lesley Groff'
Names: Lesley Groff
To: Lesley Groff' From: Louella Rab Sent: Thur 6/11/2015 3:00:15 PM Subject: Re: FYI Jeffrey's tentative plans Thanks for update Lesley ,getting h
Email Correspondence
Subject Jeffrey Epstein
From Groff cMIElla. to Tetje Rod-Larsen ala
Names: Epstein, Lesley Groff
From: Groff cMIElla To: Tetje Rod-Larsen ala Cc: Tetje Rod-Larsen Subject: Jeffrey Epstein Date: Wed, 25 Oct 2017 18:04:47 +0000 HI Terje...J
Deutsche Bank Wealth Management Record
From Lesley Groff. to Amanda Kirb
Names: Deutsche Bank, Epstein, Lesley Groff, Richard Kahn
Subject: Re: [C] From: Lesley Groff Date: Tue, 26 Aug 2 To: Amanda Kirb Cc: Rich Kahn < Arthur Tendler sounds good thanks On Aug 26, 2014, at 12:42 PM
Deutsche Bank Wealth Management Record
From Lesley Groff >. to Paul Morris <a>
Names: Deutsche Bank, Lesley Groff
Subject: Re: [C] From: Lesley Groff ‹ > Date: Wed, 02 Mar 2016 15:02:44 -0500 To: Paul Morris <a> Jojo is on his way there now_he will be on 56th clos
Deutsche Bank Wealth Management Record
From Lesley Groff >. to Paul Morris >
Names: Deutsche Bank, Lesley Groff
Subject: Re: [C] From: Lesley Groff > Date: Wed, 02 Mar 2016 13:32:26 -0500 To: Paul Morris ‹ > Hi Paul_Jeffrey is in fact here, but very booked up! H
Email Correspondence
Subject Dinner tonight...tomorrow
From Ike Groff. to Lesley Groffl ]
Names: Lesley Groff
To: Lesley Groffl ] From: Ike Groff Sent Fri 6/26/2015 12:49:14 PM Subject: RE: Dinner tonight...tomorrow Home sounds great. I want to go kick and thr
HBRK Notary Certification
Subject Proof of Loss & Policyholder Release Forms - Jeffrey Epstein - Hurricane Damage to Fine Art
From Richard Kahn. to Lesley Groff el
Names: Darren Indyke, Epstein, Lesley Groff, Richard Kahn
From: Richard Kahn To: Lesley Groff el Cc: Darren Indyke Subject: Re: Proof of Loss & Policyholder Release Forms - Jeffrey Epstein - Hurricane Damage
Calendar Entry
Subject Please DO Move Bed to 8A
From Lesley Groff. to Karyna Shuliak. Octob
Names: Karyna Shuliak, Lesley Groff
To: Karyna Shuliak From: Lesley Groff Sent Fri 10/31/2014 1:22:16 AM Subject: Re: Please DO Move Bed to 8A Ok thx Sent from my iPhone On Oct 30, 2014,
Email Correspondence
Subject Darren not here
From Lesley Groff. to Bebe Avdiu
Names: Darren Indyke, Lesley Groff
To: Bebe Avdiu From: Lesley Groff Sent Fri 6/19/2015 6:51:48 PM Subject: Re: Darren not here... ok On Jun 19, 2015, at 2:50 PM, Bebe Avdiu wrote: Lesl
Email Correspondence
From Lesley Groff <MIMIII >. to Bella Klein
Names: Lesley Groff
From: Lesley Groff <MIMIII > To: Bella Klein Subject: Re: Date: Mon, 11 Jul 2011 14:28:08 +0000 sure...I just don't know when i will have something
Deutsche Bank Wealth Management Record
From Lesley Groff >. to Paul Morris >
Names: Deutsche Bank, Lesley Groff
Subject: Re: RE: From: Lesley Groff ‹ > Date: Fri, 18 Dec 2015 14:43:56 -0500 To: Paul Morris ‹ > Sounds good! Sent from my iPhone On Dec 18, 2015, at
Deutsche Bank Wealth Management Record
From Lesley Groff. to Paul Morris >
Names: Deutsche Bank, Lesley Groff
Subject: Re: Je [C] From: Lesley Groff Date: Mon, 31 Mar 2014 14:03:38 -0400 To: Paul Morris ‹ > HI Paul_will try to find out! On Mar 31, 2014, at 1:2
Calendar Entry
Subject Jeffrey Epstein
From "Karp, Brad S". to Lesley Groff a
Names: Brad Karp, Epstein, Lesley Groff, Paul Weiss
From: "Karp, Brad S" To: Lesley Groff a Subject: Re: Jeffrey Epstein Date: Thu, 18 Oct 2018 13:33:40 +0000 Thanks, Lesley. About to go "under" for a m
Email Correspondence
Subject Steven Pinker trying to reach S. Hawking
From Lesley Groff. to IMMIayahoo com)
Names: Epstein, Lesley Groff
To: IMMIayahoo com) From: Lesley Groff Sent Tue 6/23/2015 5:56:56 PM Subject: Re: Steven Pinker trying to reach S. Hawking Great. Thx Sent from my iPh
Email Correspondence
Subject GETTING MARRIED!
From Lesley Groff. to I I
Names: Lesley Groff
To: I I From: Lesley Groff Sent: Thur 2/7/2013 7:12:37 PM Subject: Re: GETTING MARRIED! ...Sept. 17, of 2013, right? On Feb 7, 2013, at 1:58 PM, wrote
Email Correspondence
Subject Nathan in town next week
From Natalie French. to Natalie French
Names: Lesley Groff
To: Natalie French Fran: Lesley Groff Sent Thur 6/18/2015 9:02:39 PM Subject Re: Nathan in town next week Ok thx! Sent from my iPhone On Jun 18, 2015,
Credit Card Statement
Subject Urgent guest change request
From Lesley Groff. to TLS ARM GroupI
Names: Epstein, Lesley Groff
To: TLS ARM GroupI From: Lesley Groff Sent: Fri 6/5/2015 2:33:09 PM Subject: Re: Urgent guest change request great..thank you...will keep fingers cros
Deutsche Bank Wealth Management Record
From Lesley Groff. to Paul Morris <
Names: Deutsche Bank, Lesley Groff
Subject: Re: RE: From: Lesley Groff Date: Thu, 22 Oct 2015 10:32:39 -0400 To: Paul Morris < Hmmm, maybe. His schedule is changing let me tell him and
Email Correspondence
Subject Email me beer list 00
From Ike Groff. to Lesley Grofff ]
Names: Lesley Groff
To: Lesley Grofff ] From: Ike Groff Sent Thur 6/25/2015 1:34:46 PM Subject RE: Email me beer list 4 18 packs of but platinum one cold and the rest war
Deutsche Bank Wealth Management Record
Subject Jeffrey
From Lesley Groff <. to Paul Morris <=
Names: Deutsche Bank, Epstein, Lesley Groff
Subject: Re: Jeffrey From: Lesley Groff < Date: Wed, 16 Jan 20 To: Paul Morris <= ok, thanks On Jan 16, 2013, at 3:32 PM, Paul Morris wrote: Classific
Email Correspondence
From Lesley Groff >. to Paul Morris >
Names: Deutsche Bank, Lesley Groff
Subject: Re: Je From: Lesley Groff ‹ > Date: Fri, 10 Jul 2015 16:15:15 -0400 To: Paul Morris ‹ > sounds good! On Jul 10, 2015, at 4:08 PM, Paul Morris
Email Correspondence
Subject Today
From Lesley Groff. to Ike Groffill
Names: Lesley Groff
To: Ike Groffill From: Lesley Groff Sent Fri 3/10/2017 2:32:47 PM Subject: Re: Today Good Sent from my iPhone > On Mar 10, 2017, at 9:20 AM, Ike Groff
Email Correspondence
Subject 'Itzhak Perlman & Evgeny Kissirr ****NEW WILL CALL CONFORMATION,
From Lesley Groff. to Bella Klein
Names: Lesley Groff
To: Bella Klein From: Lesley Groff Sent Wed 5/8/2019 7:29:28 PM Subject: Re: 'Itzhak Perlman & Evgeny Kissirr ****NEW WILL CALL CONFORMATION,— Yes. Th
Email Correspondence
Subject Schedule
From Lesley Groff <a. to Jeffrey Epstein <jeevacation@gmail.com>
Names: Epstein, Lesley Groff
From: Lesley Groff <a To: Jeffrey Epstein <jeevacation@gmail.com> Cc: L n fontanilla Jo.° Fontanilla Subject: Schedule Date: Fri, 21 Feb 2014 12:52:
Email Correspondence
From Lesley Groff <MIEll >. to Jefffrey Epstein
Names: Darren Indyke, Epstein, Leon Black, Lesley Groff, Richard Kahn
From: Lesley Groff <MIEll > To: Jefffrey Epstein Cc: Lynn Fontanilla L nn and Jo.° Richard Barnett Subject: Date: Wed, 29 May 2013 20:09:03 +0000 ha
Email Correspondence
From Lesley Groff
Names: Lesley Groff
To: Cc: From: Lesley Groff Sent Tue 5/29/2012 5:57:54 PM Subject Re: :) help with a new printer... tremendous. I will order this LipLWhen it arrives,
Email Correspondence
Subject snap power
From Ike Groff. to Lesley Groffl ]
Names: Lesley Groff
To: Lesley Groffl ] From: Ike Groff Sent Mon 6/15/2015 12:44:47 PM Subject: RE: snap power It is cool but not sure why we need it, we have tons of out
Email Correspondence
Subject Jeffrey Epstein
From Lesley Groff <Ma>. to Logan McClure <ZIMa>
Names: Epstein, Lesley Groff
From: Lesley Groff <Ma> To: Logan McClure <ZIMa> Subject: Jeffrey Epstein Date: Mon, 11 Jul 2011 15i1:041. +O00O Hello Logan. Jeffrey Epstein reques
Deutsche Bank Calendar Entry
Subject Checkin in
From Lesley Groff. to Paul Morris e >
Names: Deutsche Bank, Epstein, Lesley Groff
Subject: Re: Checkin in From: Lesley Groff Date: Mon, 25 Apr 2016 11:38:23 -0400 To: Paul Morris e > sure...let me get back to you! On Apr 25, 2016, a
Email Correspondence
Subject Party
From Ike Groff. to Lesley Groffl ]
Names: Lesley Groff
To: Lesley Groffl ] From: Ike Groff Sent Tue 6/30/2015 1:57:57 PM Subject: RE: Party I don't know peanut, Original Message From: Lesley Groff (mailto:
Deutsche Bank Wealth Management Record
Subject catch up JE
From Lesley Groff >. to Paul Morris >
Names: Deutsche Bank, Lesley Groff
Subject: Re: catch up JE From: Lesley Groff ‹ > Date: Wed, 03 Feb 2016 09:43:41 -0500 To: Paul Morris ‹ > Tomorrow 6pm sounds great. thanks On Feb 3,
Email Correspondence
Subject Jeffrey Epstein
From Lesley Groff. to Paul Morris
Names: Epstein, Lesley Groff
From: Lesley Groff Sent: 12/19/2013 11:18:24 AM To: Paul Morris Subject: Jeffrey Epstein Hi Paul...1 remembered the guys name once we were off the p
Email Correspondence
Subject Checkin in
From Lesley Groff. to Paul Morris e >
Names: Deutsche Bank, Lesley Groff
Subject: Re: Checkin in From: Lesley Groff Date: Thu, 08 Aug 2013 13:36:15 -0400 To: Paul Morris e > will do! On Aug 8, 2013, at 1:35 PM, Paul Morris
Deutsche Bank Wealth Management Record
Subject Jeffrey Epstein
From Lesley Groff. to Amanda Kirbycz >
Names: Deutsche Bank, Epstein, Lesley Groff
Subject: Jeffrey Epstein From: Lesley Groff Date: Thu, 05 Sep 2013 10:37:19 -0400 To: Amanda Kirbycz > Paul Morris HI Paul and Amanda...Jeffrey is ask
Email Correspondence
Subject Hi Lesle [C]
From Lesley Groff. to Daniel Sabba
Names: Deutsche Bank, Lesley Groff, Richard Kahn
Subject: Re: Hi Lesle [C] From: Lesley Groff Date: Wed, 19 Nov 2014 07:50:57 -0500 To: Daniel Sabba Will see what I can do! Sent from my iPhone On Nov
Email Correspondence
From Anna laryn. to Lesley Groff ]
Names: Lesley Groff
To: Lesley Groff ] From: Anna laryn Sent: Thur 6/4/2015 5:15:34 PM Subject: Re: Thank you :)))!!! Sent from my iPhone > On Jun 4, 2015, at 12:17 P
Deutsche Bank Wealth Management Record
Subject Jeffrey Epstein
From Lesley Groff a. to Paul Morris
Names: Deutsche Bank, Epstein, Lesley Groff
Subject: Jeffrey Epstein From: Lesley Groff a Date: Tue, 22 Oct 2013 08:07:03 -0400 To: Paul Morris Cc: Amanda Kirby Morning paul. Reconfirming you an
Email Correspondence
Subject Jeffrey Epstein
From Lesley Groff. to Ramon Alonso Ocejo
Names: Epstein, Lesley Groff
To: Ramon Alonso Ocejo From: Lesley Groff Sent: Fri 12/8/2017 5:23:41 PM Subject: Re: Jeffrey Epstein Hi Lorena! Thank you for this information! Anna,
Deutsche Bank Wealth Management Record
Subject je in nyc [C]
From Lesley Groff a>. to Paul Morris >
Names: Deutsche Bank, Lesley Groff
Subject: Re: je in nyc [C] From: Lesley Groff a> Date: Mon, 10 Mar 2014 16:26:45 -0400 To: Paul Morris ‹ > ok On Mar 10, 2014, at 4:23 PM, Paul Morris
Email Correspondence
From Lesley Groff. to Paul Morris >
Names: Deutsche Bank, Lesley Groff
Subject: Re: Je [C] From: Lesley Groff Date: Fri, 21 Mar 2014 13:07:33 -0400 To: Paul Morris ‹ > ah, ok...I will let him know... On Mar 21, 2014, at 1
Email Correspondence
From Lesley Groff. to From: Lesley Groff
Names: Lesley Groff
To: From: Lesley Groff Sent Sat 5/19/2012 2:55:27 PM Subject Re: Science Festival Thx Sent from my iPhone On May 19, 2012, at 7:26 AM, > wrote: > Hi J
Deutsche Bank Wealth Management Record
Subject je in nyc [C]
From Lesley Groff. to Paul Morris >
Names: Deutsche Bank, Lesley Groff
Subject: Re: je in nyc [C] From: Lesley Groff Date: Mon, 10 Mar 2014 17:26:55 -0400 To: Paul Morris ‹ > Hi paul_Jeffrey replied with "maybe Thursday".
Email Correspondence
From To: Jaron Lanier czi. to Jaron Lanier czi
Names: Lesley Groff
From: To: Jaron Lanier czi Cc: Lesley Groff <1 Subject: Re: Hi Date: Wed, 20 Jul 2011 14:20:26 +0000 Hi Jaron, Sony to keep changing things on you, bu
Email Correspondence
Subject Jeffrey Epstein
From Lesley Groff. to Ramon Alonso Oeejo
Names: Epstein, Lesley Groff
To: Ramon Alonso Oeejo From: Lesley Groff Sent Fri 12/8/2017 5:23:33 PM Subject: Re: Jeffrey Epstein Hi Lorena! Thank you for this information! Jeffre
Deutsche Bank Calendar Entry
Subject Checkin in
From Lesley Groff. to Paul Morris e >
Names: Deutsche Bank, Epstein, Lesley Groff
Subject: Re: Checkin in From: Lesley Groff Date: Mon, 25 Apr 2016 12:01:05 -0400 To: Paul Morris e > What is best for you Paul? morning or after the c
Email Correspondence
Subject Meeting IS 2:30!
From Lesley Groff e >. to Paul Morris <a>
Names: Darren Indyke, Deutsche Bank, Leon Black, Lesley Groff, Richard Kahn
Subject: Meeting IS 2:30! From: Lesley Groff e > Date: Mon, 28 Apr 2014 13:15:50 -0400 To: Paul Morris <a> Paul, I just learned the meeting has been c
Deutsche Bank Wealth Management Record
Subject JE meeting with Todd Stevens week of Jan. 30th? [C]
From Richard Kahn [mailto. to Stewart Oldfield
Names: Deutsche Bank, Lesley Groff, Richard Kahn
To: Stewart Oldfield Cc: Lesley Groff < Subject: Re: JE meeting with Todd Stevens week of Jan. 30th? [C] i spoke with Jeffrey yesterday and he would l
Credit Card Statement
Subject 3d party credit card authorization form
From Lesley Groff. to Amex Centurian Trave
Names: Lesley Groff
To: Amex Centurian Trave From: Lesley Groff Sent Fri 5/19/2017 6:23:13 PM Subject: Re: 3d party credit card authorization form thanks On Ma 19, 2017,
Travel Itinerary
Subject Your travel document
Names: Lesley Groff
To: Cc: Fontanilla Rich Barnett[ Lesley Groff[lesleyjee©gmail.corn] From: Sent: Thur 5/24/2012 9:31:56 AM Subject Fwd: Your travel document here is yo
Email Correspondence
Subject Hi Lesley [C]
From Lesley Groff <la>. to Daniel Sabba <a>
Names: Deutsche Bank, Lesley Groff, Richard Kahn
Subject: Re: Hi Lesley [C] From: Lesley Groff <la> Date: Wed, 19 Nov 2014 12:41:10 -0500 To: Daniel Sabba <a> Great...I will have him call you then On
Email Correspondence
Subject Meeting has changed to 2:30 w/Jeffrey
From Lesley Groff. to Eileen Alexanderson ; Rich Kahn ; Rich Joslin
Names: Darren Indyke, Lesley Groff, Richard Kahn
From: Lesley Groff Sent: 4/28/2014 1:18:28 PM To: Eileen Alexanderson ; Rich Kahn ; Rich Joslin ; Larry Delson I; Ada Clapp ; Rich D'Agostino ; Darr
Deutsche Bank Wealth Management Record
Subject Jeffrey Epstein
From Lesley Groff >. to Amanda Kirby
Names: Deutsche Bank, Epstein, Lesley Groff
Subject: Re: Jeffrey Epstein From: Lesley Groff ‹ > Date: Thu, 05 Sep 2013 10:50:52 -0400 To: Amanda Kirby great. thanks On Sep 5, 2013, at 10:47 AM,
Email Correspondence
From Lesley Groff. to Cc: Karyna Shti ak l
Names: Karyna Shuliak, Lesley Groff
To: Cc: Karyna Shti ak l From: Lesley Groff Sent Fri 6/5/2015 8:20:57 PM Subject Re: Are you coming to house today? Ok. I have left for the day! I'm s
Deutsche Bank Wealth Management Record
Subject je in nyc [C]
From Lesley Groff <IME >. to Paul Morris e >
Names: Deutsche Bank, Lesley Groff
Subject: Re: je in nyc [C] From: Lesley Groff <IME > Date: Tue, 11 Mar 2014 11:36:13 -0400 To: Paul Morris e > Ok that is what I thought. I will let j
Deutsche Bank Wealth Management Record
Subject Paul Morris [C]
From Lesley Groff a>. to Paul Morris >
Names: Deutsche Bank, Epstein, Lesley Groff
Subject: Re: Paul Morris [C] From: Lesley Groff a> Date: Mon, 31 Mar 2014 15:41:18 -0400 To: Paul Morris ‹ > ok, I will let JE know. On Mar 31, 2014,
Calendar Entry
Subject Fwd: Justina-Dr. Chen and Dr. Magnani appointments
From Lesley Groff. to Bella Klein
Names: Epstein, Lesley Groff
To: Bella Klein From: Lesley Groff Sent Thur 6/11/2015 3:03:46 PM Subject: Fwd: Justina-Dr. Chen and Dr. Magnani appointments Begin forwarded message:
Deutsche Bank Wealth Management Record
Subject je in nyc [C]
From Lesley Groff <IME >. to Paul Morris >
Names: Deutsche Bank, Lesley Groff
Subject: Re: je in nyc [C] From: Lesley Groff <IME > Date: Mon, 10 Mar 2014 16:22:33 -0400 To: Paul Morris ‹ > I can check with Jeffrey again...perhap
Email Correspondence
Subject Question
From Lesley Groff. to Rich Kahn
Names: Lesley Groff, Richard Kahn
To: Rich Kahn- From: Lesley Groff Sent: Fri 12/1/2017 8:35:38 PM Subject: Re: Question.. oh super! thank you so much Rich. Ike and I were having some
Email Correspondence
Subject Jeffrey Epstein
From Lesley Groff. to Paul Morris
Names: Epstein, Lesley Groff
From: Lesley Groff Sent: 8/27/2013 7:56:22 AM To: Paul Morris Subject: Jeffrey Epstein Good morning Paul. Jeffrey would like to meet with you and th
Deutsche Bank Wealth Management Record
Subject catch up JE
From Lesley Groff >. to Paul Morris >
Names: Deutsche Bank, Lesley Groff
Subject: Re: catch up JE From: Lesley Groff ‹ > Date: Tue, 02 Feb 2016 12:16:27 -0500 To: Paul Morris ‹ > super!! thank you! On Feb 2, 2016, at 12:04
Deutsche Bank Wealth Management Record
Subject Jeffrey Epstein
From Lesley Groff. to Paul Morris >
Names: Deutsche Bank, Epstein, Lesley Groff
Subject: Re: Jeffrey Epstein From: Lesley Groff Date: Wed, 16 Jan 2013 15:31:29 -0500 To: Paul Morris ‹ > ok, lets do that...thanks so much On Jan 16,
Deutsche Bank Wealth Management Record
Subject Paul Morris Meetin
From Lesley Groff. to Paul Morris >
Names: Deutsche Bank, Epstein, Lesley Groff
Subject: Re: Paul Morris Meetin From: Lesley Groff Date: Tue, 03 Sep 2013 10:08:16 -0400 To: Paul Morris ‹ > Hi Paul...no Jeffrey will not be around t
Email Correspondence
Subject Checkin in
From Lesley Groff. to Paul Morris e >
Names: Deutsche Bank, Lesley Groff
Subject: Re: Checkin in From: Lesley Groff Date: Thu, 08 Aug 2013 12:38:57 -0400 To: Paul Morris e > nope...he is a bit MIA with me! I even reminded h
Email Correspondence
From Lesley Groff
Names: Epstein, Lesley Groff
To: Cc: From: Lesley Groff Sent Thur 7/7/2011 3:34:01 PM Subject Re: Jeffrey Epstein Hi Caitin...that is unfortunate! I will let Jeffrey know...can yo
Deutsche Bank Wealth Management Record
Subject Jeffrey Epstein [C]
From Lesley Groff >. to Paul Morris >
Names: Deutsche Bank, Epstein, Lesley Groff
Subject: Re: Jeffrey Epstein [C] From: Lesley Groff ‹ > Date: Fri, 28 Feb 2014 09:21:03 -0500 To: Paul Morris ‹ > ok, let me know...thanks On Feb 28,
Email Correspondence
Subject Jeffrey Epstein (C]
From Lesley Groff < IMIMI >. to Daniel Sabba
Names: Deutsche Bank, Epstein, Lesley Groff
Subject: Re: Jeffrey Epstein (C] From: Lesley Groff < IMIMI > Date: Thu, 19 Mar 2015 10:18:20 -0400 To: Daniel Sabba no need...but thanks...pencil thi
Email Correspondence
Subject Jeffrey Epstein [C]
From Lesley Groff. to Daniel Sabba >
Names: Deutsche Bank, Epstein, Lesley Groff
Subject: Re: Jeffrey Epstein [C] From: Lesley Groff Date: Tue, 01 Sep 2015 14:46:07 -0400 To: Daniel Sabba ‹ > YES! you are confirmed! tank you so muc
Deutsche Bank Wealth Management Record
Subject Call at fpm toda
From Lesley Groff. to Amanda Kirby
Names: Deutsche Bank, Lesley Groff
Subject: Re: Call at fpm toda From: Lesley Groff Date: Wed, 04 Jun 2014 13:14:29 -0400 To: Amanda Kirby no kidding! On Jun 4, 2014, at 1:13 PM, Amanda
Calendar Entry
Subject Jeffrey Epstel
From Lesley Groff. to Daniel Sabba
Names: Lesley Groff
From: Lesley Groff Sent: 3/26/2015 10:56:01 AM To: Daniel Sabba Subject: Jeffrey Epstel Hello oaniel...i am very sorry but we must cancel the tentat
Deutsche Bank Wealth Management Record
Subject Paul Morris Meetin
From Lesley Groff. to Paul Morris >
Names: Deutsche Bank, Epstein, Lesley Groff
Subject: Re: Paul Morris Meetin From: Lesley Groff Date: Mon, 02 Sep 2013 18:06:33 -0400 To: Paul Morris ‹ > Thanks! We will circle back later on for
Deutsche Bank Wealth Management Record
Subject Paul Morris [C]
From Lesley Groff < IMI= >. to Paul Morris >
Names: Deutsche Bank, Epstein, Lesley Groff
Subject: Re: Paul Morris [C] From: Lesley Groff < IMI= > Date: Mon, 31 Mar 2014 18:40:20 -0400 To: Paul Morris ‹ > Sounds good Sent from my iPhone On
Deutsche Bank Wealth Management Record
Subject Jeffrey E stein
From Lesley Groff. to Amanda Kirby >
Names: Deutsche Bank, Epstein, Lesley Groff
Subject: Re: Jeffrey E stein From: Lesley Groff Date: Thu, 05 Sep 2013 10:58:22 -0400 To: Amanda Kirby ‹ > WOW! Tremendous...thank you so very much. I
Travel Itinerary
Subject Fwd: Itinerary INCL TICKETNO for
From Lesley Groff <. to Jefffrey Epstein
Names: Epstein, Lesley Groff
From: Lesley Groff < Sent: Wednesday, March 23, 2016 7:49 PM To: Jefffrey Epstein Subject: Fwd: Itinerary INCL TICKETNO for 26MAR16 Attachments: )df
Deutsche Bank Wealth Management Record
Subject Jeffrey 2pm today
From Lesley Groff < IMIMI >. to Paul Morris <
Names: Deutsche Bank, Epstein, Lesley Groff
Subject: Jeffrey 2pm today From: Lesley Groff < IMIMI > Date: Fri, 21 Feb 2014 10:18:42 -0500 To: Paul Morris < sure...are you coming with Tazia? On F
Deutsche Bank Wealth Management Record
Subject checkin in [C]
From Lesley Groff. to Paul Morris e >
Names: Deutsche Bank, Lesley Groff
Subject: Re: checkin in [C] From: Lesley Groff Date: Tue, 28 Oct 2014 12:46:01 -0400 To: Paul Morris e > good point!Let me make sure... .cn On Oct 28,
Email Correspondence
Subject Leon - tomorrow
From Lesley Groff. to Melanie Spinella napollolp coal
Names: Epstein, Lesley Groff
To: Melanie Spinella napollolp coal From: Lesley Groff Sent Thur 6/4/2015 7:41:31 PM Subject: Re: Leon - tomorrow super ...thanks On Jun 4, 2015, at 3
Travel Itinerary
Subject Fwd: Itinerary INCL TICKETNO for SHULIAIC/ICARYNA 18APR18 VUJBHS
From Lesley Groff -1. to Karyna Shuliak
Names: Karyna Shuliak, Lesley Groff
From: Lesley Groff -1 To: Karyna Shuliak Cc: Bella Klein , Renato < , Carluz Toylo Subject: Fwd: Itinerary INCL TICKETNO for SHULIAIC/ICARYNA 18APR1
Credit Card Statement
Subject 3d party credit card authorization form
From Lesley Groff. to Amex Centurian Trave
Names: Lesley Groff
To: Amex Centurian Trave From: Lesley Groff Sent: Mon 5/22/2017 12:55:50 PM Subject: Re: 3d party credit card authorization form FYI...your colleagues
Deutsche Bank Calendar Entry
Subject Jeffrey Epstein (C]
From Lesley Groff < IMIMI >. to Paul Morris <
Names: Deutsche Bank, Epstein, Lesley Groff
Subject: Re: Jeffrey Epstein (C] From: Lesley Groff < IMIMI > Date: Mon, 16 Nov 2015 15:01:46 -0500 To: Paul Morris < 3pm should be just fine! thanks
Calendar Entry
From Lesley Groff. to From: Lesley Groff
Names: Epstein, Lesley Groff
To: From: Lesley Groff Sent Thur 3/2/2017 3:36:15 PM Subject Jeffrey Epstein Hi Hope your are well! I just left a message for on the answering machine
Email Correspondence
From Lesley Groff. to ffr in ey i n mil. m]
Names: Epstein, Lesley Groff
To: ffr in ey i n mil. m] Cc: I l I; From: Lesley Groff Sent Fri 10/5/2012 6:23:47 PM Subject Re: Tim Zagat Tim immediately came up with Roberto's in
Email Correspondence
Subject Meet with Je
From Lesley Groff >. to Paul Morris <a>
Names: Deutsche Bank, Lesley Groff
Subject: Re: Meet with Je From: Lesley Groff ‹ > Date: Tue, 15 Sep 2015 10:41:33 -0400 To: Paul Morris <a> ok, good to know..thanks...will get back to
Email Correspondence
Subject Fwd: leon black letter
From Lesley Groff. to Rich Kahn <
Names: Epstein, Leon Black, Lesley Groff, Richard Kahn
From: Lesley Groff To: Rich Kahn < Subject: Fwd: leon black letter Date: Wed, 17 Oct 2018 18:10:26 +0000 Attachments: leonblack.docx HI Rich...I am
Deutsche Bank Wealth Management Record
Subject Jeffrey Epstein [C]
From Lesley Groff < IMI >. to Paul Morris e >
Names: Deutsche Bank, Epstein, Lesley Groff
Subject: Re: Jeffrey Epstein [C] From: Lesley Groff < IMI > Date: Mon, 12 Jan 2015 10:47:16 -0500 To: Paul Morris e > ok, good deal. I will let him kn
Deutsche Bank Wealth Management Record
Subject Jeffrey Epstein (C]
From Lesley Groff < ISIMI >. to Paul Morris <
Names: Deutsche Bank, Epstein, Lesley Groff
Subject: Re: Jeffrey Epstein (C] From: Lesley Groff < ISIMI > Date: Fri, 15 Aug 2014 08:29:01 -0400 To: Paul Morris < Ce: Tazia Smith < Ok sounds good
Email Correspondence
Subject Jeffrey epstein
From Lesley Groff. to Paul Morris
Names: Epstein, Lesley Groff
From: Lesley Groff Sent: 1/20/2015 1:36:43 PM To: Paul Morris Subject: Jeffrey epstein Hi Paul. 3effrey will be in town starting late Wednesday. He
Deutsche Bank Bank Account Statement
Subject Meeting with Jeffrey [C]
From Lesley Groff a>. to Paul Morris >
Names: Deutsche Bank, Lesley Groff
Subject: Re: Meeting with Jeffrey [C] From: Lesley Groff a> Date: Tue, 14 Oct 2014 14:24:45 -0400 To: Paul Morris ‹ > anytime! Promise to be back to y
Deutsche Bank Wealth Management Record
Subject Call with je tomorrow [C]
From Lesley Groff <M >. to Paul Morris >
Names: Deutsche Bank, Lesley Groff
Subject: Re: Call with je tomorrow [C] From: Lesley Groff <M > Date: Wed, 04 Jun 2014 13:29:42 -0400 To: Paul Morris ‹ > yes, appreciate it On Jun 4,
Email Correspondence
Subject Jeffrey
From Lesley Groff
Names: Lesley Groff
From: Lesley Groff To: aa > Cc: Subject: Re: Jeffrey Date: Mon, 11 Jul 2011 14:27:11 +0000 Ok, thank you very much for your reply. Enjoy Rome! Lesle
Email Correspondence
From Lesley Groff. to From: Lesley Groff
Names: Lesley Groff
To: From: Lesley Groff Sent Tue 6/30/2015 4:03:34 PM Subject Re: Landing in Paris Perfect. Thx Sent from my iPhone On Jun 30, 2015, at 10:22 AM, wrote
Email Correspondence
Subject Jeffrey Epstein
From Lesley Groff. to Paul Morris
Names: Epstein, Lesley Groff
From: Lesley Groff Sent: 1/22/2013 9:33:16 AM To: Paul Morris Subject: Jeffrey Epstein Good morning Paul...Hope you had a nice long weekend. i am so
Email Correspondence
Subject I will be out of the office April 14-20 Re: Je ICI
From Lesley Groff. to Paul Morris
Names: Epstein, Lesley Groff
From: Lesley Groff Sent: 4/18/2014 10:27:27 AM To: Paul Morris Subject: I will be out of the office April 14-20 Re: Je ICI I will be out of the offi
Deutsche Bank Wealth Management Record
Subject Confirmin 1:30 call toda
From Lesley Groff >. to Amanda Kirby >
Names: Deutsche Bank, Lesley Groff
Subject: Re: Confirmin 1:30 call toda From: Lesley Groff > Date: Tue, 28 May 2013 12:36:16 -0400 To: Amanda Kirby ‹ > ok, very good. Appreciate it!Les
Deutsche Bank Wealth Management Record
Subject Jeffrey Epstein [C]
From Lesley Groff >. to Paul Morris >
Names: Deutsche Bank, Epstein, Lesley Groff
Subject: Re: Jeffrey Epstein [C] From: Lesley Groff ‹ > Date: Fri, 28 Feb 2014 08:39:58 -0500 To: Paul Morris ‹ > Paul, Jeffrey says no to 10am but ma
Email Correspondence
Subject Jeffrey Epstein
From Lesley Groff <. to Paul Morris
Names: Deutsche Bank, Epstein, Lesley Groff
Subject: Re: Jeffrey Epstein From: Lesley Groff < Date: Tue, 16 Apr 2013 13:08:25 -0400 To: Paul Morris Yes, that is correct! On Apr 16, 2013, at 1:06
Email Correspondence
Subject Fwd
From Lesley Groff. to Larry Visoski
Names: Lesley Groff
To: Larry Visoski From: Lesley Groff Sent Wed 12/6/2017 2:13:42 PM Subject: Re: Fwd: Thx Sent from my iPhone On Dec 6, 2017, at 8:37 AM, Larry Visoski
Email Correspondence
Subject Fwd: Booking confirmation (Booking number: Ride date: 03 Dec 2017 16:00
From Lesley Groff. to yandex.ru]
Names: Lesley Groff
To: yandex.ru] Cc: Bella Klein From: Lesley Groff Sent: Sat 12/2/2017 2:43:28 PM Subject: Fwd: Booking confirmation (Booking number: Ride date: 03 Dec
Email Correspondence
Subject Saturday 2:30
From Lesley Groff. to From: Lesley Groff
Names: Lesley Groff
To: From: Lesley Groff Sent: Thur 5/31/2012 2:12:12 PM Subject: Re: Saturday 2:30 thanks On May 31, 2012, at 9:44 AM, wrote: > Got it. Thank you Origi
Email Correspondence
Subject Paul Morris
From Lesley Groff. to Jeffrey Epstein <'eevacation mail.com>
Names: Epstein, Lesley Groff
Subject: Paul Morris From: Lesley Groff Date: Mon, 02 Sep 2013 12:44:19 -0400 To: Jeffrey Epstein <'eevacation mail.com> Cc: Paul Morris We currently
Deutsche Bank Calendar Entry
Subject Jeffrey Epstein
to Lesley Groff
Names: Deutsche Bank, Epstein, Lesley Groff
From: SeM: 4/26/2016 1:32:11 PM To: Lesley Groff Subject: RE: Jeffrey Epstein classification: Public ok Managing Director Deutsche Bank Private Bank o
Travel Itinerary
Subject Jeffrey Epstein
From Lesley Groff. to Amanda Kirby I
Names: Epstein, Lesley Groff
From: Lesley Groff Sent: 1/8/2014 9:48:17 AM To: Amanda Kirby I Subject: Jeffrey Epstein Good morning Amanda...might you be able to provide me with
Email Correspondence
Subject Jeffrey Epstein [C]
From Lesley Groff e >. to Paul Morris
Names: Deutsche Bank, Epstein, Lesley Groff
Subject: Re: Jeffrey Epstein [C] From: Lesley Groff e > Date: Fri, 15 Aug 2014 21:55:53 -0400 To: Paul Morris Super. Thanks. You too Sent from my iPho
Email Correspondence
Subject screenings this week. Andres send all invites to Jeffrey asap
From J <jeevacation@gmail.com>. to Lesley Groff
Names: Epstein, Lesley Groff, Peggy Siegal
From: J <jeevacation@gmail.com> To: Lesley Groff Subject: Re: screenings this week. Andres send all invites to Jeffrey asap Date: Thu, 18 Oct 2018 12:
Email Correspondence
Subject Jeffrey Epstein
From Lesley Groff <MIMIII >. to "Erika A. Kellerhals PC" <=I IM>, Erika Kellerhals <=IMI=>
Names: Epstein, Lesley Groff
From: Lesley Groff <MIMIII > To: "Erika A. Kellerhals PC" <=I IM>, Erika Kellerhals <=IMI=> Subject: Jeffrey Epstein Date: Thu, 25 Oct 2012 12:12:59
Email Correspondence
From Lesley Groff. to From: Lesley Groff
Names: Lesley Groff
To: From: Lesley Groff Sent: Thur 6/11/2015 3:02:44 PM Subject Re: FYI Jeffrey's tentative plans good deal! On Jun 11, 2015, at 11:00 AM, wrote: > Tha
Deutsche Bank Wealth Management Record
Subject genie brennan (sp?)
From Lesley Groff < ISIMI >. to Paul Morris <
Names: Deutsche Bank, Lesley Groff
Subject: Re: genie brennan (sp?) From: Lesley Groff < ISIMI > Date: Tue, 12 Mar 2013 12:30:42 -0400 To: Paul Morris < HI Paul...Todd's details: On Mar
Email Correspondence
Subject Hello
From Paul Morn. to Lesley Groff
Names: Deutsche Bank, Lesley Groff
From: Paul Morn Sent: 5/9/2016 To: Lesley Groff subject: RE: Hello classification: Public will do thanks Paul Morris managing Director Deutsc ' e Bank
Deutsche Bank Wealth Management Record
From Lesley Groff >. to Paul Morris >
Names: Deutsche Bank, Lesley Groff
Subject: Re: [C] From: Lesley Groff ‹ > Date: Mon, 23 Jun 2014 11:20:47 -0400 To: Paul Morris ‹ > Hi Paul. All is good. Let me tell him you are asking
Deutsche Bank Wealth Management Record
Subject Fwd: Paul Morris
From Lesley Groff a>. to Paul Morris e >
Names: Deutsche Bank, Epstein, Lesley Groff
Subject: Fwd: Paul Morris From: Lesley Groff a> Date: Mon, 31 Mar 2014 14:23:09 -0400 To: Paul Morris e > Hi Paul...Jeffrey has a conf. call at 3pm...
Email Correspondence
Subject Jeffrey Epstein
From Lesley Groff. to From: Lesley Groff
Names: Epstein, Lesley Groff
To: From: Lesley Groff Sent: Fri 5/25/2012 2:34:03 PM Subject: Jeffrey Epstein Hello IIII! Hope all is well! Jeffrey will be in NY next week and Peter
Email Correspondence
Subject Jeffrey Epstein
From Lesley Groff
Names: Epstein, Lesley Groff
From: Lesley Groff SeM: 8 31 2015 2:56:20 PM To: Subject: Jeffrey Epstein HI IIIIIII...Jeffrey says we can tentatively schedule all of you for this
Travel Itinerary
Subject Itinerary INCL TICKETNO for SHULIAK/KARYNA 18APR18 VUJBHS
From ICatyna Shuliak. to Lesley Groff
Names: Karyna Shuliak, Lesley Groff
From: ICatyna Shuliak To: Lesley Groff Subject: Re: Itinerary INCL TICKETNO for SHULIAK/KARYNA 18APR18 VUJBHS Date: Mon, 16 Apr 2018 21:20:19 +0000 Th
Email Correspondence
Subject Wednesday
From Lesley Groff. to fames I personal genius
Names: Lesley Groff
To: fames I personal genius From: Lesley Groff Sent Sun 12/10/2017 4:53:33 PM Subject: Re: Wednesday Oh my! I think you should be just fine. I e heard
Email Correspondence
Subject Jeffrey Epstein
From Lesley Groff. to Daniel Sabba
Names: Epstein, Lesley Groff
From: Lesley Groff Sent: 9/1/2035 1:27:25 PM To: Daniel Sabba Subject: Jeffrey Epstein Hi Daniel. Jeffrey is asking if you and crew could come see h
Email Correspondence
From Lesley Groff
Names: Epstein, Lesley Groff
To Joe Thakuria From: Lesley Groff Sent Thur 6/11/2015 3:12:52 PM Subject Re: Jeffrey Epstein/Tracking #? HI Joe...let me find out about on line acces
Email Correspondence
Subject Jeffrey Epstein 3pm tomorrow!
to Lesley Groff <lesley.jee®gmail.com>
Names: Epstein, Lesley Groff
From: <S> To: Lesley Groff <lesley.jee®gmail.com> Subject: Re: Jeffrey Epstein 3pm tomorrow! Date: Fri, 21 Feb 2014 00:02:19 +0000 Importance: normal
Deutsche Bank Wealth Management Record
Subject Jeffrey 2pm today (C]
From Lesley Groff < IMIMI >. to Paul Morris <
Names: Deutsche Bank, Epstein, Lesley Groff
Subject: Re: Jeffrey 2pm today (C] From: Lesley Groff < IMIMI > Date: Fri, 21 Feb 2014 10:23:02 -0500 To: Paul Morris < ok great...thanks On Feb 21, 2
Email Correspondence
Subject Fwd
From Jeffrey Epstein <jeevacation@gmail.com>. to Lesley Groff
Names: Epstein, Lesley Groff
From: Jeffrey Epstein <jeevacation@gmail.com> To: Lesley Groff Subject: Fwd: Date: Thu, 20 Feb 2014 22:08:40 +0000 Forwarded messa e From: Date: u, e
Email Correspondence
Subject Joscha Bach
From Lesley Groff alla>. to Jefffrey Epstein <jeevacation@grnail.com>
Names: Epstein, Lesley Groff
From: Lesley Groff alla> To: Jefffrey Epstein <jeevacation@grnail.com> Subject: Joscha Bach Date: Sat, 21 Apr 2018 12:33:19 +0000 Joscha will be in
Email Correspondence
From Lesley Groff. to From: Lesley Groff
Names: Lesley Groff
To: From: Lesley Groff Sent Thur 10/30/2014 5:03:56 PM Subject: Re: Apt. 11P I am waiting to see what time will be departing for the island...her tick
Deutsche Bank Wealth Management Record
From Lesley Groff >. to Paul Morris >
Names: Deutsche Bank, Lesley Groff
Subject: Re: [C] From: Lesley Groff ‹ > Date: Wed, 11 Dec 2013 14:26:02 -0500 To: Paul Morris ‹ > Paul, Jeffrey will be in NY next week...might you be
Travel Itinerary
Subject So sorryl
From Lesley Groff
Names: Lesley Groff
From: Lesley Groff Sent: 6 6 2016 8:15:29 AM To: Subject: So sorryl so sorry for the error! I had it correct in my calendar and on Jeffreys itinerar
Email Correspondence
Subject Jeffrey Epstein
From Lesley Groff. to Paul Morris
Names: Epstein, Lesley Groff
From: Lesley Groff Sent: 9/18/2015 7:04:12 AM To: Paul Morris Subject: Jeffrey Epstein Morning Paul might you be available for a phone date today wi
Deutsche Bank Wealth Management Record
Subject catch up JE
to Lesley Groff
Names: Deutsche Bank, Lesley Groff
From: Sent: 2/2/2016 12:04:06 PM To: Lesley Groff Subject: RE: catch up JE Classification: Public Thursday at 9 works, I'm flexible so let's stay in t
Email Correspondence
Subject Jeffrey Epstein
to 'Lesley Groff
Names: Deutsche Bank, Epstein, Lesley Groff
From: Stet: 4/4/20161:08:48 PM To: 'Lesley Groff Subject: RE: Jeffrey Epstein Yes ---Original Message--- From: Lesley Groff Sent: Monde April 04, 2016
Email Correspondence
From Jennie Enterprise <I. to Lesley Groff
Names: Lesley Groff
From: Jennie Enterprise <I To: Lesley Groff Cc: Valerie Triantis Subject: RE: Date: Wed, 24 Oct 2012 21:18:25 +0000 Great ....see u then CORE: Jennie
Email Correspondence
Subject Fwd: introduction
From Lesley Groff. to Jeffrey Elleevacation6gmall.comi
Names: Epstein, Lesley Groff, Martin Nowak
To: Jeffrey Elleevacation6gmall.comi From: Lesley Groff Sent Tue 6/23/2015 6:45:00 PM Subject Re:Introduction I will follow up with Misha. What dates
Email Correspondence
Subject Joi Ito
From Lesley Groff. to Jeffrey Epstein
Names: Epstein, Joi Ito, Lesley Groff
From: Lesley Groff To: Jeffrey Epstein Subject: Joi Ito Date: Thu, 16 Apr 2015 12:11:17 +0000 Below from Joi Ito. Please advise: Lesley, we're happy
Deutsche Bank Wealth Management Record
Subject 2:30 at Apollo tomorrow! (not 3pm) [C]
From Lesley Groff < IMIMI >. to Paul Morris <
Names: Deutsche Bank, Leon Black, Lesley Groff
Subject: Re: 2:30 at Apollo tomorrow! (not 3pm) [C] From: Lesley Groff < IMIMI > Date: Wed, 18 Nov 2015 15:29:41 -0500 To: Paul Morris < ok thanks On
Email Correspondence
From Lesley Groff. to From: Lesley Groff
Names: Lesley Groff
To: From: Lesley Groff Sent Tue 7/5/2016 8:09:56 PM Subject Re: Jeffrey Epstien I lam on Thursday is perfect! Thx Sent from my iPhone On Jul 5, 2016,
Email Correspondence
Subject Package for JE
From Lesley Groff >. to Jeffrey Epstein CC leevacation@gmailcom>
Names: Epstein, Lesley Groff
From: Lesley Groff ‹ > Subject Fwd: Package for JE Sent Friday, August 21, 2015 3:41:19 PM To: Jeffrey Epstein CC leevacation@gmailcom> IMG 1915 JPG
Deutsche Bank Travel Itinerary
Subject Jeffrey Epstein
From Lesley Groff. to Amanda Kirby
Names: Deutsche Bank, Epstein, Lesley Groff
Subject: Re: Jeffrey Epstein From: Lesley Groff Date: Wed, 08 Jan 2014 10:06:35 -0500 To: Amanda Kirby ok, thanks On Jan 8, 2014, at 9:52 AM, Amanda K
Email Correspondence
Subject Call today with Jeffrey Epstein?
From Lesley Groff. to Paul Morris
Names: Epstein, Lesley Groff
From: Lesley Groff Sent: 3/4/2016 8:10:49 AM To: Paul Morris Subject: Call today with Jeffrey Epstein? Good morning Paul. Jeffrey is asking if we co
Email Correspondence
Subject Jeffrey Epstein
From Lesley Groff. to Ciera Davis
Names: Epstein, Lesley Groff
To: Ciera Davis Cc: nakema aut nakema autry ( )]: From: Lesley Groff Sent Thur 6/18/2015 10:15:39 PM Subject Re: Jeffrey Epstein Oh good. Thank you so
Email Correspondence
Subject do you think Leon will come?
From Lesley Groff. to Melanie Spinella
Names: Lesley Groff
To: Melanie Spinella From: Lesley Groff Sent: Mon 6/29/2015 4:12:09 PM Subject: Re: do you think Leon will come? Thx. 5pm should be fine. Let me just
Deutsche Bank Wealth Management Record
to Lesley Groff I I
Names: Deutsche Bank, Lesley Groff
From: Sent: 12/18/2015 2:28:42 PM To: Lesley Groff I I Subject: RE: Classification: Public Ok, Merry Christmas and Happy New Year Lesley!!! Best to yo
Email Correspondence
From Lesley Groff. to From: Lesley Groff
Names: Lesley Groff
To: From: Lesley Groff Sent: Fri 6/19/2015 7:37:15 PM Subject: Re: ok thanks... It is a bit difficult to read...but if I need anything I will let you
Email Correspondence
From Lesley Groff
Names: Lesley Groff
From: Lesley Groff To: Subject: Re: Date: Fri, 21 Feb 2014 12:35:56 +0000 Hi ! Yes!! Totally fine to come at 10:30-10:40! Thx, Lesley Sent from my i
Email Correspondence
Subject Jeffrey Epstein
From Lesley Groff <Ma. to Gi Feather
Names: Epstein, Lesley Groff
From: Lesley Groff <Ma To: Gi Feather Subject: Jeffrey Epstein Date: Mon, 11 Jul 2011 14:38:02 +0000 Gi! I just received the most lovely little chee
Deutsche Bank Calendar Entry
Subject Meeting with Jeffrey -- Week of October 8
From Lesley Groff <a>. to Amanda Kirby a>
Names: Deutsche Bank, Lesley Groff
Subject: Re: Meeting with Jeffrey -- Week of October 8 From: Lesley Groff <a> Date: Fri, 27 Sep 2013 10:17:19 -0400 To: Amanda Kirby a> totally fine!
Deutsche Bank Wealth Management Record
Subject 2:30 at Apollo tomorrow!( not 3pm)( C)
From Paul Morris. to Lesley Groff
Names: Deutsche Bank, Lesley Groff
From: Paul Morris Sent: 11/18/2015 3:13:17 PM To: Lesley Groff Subject: RE: 2:30 at Apollo tomorrow!( not 3pm)( C) classification: Public ok got it no
Credit Card Statement
Subject Happy Mother's day
From Lesley Groff. to Natalia Molotkova
Names: Lesley Groff
To: Natalia Molotkova From: Lesley Groff Sent: Fri 5/10/2019 8:51:37 PM Subject: Re: Happy Mother's day Thank you!! Same to you!! Sent from my iPhonc
Deutsche Bank Wealth Management Record
Subject llam Jeffrey Epstein tomorrow (C]
From Lesley Groff < ISIMI >. to Paul Morris <
Names: Deutsche Bank, Epstein, Lesley Groff
Subject: Re: llam Jeffrey Epstein tomorrow (C] From: Lesley Groff < ISIMI > Date: Fri, 21 Feb 2014 07:38:11 -0500 To: Paul Morris < Ce: Tazia Smith <
Deutsche Bank Wealth Management Record
Subject Jeffrey Epstein [C]
From Lesley Groff cc >. to Tazia Smith
Names: Deutsche Bank, Epstein, Lesley Groff
Subject: Re: Jeffrey Epstein [C] From: Lesley Groff cc > Date: Mon, 03 Mar 2014 11:53:55 -0500 To: Tazia Smith Cc: Paul Morris ah! great...thanks On M
Email Correspondence
Subject Time Warner between 12-1 today!
From To: Lesley Groff <1. to Lesley Groff <1
Names: Lesley Groff
From: To: Lesley Groff <1 Subject: Re: Time Warner between 12-1 today! Date: Wed, 08 Jul 2015 15:20:32 +0000 Yes she will be there! All the best, Envo
Email Correspondence
Subject Jeffrey Epstein
From Lesley Groff. to Paul Morris
Names: Epstein, Lesley Groff
From: Lesley Groff Sent: 8/15/2014 9:26:23 AM To: Paul Morris Subject: Jeffrey Epstein Paul, Jeffrey would actually like to have a call with you alo
Email Correspondence
Subject Jeffrey Epstein
From Lesley Groff. to Daniel Sabba
Names: Epstein, Lesley Groff
From: Lesley Groff Sent: 3/18/2015 8:58:53 AM To: Daniel Sabba Subject: Jeffrey Epstein Good morning Daniel. i see I missed a call from you. i will
Deutsche Bank Wealth Management Record
Subject Jeffrey Epstein [I]
From Paul Morris. to Lesley Groff
Names: Deutsche Bank, Epstein, Lesley Groff
From: Paul Morris Sent: 9/18/2015 11:43:21AM To: Lesley Groff Subject: RE: Jeffrey Epstein [I] classification: For internal use only ok Paul Morris Ma
Email Correspondence
Subject X Hose
From Lesley Groff. to Randy Wrigh
Names: Lesley Groff
To: Randy Wrigh From: Lesley Groff Sent: Wed 1/30/2013 7:15:35 PM Subject: Re: X Hose ah, great! let me know...we got one too! On Jan 30, 2013, at 2:1
Email Correspondence
Subject Geneva Visit Sunday July 5
From Lesley Groff. to From: Lesley Groff
Names: Epstein, Lesley Groff, Richard Kahn
To: From: Lesley Groff Sent: Sat 7/4/2015 5:18:22 PM Subject: Re: Geneva Visit Sunday July 5 super thanks On Jul 4, 2015, at 1:04 PM, wrote: Hi Les, I
Email Correspondence
Subject Jeffrey Epstein
From Lesley Groff. to Daniel 5abba
Names: Epstein, Lesley Groff
From: Lesley Groff Sent: 3/9/2015 9:5iiiii To: Daniel 5abba Subject: Jeffrey Epstein Hi Daniel. I'm on other line. You can try Jeffry's cell after 1
Calendar Entry
Subject Jeffrey is in Paris
From Lesley Groff. to Paul Morris l
Names: Lesley Groff
From: Lesley Groff Sent: 2/10/2014 10:07:51 AM To: Paul Morris l Subject: Jeffrey is in Paris HI Paul...Jeffrey has finally made his way to Paris...
Email Correspondence
Subject 2pm Jeffrey Epstein [I] IC]
From Daniel Sabba. to Lesley Groff I
Names: Deutsche Bank, Epstein, Lesley Groff
From: Daniel Sabba Sent: 2/3/2035 11:33:24 AM To: Lesley Groff I Subject: RE: 2pm Jeffrey Epstein [I] IC] classification: confidential Lesley - will s
Email Correspondence
Subject Im still coming at 2:00 right. The change of time was for Darren and Rich?
to Bebe Avdiu[ mailcomi
Names: Darren Indyke, Lesley Groff
To: Bebe Avdiu[ mailcomi Fran: Lesley Groff Sent Mon 6/29/2015 4:22:15 PM Subject: Re: Im still coming at 2:00 right. The change of time was for Darre
Deutsche Bank Calendar Entry
Subject Meeting with Jeffrey -- Week of October 8
From Lesley Groff <a>. to Amanda Kirby <a>
Names: Deutsche Bank, Lesley Groff
Subject: Re: Meeting with Jeffrey -- Week of October 8 From: Lesley Groff <a> Date: Fri, 27 Sep 2013 10:55:00 -0400 To: Amanda Kirby <a> let me check.
Email Correspondence
Subject Geneva Visit Sunday July 5
From Lesley Groff. to UM(
Names: Epstein, Lesley Groff, Richard Kahn
To: UM( From: Lesley Groff Sent Sat 7/4/2015 4:16:19 PM Subject Re: Geneva Visit Sunday July 5 Yes! Sent from my iPhone On Jul 4, 2015, at 11:41 AM, L
Email Correspondence
From Lesley Groff < IMMI >. to Paul Morris <
Names: Deutsche Bank, Lesley Groff
Subject: Re: From: Lesley Groff < IMMI > Date: Tue, 20 Oct 2015 20:36:48 -0400 To: Paul Morris < Paul, Jeffrey says to check back early November! than
Deutsche Bank Wealth Management Record
Subject Jeffrey Epstein
From Lesley Groff >. to Paul Morris >
Names: Deutsche Bank, Epstein, Lesley Groff
Subject: Re: Jeffrey Epstein From: Lesley Groff ‹ > Date: Wed, 16 Jan 2013 15:25:44 -0500 To: Paul Morris ‹ > Hey Paul...I'm so sorry, but I need to c
Email Correspondence
Subject Reid Weingarten
From Lesley Groff <MIEll >. to Jefffrey Epstein <jeevacation®gmail.com>
Names: Epstein, Lesley Groff
From: Lesley Groff <MIEll > To: Jefffrey Epstein <jeevacation®gmail.com> Subject: Reid Weingarten Date: Mon, 20 May 2013 13:28:12 +0000 Below from R
Email Correspondence
Subject Jeffrey Epstein
From Lesley Groff. to Paul Morris
Names: Epstein, Lesley Groff
From: Lesley Groff Sent: 4/4/2016 12:37:22 PM To: Paul Morris Subject: Jeffrey Epstein Hello Paul .when would be best for you to stop over and see J
Email Correspondence
From Lesley Groff. to Larry Delson I
Names: Lesley Groff
To: Larry Delson I From: Lesley Groff Sent: Thur 6/25/2015 12:05:29 PM Subject: Re: sounds great! I will keep you on the list :) On Jun 25, 2015, at 8
Deutsche Bank Calendar Entry
Subject Meeting with Jeffrey -- Week of October 8
From Lesley Groff cc >. to Amanda Kirby
Names: Deutsche Bank, Lesley Groff
Subject: Re: Meeting with Jeffrey -- Week of October 8 From: Lesley Groff cc > Date: Fri, 27 Sep 2013 11:04:09 -0400 To: Amanda Kirby Amanda, we can t
Email Correspondence
Subject Meeting with Jeffrey -- Week of October 8
From Lesley Groff cc >. to Amanda Kirby
Names: Deutsche Bank, Lesley Groff
Subject: Re: Meeting with Jeffrey -- Week of October 8 From: Lesley Groff cc > Date: Fri, 27 Sep 2013 10:12:14 -0400 To: Amanda Kirby Amanda...so sorr
Email Correspondence
Subject Checking
From Paul Morris. to Lesley Groff
Names: Deutsche Bank, Epstein, Lesley Groff
From: Paul Morris SeM: 4/25/201610:41:36 AM To: Lesley Groff Subject: RE: Checking • Classification: Public Ok I'm around, Lesley let me know convenie
Email Correspondence
Subject Tickets
From Lesley Groff. to From: Lesley Groff
Names: Lesley Groff
To: From: Lesley Groff Sent Tue 1/19/2016 9:22:51 PM Subject: Re: Tickets how much earlier do you want? We can look into it ...it will be $200 change
Email Correspondence
Subject Jeffrey Epstein
From Lesley Groff. to Paul Morris t i
Names: Epstein, Lesley Groff
From: Lesley Groff Sent: 2/4/2014 4:38:41 PM To: Paul Morris t i Subject: Jeffrey Epstein Hi Paul...)effrey wanted me to relay to you he will be in
Email Correspondence
Subject Car in Paris
From Lesley Groff. to Woody Allen
Names: Lesley Groff
To: Woody Allen Cc: From: Lesley Groff Sent: Wed 5/21/2014 9:54:08 PM Subject: Re: Car in Paris Ok, will be in touch with you-!! or you can reach out
Email Correspondence
Subject Leon - tomorrow
From Lesley Groff. to Melanie Spinella
Names: Leon Black, Lesley Groff
To: Melanie Spinella From: Lesley Groff Sent Thur 6/4/2015 6:16:57 PM Subject: Re: Leon - tomorrow Hi Melanie. Let me know if he answers. I think lunc
Email Correspondence
Subject Dinner on Dec. 1 In Cambridge w/Jeffrey Epstein
From Lesley Groff. to Heather deManbe
Names: Epstein, Joi Ito, Lesley Groff, Martin Nowak, Reid Hoffman
To: Heather deManbe From: Lesley Groff Sent Fri 10/24/2014 8:19:55 PM Subject: Re: Dinner on Dec. 1 In Cambridge w/Jeffrey Epstein Excellent! I will g
Email Correspondence
Subject Schedule
From Jeffrey Epstein <jeevacation®gmail.com>. to Lesley Groff <
Names: Epstein, Lesley Groff
From: Jeffrey Epstein <jeevacation®gmail.com> To: Lesley Groff < Subject: Re: Schedule Date: Fri, 21 Feb 2014 12:57:21 +0000 Yes On Fri, Feb 21, 2014
Deutsche Bank Wealth Management Record
Subject je in nyc [C]
From Lesley Groff. to Paul Morris >
Names: Deutsche Bank, Lesley Groff
Subject: Re: je in nyc [C] From: Lesley Groff Date: Tue, 11 Mar 2014 14:35:51 -0400 To: Paul Morris ‹ > great! On Mar 11, 2014, at 2:34 PM, Paul Morri
Email Correspondence
Subject Meeting with Jeffrey -- Week of October 8
From Lesley Groff >. to Amanda Kirby >
Names: Deutsche Bank, Lesley Groff
Subject: Re: Meeting with Jeffrey -- Week of October 8 From: Lesley Groff ‹ > Date: Tue, 24 Sep 2013 16:44:38 -0400 To: Amanda Kirby ‹ > Sounds good!
Email Correspondence
Subject Portrait Scholarship
From Lesley Groff. to Lisa Kirk
Names: Lesley Groff
From: Lesley Groff To: Lisa Kirk Subject: Re: Portrait Scholarship Date: Thu, 20 Feb 2014 21:26:22 +0000 ;) thanks! On Feb 20, 2014, at 4:21 PM, Lis
Deutsche Bank Wealth Management Record
Subject Jeffrey Epstein ICI
From Paul Morris. to Lesley Groff
Names: Deutsche Bank, Epstein, Lesley Groff
From: Paul Morris Sent: 11/16/2015 10:56:07 AM To: Lesley Groff Subject: RE: Jeffrey Epstein ICI classification: confidential sounds fine Lesley, see
Email Correspondence
Subject Meeting at JE's house today at 2pm-Can you Come?
From Lesley Groff. to Paul Morris
Names: Darren Indyke, Deutsche Bank, Leon Black, Lesley Groff, Richard Kahn
Subject: Re: Meeting at JE's house today at 2pm-Can you Come? From: Lesley Groff Date: Mon, 28 Apr 2014 12:55:28 -0400 To: Paul Morris Cc: I see_well
Email Correspondence
Subject Jeffrey Epstein [C
From Daniel Sabba. to Lesley Groff
Names: Deutsche Bank, Epstein, Lesley Groff
From: Daniel Sabba Sent: 3/18/2015 12:34:32 PM To: Lesley Groff Subject: RE: Jeffrey Epstein [C classification: confidential Thank you. Late morning /
Email Correspondence
Subject Jeffrey Epstein [C]
From Lesley Groff (mailto. to Lesley Groff
Names: Deutsche Bank, Epstein, Lesley Groff
Front: Daniel Sabba Sent: 9/1/2035 2:03:42 PM To: Lesley Groff Subject: RE: Jeffrey Epstein [C] classification: confidential Just checking - would 4:3
Deutsche Bank Wealth Management Record
Subject Meeting at JE's house today at 2pm-Can you Come? [C]
From Lesley Groff <al>. to Paul Morris
Names: Darren Indyke, Deutsche Bank, Leon Black, Lesley Groff, Richard Kahn
Subject: Re: Meeting at JE's house today at 2pm-Can you Come? [C] From: Lesley Groff <al> Date: Mon, 28 Apr 2014 13:00:08 -0400 To: Paul Morris Cc: ok
Email Correspondence
Subject Lisa Svensson
From Jeffrey Epstein <jeevacation®gmail.com>. to Lesley Groff
Names: Epstein, Lesley Groff
From: Jeffrey Epstein <jeevacation®gmail.com> To: Lesley Groff Subject: Re: Lisa Svensson Date: Thu, 25 Oct 2012 11:58:38 +0000 Yes On Thu, Oct 25, 20
Email Correspondence
Subject Andrew Farkas
From Jeffrey <jeevacation®gmail.com>. to Lesley Groff
Names: Epstein, Lesley Groff
From: Jeffrey <jeevacation®gmail.com> To: Lesley Groff Subject: Re: Andrew Farkas Date: Tue, 05 Feb 2013 19:22:21 +0000 Ny march I now Sorry for all t
Email Correspondence
Subject Anytime today is good- if u want steak pls advise 1 hour prior
From Jeffrey Epstein <jeevacation@gmail.com>. to Steve Hanson <I
Names: Epstein, Lesley Groff
From: Jeffrey Epstein <jeevacation@gmail.com> To: Steve Hanson <I Cc: Lesley Groff Subject: Re: Anytime today is good- if u want steak pls advise 1 ho
Email Correspondence
From Jeffrey Epstein <jeevacation®gmail.com>. to Lesley Groff
Names: Epstein, Lesley Groff
From: Jeffrey Epstein <jeevacation®gmail.com> To: Lesley Groff Subject: Re: Date: Wed, 19 Feb 2014 05:03:02 +0000 see if can come at 230 -3 On Wed, Fe
Receipt
Subject Receipt From Frederic Fekkai - 5th Avenue
From Bella Klein <I. to Lesley Groff
Names: Lesley Groff
From: Bella Klein <I To: Lesley Groff Subject: Re: Receipt From Frederic Fekkai - 5th Avenue Date: Mon, 16 Apr 2018 18:32:46 +0000 Attachments: Invoic
Email Correspondence
Subject deserts for tonight?
From Lesley Groff. to Karyna Shulia
Names: Karyna Shuliak, Lesley Groff
To: Karyna Shulia From: Lesley Groff Sent Fri 6/19/2015 7:06:46 PM Subject: Re: deserts for tonight? ok...you and Karyna need to figure out which one
Email Correspondence
Subject Jeffrey Epstein
From Lesley Groff. to Paul Morris
Names: Epstein, Lesley Groff
From: Lesley Groff Sent: 6/25/2013 9:47:38 AM To: Paul Morris Subject: Jeffrey Epstein Hi Paul...can you please come see Jeffrey at 5:15 today? i kn
Deutsche Bank Wealth Management Record
Subject Jeffrey Epstein
From Lesley Groff >. to Paul Morris >
Names: Deutsche Bank, Epstein, Lesley Groff
Subject: Re: Jeffrey Epstein From: Lesley Groff ‹ > Date: Thu, 27 Feb 2014 18:02:38 -0500 To: Paul Morris ‹ > excellent! thank you so much for letting
Email Correspondence
Subject Jeffrey Epstein
From Lesley Groff. to Daniel Sabb
Names: Epstein, Lesley Groff
From: Lesley Groff Sent: 8/31/2015 1 : : To: Daniel Sabb Subject: Jeffrey Epstein Hello Daniel. Might you, Paul and Todd be available to come see Je
Email Correspondence
Subject Jeffrey in NYC?
From Lesley Groff. to Vincenzo lozzo
Names: Lesley Groff
To: Vincenzo lozzo From: Lesley Groff Sent: Thur 7/2/2015 11:39:43 AM Subject: Re: Jeffrey in NYC? Yes sorry Vincenzo! Touch base when you are around
Email Correspondence
Subject 2pm Jeffrey Epstein [CI [I]
From Daniel Sabba. to Lesley Groff
Names: Deutsche Bank, Epstein, Lesley Groff
From: Daniel Sabba Sent: 2/3/2035 10:26:02 AM To: Lesley Groff Subject: RE: 2pm Jeffrey Epstein [CI [I] classification: For internal use only confirme
Email Correspondence
From Lesley Groff >. to Paul Morris >
Names: Deutsche Bank, Lesley Groff
Subject: Re: [C] From: Lesley Groff ‹ > Date: Wed, 23 Apr 2014 07:33:39 -0400 To: Paul Morris ‹ > Sure! I will let Jeffrey know Sent from my iPhone On
Deutsche Bank Wealth Management Record
Subject 2:30 at Apollo tomorrow!( not 3pm)[ C)
From Paul Morris. to Lesley Groff
Names: Deutsche Bank, Leon Black, Lesley Groff
From: Paul Morris Sent: 11/18/2015 3:27:43 PM To: Lesley Groff Subject: RE: 2:30 at Apollo tomorrow!( not 3pm)[ C) classification: confidential All se
Deutsche Bank Wealth Management Record
Subject Jeffrey Epstein
From Lesley Groff. to Paul Morris
Names: Deutsche Bank, Epstein, Lesley Groff
Subject: Re: Jeffrey Epstein From: Lesley Groff Date: Tue, 22 Jan 21111..... > To: Paul Morris great. thank you for your understanding.. On Jan 22, 20
Email Correspondence
Subject 2pm Jeffrey Epstein
From Lesley Groff. to Daniel Sabba
Names: Epstein, Lesley Groff
From: Lesley Groff Sent: 2/2/2035 2:25:12 PM To: Daniel Sabba Subject: 2pm Jeffrey Epstein Hi Daniel Jeffrey would like you to come at 2pm tomorrow!
Email Correspondence
Subject Jeffrey
From Lesley Groff <. to Paul Morris
Names: Deutsche Bank, Epstein, Lesley Groff
Subject: Re: Jeffrey From: Lesley Groff < Date: Tue, 16 Apr 20 To: Paul Morris terrific. I will confirm with Jeffrey. On Apr 16, 2013, at 12:56 PM, Pa
Email Correspondence
Subject Tom McGraw
From Lesley Groff <a. to Jeffrey Epstein <jeevacation@gmail.com>
Names: Epstein, Lesley Groff
From: Lesley Groff <a To: Jeffrey Epstein <jeevacation@gmail.com> Cc: L n fontanilla Fontanilla , merwin dela cruz Subject: Tom McGraw Date: Thu, 07
Calendar Entry
Subject Jeffrey Epstein
From Lesley Groff. to Paul Morris
Names: Epstein, Lesley Groff
From: Lesley Groff Sent: 4/26/2016 1:09:38 PM To: Paul Morris Subject: Jeffrey Epstein Hi Paul_so sorry, but i must move your appointment...we can e
Deutsche Bank Wealth Management Record
Subject Jeffrey Epstein
From Lesley Groff < ISIMI >. to Paul Morris <
Names: Deutsche Bank, Epstein, Lesley Groff
Subject: Re: Jeffrey Epstein From: Lesley Groff < ISIMI > Date: Thu, 21 Feb 2013 14:25:38 -0500 To: Paul Morris < let's make it 5pm on Thurs. Feb. 28t
Calendar Entry
Subject Apt SA to have long term guest
From Lesley Groff. to pennvillelI
Names: Lesley Groff
To: pennvillelI From: Lesley Groff Sent Fri 6/5/2015 2:34:37 PM Subject: Re: Apt SA to have long term guest Penn, the guests for 10B are arriving this
Email Correspondence
Subject 5:30 Jeffrey Epstein
From Lesley Groff. to Paul Morris
Names: Epstein, Lesley Groff
From: Lesley Groff Sent: 1/23/2013 1111, To: Paul Morris Subject: 5:30 Jeffrey Epstein Hello Paul...al 1 is looking good for the 5:30 appt today at
Deutsche Bank Wealth Management Record
Subject Jeffrey E stein
From Lesley Groff <
Names: Deutsche Bank, Epstein, Lesley Groff
Subject: Re: Jeffrey E stein From: Lesley Groff < • • Date: Tue, 25 Jun 20 To: Paul Morris •: . • - > ah! thank you so much for letting me know! On Ju
Deutsche Bank Calendar Entry
Subject Checking in
From Paul Morris. to Lesley Groff Ilesley.jee@gmail.coml
Names: Deutsche Bank, Epstein, Lesley Groff
From: Paul Morris Sent: 4/25/2016 1 : : To: Lesley Groff Ilesley.jee@gmail.coml Subject: RE: Checking in Classification: Public Thanks Lesley, can you
Deutsche Bank Wealth Management Record
Subject Jeffrey Epstein
From Lesley Groff < ISIMI >. to Paul Morris <
Names: Deutsche Bank, Epstein, Lesley Groff
Subject: Re: Jeffrey Epstein From: Lesley Groff < ISIMI > Date: Mon, 16 Nov 2015 10:49:52 -0500 To: Paul Morris < 6pm on Thursday? On Nov 16, 2015, at
Email Correspondence
Subject Checki
From Lesley Groff. to Paul Morris
Names: Deutsche Bank, Lesley Groff
Subject: Re: Checki From: Lesley Groff Date: Wed, 07 Aug 2013 12:17:13 -0400 To: Paul Morris Hi Paul...he is not around...but he could possibly do a p
Email Correspondence
Subject Jeffrey Epstein
From Lesley Groff. to Paul Morris
Names: Epstein, Lesley Groff
From: Lesley Groff Sent: 2/21/2013 1:02:48 PM To: Paul Morris Subject: Jeffrey Epstein Hello Paul..might you be available to come see Jeffrey next T
Email Correspondence
Subject Jeffrey Epstein
to Lesley Groff
Names: Epstein, Lesley Groff
From: Sent: Tuesday, September 29, 2015 2:47 PM To: Lesley Groff Cc: Jeffrey Epstein Subject: Re: Jeffrey Epstein I hope he's happy in his new digs. T
Email Correspondence
Subject Fwd: Spirit Airlines confirmation: ZCWK5K
From Lesley Groff. to lesieNnee(Wernail.com
Names: Lesley Groff
From: Lesley Groff Sent: Tue 3/6/2012 4:01:17 PM Subject: Fwd: Spirit Airlines confirmation: ZCWK5K Craig Martin will come see you on Thursday March
Email Correspondence
Subject Hello
From Lesley Groff e >. to Paul Morris e >
Names: Deutsche Bank, Lesley Groff
Subject: Re: Hello From: Lesley Groff e > Date: Mon, 09 May 2016 09:55:02 -0400 To: Paul Morris e > Hello Paul...Jeffrey can take a call after noon to
Email Correspondence
Subject 12pm Call Mr. Fawzi Siam
From Lesley Groff <. to Jefffrey Epstein
Names: Epstein, Leon Black, Lesley Groff
From: Lesley Groff < • Sent: Tuesday, January 24, 2017 4:56 PM To: Jefffrey Epstein Subject: 12pm Call Mr. Fawzi Siam Tues. Jan. 24, 2017 PB Reminde
Email Correspondence
Subject Meeting with Jeffrey Week of October 8
Names: Deutsche Bank, Lesley Groff
<Mail Attachment.gif> From. Lesley Groff To. Amanda Krby/db/dbcomtaDBAMERICAS. Date: 091271201311:04 AM Subject: Re: Meeting with Jeffrey — Week of Oc
Deutsche Bank Wealth Management Record
Subject Meeting has chap ed to 2:30 w/Jeffrey [C]
From Lesley Groff. to Paul Morris >
Names: Darren Indyke, Deutsche Bank, Lesley Groff, Richard Kahn
Subject: Re: Meeting has chap ed to 2:30 w/Jeffrey [C] From: Lesley Groff Date: Wed, 30 Apr 2014 10:57:24 -0400 To: Paul Morris ‹ > good deal On Apr 3
Deutsche Bank Calendar Entry
Subject Meeting with Jeffrey -- Week of October 8
From Lesley Groff. to Amanda Kirby <a>
Names: Deutsche Bank, Lesley Groff
Subject: Re: Meeting with Jeffrey -- Week of October 8 From: Lesley Groff Date: Fri, 27 Sep 2013 11:12:54 -0400 To: Amanda Kirby <a> ok, sound good. t
Deutsche Bank Wealth Management Record
Subject Jeffrey Epstein
From Lesley Groff. to Paul Morris >
Names: Deutsche Bank, Epstein, Lesley Groff
Subject: Re: Jeffrey Epstein From: Lesley Groff Date: Thu, 10 Jan 2013 10:36:26 -0500 To: Paul Morris ‹ > super. We will see you then. thanks! On Jan
Email Correspondence
Subject Jeffrey epstein
From Jeffrey Epstein <jeevacation@gmail.com>. to Lesley Groff
Names: Epstein, Lesley Groff
From: Jeffrey Epstein <jeevacation@gmail.com> To: Lesley Groff Subject: Re: Jeffrey epstein Date: Wed, 20 Jul 2011 13:34:52 +0000 ask if sunday would
Deutsche Bank Wealth Management Record
Subject Changing back to 3pm!!
to 'Lesley Groff
Names: Deutsche Bank, Lesley Groff
From: Sent: 11/19/2015 8:00:37 AM To: 'Lesley Groff Subject: RE: Changing back to 3pm!! No worries just keep me posted ---Original Message--- From: Le
Deutsche Bank Wealth Management Record
Subject Jeffrey Epstein
From Lesley Groff <a>. to Amanda Kirby
Names: Deutsche Bank, Epstein, Lesley Groff
Subject: Re: Jeffrey Epstein From: Lesley Groff <a> Date: Tue, 20 Jan 2015 16:34:23 -0500 To: Amanda Kirby much appreciated! On Jan 20, 2015, at 4:33
Email Correspondence
Subject Jeffrey Epstein
From Lesley Groff <MIMIlle. to LIsa Svensson
Names: Epstein, Lesley Groff
From: Lesley Groff <MIMIlle To: LIsa Svensson Subject: Jeffrey Epstein Date: Wed, 24 Oct 2012 20:54:12 +0000 Hello Lisa...just following up...Jeffre
Email Correspondence
Subject Jeffrey Epstein
From Lesley Groff Ma. to Paul Morris
Names: Deutsche Bank, Epstein, Lesley Groff
Subject: Re: Jeffrey Epstein From: Lesley Groff Ma Date: Mon, 04 Apr 2016 13:07:52 -0400 To: Paul Morris Let's get you in the morning...if we have to
Email Correspondence
Subject [External] Leon's timing?
From Melanie Spinella. to 'Lesley Groff'
Names: Lesley Groff
From: Melanie Spinella To: 'Lesley Groff' Subject: RE: [External] Leon's timing? Date: Wed, 17 Oct 2018 19:16:49 +0000 Think so Original Message From:
Deutsche Bank Wealth Management Record
Subject Can we schedule a few minutes to talk tomorrow?
From Lesley Groff < N>. to Paul Morris >
Names: Deutsche Bank, Lesley Groff
Subject: Re: Can we schedule a few minutes to talk tomorrow? From: Lesley Groff < N> Date: Tue, 06 Oct 2015 12:49:52 -0400 To: Paul Morris ‹ > Great!
Deutsche Bank Wealth Management Record
Subject Jeffrey Epstein
From Lesley Groff < >. to Paul Morris cc
Names: Deutsche Bank, Epstein, Lesley Groff
Subject: Re: Jeffrey Epstein From: Lesley Groff < > Date: Wed, 16 Jan 2013 15:00:30 -0500 To: Paul Morris cc excellent. thanks On Jan 16, 2013, at 2:5
Deutsche Bank Calendar Entry
Subject Jeffrey is in Paris [C]
From Lesley Groff >. to Paul Morris >
Names: Deutsche Bank, Lesley Groff
Subject: Re: Jeffrey is in Paris [C] From: Lesley Groff ‹ > Date: Fri, 14 Feb 2014 11:37:02 -0500 To: Paul Morris ‹ > Hi Paul_just circling back_Jeffr
Deutsche Bank Calendar Entry
Subject Meeting with Jeffrey -- Change in Schedule!
From Lesley Groff cc >. to Amanda Kirby
Names: Deutsche Bank, Lesley Groff
Subject: Re: Meeting with Jeffrey -- Change in Schedule! From: Lesley Groff cc > Date: Mon, 30 Sep 2013 10:43:30 -0400 To: Amanda Kirby Good morning A
Email Correspondence
Subject Jeffrey Epstein [C]
From Lesley Groff < E >. to Paul Morris >
Names: Deutsche Bank, Epstein, Lesley Groff
Subject: Re: Jeffrey Epstein [C] From: Lesley Groff < E > Date: Tue, 13 Jan 2015 18:34:31 -0500 To: Paul Morris ‹ > oh my!...LA...I didn't realize...o
Deutsche Bank Wealth Management Record
Subject je in nyc [C]
From Lesley Groff <IME >. to Paul Morris >
Names: Deutsche Bank, Lesley Groff
Subject: Re: je in nyc [C] From: Lesley Groff <IME > Date: Wed, 12 Mar 2014 10:02:36 -0400 To: Paul Morris ‹ > thanks On Mar 12, 2014, at 9:49 AM, Pau
Travel Itinerary
Subject Travel arrangements for traveling on 06/06/2012
From LSJ <. to Cc: Lesley Groff; bricegordon
Names: Lesley Groff
From: LSJ < Sent: Wednesday, June 6, 2012 10:30 AM To: Cc: Lesley Groff; bricegordon Subject: Re: Travel arrangements for traveling on 06/06/2012 Good
Email Correspondence
Subject Jeffrey Epstein
From Lesley Groff. to Paul Morris
Names: Epstein, Lesley Groff
From: Lesley Groff Sent: 3/3/201411:34:44 AM To: Paul Morris Subject: Jeffrey Epstein Hi Paul...did you ever hear from Jeffrey? shall i ask him agai
Email Correspondence
Subject Jeffrey E stein C
From Lesley Groff. to Daniel Sabba
Names: Deutsche Bank, Epstein, Lesley Groff
Subject: Re: Jeffrey E stein C From: Lesley Groff Date: Fri, 06 Mar 2015 07:03:07 -0500 To: Daniel Sabba Hi Daniel...hope you had a nice holiday...ple
Deutsche Bank Calendar Entry
Subject Checkin in
From Paul Morris. to Lesley Groff e >
Names: Deutsche Bank, Epstein, Lesley Groff
ubject: RE: Checkin in From: Paul Morris Date: Mon, 25 Apr 2016 11:39:14 -0400 To: Lesley Groff e > Classification: Public Thx Paul Morris Managing Di
Email Correspondence
Subject ICI
From Paul Morris. to Lesley Groff
Names: Deutsche Bank, Lesley Groff
From: Paul Morris Sent: 9/12/201412:05:48 PM To: Lesley Groff Subject: Re: ICI Classification: Confidential No thx Lesley From: Lesley Groff Sent: 09/
Email Correspondence
Subject Jeffrey epstein
From "Donna Air ". to "Lesley Groff" <MIMIII >
Names: Epstein, Lesley Groff
From: "Donna Air " To: "Lesley Groff" <MIMIII > Subject: Re: Jeffrey epstein Date: Wed, 20 Jul 2011 12:59:19 +0000 Hey Lesley, Thanks for your email.
Deutsche Bank Wealth Management Record
Subject this week [C]
From Lesley Groff <=. >. to Paul Morris >
Names: Deutsche Bank, Lesley Groff
Subject: Re: this week [C] From: Lesley Groff <=. > Date: Mon, 30 Nov 2015 14:14:32 -0500 To: Paul Morris ‹ > Hi Paul. I had a great one. Hope you did
Deutsche Bank Wealth Management Record
Subject Jeffrey E stein
From Lesley Groff. to Paul Morris >
Names: Deutsche Bank, Epstein, Lesley Groff
Subject: Re: Jeffrey E stein From: Lesley Groff Date: Tue, 10 Sep 2013 13:15:58 -0400 To: Paul Morris ‹ > I can ask! On Sep 10, 2013, at 1:07 PM, Paul
Email Correspondence
From Lesley Groff. to Bella Klein ..t >
Names: Lesley Groff
From: Lesley Groff To: Bella Klein ..t > Subject: Re: Date: Mon, 11 Jul 2011 14:08:42 +0000 Bella , that is the same card I have...and the hotel tol
Email Correspondence
Subject Jeffrey 1:30
From Lesley Groff. to Paul Morris
Names: Lesley Groff
From: Lesley Groff Sent: 1/23/2015 7:40:05 AM To: Paul Morris Subject: Jeffrey 1:30 Good morning Paul. Reconfirming you and chip will come see Jeffr
Deutsche Bank Wealth Management Record
Subject Jeffrey Epstein IC]
From Paul Morris. to Tazia Smi esley Groff
Names: Deutsche Bank, Epstein, Lesley Groff
From: Paul Morris Sent: 8/15/201t To: Tazia Smi esley Groff Subject: Re: Jeffrey Epstein IC] classification: confidential Thanks Lesley, you all can t
Deutsche Bank Wealth Management Record
Subject Changing back to 3pm11 IC]
to Lesley Groff
Names: Deutsche Bank, Lesley Groff
From: Sent: 11/19/2015 5:17:06 PM To: Lesley Groff Subject: RE: Changing back to 3pm11 IC] Classification: Confidential Thx we connected, is he around
Email Correspondence
From Paul Morris >. to Lesley Groff >
Names: Deutsche Bank, Lesley Groff
Subject: RE: Je From: Paul Morris ‹ > Date: Mon, 13 Jul 2015 11:58:53 -0400 To: Lesley Groff ‹ > Ok great thanks have a nice holiday Lesley Original M
Deutsche Bank Wealth Management Record
Subject meeting with JE and team to review positions and 2014 plans
From Lesley Groff. to Amanda Kirby <a>
Names: Deutsche Bank, Lesley Groff
Subject: Re: meeting with JE and team to review positions and 2014 plans From: Lesley Groff Date: Mon, 06 Jan 2014 20:36:05 -0500 To: Amanda Kirby <a>
Deutsche Bank Wealth Management Record
Subject Jeffrey Epstein
From Lesley Groff < >. to Paul Morris
Names: Deutsche Bank, Epstein, Lesley Groff
Subject: Re: Jeffrey Epstein From: Lesley Groff < > Date: Tue, 10 Sep 2013 14:36:52 -0400 To: Paul Morris oh good! appreciate you letting me know..I c
Email Correspondence
From Lesley Groff. to Larry Visoski(
Names: Lesley Groff
To: Larry Visoski( From: Lesley Groff Sent Thur 6/4/2015 5:44:39 PM Subject Re: FYI... I think that is very possible. We already paid for the hotel ro
Email Correspondence
Subject Jeffrey Epstein
From Lesley Groff. to Daniel Sabba
Names: Epstein, Lesley Groff
From: Lesley Groff Sent: 3/4/2035 3:17:29 PM To: Daniel Sabba Subject: Jeffrey Epstein Hi Daniel. Jeffrey says he will contact you tomorrow! i'11 re
Email Correspondence
From Lesley Groff. to Paul Morris >
Names: Deutsche Bank, Lesley Groff
Subject: Re: Je [C] From: Lesley Groff Date: Thu, 20 Mar 2014 18:58:17 -0400 To: Paul Morris ‹ > Yes. In not surprised I will remind him! Sent from my
Deutsche Bank Wealth Management Record
Subject Jeffrey Epstein [C]
From Lesley Groff e >. to Paul Morris e >
Names: Deutsche Bank, Epstein, Lesley Groff
Subject: Re: Jeffrey Epstein [C] From: Lesley Groff e > Date: Tue, 29 Jul 2014 10:31:27 -0400 To: Paul Morris e > ok, very good. will let you know. th
Email Correspondence
Subject Jeffrey Epstein
From Lesley Groff
Names: Epstein, Lesley Groff
From: Lesley Groff Sent: 4/30/2015 10:04:37 AM To: Subject: Jeffrey Epstein , I have learned that Jeffrey is currently fl ying... hopefully he will
Email Correspondence
Subject Jeffrey Epstein
From Lesley Groff<lesleyjee®gmail.com>
Names: Epstein, Lesley Groff
From: Lesley Groff<lesleyjee®gmail.com> To: Subject: Jeffrey Epstein Date: Wed, 19 Feb 2014 12:52:50 +0000 Good morning lira! Jeffrey will be in NY
Deutsche Bank Wealth Management Record
From Paul Morris. to Lesley Groff >
Names: Deutsche Bank, Lesley Groff
Subject: RE: From: Paul Morris Date: Fri, 18 Dec To: Lesley Groff > Classification: Public Ok, Merry Christmas and Happy New Year Lesley!!! Best to yo
Deutsche Bank Wealth Management Record
Subject Call at 1pm today (C]
From Lesley Groff < IMIMI >. to Amanda Kirby < >
Names: Deutsche Bank, Lesley Groff
Subject: Re: Call at 1pm today (C] From: Lesley Groff < IMIMI > Date: Wed, 04 Jun 2014 13:04:40 -0400 To: Amanda Kirby < > Hi Amanda...thanks for your
Deutsche Bank Wealth Management Record
Subject Call at 1pm today (C]
From Lesley Groff < IMIMI >. to Amanda Kirby
Names: Deutsche Bank, Lesley Groff
Subject: Re: Call at 1pm today (C] From: Lesley Groff < IMIMI > Date: Wed, 04 Jun 2014 11:50:59 -0400 To: Amanda Kirby Got it! thanks so much...he wil
Email Correspondence
Subject Meeting at JE's house today at 2pm-Can you Come?
From Lesley Groff. to Paul Morris
Names: Darren Indyke, Deutsche Bank, Leon Black, Lesley Groff, Richard Kahn
Subject: Re: Meeting at JE's house today at 2pm-Can you Come? From: Lesley Groff Date: Mon, 28 Apr 2014 12:49:47 -0400 To: Paul Morris Cc: ok, will le
Deutsche Bank Wealth Management Record
Subject Confirmin 1:30 call today
From Lesley Groff. to Amanda Kirby
Names: Deutsche Bank, Lesley Groff
Subject: Re: Confirmin 1:30 call today From: Lesley Groff Date: Tue, 28 May 2013 12:27:47 -0400 To: Amanda Kirby Hi Amanda...thank you for your messag
Deutsche Bank Calendar Entry
Subject Jeffrey Epstein (C]
From Paul Morris <. to Lesley Groff
Names: Deutsche Bank, Epstein, Lesley Groff
Jeffrey Epstein (C] From: Paul Morris < Date: Mon, 16 Nov 2015 15:03:25 -0500 To: Lesley Groff Classification: Confidential Ok we can touch base on Th
Deutsche Bank Wealth Management Record
Subject Checking in
From Paul Morris. to Lesley Groff
Names: Deutsche Bank, Epstein, Lesley Groff
From: Paul Morris Sent: 4/25/201611:09:44 AM To: Lesley Groff Subject: RE: Checking in Classification: Public Ok I'll be walking to a lunch in a bit s
Deutsche Bank Wealth Management Record
Subject Jeffrey Epstein [C]
From Lesley Groff >. to Paul Morris <a>
Names: Deutsche Bank, Epstein, Lesley Groff
Subject: Re: Jeffrey Epstein [C] From: Lesley Groff ‹ > Date: Tue, 04 Feb 2014 17:08:00 -0500 To: Paul Morris <a> Great Sent from my iPhone On Feb 4,
Email Correspondence
Subject Have Fun Tonight!
From Lesley Groff. to Paula Garrity
Names: Lesley Groff
To: Paula Garrity From: Lesley Groff Sent Wed 7/1/2015 8:39:56 PM Subject: Re: Have Fun Tonight! Maybe it's a vodka soda night. I may prefer that over
Email Correspondence
Subject Jeffrey Epstein
From Lesley Groff iiminmigglimiono. to Paul Morris
Names: Epstein, Lesley Groff
From: Lesley Groff iiminmigglimiono. Sent: 4/6/2016 5:20:05 AM To: Paul Morris Subject: Jeffrey Epstein morning Paul! Reconfirming you will see Jeff
Deutsche Bank Wealth Management Record
Subject catch up JE
From Paul Morris >. to Lesley Groff >
Names: Deutsche Bank, Lesley Groff
t: RE: catch up JE From: Paul Morris ‹ > Date: Thu, 04 Feb 2016 21:13:39 -0500 To: Lesley Groff ‹ > Thanks Original Message From: Lesley Groff [ Sent:
Deutsche Bank Wealth Management Record
Subject Meeting with Paul Morris on Friday, September 6
to Amanda Kirby
Names: Deutsche Bank, Lesley Groff
Subject: Re: Meeting with Paul Morris on Friday, September 6 From: Lesley Groff <1.1....> Date: Tue, 27 Aug 20 To: Amanda Kirby super thanks. On Aug 2
Deutsche Bank Calendar Entry
Subject Checkin in
From Paul Morris. to Lesley Groff e >
Names: Deutsche Bank, Epstein, Lesley Groff
ubject: RE: Checkin in From: Paul Morris Date: Mon, 25 Apr 2016 11:29:26 -0400 To: Lesley Groff e > Classification: Public Thanks Lesley, can you get
Email Correspondence
Subject Please call Jeffrey
From Lesley Groff. to Paul Morris
Names: Lesley Groff
From: Lesley Groff Sent: 5/8/2015 10:45:31 AM To: Paul Morris Subject: Please call Jeffrey Hi Paul...Jeffrey is returning your call...just left you
Deutsche Bank Wealth Management Record
From Paul Morris. to Lesley Groff
Names: Deutsche Bank, Lesley Groff
From: Paul Morris - Sent: 10/22/201510:26:24 AM To: Lesley Groff subject: RE: classification: Public Thanks, I'll be in Fl next week will he be down t
Calendar Entry
Subject dentist
From Lesley Groff. to MEl hotmail.com]
Names: Lesley Groff
To: MEl hotmail.com] From: Lesley Groff Sent: Thur 6/11/2015 2:46:12 PM Subject: Re: dentist HI =...you may go ahead and make your appointment with Dr
Deutsche Bank Wealth Management Record
Subject je in nyc [C]
From Lesley Groff <IME >. to Paul Morris a>
Names: Deutsche Bank, Lesley Groff
Subject: Re: je in nyc [C] From: Lesley Groff <IME > Date: Mon, 10 Mar 2014 16:16:12 -0400 To: Paul Morris a> is this your only time of availability?
Deutsche Bank Wealth Management Record
From Paul Morris <a>. to Lesley Groff >
Names: Deutsche Bank, Lesley Groff
Subject: RE: [C] From: Paul Morris <a> Date: Wed, 02 Mar 2016 14:55:04 -0500 To: Lesley Groff ‹ > Hi where is his car parked should be able to get the
Email Correspondence
Subject Please DO Move Bed to 8A
From Lesley Groff. to Pr r i rr nhn
Names: Lesley Groff
To: Pr r i rr nhn Cc: From: Lesley Groff Sent: Thur 10/30/2014 5:06:33 PM Subject: Re: Please DO Move Bed to 8A Thanks Anthony...if you could put up t
Email Correspondence
Subject Jeffrey Epstein
From Lesley Groff [. to Paul Morris
Names: Epstein, Lesley Groff
From: Lesley Groff [ Sent: 4/16/2013 12:49:27 PM To: Paul Morris Subject: Jeffrey Epstein Hi Paul...Jeffrey is asking if you could please call him t
Deutsche Bank Wealth Management Record
Subject checkin in [C]
From Lesley Groff. to Paul Morris e >
Names: Deutsche Bank, Lesley Groff
Subject: Re: checkin in [C] From: Lesley Groff Date: Wed, 29 Oct 2014 12:18:36 -0400 To: Paul Morris e > Paul, looks like Jeffrey will be around Mon.
Email Correspondence
Subject 4pm Jeffrey Epstein
From Lesley Groff. to Paul Morris
Names: Epstein, Lesley Groff
From: Lesley Groff Sent: 6/3/2015 3:06:41 PM To: Paul Morris Subject: 4pm Jeffrey Epstein Hi Paul... reconfi rming we will see you here at Jeffrey's
Deutsche Bank Wealth Management Record
Subject [CI
From Paul Morris. to 'Lesley Groff
Names: Deutsche Bank, Lesley Groff
From: Paul Morris Sent: 3/2/2016 2:511.1 To: 'Lesley Groff Subject: RE: [CI Hi where is his car parked should be able to get there for ride home ---Or
Email Correspondence
Subject Checkin' in
From Paul Morris. to Lesley Groff <. Thu, 08 Aug atatit33EIMOMob
Names: Deutsche Bank, Lesley Groff
Subject: Re: Checkin' in From: Paul Morris Date: Thu, 08 Aug atatit33EIMOMob To: Lesley Groff < Classification: Public Ok if there is something I can
Deutsche Bank Calendar Entry
Subject Jeffrey is in Paris (C)
From Lesley Groff < IMIMI >. to Paul Morris <
Names: Deutsche Bank, Lesley Groff
Subject: Re: Jeffrey is in Paris (C) From: Lesley Groff < IMIMI > Date: Mon, 10 Feb 2014 10:51:39 -0500 To: Paul Morris < great! On Feb 10, 2014, at 1
Email Correspondence
Subject Have Fun Tonight!
From Paula Garrity. to Lesley Groff l
Names: Lesley Groff
To: Lesley Groff l From: Paula Garrity Sent: Wed 7/1/2015 8:01:06 PM Subject: Have Fun Tonight! And have fun tonight at the game. It should be a b
Deutsche Bank Wealth Management Record
From Tazia Smith a>. to Lesley Groff
Names: Deutsche Bank, Lesley Groff
Subject: Re: [I] From: Tazia Smith a> Date: Wed, 05 Mar 2014 10:05:56 -0500 To: Lesley Groff Cc: Paul Morris < Vahe Stepanian Classification: For inte
Email Correspondence
Subject Jeffrey Epstein IC]
From Paul Morris. to Lesley Groff
Names: Deutsche Bank, Epstein, Lesley Groff
From: Paul Morris Sent: 8/15/2014 7:42:47 PM To: Lesley Groff Subject: Re: Jeffrey Epstein IC] classification: confidential we spoke thanks Lesley, en
Email Correspondence
Subject Checki
From Paul Morris <. to Lesley Groff
Names: Deutsche Bank, Lesley Groff
Subject: Re: Checki • From: Paul Morris < Date: Thu, 08 Aug To: Lesley Groff Classification: Public Thanks, he seems a little with me as well and not
Deutsche Bank Wealth Management Record
From Tazia Smith. to Lesley Groff
Names: Deutsche Bank, Lesley Groff
From: Tazia Smith Sent: 3/5/2014 8: To: Lesley Groff CC: Paul Morri Va he Stepanian Subject: Re: Classification: External Conununication Good Morning
Deutsche Bank Wealth Management Record
Subject Jeffrey Epstein [C]
From Paul Morris. to Lesley Groff >
Names: Deutsche Bank, Epstein, Lesley Groff
e: Jeffrey Epstein [C] From: Paul Morris Date: Fri, 28 Feb 2014 17:13:10 -0500 To: Lesley Groff ‹ > Classification: Confidential When his schedule fir
Email Correspondence
Subject Meeting with Jeffrey Week of October 8
From Lesley Groff <. to Date. Subject: Re: Meeting with Jeffrey
Names: Deutsche Bank, Lesley Groff
<Mail Attachment.gif> From: Lesley Groff < To: Date: Subject: Re: Meeting with Jeffrey — Week of October 8 .. 4•11•••=••• Amanda... so sorry to do thi
Email Correspondence
Subject Friday's celebration
From Lesley Groff. to Suzanne Nolan
Names: Lesley Groff
To: Suzanne Nolan From: Lesley Groff Sent Wed 6/10/2015 11:55:20 AM Subject: Re: Friday's celebration Hi Suzy. I am afraid I will be too busy with wor
Deutsche Bank Calendar Entry
Subject Jeffrey Epstein [C)
From Paul Morris. to Lesley Groff
Names: Deutsche Bank, Epstein, Lesley Groff
From: Paul Morris Sent: 12/13/2013 3:51:12 PM To: Lesley Groff Subject: Re: Jeffrey Epstein [C) classification: confidential wed at S is great, you ca
Email Correspondence
Subject Jeffrey E stein-cancelled
From Lesley Groff >. to Paul Morris
Names: Deutsche Bank, Epstein, Lesley Groff
Subject: Re: Jeffrey E stein-cancelled From: Lesley Groff > Date: Fri, 01 Ma 201 1 : • To: Paul Morris sure thing On Mar 1, 2013, at 3:25 PM, Paul Mor
Deutsche Bank Wealth Management Record
Subject Jeffrey Epstein [C]
From Paul Morris. to Lesley Groff
Names: Deutsche Bank, Epstein, Leon Black, Lesley Groff
From: Paul Morris Sent: 11/17/2015 3:13:26 PM To: Lesley Groff Subject: RE: Jeffrey Epstein [C] classification: confidential Lesley, block my cal not
Email Correspondence
From Larry Visoski. to Lesley Groff
Names: Lesley Groff
To: Lesley Groff From: Larry Visoski Sent: Wed 12/23/2015 4:27:03 PM Subject: PR Hi I'm in Puerto Rico with JE at tree farm, landed helicopter her
Email Correspondence
Subject Jeffrey Epstein
From Lesley Groff < ISIMI >. to Paul Morris <
Names: Deutsche Bank, Epstein, Lesley Groff
Subject: Re: Jeffrey Epstein From: Lesley Groff < ISIMI > Date: Tue, 25 Jun 2013 10:06:10 -0400 To: Paul Morris < great thx On Jun 25, 2013, at 9:58 A
Email Correspondence
Subject Jeffrey 9am
From Lesley Groff
Names: Lesley Groff
From: Lesley Groff Sent: 6/6/2016 7:34:20 AM To: Subject: Jeffrey 9am Good morning MI. Reconfirming you will go see Jeffrey today at 9am. Thanks, Le
Deutsche Bank Wealth Management Record
Subject catch up JE
From Lesley Groff >. to Paul Morris >
Names: Deutsche Bank, Lesley Groff
Subject: Re: catch up JE From: Lesley Groff ‹ > Date: Tue, 02 Feb 2016 10:45:31 -0500 To: Paul Morris ‹ > Hi there. Let me get back to you. Sent from
Email Correspondence
Subject Jeffrey Epstein
From Lesley Groff. to Bamaby Marsi
Names: Epstein, Lesley Groff
To: Bamaby Marsi From: Lesley Groff Sent Fri 3/10/2017 2:15:45 PM Subject: Re: Jeffrey Epstein Got it. Thanks. Sent from my iPhone On Mar 10, 2017, at
Deutsche Bank Calendar Entry
Subject Jeffrey Epstein [C]
From Paul Morris. to Lesley Groff
Names: Deutsche Bank, Epstein, Lesley Groff
From: Paul Morris Sent: 11/16/2015 2:59:37 PM To: Lesley Groff Subject: RE: Jeffrey Epstein [C] classification: confidential Let's put 3 in the cal, m
Email Correspondence
Subject Justine needs Eurosl
From Lesley Groff. to bellaklein
Names: Epstein, Lesley Groff
To: bellaklein From: Lesley Groff Sent Wed 6/24/2015 3:50:20 PM Subject: Justine needs Eurosl Please sec below... Begin forwarded message: From: "jeff
Deutsche Bank Wealth Management Record
Subject Jeffrey Epstein June 3?
From Lesley Groff < ISIMI >. to Paul Morris <
Names: Deutsche Bank, Epstein, Lesley Groff
Subject: Re: Jeffrey Epstein June 3? From: Lesley Groff < ISIMI > Date: Thu, 28 May 2015 13:12:10 -0400 To: Paul Morris < Paul, lets keep the 4pm next
Email Correspondence
Subject Fwd
From jeffrey E. <jeevacation@gmail.com>. to Lesley Groff; Heather Gray
Names: Epstein, Lesley Groff, Paul Weiss
m: jeffrey E. <jeevacation@gmail.com> Sent: Saturday, November 1, 2014 9:02 PM To: Lesley Groff; Heather Gray Subject: Fwd: Forwarded messag= From: He
Email Correspondence
Subject Jeffrey Epstein [C]
From Daniel Sabba [daniel.sabba@db.cornj. to Lesley Groff llesleyjee@gmail.corni
Names: Deutsche Bank, Epstein, Lesley Groff
From: Daniel Sabba [daniel.sabba@db.cornj Sent: 3/6/2035 8:12:21 AM To: Lesley Groff llesleyjee@gmail.corni Subject: RE: Jeffrey Epstein [C] classific
Email Correspondence
Subject Jeffrey Epstein
From Lesley Groff. to Amanda Kirby I
Names: Epstein, Lesley Groff
From: Lesley Groff Sent: 1/20/2015 4:32:22 PM To: Amanda Kirby I Subject: Jeffrey Epstein Hi Amanda so sorry can you please tell me Paul' s bosses n
Email Correspondence
From Lesley Groff <MIMIII >. to "Smith, Georgette" <georgette.smith@mountsinai.org>
Names: Lesley Groff
From: Lesley Groff <MIMIII > To: "Smith, Georgette" <georgette.smith@mountsinai.org> Date: The, 09 Jan 2018 20:42:20 +0000 --Apple-Mail=_993E6F9D-FF
Email Correspondence
Subject Jeffrey Epstein
From Paul Morri. to 'Lesley Groff
Names: Epstein, Lesley Groff
From: Paul Morri Sent: 4/4/2016 1: : To: 'Lesley Groff Subject: RE: Jeffrey Epstein Confirmed for 9 thanks ---Original Message--- From: Lesley Groff [
Email Correspondence
Subject Jeffrey Epstein 3pm tomorrow!
From To: Lesley Groff. to Lesley Groff
Names: Epstein, Lesley Groff
From: To: Lesley Groff Subject: RE: Jeffrey Epstein 3pm tomorrow! Date: Thu, 20 Feb 2014 23:35:53 +0000 Importance: normal Ok, thank you so much dear
Email Correspondence
Subject Andrew Feldstein
From Lesley Groff. to Jeffrey EpsteinueevacationagmaiLcomj
Names: Epstein, Lesley Groff
To: Jeffrey EpsteinueevacationagmaiLcomj From: Lesley Groff Sent Wed 2/1/2012 3:23:05 PM Subject: Re: Andrew Feldstein will organize On Feb I, 2012, a
Deutsche Bank Wealth Management Record
Subject Paul Morris [CI
From Paul Morris. to Lesley Groff
Names: Deutsche Bank, Epstein, Lesley Groff
From: Paul Morris SeM: 3/31/2014 7• To: Lesley Groff Subject: Re: Paul Morris [CI Classification: Confidential As always. Thanks for all your help Fro
Email Correspondence
From Melanie Spinella >. to 'Lesley Groff
Names: Leon Black, Lesley Groff
From: Melanie Spinella > To: 'Lesley Groff Subject: Date: Wed, 17 Oct 2018 19:50:26 +0000 Leon said he will be there by 4:15, but I'll let you know wh
Email Correspondence
Subject Jeffrey Epstein
From Lesley Groff. to Paul Morris
Names: Epstein, Lesley Groff
From: Lesley Groff Sent: 11/18/2015 2:11:26 PM To: Paul Morris Subject: Jeffrey Epstein Paul, the meeting will be at 3:15 at Apollo tomorrow...0K fo
Email Correspondence
From Lesley Groff <a. to Jefffrey Epstein <jeevacation@gmail.com>
Names: Epstein, Lesley Groff
From: Lesley Groff <a To: Jefffrey Epstein <jeevacation@gmail.com> Cc• Carluz Toylo Date: Tue, 01 May 2018 20:07:34 +0000 --Apple-Mail=_4ABA405F-529
Deutsche Bank Wealth Management Record
Subject catch up w/ je [C]
From Lesley Groff a >. to Paul Morris >
Names: Deutsche Bank, Lesley Groff
Subject: Re: catch up w/ je [C] From: Lesley Groff a > Date: Fri, 20 Mar 2015 14:08:33 -0400 To: Paul Morris ‹ > I will let him know! thanks Paul(you
Email Correspondence
Subject Checking in
From Paul Morris. to Lesley Groff I
Names: Lesley Groff
From: Paul Morris SeM: 8/8/2013 1:35:45 PM To: Lesley Groff I Subject: Re: Checking in Classification: Public Ok if there is something I can be helpfu
Email Correspondence
Subject Jeffrey Epstein (C]
From Daniel Sabba. to Lesley Groff a>
Names: Deutsche Bank, Epstein, Lesley Groff
: Jeffrey Epstein (C] From: Daniel Sabba Date: Thu, 19 Mar 2015 10:14:06 -0400 To: Lesley Groff a> Classification: Confidential That works. Would you
Email Correspondence
Subject Alert - have Jojo go pick up gift from Mark Epstein...call Ed a organize
From Lesley Groff. to Lesley Groff
Names: Epstein, Lesley Groff
From: Lesley Groff To: Lesley Groff Subject: Alert - have Jojo go pick up gift from Mark Epstein...call Ed a organize. Date: Wed, 19 Feb 2014 12:50:
Email Correspondence
From Lesley Groff <MIMIlle
Names: Lesley Groff
From: Lesley Groff <MIMIlle To: Subject: Re: Date: Mon, 11 Jul 2011 14:41:22 +0000 Ii just emailed him!! I will take care of that one and keep you i
Email Correspondence
Subject Jeffrey Epstein
From Lesley Groff. to Paul Morris
Names: Epstein, Lesley Groff
From: Lesley Groff Sent: 11/26/2013 9:39:09 AM To: Paul Morris Subject: Jeffrey Epstein Hi Paul...were you able to connect with Jeffrey yesterday? L
Email Correspondence
Subject Jeffrey Epstein (C]
From Daniel Sabba. to Lesley Groff
Names: Deutsche Bank, Epstein, Lesley Groff
: Jeffrey Epstein (C] From: Daniel Sabba Date: Tue, 01 Sep 2015 14:45:09 -0400 To: Lesley Groff Classification: Confidential Great. Can we please conf
Deutsche Bank Wealth Management Record
Subject 2:30 at Apollo tomorrow! (not 3pm) (C)
From Lesley Groff 4: INIM >. to Paul Morris <
Names: Deutsche Bank, Lesley Groff
Subject: Re: 2:30 at Apollo tomorrow! (not 3pm) (C) From: Lesley Groff 4: INIM > Date: Wed, 18 Nov 2015 15:11:25 -0500 To: Paul Morris < I think it wi
Deutsche Bank Wealth Management Record
Subject Jeffrey Epstein [C]
From Paul Morris. to Lesley Groff I I
Names: Deutsche Bank, Epstein, Lesley Groff
From: Paul Morris Sent: 2/28/2014 6:18:19 AM To: Lesley Groff I I Subject: Re: Jeffrey Epstein [C] Classification: Confidential Can we confirm ID a.m
Email Correspondence
Subject Porcelanosa Tile/Kitchen/Bath Authorization
From Lesley Groff. to From: Lesley Groff
Names: Lesley Groff
To: From: Lesley Groff Sent: Mon 6/4/2012 2:03:35 PM Subject: Porcelanosa Tile/Kitchen/Bath Authorization Holy cow..you tried several times to fax ove
Email Correspondence
Subject JE will call in 5 minutes!
From Lesley Groff. to Paul Morris
Names: Epstein, Lesley Groff
From: Lesley Groff Sent: 9/18/2015 3:43:50 PM To: Paul Morris Subject: JE will call in 5 minutes! Jeffrey Epstein will call you in about 5 more minu
Deutsche Bank Wealth Management Record
Subject Jeffrey Epstein
From Tazia Smith. to Lesley Groff Ilesley.jee@gmail.corni
Names: Deutsche Bank, Epstein, Lesley Groff
From: Tazia Smith Sent: 8/15/2014 8:05:26 AM To: Lesley Groff Ilesley.jee@gmail.corni CC: Subject: Re:Jeffrey Epstein Classification: External Communi
Email Correspondence
From Lesley Groff <MIMIII >. to Jefffrey Epstein <jeevacation@gmail.com>
Names: Epstein, Lesley Groff
From: Lesley Groff <MIMIII > To: Jefffrey Epstein <jeevacation@gmail.com> Date: Wed, 21 Mar 2018 11:38:25 +0000 --Apple-Mail=_88EBB029-4B78-44DC-B23
Email Correspondence
Subject Meeting with Jeffrey Week of October 8
Names: Deutsche Bank, Lesley Groff
Fax Email <Mail Attachment.gif> Rom: Lesley Groff ciellescieedamaitcom> TO7 Amanda Date: 09/27201310:12 AM Subject: Re: Meeting with Jeffrey — Week of
Email Correspondence
From Paul Morris. to 'Lesley Groff
Names: Lesley Groff
From: Paul Morris Sent: 3/2/2016 3:24:05 PM To: 'Lesley Groff Subject: RE: [C] No prob ---Original Message--- From: Lesley Groff [ Sent: Wednesday, Ma
Email Correspondence
Subject Jeffrey....?
to Paul Morris
Names: Lesley Groff
From Lesley Groff Sent: 4/2/2014 3:04:18 PM To: Paul Morris Subject: Jeffrey....? did you speak with Jeffrey? all good? Lesley CONFIDENTIAL - PURSU
Calendar Entry
From Lesley Groff. to Tesagmail.com]
Names: Lesley Groff
To: Tesagmail.com] From: Lesley Groff Sent: Mon 6/15/2015 1:21:15 PM Subject: Re: Clean 106,116 and 11J Mon. June 22 Thx Sent from my iPhone > On Jun
Email Correspondence
Subject Lunch?: 12pm meeting w/Mort and Ehud Tomorrow
From Lesley Groff. to Cc: In Lyn fontanilla
Names: Epstein, Lesley Groff
To: Cc: In Lyn fontanilla From: Lesley Groff Sent: Sun 5/18/2014 4:18:25 AM Subject: Re: Lunch?: 12pm meeting w/Mort and Ehud Tomorrow Great Sent from
Deutsche Bank Calendar Entry
Subject Checking in
to Lesley Groff I I
Names: Deutsche Bank, Lesley Groff
From: Sent: 4/25/2016 12:03:41P M To: Lesley Groff I I Subject: RE: Checking in Classification: Public Whatever is best for him, I'll keep it flexible
Email Correspondence
Subject A beautiful flowers for you!
From Lesley Groff. to From: Lesley Groff
Names: Lesley Groff
To: From: Lesley Groff Sent: Thur 1/21/2016 4:44:18 PM Subject: Re: A beautiful flowers for you! these are from the people staying in 11B! (Not the bo
Email Correspondence
From Lesley Groff. to From: Lesley Groff
Names: Lesley Groff
To: From: Lesley Groff Sent: Wed 5/30/2012 9:31:35 PM Subject: Re: Ok thx. Sounds like they are joining at tail end of lunch since it is at 1:00. Sent
Email Correspondence
Subject Jeffrey Epstein
From Paul Morris. to Lesley Groff
Names: Deutsche Bank, Epstein, Lesley Groff
From: Paul Morris Sent: 4/16/2013 1:06:36 PM To: Lesley Groff Subject: Re:Jeffrey Epstein classification: Public I'm assuming same time zone? Thx orig
Address Book Entry
Subject Fwd: Opening Tonight: THE BIG PICTURE
From Lesley Groff. to Jeffrey Epstein[jeeyacation©gmail.com]
Names: Epstein, Lesley Groff
To: Jeffrey Epstein[jeeyacation©gmail.com] From: Lesley Groff Sent: Tue 1/28/2014 2:32:59 PM Subject: Fwd: Opening Tonight: THE BIG PICTURE Begin forw
Deutsche Bank Wealth Management Record
Subject Paul Morris Meeting
From Paul Morris >. to Lesley Groff
Names: Deutsche Bank, Epstein, Lesley Groff
aul Morris Meeting From: Paul Morris ‹ > Date: Mon, 02 Sep 2013 21:00:54 -0400 To: Lesley Groff Classification: Public Thank you, is jeffrey around we
Deutsche Bank Wealth Management Record
Subject Call with je tomorrow (CI
From Vinit Sahni. to Lesley Groff
Names: Deutsche Bank, Lesley Groff
From: Vinit Sahni Sent: 6/4/2014 12:44:14 PM To: Lesley Groff CC: Paul Morris l; Tazia Smith Nav Gupta ; Vahe Stepanian Subject: Re: Call with je tomo
Email Correspondence
Subject Apt for my sister tonight?
From Lesley Groff. to Jeffrey Ejjeevacationagmaitcomi
Names: Epstein, Lesley Groff
To: Jeffrey Ejjeevacationagmaitcomi From: Lesley Groff Sent Thur 6/25/2015 1:30:26 PM Subject: Re: Apt for my sister tonight? Thank you so very much!
Email Correspondence
Subject Jeffrey E stein C
From Daniel Sabba. to Lesley Groff
Names: Deutsche Bank, Epstein, Lesley Groff
Subject: RE: Jeffrey E stein C From: Daniel Sabba Date: Tue, 01 Sep To: Lesley Groff Classification: Confidential Just checking - would 4:30pm work? O
Email Correspondence
From Lesley Groff <MIIMIlle. to Darren Indyke
Names: Darren Indyke, Lesley Groff
From: Lesley Groff <MIIMIlle To: Darren Indyke Cc: Bebe Avdiu Date: Tue, 22 May 2018 15:47:42 +0000 --Apple-Mail=_4788BFEE-1CBC-41E0-B441-9FC6D37IFB
Email Correspondence
Subject Jeffrey Epstein
From Paul Morris .:1 >. to Lesley Groff >
Names: Deutsche Bank, Epstein, Lesley Groff
Jeffrey Epstein From: Paul Morris .:1 > Date: Mon, 04 Apr 2016 13:16:21 -0400 To: Lesley Groff ‹ > Confirmed for 9 thanks Original Message From: Lesle
Email Correspondence
Subject Call with JE
From Lesley Groff <==1 >. to Paul Morris >
Names: Deutsche Bank, Lesley Groff
Subject: Re: Call with JE From: Lesley Groff <=•=1 > Date: Thu, 18 Jul 2013 10:04:20 -0400 To: Paul Morris ‹ > ok, got it. thanks On Jul 18, 2013, at
Email Correspondence
Subject JE meeting with Todd Stevens week of fan. 30th? [CI
From Stewart Oldfield. to Lesley Groff I
Names: Lesley Groff, Richard Kahn
From: Stewart Oldfield Sent: 1/30/2017 2:10:32 PM To: Lesley Groff I Subject: RE: JE meeting with Todd Stevens week of fan. 30th? [CI perfect From: Le
Deutsche Bank Wealth Management Record
Subject catch upt
From Paul Morris. to 'Lesley Groff
Names: Deutsche Bank, Lesley Groff
From: Paul Morris Sent: 2/4/2016 12:03:36 PM To: 'Lesley Groff Subject: RE: catch upt Ok ---Original Messag From: Lesley Groff Sent: Thursday, Februar
Email Correspondence
Subject Checking in
From Paul Morris. to Lesley Groff I I
Names: Deutsche Bank, Lesley Groff
From: Paul Morris UM: 8/8/2013 12:15:39 PM To: Lesley Groff I I Subject: Re: Checking in Classification: Public Hi thanks anything from Jeffrey? From:
Email Correspondence
Subject 2:30 at Apollo tomorrow! (not 3pm) (C]
From Paul Morris <. to Lesley Groff >
Names: Deutsche Bank, Leon Black, Lesley Groff
orrow! (not 3pm) (C] From: Paul Morris < Date: Wed, 18 Nov 2015 15:27:43 -0500 To: Lesley Groff ‹ > Classification: Confidential All set don't worry a
Travel Itinerary
Subject Your itinerary for your upcoming trip
From Lesley Groff <. to Karyna Shuliak
Names: Karyna Shuliak, Lesley Groff
From: Lesley Groff < To: Karyna Shuliak Subject: Re: Your itinerary for your upcoming trip Date: Mon, 16 Apr 2018 22:09:11 +0000 oh good!! :) On Apr
Email Correspondence
Subject Jeffrey Epstein
From Paul Morris a>. to Lesley Groff
Names: Deutsche Bank, Epstein, Lesley Groff
Subject: RE: Jeffrey Epstein From: Paul Morris a> Date: Mon, 04 Apr To: Lesley Groff Yes Original Messag From: Lesley Groff [ Sent: Monday, April 04,
Email Correspondence
Subject Mail/package ?
From Lesley Groff. to merwin dela cruz
Names: Lesley Groff
To: merwin dela cruz From: Lesley Groff Sent Thur 6/18/2015 12:40:54 AM Subject: Re: Mail/package ? no worries on tonight...we can figure out tomorrow
Deutsche Bank Wealth Management Record
Subject JE meeting with Todd Stevens week of Jan. 30th? [C]
From Stewart Oldfield. to Lesley Groff
Names: Deutsche Bank, Epstein, Lesley Groff, Richard Kahn
of Jan. 30th? [C] From: Stewart Oldfield Date: Mon, 30 Jan 2017 09:21:20 -0500 To: Lesley Groff Lesley, Any chance we can start a little later at 4:15
Email Correspondence
From Lesley Groff. to lawrence delson
Names: Lesley Groff
To: lawrence delson From: Lesley Groff Sent: Wed 6/10/2015 12:54:15 PM Subject: Re: Hi Larry. Have a safe trip and I will let Jeffrey know. Hopefully
Email Correspondence
Subject Checkin in
From Paul Morris. to Lesley Groff e >
Names: Deutsche Bank, Epstein, Lesley Groff
ubject: RE: Checkin in From: Paul Morris Date: Mon, 25 Apr 2016 10:41:36 -0400 To: Lesley Groff e > Classification: Public Ok I'm around, Lesley let m
Deutsche Bank Wealth Management Record
Subject catch up JE
From Paul fiAorii. to 'Lesley Groff l
Names: Deutsche Bank, Lesley Groff
From: Paul fiAorii Sent: 2/4/2016 9:13:39 PM To: 'Lesley Groff l Subject: RE: catch up JE Thanks Original Mes e--- From: Lesley Gro Sent: Thursday, Fe
Email Correspondence
Subject Leon - tomorrow
From Melanie Spinella. to Lesley Groffi l
Names: Epstein, Leon Black, Lesley Groff
lanie Spinella Sent Thur 6/4/2015 7:32:01 PM Subject RE: Leon - tomorrow yup From: Lesley Groff [mailtolesley.jee@gmail.com] Sent: Thursday, June 04,
Email Correspondence
Subject Schedule
From Jeffrey Epstein <jeevacation@gmail.com>. to Lesley Groff <1
Names: Epstein, Lesley Groff
From: Jeffrey Epstein <jeevacation@gmail.com> To: Lesley Groff <1 Subject: Re: Schedule Date: Fri, 21 Feb 2014 12:53:32 +0000 yes, 2? On Fri, Feb 21,
Deutsche Bank Wealth Management Record
Subject 2:30 at Apollo tomorrow!( not 3pm)[ CI
From Paul Morris II. to Lesley Groff I
Names: Deutsche Bank, Lesley Groff
From: Paul Morris II Sent: 11/18/2015 2:58:59 PM To: Lesley Groff I Subject: RE: 2:30 at Apollo tomorrow!( not 3pm)[ CI classification: confidential s
Email Correspondence
Subject Checking in
From jeffrey E. [ice. to Paul Morris; Lesley Groff
Names: Deutsche Bank, Epstein, Lesley Groff
From: jeffrey E. [ice Sent: Monday, April 25, 2016 5:56 AM To: Paul Morris; Lesley Groff Subject: Re: Checking in speak later today On Sun, Apr 24, 20
Email Correspondence
Subject Jeffrey Epstein [C)
From Daniel Sabli. to Lesley Groff MliS
Names: Deutsche Bank, Epstein, Lesley Groff
From: Daniel Sabli Sent: 3/18/2015 9:03:34 AM To: Lesley Groff MliS Subject: RE: Jeffrey Epstein [C) classification: confidential Jeffrey told me we c
Email Correspondence
Subject Call todayll..1
From Paul Morri. to 'Lesley Groff
Names: Deutsche Bank, Epstein, Lesley Groff
From: Paul Morri Sent: 3/4/2016 91111M To: 'Lesley Groff Subject: RE: Call todayll..1. Hi yes of course how about 1 or 1.30? ---Original Messag --- Fr
Email Correspondence
Subject Checking in
From Paul Morris. to Lesley Groff I I
Names: Deutsche Bank, Lesley Groff
From: Paul Morris SeM: 8/7/2013 12:33:23 PM To: Lesley Groff I I Subject: Re: Checking in Classification: Public Ok thanks From: Lesley Groff Sent: 08
Email Correspondence
Subject Jeffrey Epstein
From Lesley Groff. to Philippe VAN DEN BROEI
Names: Epstein, Lesley Groff
To: Philippe VAN DEN BROEI, From: Lesley Groff Sent Mon 3/13/2017 2:49:49 PM Subject: Re: Jeffrey Epstein Fantastic! thank you! On Mar 13, 2017, at 10
Email Correspondence
Subject Darren not here
From Lesley Groff. to Bebe Avdiu
Names: Lesley Groff
To: Bebe Avdiu From: Lesley Groff Sent: Fri 6/19/2015 6:49:08 PM Subject: Darren not here... OK, i was just able to confirm Darren is definitely not h
Deutsche Bank Wealth Management Record
Subject Ill
From Tazia Smi. to Lesley Groff
Names: Deutsche Bank, Lesley Groff
From: Tazia Smi Sent: 3/5/2014 12:24:42 PM To: Lesley Groff CC: Paul Morris Subject: Re: Ill Classification: For internal use only Understood - thank
Deutsche Bank Wealth Management Record
Subject Meeting has chap ed to 2:30 w/Jeffrey [C]
From Lesley Groff. to Paul Morris cc >
Names: Darren Indyke, Deutsche Bank, Lesley Groff, Richard Kahn
Subject: Re: Meeting has chap ed to 2:30 w/Jeffrey [C] From: Lesley Groff Date: Wed, 30 Apr 2014 10:46:42 -0400 To: Paul Morris cc > of course! sorry
Email Correspondence
Subject 5 min to conf call!
From Lesley Groff. to Jeffrey Epsteinueevacation@gmailcom]
Names: Epstein, Lesley Groff
To: Jeffrey Epsteinueevacation@gmailcom] From: Lesley Groff Sent Fri 6/18/2010 6:34:48 PM Subject: RE: 5 min to conf call! Marty just emailed me sayin
Deutsche Bank Calendar Entry
Subject Jeffrey Epstein
From Paul Morris. to Lesley Groff llesleyjee@gmailcooll
Names: Deutsche Bank, Epstein, Lesley Groff
From: Paul Morris Sent: 4/26/2016 1:29:15 PM To: Lesley Groff llesleyjee@gmailcooll Subject: RE: Jeffrey Epstein classification: Public No problem, le
Email Correspondence
Subject Call toda with Jeffre E stein?
From Lesley Groff. to Paul Morris
Names: Deutsche Bank, Epstein, Lesley Groff
Subject: Re: Call toda with Jeffre E stein? From: Lesley Groff Date: Fri, 04 Mar 2016 09:34:38 -0500 To: Paul Morris Sure. 1pm. Should he call you in
Email Correspondence
Subject Apt
From Lesley Groff. to Larry Visoskit
Names: Lesley Groff
To: Larry Visoskit From: Lesley Groff Sent Sun 6/28/2015 2:39:34 PM Subject: Re: Apt Welcome!! Sent from my iPhone > On Jun 28, 2015, at 10:33 AM, Lar
Deutsche Bank Wealth Management Record
Subject catch up JE
to Lesley Groff
Names: Deutsche Bank, Lesley Groff
From: Sent: 2/2/2016 10:43:38 AM To: Lesley Groff Subject: catch up JE Classification: Public Hi, I believe he mentioned in town this week, what might
Email Correspondence
Subject Meeting Monday [C]
From Lesley Groff < M >. to Paul Morris >
Names: Deutsche Bank, Lesley Groff
Subject: Re: Meeting Monday [C] From: Lesley Groff < M > Date: Sun, 09 Nov 2014 16:11:11 -0500 To: Paul Morris ‹ > Hi paul. Could you come see Jeffrey
Email Correspondence
From Lesley Groff. to Jeffrey Epsteinueeyacation©gmailcom]
Names: Epstein, Lesley Groff
To: Jeffrey Epsteinueeyacation©gmailcom] From: Lesley Groff Sent Fri 6/18/2010 6:39:11 PM Subject: RE: The call is not connecting. Hang up and redial.
Email Correspondence
Subject Jeffrey Epstein ICI
From Daniel Sabba. to Lesley Groff I
Names: Deutsche Bank, Epstein, Lesley Groff
From: Daniel Sabba Sent: 9/1/2035 1:30:22 PM To: Lesley Groff I Subject: RE: Jeffrey Epstein ICI classification: confidential am checking and will let
Email Correspondence
Subject Jeffrey Epstein
From Paul Morris. to 'Lesley Groff
Names: Deutsche Bank, Epstein, Lesley Groff
From: Paul Morris Sent: 4/4/2016 1:05:51 PM To: 'Lesley Groff Subject: RE: Jeffrey Epstein Hi Lesley, I'm flexible in the am, or 5.15 or later, just l
Email Correspondence
From Lesley Groff
Names: Lesley Groff
From: Lesley Groff To: i'MIMI = .1 Cc: Bella Klein Date: Fri, 16 Mar 2018 14:02:43 +0000 --Apple-Mail=_564674A4-404C-4A95-A584-BA6285567A0B Content-
Email Correspondence
Subject FYI Jeffrey's tentative plans
From Lesley Groff. to Lyn fontanillaagmail.comj
Names: Lesley Groff
To: Lyn fontanillaagmail.comj From: Lesley Groff Sent Thur 6/11/2015 3:14:39 PM Subject: Re: FYI Jeffrey's tentative plans yes...for sure On Jun 11, 2
Travel Itinerary
Subject Itinerary for 27APR17
to From
Names: Lesley Groff
can you send me please , new ticket back to Moscow ? nit, 24 anp. 2017 r. B 12:06, Lesley Groff check in prior to going to airport to get yourself a s
Email Correspondence
Subject ICI
From Paul Morris. to Lesley Groff
Names: Deutsche Bank, Lesley Groff
From: Paul Morris Sent: 9/12/2014 1 • .44 PM To: Lesley Groff Subject: Re: ICI Classification: Confidential Ok had someone I wanted to introduce him t
Email Correspondence
From Lesley Groff <a>. to Bella Klein
Names: Lesley Groff
From: Lesley Groff <a> To: Bella Klein Date: Thu, 12 Oct 2017 16:26:26 +0000 --Apple-Mail=_09E7D6A7-4424-4A03-A6F3-852F833CEB79 Content-Transfer-Enc
Email Correspondence
Subject Jeffrey Epstein [C)
From Daniel Sabba. to Lesley Groff a
Names: Deutsche Bank, Epstein, Lesley Groff
From: Daniel Sabba Sent: 3/4/2035 3:21:30 PM To: Lesley Groff a Subject: RE: Jeffrey Epstein [C) classification: confidential Hi - tomorrow is Purim a
Email Correspondence
Subject 2pm Jeffrey Epstein [CI
From DanielSabb. to Lesley Groff
Names: Epstein, Lesley Groff
From: DanielSabb Sent: 2/2/2015 3:41:50 PM To: Lesley Groff Subject: RE: 2pm Jeffrey Epstein [CI classification: confidential ok, thank you Lesley. or
Email Correspondence
Subject Jeffrey Epstein
From Daniel Sabba. to Lesley Groff
Names: Deutsche Bank, Epstein, Lesley Groff
From: Daniel Sabba Sent: 3/9/2035 1:12:23 PM To: Lesley Groff Subject: RE: Jeffrey Epstein classification: confidential Tried him on but he wasn't the
Email Correspondence
From Lesley Groff. to Maxim Churkin
Names: Lesley Groff
From: Lesley Groff To: Maxim Churkin Date: Thu, 30 Mar 2017 19:41:31 +0000 --Apple-Mail=_CB8A9069-A001-4D25-B08A-7015BB389017 Content-Transfer-Encod
Deutsche Bank Wealth Management Record
Subject Jeffrey Epstein [C]
From Paul Morris. to Lesley Groff
Names: Deutsche Bank, Epstein, Lesley Groff
From: Paul Morris Stet: 2./28/2014 5:13:10 PM To: Lesley Groff Subject: Re: Jeffrey Epstein [C] Classification: Confidential When his schedule firms u
Email Correspondence
From Lesley Groff. to Melanie Spinellaeapollolp.com]
Names: Leon Black, Lesley Groff
To: Melanie Spinellaeapollolp.com] From: Lesley Groff Sent: Wed 6/10/2015 1:44:22 PM Subject: Re: thx On Jun 10, 2015, at 9:38 AM, Melanie Spinella <
Deutsche Bank Wealth Management Record
Subject Meeting with Paul Morris on Friday, September 6
From Lesley Groff < IMIMI >. to Amanda Kirby < >
Names: Deutsche Bank, Lesley Groff
Subject: Re: Meeting with Paul Morris on Friday, September 6 From: Lesley Groff < IMIMI > Date: Tue, 27 Aug 2013 09:53:46 -0400 To: Amanda Kirby < > H
Email Correspondence
From Paul Morris a>. to Lesley Groff >
Names: Deutsche Bank, Lesley Groff
Subject: Re: [C] From: Paul Morris a> Date: Fri, 12 Sep 2014 12:05:48 -0400 To: Lesley Groff ‹ > Classification: Confidential No thx Lesley From: Lesl
Email Correspondence
Subject Leon black
From Lesley Groff <MIMIII >. to Jefffrey Epstein < III >
Names: Epstein, Leon Black, Lesley Groff
From: Lesley Groff <MIMIII > To: Jefffrey Epstein < III > Subject: Leon black Date: Wed, 20 Jul 2011 14:38:00 +0000 Melanie is asking again if you c
Email Correspondence
From Lesley Groff. to Lesley Groff]l
Names: Lesley Groff
To: Lesley Groff]l From: Lesley Groff Sent: Tue 12/3/2013 5:34:22 PM Subject: Alert - in apt 11P Dec. 4/5 December 3, 2013 12:00 AM : min apt 11P
Email Correspondence
From Lesley Groff. to Jeffrey EMeevacation©gmail.com]
Names: Epstein, Lesley Groff
To: Jeffrey EMeevacation©gmail.com] From: Lesley Groff Sent Sun 6/28/2015 11:52:25 PM Subject Re: Got it and will "reserve" Sent from my iPhone On Jun
Travel Itinerary
Subject OK to send ticket to
From Jeffrey Epstein. to Lesley Grofftlesleyjeeepgmail.com)
Names: Epstein, Lesley Groff
11:10:461.? Subject: Re: OK to send ticket to ys On Wed, Mar 26, 2014 at 4:57 AM, Lesley Groff < > wrote: OK for me to send this ticket to M? Begin fo
Email Correspondence
Subject Brice
From Lesley Groff. to Jefffrey Epstein <jeevacation@gmail.com>
Names: Epstein, Lesley Groff
From: Lesley Groff To: Jefffrey Epstein <jeevacation@gmail.com> Subject: Brice Date: Wed, 17 Oct 2018 20:33:22 +0000 Brice landed and is on the isla
Email Correspondence
Subject Adam Bly
From Jeffrey Epstein <jeevacation@gmail.com>. to Lesley Groff <1
Names: Epstein, Lesley Groff, Richard Kahn
From: Jeffrey Epstein <jeevacation@gmail.com> To: Lesley Groff <1 Cc: Rich Kahn Subject: Re: Adam Bly Date: Wed, 08 Dec 2010 16:48:29 +0000 have him t
Email Correspondence
From Paul Morris. to Lesley Groff
Names: Lesley Groff
From: Paul Morris Sent: 10/24/2014 4:59:55 PM To: Lesley Groff Subject: Re: [C] Classification: Confidential Sounds like how ow week may bel We can to
Email Correspondence
Subject reminder Emad on island
From Lesley Groff <MINIII >. to Darren Indyke an
Names: Darren Indyke, Lesley Groff
From: Lesley Groff <MINIII > To: Darren Indyke an Subject: reminder Emad on island Date: Mon, 11 Jul 2011 14:09:44 +0000 Emad will be on the island
Email Correspondence
Subject PBI Friday
From Lesley Groff. to Larry Visoski
Names: Lesley Groff
To: Larry Visoski From: Lesley Groff Sent: Wed 11/29/2017 3:00:52 AM Subject: Re: PBI Friday Thx Sent from my iPhone > On Nov 28, 2017, at 9:31 PM, La
Deutsche Bank Wealth Management Record
Subject Call with je tomorrow [C]
From Paul Morris <a>. to Lesley Groff < c
Names: Deutsche Bank, Lesley Groff
th je tomorrow [C] From: Paul Morris <a> Date: Tue, 03 Jun 2014 20:42:37 -0400 To: Lesley Groff < c:. Classification: Confidential Ok thx I'll reach o
Deutsche Bank Wealth Management Record
Subject Checking in
From Paul Morris. to Lesley Groff INOMIIMIMIN
Names: Deutsche Bank, Lesley Groff
From: Paul Morris Sent: 4/25/2016 12:11:20 PM To: Lesley Groff INOMIIMIMIN Subject: RE: Checking in Classification: Public Ok Paul Morris Managing Dir
Email Correspondence
Subject Jeffrey Epstein (C]
From Daniel Sabba. to Lesley Groff < 1.1=I I>
Names: Deutsche Bank, Epstein, Lesley Groff
: Jeffrey Epstein (C] From: Daniel Sabba Date: Fri, 06 Mar 2015 08:12:21 -0500 To: Lesley Groff < 1.1=I I> Classification: Confidential Thank you Lesl
Email Correspondence
Subject Jeffrey Epstein
From Groff 'Ma>. to Monique Harry
Names: Epstein, Lesley Groff
From: Groff 'Ma> To: Monique Harry Cc: Daphne Wallace Subject: Re: Jeffrey Epstein EFTA00502807
Email Correspondence
Subject Jeffrey Epstein [C]
From Daniel Sabba. to Lesley Groff
Names: Epstein, Lesley Groff
From: Daniel Sabba Sent: 8/31/2015 2:57:53 PM pumpumpat To: Lesley Groff Subject: RE: Jeffrey Epstein [C] classification: confidential Thank you Lesle
Email Correspondence
From J <jeevacation@gmail.com>. to Lesley Groff <I
Names: Epstein, Lesley Groff
From: J <jeevacation@gmail.com> To: Lesley Groff <I Subject: Date: Thu, 18 Oct 2018 13:52:28 +0000 730 tonite? please note The information contained i
Email Correspondence
Subject Reminder
From Lesley Groff <MINIII >. to Jefffrey Epstein <jeevacation®gmail.com>
Names: Epstein, Lesley Groff
From: Lesley Groff <MINIII > To: Jefffrey Epstein <jeevacation®gmail.com> Subject: Reminder Date: Wed, 20 Jul 2011 13:32:20 +0000 Reminder hanger bo
Email Correspondence
Subject Meeting at JE's house today at 2pm-Can you Come?
From Lesley Groff <a. to Paul Morris
Names: Darren Indyke, Deutsche Bank, Leon Black, Lesley Groff, Richard Kahn
Subject: Re: Meeting at JE's house today at 2pm-Can you Come? From: Lesley Groff <a Date: Mon, 28 Apr 2014 12:42:50 -0400 To: Paul Morris Cc: finding
Deutsche Bank Wealth Management Record
Subject meetin with je [C]
From Paul Morris. to Lesley Groff >
Names: Deutsche Bank, Lesley Groff
Re: meetin with je [C] From: Paul Morris Date: Tue, 25 Feb 2014 11:24:11 -0500 To: Lesley Groff ‹ > Classification: Confidential Yes, no need to set u
Email Correspondence
From Lesley Groff. to From: Lesley Groff
Names: Epstein, Lesley Groff
To: From: Lesley Groff Sent Fri 3/14/2014 10:48:35 PM Subject Jeffrey Epstein Hi Jeffrey will be in PB tomorrow. He is asking if you would have time t
Email Correspondence
Subject Meetin at JE's house today at 2pm-Can you Come?
From Paul Morris. to Lesley Groff
Names: Darren Indyke, Deutsche Bank, Leon Black, Lesley Groff, Richard Kahn
y at 2pm-Can you Come? From: Paul Morris Date: Mon, 28 Apr 2014 12:53:51 -0400 To: Lesley Groff Cc: Classification: External Communication Hi I heard
Email Correspondence
Subject Jeffrey Epstein
From Paul Morris. to 'Lesley Groff I
Names: Deutsche Bank, Epstein, Lesley Groff
From: Paul Morris Sent: 4/6/2016 6:39:50 AM To: 'Lesley Groff I Subject: RE: Jeffrey Epstein Yes thanks Original Message From: Lesley Groff Sent: Wedn
Email Correspondence
Subject David mitchell
From Rosalyn Fontanilla. to Lesley Groff
Names: Lesley Groff
From: Rosalyn Fontanilla To: Lesley Groff Subject: Re: David mitchell Date: Wed, 20 Jul 2011 13:13:21 +0000 Sure ok thanks On Jul 20, 2011 9:11 AM, "
Email Correspondence
Subject Anthony Barrett
From Lesley Groff. to Jefffrey Epstein <jeevacation@grnail.corn>
Names: Epstein, Lesley Groff
From: Lesley Groff To: Jefffrey Epstein <jeevacation@grnail.corn> Subject: Anthony Barrett Date: Wed, 05 Oct 2011 18:51:13 +0000 Anthony Barrett is
Deutsche Bank Calendar Entry
Subject Meetin with Jeffre -- Change in Schedule!
From Lesley Groff. to Amanda Kirby
Names: Deutsche Bank, Lesley Groff
Subject: Re: Meetin with Jeffre -- Change in Schedule! From: Lesley Groff • • Date: Thu, 03 Oct 2 To: Amanda Kirby HI Amanda...could Paul and the team
Email Correspondence
Subject Jeffrey Epstein
From Lesley Groff. to Rose Par
Names: Epstein, Lesley Groff
To: Rose Par Cc: Maureen Finkelstein[ From: Lesley Groff Sent: Fri 3/10/2017 2:44:12 PM Subject: Re: Jeffrey Epstein Happy Friday is right!!! With sno
Email Correspondence
Subject this week [C]
From Paul Morris. to Lesley Groff llesley.jee@gmail.coml
Names: Deutsche Bank, Lesley Groff
From: Paul Morris Sent: 11/30/2015 2:04:01 PM To: Lesley Groff llesley.jee@gmail.coml Subject: this week [C] Classification: Confidential Hope you had
Email Correspondence
Subject Reminder
From Lesley Groff <MIIMIlle. to "wlndyke Darren K."
Names: Lesley Groff
From: Lesley Groff <MIIMIlle To: "wlndyke Darren K." Subject: Reminder Date: Wed, 20 Jul 2011 13:33:17 +0000 Reminder reply to Fancelli opposition d
Deutsche Bank Wealth Management Record
Subject Can we schedule a few minutes to talk tomorrow?
From Paul Morris <a>. to Lesley Groff >
Names: Deutsche Bank, Lesley Groff
to talk tomorrow? From: Paul Morris <a> Date: Tue, 06 Oct 2015 12:42:39 -0400 To: Lesley Groff ‹ > Classification: Public Yes Paul Morris Managing Dir
Email Correspondence
Subject Jeffrey Epstein Island Address
From Lesley Groff. to Cc: ]: Brice and karen karen J; Daphne
Names: Epstein, Lesley Groff
To: Cc: ]: Brice and karen karen J; Daphne Wallace Ann Rodriquez From: Lesley Groff Sent: Wed 2/6/2013 9:34:16 PM Subject: Re: Jeffrey Epstein Island
Email Correspondence
Subject Checkin
From jeffrey E. ijeeyacation@gmail.com]. to Paul Morris Lesley Groff
Names: Deutsche Bank, Epstein, Lesley Groff
rom: jeffrey E. ijeeyacation@gmail.com] Sent: 4/25/2016 5:56:23 AM To: Paul Morris Lesley Groff Subject: Re: Checkin speak later today On Sun, Apr 24,
Email Correspondence
From Lesley Groff. to Cc: Valdson Cotrin I I
Names: Lesley Groff
To: Cc: Valdson Cotrin I I From: Lesley Groff Sent Fri 6/12/2015 3:23:26 PM Subject Re: Eves flight info Great. Thank you! Valdson's # is correct and
Email Correspondence
Subject Event
From Lesley Groff <a. to Lyn & Jojo fontanilla
Names: Lesley Groff
From: Lesley Groff <a To: Lyn & Jojo fontanilla Subject: Event Date: Thu, 25 Oct 2012 11:55:47 +0000 The event is at one pier south of pier 57 @ wes
Email Correspondence
Subject Fwd: Two Additional Tickets for Peggy Siegal
From Lesley Groff. to Jefffrey EpsteinDeevacation©gmaitcomj
Names: Epstein, Lesley Groff, Peggy Siegal
To: Jefffrey EpsteinDeevacation©gmaitcomj From: Lesley Groff Sent Mon 5/8/2017 1:20:57 PM Subject: Fwd: Two Additional Tickets for Peggy Siegal FYI! S
Email Correspondence
From Lesley Groff. to From: Lesley Groff
Names: Lesley Groff
To: From: Lesley Groff Sent Fri 6/19/2015 5:53:48 PM Subject Do Not LEAve Welcome Letter for As it turns out, Melanie Walkers trip was cancelled to NY
Email Correspondence
to From
Names: Karyna Shuliak, Lesley Groff
ect Re: Robot Heart Party Thank you so much Lesley! On Thursday, October 27, 2016, Lesley Groff ‹ > wrote: ok great! I will purchase your ticket for S
Deutsche Bank Wealth Management Record
Subject Ill
From Tazia Smith. to Lesley Groff I
Names: Deutsche Bank, Lesley Groff
From: Tazia Smith Sent: 3/5/2014 12:31:48 PM To: Lesley Groff I CC: Paul Morris [paul.morris@db.comi Subject: Re: Ill Classification: For internal use
Email Correspondence
Subject Leon black
From Jeffrey Epstein <jeevacation@gmail.com>. to Lesley Groff
Names: Epstein, Leon Black, Lesley Groff
From: Jeffrey Epstein <jeevacation@gmail.com> To: Lesley Groff Subject: Re: Leon black Date: Wed, 20 Jul 2011 14:44:59 +0000 no „ i will call him On W
Email Correspondence
Subject Reminder
From Lesley Groff <MINIII >. to Jefffrey Epstein <jeevacation@grnail.com>
Names: Epstein, Lesley Groff
From: Lesley Groff <MINIII > To: Jefffrey Epstein <jeevacation@grnail.com> Subject: Reminder Date: Wed, 20 Jul 2011 13:29:48 +0000 Reminder kazak, T
Deutsche Bank Wealth Management Record
Subject catch up w/ je [C]
From Paul Morris < MIMI >. to Lesley Groff >
Names: Deutsche Bank, Lesley Groff
up w/ je [C] From: Paul Morris < MIMI > Date: Tue, 24 Mar 2015 17:21:33 -0400 To: Lesley Groff ‹ > Classification: Confidential thanks Paul Morris Man
Email Correspondence
From Bella Klein. to Lesley Groff
Names: Lesley Groff
From: Bella Klein To: Lesley Groff Subject: Re: Date: Mon, 11 Jul 2011 14:19:31 +0000 can you try again? or for different purchase? On Jul 11, 2011, a
Deutsche Bank Calendar Entry
Subject Meeting with Jeffre -- Change in Schedule!
From Lesley Groff. to Amanda Kirby
Names: Deutsche Bank, Lesley Groff
Subject: Re: Meeting with Jeffre -- Change in Schedule! From: Lesley Groff • • Date: Thu, 03 Oct 20 To: Amanda Kirby terrific! On Oct 3, 2013, at 12:3
Travel Itinerary
to From
Names: Lesley Groff
ght :) 3 maim 2017 r. s 18:51, FIT, *r >: Thank you! nr, 3 siapra 2017 r. B 18:50, Lesley Groff Ok. Thank you! I will call Citicar just in case. Sent
Deutsche Bank Calendar Entry
Subject Meeting with Jeffrey -- Change in Schedule!
From Lesley Groff. to Amanda Kirby >
Names: Deutsche Bank, Lesley Groff
Subject: Re: Meeting with Jeffrey -- Change in Schedule! From: Lesley Groff Date: Thu, 03 Oct 2013 15:39:03 -0400 To: Amanda Kirby ‹ > Excellent!! Thx
Email Correspondence
Subject Have Fun Tonight!
From Lesley Groff. to Paula Garrity
Names: Lesley Groff
To: Paula Garrity From: Lesley Groff Sent Wed 7/1/2015 8:27:44 PM Subject: Re: Have Fun Tonight! I wish you were too!!! Yes this is turning out to be
Email Correspondence
Subject Craig Martin
From Jeffrey Epstein. to Steve Hanson[
Names: Epstein, Lesley Groff
:44:42 PM Subject Fwd: Craig Martin ???? pretty air, ----- Forwarded message From: Lesley Groff Date: Wed, May 30, 2012 at 3:31 PM Subject: Re: Craig
Email Correspondence
Subject Blue Silk Slippers for Kathy-please confirm color
From Lesley Groff <a>. to Jeffrey Epstein <jeevacation@grnail.corn>
Names: Epstein, Lesley Groff
From: Lesley Groff <a> To: Jeffrey Epstein <jeevacation@grnail.corn> Subject: Blue Silk Slippers for Kathy-please confirm color Date: Mon, 29 Jan 20
Deutsche Bank Wealth Management Record
Subject Jeffrey Epstein 7:45am or 9am this Friday?
From Lesley Groff >. to Paul Morris >
Names: Deutsche Bank, Epstein, Lesley Groff
Subject: Jeffrey Epstein 7:45am or 9am this Friday? From: Lesley Groff ‹ > Date: Wed, 04 Dec 2013 12:43:44 -0500 To: Paul Morris ‹ > Hi Paul...Jeffrey
Deutsche Bank Wealth Management Record
Subject Paul Morris
From Jeffrey Epstein ljeevacation@gmail.coml. to Lesley Groff Paul Morris
Names: Deutsche Bank, Epstein, Lesley Groff
From: Jeffrey Epstein ljeevacation@gmail.coml Stet: 3/31/2014 2:14:40 PM To: Lesley Groff Paul Morris Subject: Re: Paul Morris today ok , paul check o
Email Correspondence
From Jeffrey Epstein <jeevacation®gmail.com>. to Lesley Groff
Names: Epstein, Lesley Groff
From: Jeffrey Epstein <jeevacation®gmail.com> To: Lesley Groff Subject: Date: Thu, 06 Mar 2014 19:02:18 +0000 check visa re for van couver , swedish,?
Email Correspondence
Subject Jeffrey Epstein
From To: Lesley Groff <1. to Lesley Groff <1
Names: Epstein, Lesley Groff
From: To: Lesley Groff <1 Subject: Re: Jeffrey Epstein Date: Thu, 20 Feb 2014 22:13:10 +0000 yes! 201tilii0 16:50 GMT-05:00 Lesley Groff >: 1 Just con
Deutsche Bank Wealth Management Record
From Paul Morris. to Lesley Groff
Names: Deutsche Bank, Lesley Groff
From: Paul Morris Sent: 3/1/2016 4:25:02 PM To: Lesley Groff Subject: [C] Classification: Confidential Hi is je around tomorrow? Paul Morris Managing
Email Correspondence
From "jeffrey E." <jeevacation@gmail.com>. to Lesley Groff
Names: Epstein, Lesley Groff
From: "jeffrey E." <jeevacation@gmail.com> To: Lesley Groff Subject: Date: Mon, 16 Apr 2018 21:11:29 +0000 sunday peggy at 5 harry pouter party please
Email Correspondence
From Lesley Groff. to Larry Visoski Larry(
Names: Lesley Groff
To: Larry Visoski Larry( From: Lesley Groff Sent: Tue 7/28/2015 4:15:31 PM Subject: Re: 8a Larry! I just re-read this! TOMORROW they can arrive anytim
Email Correspondence
Subject Reminder
From Lesley Groff. to Epstein Jeffrey
Names: Epstein, Lesley Groff
From: Lesley Groff To: Epstein Jeffrey Subject: Reminder Date: Thu, 25 Oct 2012 11:31:22 +0000 Reminder jack Horner's seminar ends today Sent from m
Email Correspondence
Subject Alert - Send Jack Goldberger the details of the apt he will stay in May 3-6 (10B?)
From Lesley Groff <a
Names: Lesley Groff
From: Lesley Groff <a To: Subject: Alert - Send Jack Goldberger the details of the apt he will stay in May 3-6 (10B?) Date: Thu, 26 Apr 2018 11:50:0
Deutsche Bank Wealth Management Record
From Paul Morris. to Lesley Groff [I
Names: Deutsche Bank, Lesley Groff
From: Paul Morris Sent: 12/18/2015 2:15:04 PM To: Lesley Groff [I Classification: Public Hi, are you and JE around next week? Paul Morris Managing Dir
Deutsche Bank Wealth Management Record
Subject Jeffrey Epstein [C]
From Paul Morris. to Lesley Groff e >
Names: Deutsche Bank, Epstein, Lesley Groff
e: Jeffrey Epstein [C] From: Paul Morris Date: Fri, 28 Feb 2014 06:18:19 -0500 To: Lesley Groff e > Classification: Confidential Can we confirm 10 a.m
Email Correspondence
Subject Wheels up TES
From Lesley Groff. to Larry Visoski(
Names: Lesley Groff
To: Larry Visoski( From: Lesley Groff Sent Wed 6/17/2015 11:18:29 PM Subject: Re: Wheels up TES Thx. Sent from my iPhone > On Jun 17, 2015, at 7:11 PM
Email Correspondence
Subject Jeffrey Epstein Wants to meet this week!
From Paul Morris. to Lesley Groff I; Amanda Kirby
Names: Epstein, Lesley Groff
From: Paul Morris Sent: 1/6/2014 6:46:54 PM To: Lesley Groff I; Amanda Kirby Subject: Re: Jeffrey Epstein Wants to meet this week! classification: Pub
Email Correspondence
Subject Jeffrey Epstein
From Lesley Groff <MIMIII >. to Ramon Alonso Ocejo
Names: Epstein, Lesley Groff
From: Lesley Groff <MIMIII > To: Ramon Alonso Ocejo Cc: Ramon Alonso Ocejo <MIM > Subject: Re: Jeffrey Epstein Date: Sat, 28 Apr 2018 13:48:50 +0000
Calendar Entry
From Lesley Groff. to Nili Priell
Names: Lesley Groff
To: Nili Priell From: Lesley Groff Sent Mon 3/13/2017 2:52:02 PM Subject: Re: Hello Nili! Thank you so much for the update! I will include in my calen
Email Correspondence
Subject Reminder - Ting
to Lesley Groff; Jeffrey Epstein CC
Names: Epstein, Lesley Groff
From: Sent: Monday, December 16, 2013 12:35 PM To: Lesley Groff; Jeffrey Epstein CC Subject: Reminder - Ting Reminder that you would like to see ting
Calendar Entry
Subject Jermaine - Time Off to Take a Course
From Lesley Groff. to Cecile de Jongh
Names: Lesley Groff
To: Cecile de Jongh From: Lesley Groff Sent: Mon 5/20/2019 3:30:42 PM Subject: Re: Jermaine - Time Off to Take a Course thanks...I will put in calenda
Deutsche Bank Wealth Management Record
Subject Jeffrey Epstein (C]
From Paul Morris <. to Lesley Groff >
Names: Deutsche Bank, Epstein, Leon Black, Lesley Groff
Jeffrey Epstein (C] From: Paul Morris < Date: Tue, 17 Nov 2015 15:13:26 -0500 To: Lesley Groff ‹ > Classification: Confidential Lesley, I'll block my
Deutsche Bank Calendar Entry
Subject Jeffrey Epstein (C]
From Paul Morris <. to Lesley Groff <
Names: Deutsche Bank, Epstein, Lesley Groff
Jeffrey Epstein (C] From: Paul Morris < Date: Fri, 13 Dec 2013 15:51:12 -0500 To: Lesley Groff < › Classification: Confidential Wed at 5 is great, you
Deutsche Bank Bank Account Statement
Subject Meeting with Jeffrey IC]
From Daniel Sabba. to Stewart 0ldfield I
Names: Deutsche Bank, Lesley Groff
eld I Subject: Fw: Meeting with Jeffrey IC] Classification: Confidential fyi From: Lesley Groff I Sent: 10/14n014 02:2I PM AST To: Valic Stcpanian Cc:
Email Correspondence
Subject Jeffrey Epstein [C]
From Paul Morris. to Lesley Groff
Names: Epstein, Lesley Groff
From: Paul Morris Sent: 1/13/2015 6:29:01 PM To: Lesley Groff Subject: Re: Jeffrey Epstein [C] classification: confidential Hi I'm in LA and not back
Email Correspondence
Subject Jeffrey Epstein
From Lesley Groff. to Thorbjoern Jagland
Names: Epstein, Lesley Groff
To: Thorbjoern Jagland From: Lesley Groff Sent: Tue 6/16/2015 11:10:26 AM Subject: Jeffrey Epstein Good Morning Mr. Jagland. Might you be available to
Email Correspondence
Subject Jeffrey Epstein
From Lesley Groff. to Rose Park
Names: Epstein, Lesley Groff
To: Rose Park Cc: Maureen FinkelsteinaM il From: Lesley Groff Sent: Thur 3/9/2017 9:03:14 PM Subject: Re: Jeffrey Epstein Monday March 13th at Jeffrey
Email Correspondence
From Lesley Groff <a>
Names: Lesley Groff
From: Lesley Groff <a> To: Subject: Re: Date: Mon, 23 Nov 2015 19:38:31 +0000 Dr Bard was In there but he was due to leave at 2:30 today. EFTA005028
Email Correspondence
Subject Dinner AT Ariane's house
From Lesley Groff. to valdson cotrin
Names: Lesley Groff
To: valdson cotrin From: Lesley Groff Sent Mon 6/29/2015 4:17:02 PM Subject: Re: Dinner AT Ariane's house Thx Sent from my iPhone On Jun 29, 2015, at
Calendar Entry
From Lesley Groff. to Leol ]; menvin dela
Names: Epstein, Lesley Groff
To: Leol ]; menvin dela Cruz From: Lesley Groff Sent Mon 3/13/2017 2:56:07 PM Subject Ehud's schedule Hi ....please inlcude Ehud's dates in your calen
Deutsche Bank Calendar Entry
From Lesley Groff <. Sublea Re: Meeting with Jeffrey -
Names: Deutsche Bank, Lesley Groff
Deutsche Bar* Trust Company Americas <Mail Attachment.gif> From. Lesley Groff < To. Date: Sublea Re: Meeting with Jeffrey - Week of October 8 totally
Email Correspondence
Subject Erika Kellerhals
From jeffrey E. to Lesley GroffMINII II
Names: Epstein, Lesley Groff
017 2:48:10 PM Subject: Re: Erika Kellerhals Thurs On Tue, Mar 7, 2017 at 10:44 AM Lesley Groff .za• wrote. Please advise if you would like to meet wi
Email Correspondence
Subject Jeffrey Epstein
From Lesley Groff < INIMI >. to Paul Morris <
Names: Epstein, Lesley Groff
Subject: Jeffrey Epstein From: Lesley Groff < INIMI > Date: Thu, 19 Dec 2013 11:18:24 -0500 To: Paul Morris < Hi Paul...I remembered the guys name onc
Deutsche Bank Wealth Management Record
Subject Jeffrey Epstein (C]
From Paul Morris. to Tazia Smith < >
Names: Deutsche Bank, Epstein, Lesley Groff
n (C] From: Paul Morris Date: Fri, 15 Aug 2014 08:21:33 -0400 To: Tazia Smith < >, Lesley Groff Classification: Confidential Thanks Lesley, you all ca
Email Correspondence
Subject schedule change
From Lesley Groff <a>. to Jeffrey Epstein <jeevacation@grnail.com>
Names: Epstein, Lesley Groff
From: Lesley Groff <a> To: Jeffrey Epstein <jeevacation@grnail.com> Subject: Re: schedule change Date: Mon, 21 May 2018 14:02:05 +0000 EFTA00502874
Email Correspondence
From Paul Morris. to 'Lesley Groff
Names: Deutsche Bank, Lesley Groff
From: Paul Morris Sent: 10/20/2015 7:06:34 PM To: 'Lesley Groff Hi is Jeffrey in town? Thanks This communication may contain confidential and/or privi
Email Correspondence
Subject Jeffrey
From Daniel Sabba. to Lesley Groff <
Names: Deutsche Bank, Epstein, Lesley Groff
Subject: RE: Jeffrey From: Daniel Sabba Date: Wed, 18 Mar 2015 09:03:34 -0400 To: Lesley Groff < Classification: Confidential Jeffrey told me we could
Email Correspondence
From Karyna Se>. to A Barrett
Names: Karyna Shuliak, Lesley Groff
From: Karyna Se> To: A Barrett Cc: Lesley Groff S> Subject: Re: 10F Date: Wed, 17 Oct 2018 23:23:50 +0000 Thank you Anthony. Please let us know when y
Deutsche Bank Calendar Entry
From Lesley Groff
Names: Deutsche Bank, Lesley Groff
345 Park Avenue, 27th Fl New 10154-0004 Tel. Fax Email <mime-attachment.gif> From: Lesley Groff To. Amanda Kirby/db/dOcom©DBAMERICAS. Date: 1601/2013
Email Correspondence
Subject Alarm - 2:30 appt (expect an hour appt)
From Lesley Groff. to From: Lesley Groff
Names: Lesley Groff
To: From: Lesley Groff Sent: Mon 11/21/2011 7• : 1 Subject: Alarm - 2:30 appt (expect an hour appt) November 21, 2011 2:30 PM : 2:30 appt expect an ho
Email Correspondence
From Lisa Emelia Svensson. to Jeffrey Epstein <jeevacation@gmail.com>
Names: Epstein, Lesley Groff
From: Lisa Emelia Svensson To: Jeffrey Epstein <jeevacation@gmail.com> Cc: Lesley Groff Subject: Re: Date: Wed, 24 Oct 2012 22:55:07 +0000 excellent -
Email Correspondence
Subject Portrait Scholarship
From Lisa Kirk. to "'Lesley Groff ( cl
Names: Lesley Groff
From: Lisa Kirk To: "'Lesley Groff ( cl Subject: Portrait Scholarship Date: Thu, 20 Feb 2014 21:21:22 +0000 Attachments: Mr._Epstein_Portrait_Scholars
Email Correspondence
Subject pre-operative
From Jeffrey E. to Lesley Gro1
Names: Epstein, Lesley Groff
tive packet no i cannot do it there . its filthy On Fri, Feb 24, 2017 at 12:06 AM, Lesley Groff wrote: Sent from my iPhonc Begin forwarded message: Fr
Credit Card Statement
Subject Ticket for
From Lesley Groff. to Amex Centurion Trav
Names: Lesley Groff
To: Amex Centurion Trav From: Lesley Groff Sent Mon 5/20 1 1: • 7 P Subject: Ticket for Hi Natasha. Hope you had a nice weekend. I need a round trip,
Email Correspondence
Subject Checkin in
From Paul Morris. to Lesley Groff >
Names: Deutsche Bank, Lesley Groff
ubject: Re: Checkin in From: Paul Morris Date: Thu, 08 Aug 2013 12:15:39 -0400 To: Lesley Groff ‹ > Classification: Public Hi thanks anything from jef
Email Correspondence
Subject Jeffrey Epstein
From Paul Morris <. to Lesley Groff
Names: Deutsche Bank, Epstein, Lesley Groff
Re: Jeffrey Epstein From: Paul Morris < Date: Tue, 16 Apr 2013 13:06:36 -0400 To: Lesley Groff Classification: Public I'm assuming same time zone? Thx
Email Correspondence
From Paul Morris a>. to Lesley Groff >
Names: Deutsche Bank, Lesley Groff
Subject: Re: [C] From: Paul Morris a> Date: Fri, 12 Sep 2014 12:01:44 -0400 To: Lesley Groff ‹ > Classification: Confidential Ok had someone I wanted
Email Correspondence
Subject Reminder: Edge Master Class July 31-Aug. 2 in Napa
From Lesley Groff. to Jeffrey Epstein CC
Names: Epstein, Lesley Groff
To: Jeffrey Epstein CC From: Lesley Groff Sent Wed 7/1/2015 2:09:03 PM Subject: Reminder: Edge Master Class July 31-Aug. 2 in Napa Reminder: EDGE Mast
Email Correspondence
Subject Fwd: Dr. Bob/Ballet Fund
From Jeffrey Epstein. to From: Jeffrey Epstein
Names: Epstein, Lesley Groff, Richard Kahn
Sun 2/9/2014 7:36:39 PM Subject: Fwd: Dr. Bob/Ballet Fund Forwarded message From: Lesley Groff Date: Fri, Feb 7, 2014 at 4:09 PM Subject: Dr. Bob/Ball
Email Correspondence
Subject Fwd: FW: MEETNG WITH AG GARY KING IN SANTA FE
From Jeffrey Epstein <jeevacation@grnail.com>
Names: Epstein, Lesley Groff
ARY KING IN SANTA FE Date: Sat, 28 Aug 2010 17:48:44 +0000 Forwarded message From: Lesley Groff <1 Date: Tue, Aug 24, 2010 at 3:52 PM Subject: FW: MEE
Email Correspondence
Subject Meeting with Jeffrey Week of October 8
From Lesley Groff <
Names: Lesley Groff
Amanda Kirby Associate ank T t ny Americas <Mail Attachment.gif> From: Lesley Groff < To: Date: 0027201311:04 AM Subject: Re: Meeting with Jeffrey — W
Email Correspondence
From Ill >. to Lesley Groff <a
Names: Lesley Groff
From: Ill > To: Lesley Groff <a Date: Fri, 21 Feb 2014 04:53:55 +0000 Hello I have to take care about something tomorrow morning and I'm afraid I migh
Email Correspondence
Subject JeffreyEpstein
From DanielSabba. to Lesley Gro
Names: Deutsche Bank, Epstein, Lesley Groff
nfidential That works. would you like me to send a planner? original message From: Lesley Groff [mailto sent: Thursday, march 19, 2015 10:13 AM To: Da
Email Correspondence
Subject Jeffrey Epstein [C)
From Paul Morris. to Lesley Groff
Names: Epstein, Lesley Groff
From: Paul Morris Sent: 3/3/2014 11:46:01 AM To: Lesley Groff CC: Tazia Smith [ Subject: Re: Jeffrey Epstein [C) classification: Confidential Hi, no,
Email Correspondence
Subject Jeffrey Epstein
From Lesley Groff < IMIMI >. to Paul Morris < >
Names: Epstein, Lesley Groff
Subject: Jeffrey Epstein From: Lesley Groff < IMIMI > Date: Tue, 27 Aug 2013 07:56:22 -0400 To: Paul Morris < > Good morning Paul. Jeffrey would like
Email Correspondence
Subject Jeffrey Epstein (C]
From Daniel Sabba. to Lesley Groff >
Names: Deutsche Bank, Epstein, Lesley Groff
: Jeffrey Epstein (C] From: Daniel Sabba Date: Mon, 31 Aug 2015 14:57:53 -0400 To: Lesley Groff ‹ > Classification: Confidential Thank you Lesley - if
Deutsche Bank Wealth Management Record
Subject JE meeting with Todd
From Richard Kahn. to Stewart Oldfield. Thursday, January 12, 2017
Names: Deutsche Bank, Lesley Groff, Richard Kahn
d Kahn [mailto: Sent: Thursday, January 12, 2017 03:44 PM To: Stewart Oldfield Cc: Lesley Groff <=11=1 1 Subject: Re: JE meeting with Todd Stevens wee
Email Correspondence
Subject Peggy Siegal
From Lesley Groff. to Jefffrey Epsteinheeyacation@gmail.com]
Names: Epstein, Lesley Groff, Peggy Siegal
To: Jefffrey Epsteinheeyacation@gmail.com] From: Lesley Groff Sent Wed 11/29/2017 7:53:17 PM Subject: Peggy Siegal Peggy Siegal says you NEED to meet
Email Correspondence
From Lesley Groff. to I I
Names: Lesley Groff
To: I I From: Lesley Groff Sent: Mon 6/29/2015 4:10:17 PM Subject: 11J: 20611 1pm Nili and Ehud at apt. 1PM please meet Nili and Ehud in lobby of 301
Email Correspondence
Subject Checking in
From Paul Morris <fl. to Lesley Groff <
Names: Deutsche Bank, Lesley Groff
t: Re: Checking in From: Paul Morris <fl Date: Wed, 07 Aug 2013 12:33:23 -0400 To: Lesley Groff < Classification: Public Ok thanks From: Lesley Groff
Email Correspondence
Subject Meetin Monday [C]
From Paul Morris. to Lesley Groff >
Names: Deutsche Bank, Lesley Groff
Re: Meetin Monday [C] From: Paul Morris Date: Sun, 09 Nov 2014 16:37:32 -0500 To: Lesley Groff ‹ > Classification: Confidential Yes, thanks Lesley, I'
Email Correspondence
Subject Clean 11B and 8A today
From Lesley Groff. to Tes[pinaytes@gmail.com]; Lyn fontanilla
Names: Lesley Groff
To: Tes[pinaytes@gmail.com]; Lyn fontanilla From: Lesley Groff Sent: Tue 6/30/2015 1:46:10 PM Subject: Re: Clean 11B and 8A today Yes. It s Larry viso
Travel Itinerary
Subject So sorry!
From Lesley Groff e. to Paul Morris < >
Names: Lesley Groff
Subject: So sorry! From: Lesley Groff e Date: Mon, 06 Jun 2016 08:15:29 -0400 To: Paul Morris < > So sorry Paul for the error! I had it correct in my
Email Correspondence
From Lesley Groff. to Peter Attia[ r n i
Names: Epstein, Lesley Groff
To: Peter Attia[ r n i. Cc: ciera davis llciera davis From: Lesley Groff Sent Fri 6/5/2015 8:20:31 PM Subject Re: Jeffrey Epstein Will do. Thx Sent fr
Email Correspondence
Subject Jeffrey Epstein
From Paul Morris. to Lesley Groff >
Names: Deutsche Bank, Epstein, Lesley Groff
t: RE: Jeffrey Epstein From: Paul Morris Date: Mon, 04 Apr 2016 13:05:51 -0400 To: Lesley Groff ‹ > Hi Lesley, I'm flexible in the am, or 5.15 or late
Email Correspondence
Subject Jeffrey Epstein-cancelled
From Paul Morris. to Lesley Groff
Names: Epstein, Lesley Groff
From: Paul Morris Sent: 2/28/2013 4:18:34 PM To: Lesley Groff Subject: Re:Jeffrey Epstein-cancelled classification: Public Yes thanks original mess Fr
Email Correspondence
Subject Rescheduled: Call with JE (Jun 5 12:00 PM EDT in Dial In: 1
From Lesley Groff. to Paul Morris >
Names: Deutsche Bank, Lesley Groff
Rescheduled: Call with JE (Jun 5 12:00 PM EDT in Dial In: 1 (866) 410 4581) From: Lesley Groff Date: Thu, 05 Jun 2014 09:51:40 -0400 To: Paul Morris ‹
Email Correspondence
From Lesley Groff. to Richard Kahn gmall.com]; Bebe Avdiu gmail.com]
Names: Epstein, Lesley Groff, Richard Kahn
To: Richard Kahn gmall.com]; Bebe Avdiu gmail.com] From: Lesley Groff Sent Thur 7/2/2015 12:03:15 PM Subject Fwd: Reminder half day today tomorrow hol
Deutsche Bank Wealth Management Record
Subject Jeffrey Epstein
From Lesley Groff. to Paul Morris
Names: Deutsche Bank, Epstein, Lesley Groff
lassification: Confidential Can we confirm 10 a.m this morning tor call. Thx From: Lesley Groff Sent: 02/27/2014 06: To: Paul Morris Subject: Re: Jeff
Travel Itinerary
Subject Conte 153344 from CarsCo, Inc
to From
Names: Lesley Groff
re time ticket to Moscow on Sunday ? Ornpasnetio c iPhone 16 MOHR 2016 r., a 8:24, Lesley Groff namican(a): Fli . CArsCo will pick you up at 10:30am o
Credit Card Statement
Subject Ticket for
From Lesley Groff. to Amex Centurian Trave
Names: Lesley Groff
To: Amex Centurian Trave From: Lesley Groff Sent: Mon 5/20/111.1. = Subject: Ticket for HI Natasha. I need a one way, coach ticket for from Vilnius to
Calendar Entry
Subject Jeffrey Epstein IC]
From Paul Morris. to Lesley Groff
Names: Epstein, Lesley Groff
From: Paul Morris Sent: 12/13/2013 3:09:50 PM To: Lesley Groff Subject: Re: Jeffrey Epstein IC] classification: confidential Hi thx, how does wed look
Email Correspondence
Subject Jeffrey Epstein (C]
From Daniel Sabba. to Lesley Groff
Names: Deutsche Bank, Epstein, Lesley Groff
: Jeffrey Epstein (C] From: Daniel Sabba Date: Tue, 01 Sep 2015 13:30:22 -0400 To: Lesley Groff Classification: Confidential I am checking and will le
Email Correspondence
Subject Men - 7am breakfast with Bamaby marsh
From Lesley Groff. to From: Lesley Groff
Names: Lesley Groff
To: From: Lesley Groff Subject: Men - 7am breakfast with Bamaby marsh December 7, 2017 7:00 AM : 7am breakfast with Bamaby marsh EFTA_R1_00985388 EFTA
Email Correspondence
Subject Jeffrey epstein
From Lesley Groff < IMI >. to Paul Morris <
Names: Epstein, Lesley Groff
Subject: Jeffrey epstein From: Lesley Groff < IMI > Date: Tue, 20 Jan 2015 13:36:43 -0500 To: Paul Morris < Hi Paul. Jeffrey will be in town starting
Email Correspondence
Subject Schedule
From Lesley Groff <a>. to Vincenzo Lozzo < la>
Names: Lesley Groff
From: Lesley Groff <a> To: Vincenzo Lozzo < la> Subject: Re: Schedule Date: Tue, 29 May 2018 18:03:48 +0000 EFTA00502811
Deutsche Bank Calendar Entry
Subject Jeffrey Epstein
From Paul Morris >. to Lesley Groff MINIMMENS>
Names: Deutsche Bank, Epstein, Lesley Groff
E: Jeffrey Epstein From: Paul Morris ‹ > Date: Tue, 26 Apr 2016 13:29:15 -0400 To: Lesley Groff MINIMMENS> Classification: Public No problem, let's do
Email Correspondence
Subject Mail/package?
From Lesley Groff. to merwin dela cruz
Names: Lesley Groff
To: merwin dela cruz From: Lesley Groff Sent Wed 6/17/2015 11:50:40 PM Subject: Mail/package? Hi merwin. I am wondering if Jeffrey has rec'd a small p
Email Correspondence
Subject Jeffrey Epstein
From Lesley Groff >. to Paul Morris >
Names: Epstein, Lesley Groff
Subject: Jeffrey Epstein From: Lesley Groff ‹ > Date: Tue, 13 Jan 2015 18:05:21 -0500 To: Paul Morris ‹ > Hello Paul...Jeffrey is asking if you and th
Email Correspondence
Subject Mtg with je [C]
From Paul Morris <MMINI >. to Lesley Groff >
Names: Deutsche Bank, Lesley Groff
g with je [C] From: Paul Morris <MMINI > Date: Wed, 05 Nov 2014 10:18:16 -0500 To: Lesley Groff ‹ > Classification: Confidential Thx Lesley From: Lesl
Deutsche Bank Wealth Management Record
Subject Paul Morris
From Jeffrey Epstein <jeevacation@gmail.com>. to Lesley Groff
Names: Deutsche Bank, Epstein, Lesley Groff
Jeffrey Epstein <jeevacation@gmail.com> Date: Mon, 31 Mar 2014 14:14:40 -0400 To: Lesley Groff Paul Morris today ok , paul check on my oil trade. p&l
Email Correspondence
Subject Jeffrey Epstein
From Lesley Groff < SJIMEM>. to Paul Morris <
Names: Epstein, Lesley Groff
Subject: Jeffrey Epstein From: Lesley Groff < SJIMEM> Date: Tue, 22 Jan 2013 09:33:16 -0500 To: Paul Morris < Good morning Paul...Hope you had a nice
Deutsche Bank Wealth Management Record
to Tazia Smith
Names: Deutsche Bank, Lesley Groff
ent 345 Park Avenue - 26th Floor New York NY 10154 Tel: Mobile: Fax: E-mail: From: Lesley Groff [- Sent: 03/05/2014 12:26 PM EST To: Tazia Smith Cc: P
Email Correspondence
to jeffrey E.; Lesley Groff
Names: Lesley Groff
From: Sent: Friday, December 16, 2016 6:57 PM To: jeffrey E.; Lesley Groff I've arrived!:D <?xml version="1.0" encoding="UTF-8"?> <!DOCTYPE plist PUBL
Email Correspondence
Subject Jeffrey Epstein
From Lesley Groff. to President Leon Botstein President
Names: Epstein, Lesley Groff
To: President Leon Botstein President From: Lesley Groff Sent Mon 2/11/2013 6:03:06 PM Subject: Jeffrey Epstein Hello Catherine and Annemarie! I under
Deutsche Bank Wealth Management Record
Subject 2:30 at Apollo tomorrow! (not 3pm) (C]
From Paul Morris <. to Lesley Groff >
Names: Deutsche Bank, Lesley Groff
orrow! (not 3pm) (C] From: Paul Morris < Date: Wed, 18 Nov 2015 14:58:59 -0500 To: Lesley Groff ‹ > Classification: Confidential Sure, what is address
Email Correspondence
Subject confirm
From Marc Hauser. to Jeffrey Epstein
Names: Epstein, Lesley Groff
From: Marc Hauser Sent: Thursday, October 27, 2011 9:25 AM To: Jeffrey Epstein Cc: Lesley Groff Subject: Re: confirm jeffrey i am down on the cape. i
Email Correspondence
Subject 10N Bathroom?
From Lesley Groff. to Andrew Superintendent
Names: Lesley Groff
To: Andrew Superintendent Cc: Ossa Properties Barrett nt on From: Lesley Groff Sent: Mon 11/3/2014 5:03:51 PM Subject: Re: 10N Bathroom? says the bath
Deutsche Bank Wealth Management Record
Subject JE meeting with Todd Stevens week of Jan. 30th? [C] [I]
From Lesley Groff [rnajko ]. to Todd Stevens
Names: Deutsche Bank, Epstein, Lesley Groff, Richard Kahn
[I] Classification: For internal use only You around Monday to meet Jeffrey? From: Lesley Groff [rnajko ] Sent: Wednesday, January 25, 2017 11:14 AM T
Email Correspondence
Subject Reminder: ticket for to NY this wed
From jeffrey E. to Lesley Gro
Names: Epstein, Lesley Groff
E. <jeevacationaemail.com> wrote: yes, talk later On Mon, Jun 20, 2016 at 7:43 AM, Lesley Groff wrote: Shall we change the dates? If we don't change p
Deutsche Bank Wealth Management Record
Subject From: Paul Morris >
From Paul Morris >. to Lesley Groff >
Names: Deutsche Bank, Lesley Groff
Subject: From: Paul Morris ‹ > Date: Fri, 18 Dec 2015 14:15:04 -0500 To: Lesley Groff ‹ > Classification: Public Hi, are you and JE around next week?
Email Correspondence
Subject Jeffrey Epstein
From Paul Morris. to Lesley Groff I I
Names: Epstein, Lesley Groff
From: Paul Morris Sent: 6/25/2013 9:58:53 AM To: Lesley Groff I I Subject: Re:Jeffrey Epstein classification: Public Yes see you then original mess Fr
Email Correspondence
Subject David mitchell
From Rosalyn Fontanilla <I >. to Lesley Groff
Names: Lesley Groff
From: Rosalyn Fontanilla <I > To: Lesley Groff Subject: Re: David mitchell Date: Tue, 19 Jul 2011 23:48:49 +0000 Okey pls ask what s for dinner same t
Travel Itinerary
Subject Jeffrey Epstein
From Lesley Groff < >. to Amanda Kirby
Names: Epstein, Lesley Groff
Subject: Jeffrey Epstein From: Lesley Groff < > Date: Wed, 08 Jan 20 : : - To: Amanda Kirby Good morning Amanda...might you be able to provide me with
Email Correspondence
to From
Names: Epstein, Lesley Groff
restarants.. It is 'flour and water' Sent from my iPhone On 31 Jul 2012, at 11:25, Lesley Groff wrote: got it! will do on both On Jul 31, 2012, at 1:2
Email Correspondence
Subject Alert - Fish store for rocks
From Lesley Groff. to From: Lesley Groff
Names: Lesley Groff
To: From: Lesley Groff Subject: Alert - Fish store for rocks December I I , 2017 12:30 PM : Fish store for rocks EFTA_R1_00985400 EFTA02231611
Email Correspondence
From Lesley Groff
Names: Lesley Groff
6100 Red Hook Quarters 83 St Thomas VI 00802 '14 EMOR A NMM "re Brigid Liam From: Lesley Groff- Value Date: March I R. 2019 Account V: and Please tran
Deutsche Bank Wealth Management Record
Subject Jeffrey Epstein
Names: Deutsche Bank, Epstein, Lesley Groff
., thx Paul Morris Managing Director Deutsche Bank Private Bank Office: Cell: From Lesley Groff <lesley teetbsunall own, To Paul Mornseb Oak 02/27/201
Email Correspondence
Subject Jeffrey Epstein
From Paul Morris. to Lesley Groff >
Names: Deutsche Bank, Epstein, Lesley Groff
t: RE: Jeffrey Epstein From: Paul Morris Date: Wed, 06 Apr 2016 06:39:50 -0400 To: Lesley Groff ‹ > Yes thanks Original Message From: Lesley Groff [ S
Email Correspondence
Subject Call toda with Jeffre Epstein?
From Paul Morris. to Lesley Groff
Names: Deutsche Bank, Epstein, Lesley Groff
a with Jeffre Epstein? From: Paul Morris Date: Fri, 04 Mar 2016 09:31:26 -0500 To: Lesley Groff Hi yes of course how about 1 or 1.30? Original Message
Deutsche Bank Wealth Management Record
From Paul Morris >. to Lesley Groff >
Names: Deutsche Bank, Lesley Groff
Subject: [C] From: Paul Morris ‹ > Date: Tue, 01 Mar 2016 16:25:02 -0500 To: Lesley Groff ‹ > Classification: Confidential Hi is je around tomorrow? P
Email Correspondence
Subject Fwd: Brian Bantry
From Jeffrey Epstein. to Peggy Siegall
Names: Epstein, Lesley Groff, Peggy Siegal
Thur 3/18/2010 2:28:28 PM Subject: Fwd: Brian Bantry ffYi Forwarded message From: Lesley Groff Date: Thu, Mar 18, 2010 at 10:25 AM Subject: Brian Bant
Email Correspondence
Subject 2pm Jeffrey Epstein (C)
From Daniel Sabba < :*. to Lesley Groff >
Names: Deutsche Bank, Epstein, Lesley Groff
frey Epstein (C) From: Daniel Sabba < :* Date: Mon, 02 Feb 2015 15:41:50 -0500 To: Lesley Groff ‹ > Classification: Confidential Ok, thank you Lesley.
Email Correspondence
Subject Re. Meeting with Jeffrey Change in Schedule!
From Lesley Groff
Names: Deutsche Bank, Lesley Groff
345 Park Avenue. 27th Fl New 10154-0004 Tel. Fax Email <Mail Attachment.gif> From: Lesley Groff To. Amanda Kirby/dWdbcomODBAMERICAS. Date 09.130/2013
Email Correspondence
Subject Paris
From Lesley Groff. to Larry Visoski(
Names: Lesley Groff
To: Larry Visoski( From: Lesley Groff Sent Fri 6/5/2015 8:21:27 PM Subject: Re: Paris Nothin! Sent from my iPhone > On Jun 5, 2015, at 3:58 PM, Larry
Email Correspondence
From Sarah K. to Jeffrey Epstein
Names: Epstein, Lesley Groff
From: Sarah K Sent: Wednesday, July 13, 2011 8:36 PM To: Jeffrey Epstein Cc: Lesley Groff Nathan said yes to Boris joining for dinner tomorrow night.
Deutsche Bank Wealth Management Record
Subject JE meeting with Todd Stevens week of
From Lesley Groff. to Stewart Oldfield
Names: Deutsche Bank, Epstein, Lesley Groff, Richard Kahn
t Oldfield wrote: That would work well for us, thanks. We are open after 1pm From: Lesley Groff Sent: Wednesday, January 25, 2017 11:14 AM To: Stewart
Email Correspondence
Subject Are you coming to house today?
From Karyna Shuliak. to Cc: le.; Lyn fontanilla
Names: Karyna Shuliak, Lesley Groff
today? She told me, I will call the restaurant instead On Jun 5, 2015, at 3:30 PM, Lesley Groff wrote: great! has been delayed with Arda...hopefully s
Email Correspondence
Subject Re- Meeting with Jeffrey Week of October 8
From Lesley Groff
Names: Deutsche Bank, Lesley Groff
345 Park Avenue. 27th Fl New 10154.0004 Tel Fax Email <Mail Attachment.gif> From: Lesley Groff To. Arrenda Krby om@DBAM RICAS. Date' 09,27/2013 11.04
Email Correspondence
Subject Hello
From Paul Morris. to Lesley Groff >
Names: Deutsche Bank, Lesley Groff
Subject: Hello From: Paul Morris Date: Mon, 09 May 2016 08:25:53 -0400 To: Lesley Groff ‹ > Hope you're well, was looking to connect with JE, what is
Email Correspondence
Subject new email
to Lesley Groff
Names: Lesley Groff
To: Lesley Groff Subject: new email Date: Thu, 12 Jul 2012 17:41:56 +0000 EFTA00502860
Email Correspondence
Subject Alert - Phone for Mathias
From Lesley Groff. to From: Lesley Groff
Names: Lesley Groff
To: From: Lesley Groff Subject: Alert - Phone for Mathias November 29, 2017 7:15 PM : Phone for Mathias EFTA_R1_00985355 EFTA02231589
Email Correspondence
Subject From: Jeffrey Epstein <jeevacation@gmail.com>
From Jeffrey Epstein <jeevacation@gmail.com>. to Lesley Groff
Names: Epstein, Lesley Groff
Jeffrey Epstein <jeevacation@gmail.com> Date: Sun, 01 Sep 2013 18:30:21 -0400 To: Lesley Groff Paul Morris < can i meet all of pauls people this week
Email Correspondence
Subject Fwd: introduction
From Jeffrey E. to Lesley Grofegmail.comi
Names: Epstein, Lesley Groff, Martin Nowak
meeting woody , we could all go for a walk on fri On Tue, Jun 23, 2015 at 2:45 PM, Lesley Groff azmail,com> wrote: I will follow up with Misha. What d
Email Correspondence
Subject Jeffrey Epstein [C]
From DanielSabba. to Lesley Grof
Names: Deutsche Bank, Epstein, Lesley Groff
ey's home? Attendees will be myself, Paul and Todd Stevens. original Message From: Lesley Groff Sent: Tuesday, septe......P 4I MI To: Daniel Sabba sub
Email Correspondence
From A Barrett. to Karyna Shuliak
Names: Karyna Shuliak, Lesley Groff
From: A Barrett To: Karyna Shuliak Cc: Lesley Groff C Subject: Re: 10F Date: Wed, 17 Oct 2018 19:59:36 +0000 It will most likely be in the beginning o
Email Correspondence
Subject Jeffrey Epstein
From Lesley Groff < SI Ej>. to Daniel Sabba cffilMINI >
Names: Epstein, Lesley Groff
Subject: Jeffrey Epstein From: Lesley Groff < SI Ej> Date: Wed, 18 Mar 2015 08:58:53 -0400 To: Daniel Sabba •cffilMINI > Good morning Daniel. I see I
Calendar Entry
From Jeffrey E. to Lesley Gro
Names: Epstein, Lesley Groff
hur 6/11/2015 3:01:48 PM Subject Re: Justine yes On Thu, Jun 11, 2015 at 10:18 AM, Lesley Groff a> wrote: Justina needs to go back to Dr. Chen for fol
Email Correspondence
Subject Jeffrey Epstein
From Lesley Groff e >. to Paul Morris e >
Names: Epstein, Lesley Groff
Subject: Jeffrey Epstein From: Lesley Groff e > Date: Fri, 15 Aug 2014 09:26:23 -0400 To: Paul Morris e > Paul, Jeffrey would actually like to have a
Email Correspondence
to Lesley Groff <MINII >
Names: Lesley Groff
Fromm: To: Lesley Groff <MINII > Subject: Date: Mon, 11 Jul 2011 14:38:58 +0000 did you email Geoffrey West, or should I? EFTA00430690
Email Correspondence
Subject Jeffrey Epstein
From Paul Morris I. to Lesley Groff
Names: Epstein, Lesley Groff
From: Paul Morris I Sent: 4/16/2013 12:56:51P M To: Lesley Groff Subject: Re:Jeffrey Epstein classification: Public That works thanks Lesley original
Email Correspondence
Subject Jeffrey Epstein
From Lesley Groff <. to Paul Morris cfl
Names: Epstein, Lesley Groff
Subject: Jeffrey Epstein From: Lesley Groff < Date: Thu, 10 Jan 2013 10:12:51 -0500 To: Paul Morris cfl. Good morning Paul...Might you be able to come
Email Correspondence
Subject Clean 7J on Monday Feb. 27
From Lesley Groff. to merwin dela
Names: Lesley Groff
To: ; merwin dela cruz Leo( From: Lesley Groff Sent: Sat 2/25/2017 9:28:08 PM Subject: Clean 7J on Monday Feb. 27 Hi ..please clean 7J on Monday Feb.
Email Correspondence
Subject Jeffrey Epstein
From Lesley Groff >. to Paul Morris >
Names: Epstein, Lesley Groff
Subject: Jeffrey Epstein From: Lesley Groff ‹ > Date: Mon, 04 Apr 2016 12:37:22 -0400 To: Paul Morris ‹ > Hello Paul...when would be best for you to s
Email Correspondence
Subject Meeting vath Jeffrey - Week of October 8
Names: Deutsche Bank, Lesley Groff
ue. 27th Fl New York. NY. USA 10154-0004 Tel. Fax Email <Mail Attachment.gif> From Lesley Groff To Amanda Kriby/dbldbcomODBAMERICAS. Date. 09/27,2013
Email Correspondence
Subject Jeffrey Epstein
From Lesley Groff >. to Paul Morris >
Names: Epstein, Lesley Groff
Subject: Jeffrey Epstein From: Lesley Groff ‹ > Date: Thu, 27 Feb 2014 17:01:51 -0500 To: Paul Morris ‹ > Hi Paul...unfortunately, I never heard back
Email Correspondence
Subject Jeffrey Epstein
From Lesley Groff < IMIMIN >. to Paul Morris <
Names: Epstein, Lesley Groff
Subject: Jeffrey Epstein From: Lesley Groff < IMIMIN > Date: Tue, 04 Feb 2014 16:38:41 -0500 To: Paul Morris < Hi Paul...Jeffrey wanted me to relay to
Email Correspondence
to Melanie S inellat
Names: Lesley Groff
rry! On Jul 6, 2016, at 2:43 PM, Melanie Spinella wrote: k now- he's here!!! From: Lesley Groff [Jnailtolesleysieeeomall.com] Sent: Wednesday, July 06
Email Correspondence
Subject Please come to office to pick up Euros
From Lesley Groff. to Joio Fontanill ; Lyn fontanilla
Names: Lesley Groff
To: Joio Fontanill ; Lyn fontanilla merwin dela From: Lesley Groff Sent: Wed 6/24/2015 3:56:09 PM Subject: Please come to office to pick up Euros HI J
Email Correspondence
Subject Jeffrey Epstein
From Lesley Groff < IMIMIN >. to Paul Morris <
Names: Epstein, Lesley Groff
Subject: Jeffrey Epstein From: Lesley Groff < IMIMIN > Date: Tue, 25 Jun 2013 09:47:38 -0400 To: Paul Morris < Hi Paul...Can you please come see Jeffr
Email Correspondence
Subject Jeffrey Epstein-cancelled
From Lesley Groff < IMI >. to Paul Morris <
Names: Epstein, Lesley Groff
Subject: Jeffrey Epstein-cancelled From: Lesley Groff < IMI > Date: Thu, 28 Feb 2013 15:57:18 -0500 To: Paul Morris < Hi Paul...I just spoke to Jeffre
Email Correspondence
Subject From Julie-Larry Summers assistan
From Lesley Groff. to Jeffrey EpsteinBeevacation©gmail.com]
Names: Epstein, Lesley Groff
To: Jeffrey EpsteinBeevacation©gmail.com] From: Lesley Groff Sent: Fri 3/14/2014 4:17:14 PM Subject: From Julie-Larry Summers assistan I called contac
Email Correspondence
Subject 11J available to clean
From Lesley Groff. to Cc: ; Lynn Fontanilla
Names: Lesley Groff
To: Cc: ; Lynn Fontanilla From: Lesley Groff Sent: Mon 5/12/2014 7:15:01 PM Subject: 11J available to clean Hey -. ..the woman in 11J left yesterday!
Email Correspondence
Subject Jeffrey Epstein
From Lesley Groff < IIMMI >. to Paul Morris <
Names: Epstein, Lesley Groff
Subject: Jeffrey Epstein From: Lesley Groff < IIMMI > Date: Mon, 16 Nov 2015 09:05:10 -0500 To: Paul Morris < Hi Paul. Jeffrey will be in NY this wed,
Email Correspondence
Subject Jeffrey Epstein
From Lesley Groff <. to Paul Morris
Names: Epstein, Lesley Groff
Subject: Jeffrey Epstein From: Lesley Groff < Date: Wed, 16 Jan 2013 14:56:56 -0500 To: Paul Morris Hello Paul.... just reconfirming you will come see
Calendar Entry
Subject Jeffrey Epstein
From Lesley Groff >. to Paul Morris >
Names: Epstein, Lesley Groff
Subject: Jeffrey Epstein From: Lesley Groff ‹ > Date: Tue, 26 Apr 2016 13:09:38 -0400 To: Paul Morris ‹ > Hi Paul...so sorry, but I must move your app
Calendar Entry
Subject Jeffrey is in Paris
From Lesley Groff < IMIMIE= >. to Paul Morris <
Names: Lesley Groff
Subject: Jeffrey is in Paris From: Lesley Groff < IMIMIE= > Date: Mon, 10 Feb 2014 10:07:51 -0500 To: Paul Morris < HI Paul...Jeffrey has finally made
Credit Card Statement
Subject Round trip Moscow NY
From Lesley Groff. to Amex Centurian Trave
Names: Lesley Groff
To: Amex Centurian Trave From: Lesley Groff Sent: Thur 3/2/2017 4:18:48 PM Subject: Round trip Moscow NY Hi natasha. We need tickets fo parents, round
Email Correspondence
Subject Jeffrey Epstein-cancelled
From Paul Morris. to Lesley Groff
Names: Epstein, Lesley Groff
frey Epstein-cancelled From: Paul Morris Date: Fri, 01 Mar 2013 15:25:48 -0500 To: Lesley Groff Classification: Public Lesley, can you pass along my c
Email Correspondence
Subject is at the library...she apologizes she was not able to send you the
From Lesley Groff. to Epstein Jeffreyfleeyacation©gmail.com]
Names: Epstein, Lesley Groff
To: Epstein Jeffreyfleeyacation©gmail.com] From: Lesley Groff Sent: Tue 9/4/2012 7:44:40 PM Subject: is at the library...she apologizes she was not ab
Email Correspondence
Subject JE to PS Friday June 26
From lie. to From: lie
Names: Epstein, Karyna Shuliak, Lesley Groff
PS Friday June 26 Thanks Lesley. Sent from my iPhone On Jun 24, 2015, at 11:14 AM, Lesley Groff <a> wrote: FYI I3egin forwarded message: From: "Jeffre
Calendar Entry
Subject Erika Kellerhals
From Jeffrey E. to Lesley Gro1
Names: Epstein, Lesley Groff
/8/2017 9:48:15 PM Subject: Re: Erika Kellerhals No On Wed, Mar 8, 2017 at 5:43 PM Lesley Groff Milla wrote: Erika is asking if we could change her ap
Email Correspondence
Subject Dinner with Jeffrey
From Lesley Groff. to Soon Yi Previn[tehotmail.com]
Names: Lesley Groff
To: Soon Yi Previn[tehotmail.com] From: Lesley Groff Sent: Thur 6/18/2015 12:07:19 PM Subject: Dinner with Jeffrey Hello Soon Yi. Hope all is well Ple
Email Correspondence
Subject Jeffrey 1:30
From Lesley Groff ce. to Paul Morris
Names: Lesley Groff
Subject: Jeffrey 1:30 From: Lesley Groff ce• Date: Fri, 23 Jan 2015 07:40:05 -0500 To: Paul Morris Good morning Paul. Reconfirming you and Chip will c
Email Correspondence
Subject Glasses in 11B
From Lesley Groff. to Larry Visoski Larry ]
Names: Lesley Groff
To: Larry Visoski Larry ] From: Lesley Groff Sent Tue 6/30/2015 1:47:03 PM Subject: Glasses in 11B Hi Larry. Yes says there are a pair of glasses left
Email Correspondence
Subject Jeffrey Epstein
From Lesley Groff < ffijiME >. to Paul Morris < >
Names: Epstein, Lesley Groff
Subject: Jeffrey Epstein From: Lesley Groff < ffijiME > Date: Tue, 29 Jul 2014 08:04:10 -0400 To: Paul Morris < > Morning paul. Jeffrey says possibly
Email Correspondence
Subject JE meeting with Todd Stevens week of Jan. 30th? [CI [I]
From Stewart Oldfield. to Todd Stevens
Names: Lesley Groff, Richard Kahn
ns week of Jan. 30th? [CI [I] Classification. For internal use only 4:30 now From: Lesley Groff [mails Sent: Monday, January APP . To: Stewart Oldfiel
Email Correspondence
Subject Conf call
From Jeffrey Epstein. to Lesley Groff1
Names: Epstein, Lesley Groff
:33 PM Subject: Re: Conf call yes„ darren and joe On Thu, Mar 8, 2012 at 10:05 AM, Lesley Groff wrote: We will not be able to organize a call today wi
Email Correspondence
Subject Wednesday
From james I personal genius. to Lesley Gro
Names: Lesley Groff
ed Support Professional 10.6 httoltoersonaloenius.co On Dec 10, 2017, at 11:53 AM, Lesley Groff wrote: Oh my! I think you should be just fine. I e hea
Email Correspondence
Subject Returning call
From Lesley Groff. to Peggy Siegalflpeggysiegalcom]
Names: Lesley Groff, Peggy Siegal
To: Peggy Siegalflpeggysiegalcom] From: Lesley Groff Sent: Thur 6/18/2015 10:51:22 PM Subject: Re: Returning call Try his cell or 212 750 9895! Sent f
Email Correspondence
From Melanie Spinella. to 'Lesley Groff
Names: Leon Black, Lesley Groff
From: Melanie Spinella To: 'Lesley Groff Subject: Date: Wed, 20 Jul 2011 14:28:46 +0000 Any update on Jeffrey's whereabouts??? Melanie Spinella Assist
Email Correspondence
Subject Re. Meeting with Jeffrey - Change in Schedule'
From Leolei Groff a
Names: Deutsche Bank, Lesley Groff
a Kirby Associate Deutsche Bank Trust Company Americas <Mail Attachment.gif> From: Leolei Groff a To' Date' Cr930/2013 10.43AM Subject: Re. Meeting wi
Email Correspondence
Subject Jeffrey
From Lesley Groff. to hotmail.com
Names: Lesley Groff
To: hotmail.com Cc: bellaklein Jojo Fontanilla From: Lesley Groff Sent: Wed 6/24/2015 3:57:42 PM Subject: Jeffrey... Hi ...Jeffrey would like you to g
Email Correspondence
From Lesley Groff -MINIII >
Names: Lesley Groff
From: Lesley Groff -MINIII > Date: Mon, 15 Oct 2018 13:28:00 +0000 EFTA00502880
Email Correspondence
Subject Re, LSJ Trip
From To: "Lesley Groff" <MINII >. to "Lesley Groff" <MINII >
Names: Lesley Groff
From: To: "Lesley Groff" <MINII > Subject: Re: Re, LSJ Trip Date: Fri, 21 Oct 2011 14:06:24 +0000 EFTA00502891
Email Correspondence
Subject Jeffrey Epstein (C]
to Daniel Sabba
Names: Deutsche Bank, Epstein, Lesley Groff
hank you. Late morning / early afternoon would be ideal. Original Message •> From: Lesley Groff (mailto: > Sent: Wednesday, March 18, 2015 9:46 AM > T
Email Correspondence
From Karyna Shuliak C >. to M MINIa'
Names: Karyna Shuliak, Lesley Groff
From: Karyna Shuliak C > To: M MINIa' Cc: Lesley Groff Date: Fri, 21 Feb 2014 13:21:28 +0000 Hi Lesley will be getting the money for JE today from Ric
Email Correspondence
Subject Jeffrey Epstein
From Lesley Groff <. to Paul Morris < )
Names: Epstein, Lesley Groff
Subject: Jeffrey Epstein From: Lesley Groff < Date: Tue, 10 Sep 2013 12:48:45 -0400 To: Paul Morris < ) Hi Paul...Jeffrey asked me to pass along that
Deutsche Bank Wealth Management Record
Subject catch up JE
From Paul Morris >. to Classification: Public
Names: Deutsche Bank, Lesley Groff
rris Managing Director Deutsche Bank Private Bank Office: 212-454-0701 Cell: From: Lesley Groff [mailto: Sent: Tuesday, February 02, 2016 11:22 AM To:
Email Correspondence
Subject Jeffrey Epstein
From Lesley Groff <. to Paul Morris < M >
Names: Epstein, Lesley Groff
Subject: Jeffrey Epstein From: Lesley Groff < Date: Tue, 29 Jan 2013 11:23:28 -0500 To: Paul Morris < M > Hello Paul...I did receive your message and
Email Correspondence
Subject 2pm Jeffrey Epstein
From Lesley Groff a. to Daniel Sabba
Names: Epstein, Lesley Groff
Subject: 2pm Jeffrey Epstein From: Lesley Groff a Date: Mon, 02 Feb 2015 14:25:12 -0500 To: Daniel Sabba Hi Daniel...Jeffrey would like you to come at
Email Correspondence
Subject Meeting at JE's house today at 2pm-Can you Come?
From Lesley Groff < M>. to Paul Morris
Names: Darren Indyke, Leon Black, Lesley Groff, Richard Kahn
Subject: Meeting at JE's house today at 2pm-Can you Come? From: Lesley Groff < M> Date: Mon, 28 Apr 2014 11:13:05 -0400 To: Paul Morris Cc: Hi Paul...
Email Correspondence
Subject 5:30 Jeffrey Epstein
From Lesley Groff a. to Paul Morris >
Names: Epstein, Lesley Groff
Subject: 5:30 Jeffrey Epstein From: Lesley Groff a. Date: Wed, 23 Jan 2013 13:44:12 -0500 To: Paul Morris > Hello Paul...all is looking good for the 5
Calendar Entry
From Jeffrey Epstein. to Lesley Grol
Names: Epstein, Lesley Groff
: Re: Mark Packer at 11:1011 ok , move her to 12 On Tue, Sep 13, 2011 at 10:19 AM, Lesley Groff •c > wrote. Mark Packer says he can drop by at about 1
Email Correspondence
Subject Camilla Teksyen Monsen
Names: Lesley Groff
0 PM Subject: Re: Camilla Teksyen Monsen Thank you! On Fri, Mar 3. 2017 at 1:41 PM Lesley Groff ‹ > wrote: yes, Camilla On Mar 3, 2017, at 1:39 PM, cO
Email Correspondence
From Lesley Groff < esley teedgmad.com. to Amanda Kaby,db
Names: Deutsche Bank, Lesley Groff
45 Park Avenue, 27th Fl New 10154-0004 Tel. Fax Email <Mail Attachment.gif> Front. Lesley Groff Maw To. Amanda Kirbyitib: Gate. 09'27/2013 10.12 AM Su
Email Correspondence
Subject Meeting with Jeffrey Change in Schedule!
From Lesley Groff
Names: Deutsche Bank, Lesley Groff
45 Park Avenue. 27th Fl New Y 10154-0304 Tel Fax Email <Mail Attachment.gif> From: Lesley Groff To. Amanda lOrbyrdbrdbcom@DBAMERICAS. Date: 09/30/2013
Email Correspondence
Subject Sushi of Gad for Dinner w/Woody and Soon Yi
From bellaklein. to Lesley Groagmail.corn)
Names: Epstein, Lesley Groff
ooks delicious and a lot:)) Thank you, Bella mail.c m On Jun 5, 2015, at 10:32 AM, Lesley Groff agmail.com> wrote: no joke! On Jun 5, 2015, at 10:25 A
Deutsche Bank Calendar Entry
Subject Checking in
From Paul Morris. to Paul Morris
Names: Deutsche Bank, Epstein, Lesley Groff
ication: Public Thx Paul Morris Managing Director Deutsche Bank Private Bank From: Lesley Groff [mailto Sent: Monday, April 25, 201111111.. To: Paul M
Email Correspondence
Subject Evas flight info
to Cc: ; Valdson Cotrin
Names: Lesley Groff
Yes he knows! THanks On Friday, June 12, 2015, Allison Yorke a wrote: not IC From: Lesley Groff [mailto Sent: Friday, June 12, 2015 11:23 AM To: Allis
Calendar Entry
Subject Jeffrey Epstein
to From
Names: Epstein, Lesley Groff
-770-4995 » 301-770-4998 fax » www.regaldomesticsinc.com Original Message >> From: Lesley Groff (mailto:lesley.jee@gmail.com) » Sent: Wednesday, Janua
Email Correspondence
Subject Jeffrey Epstein
From Lesley Groff < >. to Paul Morris < >
Names: Epstein, Lesley Groff
Subject: Jeffrey Epstein From: Lesley Groff < > Date: Tue, 16 Apr 2013 12:49:27 -0400 To: Paul Morris < > Hi Paul...Jeffrey is asking if you could ple
Email Correspondence
From jeffrey E. to Lesley Groffi l
Names: Epstein, Lesley Groff
Subject Re: Apt for my sister tonight? of course On Thu, Jun 25, 2015 at 8:46 AM, Lesley Groff wrote: May my sister please stay in an apt tonight? We
Email Correspondence
Subject Jeffrey Epstein
From Lesley Groff. to In II I V res Myhrvold Nathan ; Intellectual Ventures Myhrvo
Names: Epstein, Lesley Groff
To: In II I V res Myhrvold Nathan ; Intellectual Ventures Myhrvold Nathan[ From: Lesley Groff Sent: Fri 6/26/2015 11:45:33 AM Subject: Jeffrey Epstein
Email Correspondence
Subject Sunday 26th
From Lesley Groff
Names: Lawrence Krauss, Lesley Groff
1; Jojo Fontanilla ; merwin dela cruz From: Lesley Groff Sent: Tue 2/21/2017 2:33:29 PM Subject: Sunday 26th Jeffrey says Lawerence Krauss will come s
Email Correspondence
to From. November EST
Names: Epstein, Lesley Groff
to New York not very late? Thanks Sent from my iPhone On Nov 11, 2013, at 3:26 PM, Lesley Groff ‹ > wrote: what time do you want to depart STT...? JE
Email Correspondence
to From
Names: Karyna Shuliak, Lesley Groff
6 PM Subject Re: deserts for tonight? In 2 hours I think On Friday, June 19, 2015, Lesley Groff wrote: I don't know unfortunately...= when do you thin
Email Correspondence
Subject Call today with Jeffrey Epstein?
From Lesley Groff >. to Paul Morris >
Names: Epstein, Lesley Groff
Subject: Call today with Jeffrey Epstein? From: Lesley Groff ‹ > Date: Fri, 04 Mar 2016 08:10:49 -0500 To: Paul Morris ‹ > Good morning Paul. Jeffrey
Email Correspondence
Subject cute
From Lesley Groff. to Suzanne Nolan ramac.corn)
Names: Lesley Groff
To: Suzanne Nolan ramac.corn) From: Lesley Groff Sent Fri 6/12/2015 7:00:25 PM Subject: Re: cute awe@@@ thank you!! On Jun 12, 2015, at 2:59 PM, Suzan
Deutsche Bank Wealth Management Record
Subject JE meeting with Todd
to Stewart Oldfield. T urs ay,January
Names: Deutsche Bank, Lesley Groff, Richard Kahn
s Inc. From: • [mailto: Sent: T urs ay,January , 03:44 PM To: Stewart Oldfield Cc: Lesley Groff Subject: Re: JE meeting with Todd Stevens week of Jan.
Email Correspondence
Subject Merwin
From Lesley Groff. to jeeyacation©gmaitcomueeyacation©gmail.com]; Jeffrey Epstein
Names: Epstein, Lesley Groff
ion©gmaitcomueeyacation©gmail.com]; Jeffrey Epstein CCueeyacation©gmail.com] From: Lesley Groff Sent Tue 12/13/2011 3:57:48 PM Subject: Merwin Mcrwin
Email Correspondence
Subject Jeffrey Epstein
From Lesley Groff < >. to Paul Morris >
Names: Epstein, Lesley Groff
Subject: Jeffrey Epstein From: Lesley Groff < > Date: Wed, 06 Apr 2016 05:20:05 -0400 To: Paul Morris > Morning Paul! Reconfirming you will see Jeffre
Deutsche Bank Calendar Entry
Subject Checking in
From Lesley Groff [. to Paul Morris
Names: Deutsche Bank, Epstein, Lesley Groff
ndar for Wednesday? Paul Morris Managing Director Deutsche Bank Private Bank From: Lesley Groff [ Sent: Monday, April 25, 2016 11:06 AM To: Paul Morri
Email Correspondence
Subject Jeffrey Epstein
From Lesley Groff alliMa. to Amanda Kirby
Names: Epstein, Lesley Groff
Subject: Jeffrey Epstein From: Lesley Groff alliMa Date: Tue, 20 Jan 2015 16:32:22 -0500 To: Amanda Kirby Hi Amanda...so sorry...can you please tell m
Email Correspondence
Subject Jeffrey Epstein
From Lesley Groff. to Case Western Reserve Univ. Krauss Lawrence
Names: Epstein, Lawrence Krauss, Lesley Groff
To: Case Western Reserve Univ. Krauss Lawrence From: Lesley Groff Sent Tue 6/23/2015 5:59:16 PM Subject: Jeffrey Epstein Hello Lawrence. Hope all is w
Email Correspondence
Subject Jeffrey Epstein (C]
From Paul Morris <. to Lesley Groff <I IMIMI >
Names: Epstein, Lesley Groff
Jeffrey Epstein (C] From: Paul Morris < Date: Mon, 03 Mar 2014 11:46:01 -0500 To: Lesley Groff <I IMIMI > Cc: Tazia Smith < Classification: Confidenti
Email Correspondence
Subject Please call Jeffrey
From Lesley Groff <. to Paul Morris <
Names: Lesley Groff
Subject: Please call Jeffrey From: Lesley Groff < Date: Fri, 08 May 2015 10:45:31 -0400 To: Paul Morris < Hi Paul...Jeffrey is returning your call...j
Email Correspondence
From Lesley Groff
Names: Lesley Groff
Trust 6100 Red Hook Quarters B3 St Thomas VI 00802 MEMORANDUM To Brigid Liam From: Lesley Groff Value Date: March IS, 2019 Account # : Please minister
Email Correspondence
From Lesley Groff
Names: Lesley Groff
Trust 6100 Red Hook Quarters B3 St Thomas VI 00802 MEMORANDUM To Brigid Liam From: Lesley Groff Value Date: March 18, 2019 Account +t: and Please tran
Email Correspondence
Subject Jeffrey Epstein [C]
From Paul Morris cza. to Lesley Groff >
Names: Epstein, Lesley Groff
effrey Epstein [C] From: Paul Morris cza Date: Fri, 15 Aug 2014 12:00:00 -0400 To: Lesley Groff ‹ > Classification: Confidential Yes 2 is fine, I'm tr
Email Correspondence
Subject Jeffrey Epstein
From Lesley Groff < >. to Paul Morris >
Names: Epstein, Lesley Groff
Subject: Jeffrey Epstein From: Lesley Groff < > Date: Wed, 18 Nov 2015 14:11:26 -0500 To: Paul Morris > Paul, the meeting will be at 3:15 at Apollo to
Email Correspondence
Subject Jeffrey Epstein
From Ciera Davis. to Lesley Grof
Names: Epstein, Lesley Groff
mail and destroy all copies of the original message. On Jun 18, 2015, at 10:02 AM, Lesley Groff wrote: HI Ciera and Nakema...might you be able to pass
Email Correspondence
From Lesley Groff. to pennville
Names: Lesley Groff
To: pennville Cc: Andrew Superintendent[ l From: Lesley Groff Sent Mon 6/15/2015 12:40:03 PM Subject Apartment Guests this week Good morning-we will h
Email Correspondence
Subject Jeffrey Epstein
From Lesley Groff < >. to Paul Morris >
Names: Epstein, Lesley Groff
Subject: Jeffrey Epstein From: Lesley Groff < > Date: Tue, 26 Nov 2013 09:39:09 -0500 To: Paul Morris > Hi Paul...were you able to connect with Jeffre
Email Correspondence
Subject I will be out of the office April 14-20 Re: Je [C]
From Lesley Groff >. to Paul Morris <
Names: Epstein, Lesley Groff
Subject: I will be out of the office April 14-20 Re: Je [C] From: Lesley Groff ‹ > Date: Fri, 18 Apr 2014 10:27:27 -0400 To: Paul Morris < I will be o
Email Correspondence
Subject Checking in
From Jeffrey E. [mailt0jeeVdiation@gmail.com]. to Paul Morris; Lesley Groff
Names: Deutsche Bank, Epstein, Lesley Groff
mailt0jeeVdiation@gmail.com] Sent: Monday, April 25, 2016 5:56 AM To: Paul Morris; Lesley Groff Subject: Re: Checking in speak later today On Sun A r
Email Correspondence
Subject deposition reminder
From Lesley Groff. to Jeeyacation[jeeyacation@gmail.com]
Names: Lesley Groff
To: Jeeyacation[jeeyacation@gmail.com] From: Lesley Groff Sent: Tue 9/15/2009 2:44:02 PM Subject: deposition reminder Fyi- I show tomorrow, Sept. 16th
Email Correspondence
Subject Meeting with Jeffrey Change in Schedule!
Names: Deutsche Bank, Lesley Groff
Kirby Associate Deutsche Bank Trust Company Americas <Mail Attachment.gif5- Frani Lesley Groff < To. Cc. 'Reny Beller 17 Date. 10/02/201312:1 Subject:
Email Correspondence
to " cationegmail.comi
Names: Epstein, Lesley Groff
: Jeffrey Epstein leevacation@gmail.com> Date: Fri, 25 Mar 2011 08:30:59 -0400 To: Lesley Groff Subject: can go home today. alsol lets make paris rese
Calendar Entry
Subject Apt 8A to have long term guest
From pennville. to Lesley Grofigmail.comj
Names: Lesley Groff
k you. Sent from my Verizon Wireless 4G LTE smartphone ------- Original mess From: Lesley Groff gmail.cotn> Date: 06/05/2 M (GMT-05:00) To: pennville
Email Correspondence
Subject Jeffre E stein-cancelled
From Paul Morris. to Lesley Groff <
Names: Epstein, Lesley Groff
ffre E stein-cancelled From: Paul Morris Date: Thu, 28 Feb 2013 16:18:34 -0500 To: Lesley Groff < Classification: Public Yes thanks Original Mess From
Email Correspondence
Subject Denali
From Richard Kahn. to Lesley Groffl i
Names: Epstein, Lesley Groff, Richard Kahn
ton Avenue 4th Floor New York, NY 10022 tel fax cell On Jun 24, 2015, at 10:56 AM, Lesley Groff a wrote: of course On Jun 24, 2015, at 10:55 AM, Richa
Deutsche Bank Wealth Management Record
Subject JE meeting with Todd
From Richard Kahn. to Stewart Oldfield. Thursday, January 12, 2017
Names: Deutsche Bank, Lesley Groff, Richard Kahn
chard Kahn [rrtailai Sent: Thursday, January 12, 2017 03:44 PM To: Stewart Oldfield Cc: a Groff Subject: Re: JE meeting with Todd Stevens week of Jan.
Email Correspondence
Subject JEs schedule
to From
Names: Lesley Groff
3 PM Subject Re: JEs schedule Thank you !) Have a nice weekend :) On Fri, 3/10/17, Lesley Groff < > wrote: Subject: Re: JEs schedule To: 1IIIII IIIIII
Email Correspondence
Subject Jeffrey Epstein (C]
From Daniel Sabba e >. to Classification: Confidential
Names: Deutsche Bank, Epstein, Lesley Groff
ried him on 340 775 2525, but he wasn't there. Did he land? Original Message From: Lesley Groff (mailto: Sent: Monday, March 09, 2015 9:52 AM To: Dani
Email Correspondence
Subject Andrew Farkas
From Lesley Groff. to Jeffrey Epstein CCueeyacation@gmail.com]
Names: Epstein, Lesley Groff
To: Jeffrey Epstein CCueeyacation@gmail.com] From: Lesley Groff Sent: Thur 6/4/2015 6:16:09 PM Subject: Andrew Farkas Andrew Farkas called again ...he
Email Correspondence
Subject Jeffrey Epstein
From Paul Morris <. to Lesley Groff >
Names: Epstein, Lesley Groff
Re: Jeffrey Epstein From: Paul Morris < Date: Tue, 25 Jun 2013 09:58:53 -0400 To: Lesley Groff ‹ > Classification: Public Yes see you then Original Me
Email Correspondence
Subject Jeffrey Epstem
From Lesley Gro. to Daniel Sabba
Names: Deutsche Bank, Epstein, Lesley Groff
home? Attendees will be myself, Paul and Todd Stevens. • Original Message > From: Lesley Groff [mailto > Sent: Tuesday, September 0 > To: Daniel Sabba
Email Correspondence
Subject Brad Karp
From Lesley Groff. to fffr in ' I/ i n mil. oml
Names: Brad Karp, Lesley Groff
To: fffr in ' I/ i n mil. oml Cc: ' merwin dela cruz ; Jojo F nt nill From: Lesley Groff Sent Thur 5/18/2017 4:49:16 PM Subject: Brad Karp Brad Karp w
Deutsche Bank Wealth Management Record
Subject Fwd: Paul Morris
From Lesley Gro. to Paul Morris
Names: Deutsche Bank, Epstein, Lesley Groff
Epstein <jeevacation cimail.com> Subject: Re: Paul Morris Date: March 31. • • To: Lesley Groff , Paul Morril today ok , paul check on my oil trade. p&
Email Correspondence
From Karyna Shuliak .com>. to anthony barrett
Names: Karyna Shuliak, Lesley Groff
From: Karyna Shuliak .com> To: anthony barrett Cc: Lesley Groff < 1> Subject: 10F Date: Wed, 17 Oct 2018 18:00:33 +0000 Hi Anthony, Just wanted to fol
Email Correspondence
to From
Names: Lesley Groff
Will do! Thank you All the best, Envoye de mon iPhone On Jun 25, 2015, at 8:04 AM, Lesley Groff ‹ > wrote: Hello All...we need to keep an extra key to
Email Correspondence
Subject Another "kit" from Peter Attia
to From
Names: Leon Black, Lesley Groff
ceived the medical kit and it's on your desk Thanks > On Jun 12, 2015, at 5:50 PM, Lesley Groff <lesley.jee@gmail.com> wrote: > we should receive by e
Email Correspondence
Subject 2 things
to Lesley Gro
Names: Lesley Groff
k got it. On my way in shortly to prepare snacks for today. Original Message From: Lesley Groff To: Cc: Cc: Subject: 2 things.... Sent: Jul 24, 2012 9
Deutsche Bank Know Your Customer Record
Subject Caterpillar Trust [I)
From Natalie Barak. to Brigid Macias < >; Daphne Cales < >; Stewart Oldfield
Names: Deutsche Bank, Lesley Groff
er last approved KYC #1898372 the trustee's on the account were Daphne Wallace and Lesley Groff. Please confirm with the client that the check will be
Email Correspondence
Subject Meeting with Jeffrey Change in Schedule!
Names: Deutsche Bank, Lesley Groff
da Kirby Associate Deutsche Bank Trust Com an Americas <Mail Attachment.gif> From. Lesley Groff To. Date: 09/30/201310A3 AM Subject: Re: Meeting with
Email Correspondence
to Jeffre E stetnUeevacationagmail.comj
Names: Bill Gates, Epstein, Lesley Groff
eb 12, 2013, at 2:22 PM, Jeffrey Epstein wrote: Yea On Tuesday, February 12, 2013, Lesley Groff wrote: Did you wish me to contact Senator George Mitch
Email Correspondence
Subject LUNCH today at 2pm
From Lesley Groff
Names: Lesley Groff
• of n nil! l • ' F n nil! : is mad.comr 1: memindeffl cru From: Lesley Groff Sent: Mon 6/22/2015 2:00:52 PM Subject: LUNCH today at 2pm Jeffrey will
Email Correspondence
Subject 5pm on Thurs. Feb. 28th Jeffrey Epstein?
From Lesley Groff <M.!..IIW. to Paul Morris
Names: Epstein, Lesley Groff
Subject: 5pm on Thurs. Feb. 28th Jeffrey Epstein? From: Lesley Groff <M.!..IIW. Date: Thu, 21 Feb 20 : : To: Paul Morris Might 5pm on Thursday Feb. 28
Email Correspondence
Subject Friday's celebration
From Suzanne Nolan. to Lesley Groffi l
Names: Lesley Groff
ponse Sent to you from my iPhone. Forgive the typos > On Jun 10, 2015, at 7:55 AM, Lesley Groff < wrote: > Hi Suzy. I am afraid I will be too busy wit
Email Correspondence
Subject Jeffrey Epstein
From Paul Morris <. to Lesley Groff
Names: Epstein, Lesley Groff
Re: Jeffrey Epstein From: Paul Morris < Date: Tue, 16 Apr 2013 12:56:51 -0400 To: Lesley Groff Classification: Public That works thanks Lesley Origina
Deutsche Bank Know Your Customer Record
Subject Caterpillar Trust [I)
From Natalie Barak. to Brigid Macias Daphne Cales Stewart Oldfield
Names: Deutsche Bank, Lesley Groff
rustee. Per last approved KYC She trustee's on the account were Daphne Wallace and Lesley Groff. Please confirm with the client that the check will be
Email Correspondence
Subject office
From Lesley Groff. to bellaklein ; Bebe Aydiurbebe.dkiplIc@gmail.com]
Names: Lesley Groff
To: bellaklein ; Bebe Aydiurbebe.dkiplIc@gmail.com] From: Lesley Groff Sent: Tue 6/23/2015 5:15:03 PM Subject: office.... S000000 is it freezing in th
Wealth Management Record
Subject Meebng with Paul Morris on Fnday, September 6
Names: Lesley Groff
Kirby wrote: Classification: Public Perfect. They will be there next Friday From. Lesley Groff To. Amanda Kirby/db/ctbcom@DBAMERCAS. Date: 06/27/2013
Email Correspondence
Subject Jeffrey in NYC?
From Vincenzo lozzo. to Lesley Groffl ]
Names: Lesley Groff
ct: Re: Jeffrey in NYC? Thank you! Sent from my Iphone > On 28/giu/2015, at 14:04, Lesley Groff < > wrote: > Hi Vincenzo! All good. Hope with you too.
Deutsche Bank Wealth Management Record
Subject Can you PLEASE help? [I)
From Nicole Perskawiec. to Stewart Oldfield <
Names: Deutsche Bank, Lesley Groff
ect: RE: Can you PLEASE help? [I) Classification: For 1111011191 use only Stewart, Lesley Groff is gone for the day. Will have to process the followin
Deutsche Bank Wealth Management Record
Subject JE mee mg with Todd Stevens week of Jan. 30th? [C]
From Richard Kahn (maitto. to Stewart Oldf. Thursday, January 12
Names: Deutsche Bank, Lesley Groff, Richard Kahn
om: Richard Kahn (maitto II IIM Sent: Thursday, January 12, M To: Stewart Oldf Cc: Lesley Groff Subject: Re: JE mee mg with Todd Stevens week of Jan.
Calendar Entry
Subject Jeffrey Epstein
From Dangene and Jennie Enterprise. to Ma Lesley Groff 'Ma>
Names: Epstein, Lesley Groff
From: Dangene and Jennie Enterprise To: Ma Lesley Groff 'Ma> CC: Dangene Appointment ill iMa> Subject: Re: Jeffrey Epstein Date: Tue, 29 Oct 2013 21:4
Email Correspondence
Subject Jeffrey Epstein (C]
to Daniel Sabba
Names: Deutsche Bank, Epstein, Lesley Groff
e let us know as we might be able to make there earlier. Original Message •> From: Lesley Groff (mailto: > Sent: Monday, August 31, 2015 2:56 PM > To:
Email Correspondence
Subject Exterminator tomorrow
From Nili Priell Barak <MI=III >. to Lesley Groff cza
Names: Lesley Groff
From: Nili Priell Barak <MI=III > To: Lesley Groff cza. Subject: Re: Exterminator tomorrow Date: Wed, 05 Jun 2019 05:35:39 +0000 I disarmed. EFTA00502
Email Correspondence
Subject GSJ & LSJ: Survey & Digitalization Proposal
From Richard Kali. to Lesley Gro
Names: Epstein, Lesley Groff, Richard Kahn
gton Avenue 4th Floor New York, NY 10022 tel fax cell On Dec 6, 2017, at 11:23 AM, Lesley Groff MIIMI > wrote: do I need to have JE sign this proposal
Calendar Entry
Subject Meeting with Jeffrey IC)
to Daniel Sabba ; Vahe Stepanian
Names: Lesley Groff
effrey (Cl Classification: Confidential We haven't heard back on this right? From: Lesley Groff Sent: 10/14/2014 02:21 PM AST To: Vahe Stepanian Cc: D
Deutsche Bank Wealth Management Record
Subject 4 pm Jeffrey Epstein
to Paul Morris
Names: Deutsche Bank, Epstein, Lesley Groff
Director > Deutsche Bank Private Bank > Office > cell: • Original message > From: Lesley Groff [mailto: > Sent: wednesday, June 03, 2 > To: Paul Morri
Email Correspondence
Subject Ian Osborne
From Lesley Groff. to Jefffrey Epstein[jeeyacation©gmailcorn]
Names: Epstein, Lesley Groff
To: Jefffrey Epstein[jeeyacation©gmailcorn] From: Lesley Groff Sent: Mon 10/10/2011 10:57:54 PM Subject: Ian Osborne Please call Ian Osborne Sent from
Email Correspondence
From Lesley Groff
Names: Lesley Groff
t 6100 Red Hook Quarters B3 St Thomas VI 00802 MEMORANDUM To Brigid Liam gay From: Lesley Groff Value Date: March 29, 2019 Debit Account # : *********
Email Correspondence
From Lesley Groff. to Jeffrey Epsteinueevacationagmail.com]
Names: Epstein, Lesley Groff
To: Jeffrey Epsteinueevacationagmail.com] From: Lesley Groff Sent Tue 11/23/2010 7:42:38 PM Subject Frederic Fekkai Frederic Fekkai returned your call
Email Correspondence
Subject Your Order from Plenty Cafe is in the Works
From or er ea .seam ess.com. to From: or er ea .seam ess.com
Names: Lesley Groff
ve around I :00 PNI 0 PNI Order #293218628 Ordered Jun 29,2015 12:28 PM Deliver to Lesley Groff 9 E 71ST ST Cross Streets: between 5th and madison Cit
Calendar Entry
Subject Meeting with le rey
From Paul Morris. to Daniel Sabba ; Vahe Stepanian
Names: Lesley Groff
effrey (Cl Classification: Confidential We haven't heard back on this right? From: Lesley Groff Sent: 10/14/2014 02111.1 1 To: Vahe Stepanian Cc: Dani
Calendar Entry
Subject Heli 1pm
From Carlos Rodriguez. to Larry Visoski Lesley Gro
Names: Lesley Groff
ally tells me as we go. Thankyou Carlos On Tuesday. May 14. 2019. 12:47:26 PM AST, Lesley Groff wrote: Unfortunately I do not know of Jeffrey's appoin
Email Correspondence
to Karyna Shuliak
Names: Karyna Shuliak, Lesley Groff
From: M > To: Karyna Shuliak ail.com>, Lesley Groff Date: Tue, 05 Jan 2016 14:15:28 +0000 Any special requests for anything from Africa? EFTA00502914
HBRK Travel Itinerary
Subject Denali
From Lesley Gro. to Rich Kahagmallcomj
Names: Epstein, Lesley Groff, Richard Kahn
on Avenue 4th Floor New York NY 10022 tel fax cell 4 On Jun 24, 2015, at 10:56 AM, Lesley Groff n .gmail.com> wrote: of course On Jun 24, 2015, at 10:
Email Correspondence
Subject Landing in Paris
to From
Names: Lesley Groff
s I already have, he is picking up and then getting JE! On Tuesday, June 30, 2015, Lesley Groff wrote: Can you let Voldson know we land at 8: I OpmPar
Email Correspondence
Subject Jeffrey Epstein
From Danielle Nadeau
Names: Epstein, Joi Ito, Lesley Groff
From: Danielle Nadeau To• Joi Ito c.l > Cc: Lesley Groff cza, Mika Tanaka aa> Subject: Re: Jeffrey Epstein Date: Thu, 12 Dec 2013 15:25:14 +0000 EFTA0
Deutsche Bank Wealth Management Record
Subject 11am Jeffrey Epstein tomorrow
Names: Deutsche Bank, Epstein, Lesley Groff
. NY 10154 >» Tel: >» Mobil >» Fax: >» E-mai >» >» >» >» Original Message >» From: Lesley Groff >» Sent: 02/20/2014 05:43 PM EST >» To: Tazia Smith >»
Email Correspondence
to Jeffrey Epstein tt >
Names: Epstein, Lesley Groff
From: S' To: Jeffrey Epstein •tt > Cc: Lesley Groff <MIMS Subject: Date: Mon, 11 Jul 2011 15:53:13 +0000 Reminder to call Fekkai EFTA00430699
Email Correspondence
Subject FYI Jeffrey's tentative plans
From Lyn. to Lesley GroffI ]
Names: Lesley Groff
time to take it easy. Thanks* Sent from my iPhone > On Jun 11, 2015, at 10:19 AM, Lesley Groff < > wrote: > hope you are feeling better .. >> On Jun 1
Deutsche Bank Wealth Management Record
Subject JE meeting with Todd Stevens week of Jan. 30th? [C]
From Richard Kahn [mailto. to Stewart Oldfield
Names: Deutsche Bank, Lesley Groff, Richard Kahn
rd Kahn [mailto Sent: Thursday, January 12, 2017 03:44 PM To: Stewart Oldfield Cc: Lesley Groff < Subject: Re: JE meeting with Todd Stevens week of Ja
Email Correspondence
Subject Checking in
From Paul Morris. to Lesley Groff a
Names: Lesley Groff
Subject: Checking in From: Paul Morris Date: Wed, 07 Aug To: Lesley Groff a Classification: Public Hi Lesley, is Jeffrey around to catch up for a few
Deutsche Bank Calendar Entry
Subject Meeting with Jeffrey Change in Schedule!
Names: Deutsche Bank, Lesley Groff
mpany Americas 345 Park Avenue. 27th Fl 10154-0004 <7111111e-attachment.git> From. Lesley Groff cleklevieengmeilcom> To. Amanda Kirby Date: 10/01/2013
Email Correspondence
to From
Names: Lesley Groff
ean don't use my card Pay his ) Sent from my iPhone > On Nov 18, 2013, at 1:56 PM, Lesley Groff < > wrote: > Sure > Sent from my iPhone >> On Nov 18,
Deutsche Bank Wealth Management Record
Subject JE meeting with Todd Stevens week of Jan. 30th? [C]
From Richard Kahn [mailto. to Stewart Old ieId
Names: Deutsche Bank, Epstein, Lesley Groff, Richard Kahn
rd Kahn [mailto Sent: Thursday, January 12, 2017 03:44 PM To: Stewart Old ieId Cc: Lesley Groff •:: > Subject: Re: JE meeting with Todd Stevens week o
Deutsche Bank Know Your Customer Record
Subject Caterpillar Trust III
From Daphne Cales. to Natalie Barak Brigid Macias I; Stewart Oldfield
Names: Deutsche Bank, Lesley Groff
rustee. Per last approved KYC the trustee's on the account were Daphne Wallace and Lesley Groff. Please confirm with the client that the check will be
Email Correspondence
Subject Another "kit" from Peter Attia
to From
Names: Leon Black, Lesley Groff
and it's on your desk •> Thanks > Merwin Dela Cruz >> On Jun 12, 2015, at 5:50 PM, Lesley Groff <lesley.jee@gmail.com> wrote: >> >> we should receive
Email Correspondence
Subject Matthew Hiltzik
From Lesley Groff. to Jefffrey Epstein
Names: Epstein, Lesley Groff, Matthew Hiltzik
Jefffrey Epstein Cc: merwin dela cruz Mantes Tess Mc •r•u•da Jojo Fontanilla From: Lesley Groff Sent: Tue 5/30/2017 12:06:52 PM Subject: Matthew Hiltz
Deutsche Bank Wealth Management Record
Subject je in nyc (c)
Names: Deutsche Bank, Lesley Groff
tsche Bank Private Bank 345 Park Avenue, 27th Floor New York, NY 10154 Cell: From. Lesley Groff To Paul Morriatdb/dbcomeDBAMERICAS, Date. 03/102014 05
Email Correspondence
Subject Jeffrey Epstein
From Lesley Gro. to Daniel Sabba
Names: Deutsche Bank, Epstein, Lesley Groff
be in the office. This is my cell +1 Thank you, Daniel • Original Message > From: Lesley Groff [mailto > Sent: Wednesday, March 04, > To: Daniel Sabba
Deutsche Bank Wealth Management Record
Subject Fw: checking in [C]
From Daniel Sabba. to Paul Morris
Names: Deutsche Bank, Lesley Groff
Confidential does the 10th work say pm? Forwarded by on 10/29/2014 12:50 PM From: Lesley Groff To: Date: 10/29/2014 12:18 PM Subject: Re: checking in
Calendar Entry
Subject Apt for Dangene
to From
Names: Lesley Groff
37 PM C wrote: Yes It would be great ! Thank you!! On Thu, May 11, 2017 at 3:36 PM Lesley Groff wrote: Can you do 3pm tomorrow? On May I I, 2017, at 2
Deutsche Bank Wealth Management Record
Subject Paul Morris [C)
From Lesley Gro. to Paul More
Names: Deutsche Bank, Epstein, Lesley Groff
Floor New York NY 10154 Cel Celll: From. Jeffrey Epstein <*eeyaeauti mad cola> To. Lesley Groff Paul Morns Date: 03/31/2014 02.14 PM Subject. Re: Paul
Email Correspondence
Subject Have Fun Tonight!
From Paula Garrity. to Lesley Groffl ]
Names: Lesley Groff
t at Detroit game was terrible!! Sent from my iPhone > on Jul 1, 2015, at 4:27 PM, Lesley Groff < > wrote: > I wish you were too!!! Yes this is turnin
Deutsche Bank Wealth Management Record
Subject Can you PLEASE help? [I]
From Nicole Perskawiec. to Stewart Oldfield
Names: Deutsche Bank, Lesley Groff
bject: RE: Can you PLEASE help? [I] Classification: For Internal use only Stewart, Lesley Groff is gone for the day. Will have to process the followin
Email Correspondence
Subject Jeffrey Epstein Wants to meet this week! [I]
From Amanda Kirby. to Lesley GroffI I=Ill ]; Paul Morris
Names: Epstein, Lesley Groff
ey? Vinit would be available by phone at that time, as well. original messa_ From: Lesley Groff Sent: 01/06/2014 06:21 PM EST To: Paul Morris; Amanda
Email Correspondence
to From: E
Names: Lesley Groff
t 3 pm maybe sooner if I can •> Sent from my iPhone > On Jan 16, 2013, at 9:43 AM, Lesley Groff <lesley.jee@gmail.com> wrote: » Jeffrey would like to
Deutsche Bank Wealth Management Record
Subject Jeffrey Epstein
From Lesley Gro. to Paul Morris
Names: Deutsche Bank, Epstein, Lesley Groff
ealth Management 345 Park Avenue. 27th Floor New York NY 10154 Office: Cell: From: Lesley Groff To. PaollMoMoidWdboomeD8AMERCAS. Date: 01/16/201302:57
Deutsche Bank Calendar Entry
Subject Re Meeting vent, Jeffrey Change in Schedule'
From Lesley Groff
Names: Deutsche Bank, Lesley Groff
a Kirby Associate Deutsche Bank Trust Com any Americas <Mail Attachment.gir> From: Lesley Groff To: Date: 09,30,2013 03.55 PM Subject: Re Meeting vent
Deutsche Bank Wealth Management Record
Subject Jeffrey Epstein
From Lesley Gr. to Paul Morris I
Names: Deutsche Bank, Epstein, Lesley Groff
ealth Management 345 Park Avenue, 27th Floor New York NY 10154 Office: Cell: From. Lesley Groff To Paul Morris/db/dboonCDBAMERICAS. Date: 01/162013033
Email Correspondence
Subject Vacation
From Jermaine Ruan. to Cecile de Jongh; Jeanne Brennan; Cashkim Bussue; Ann Rodriqu
Names: Lesley Groff, Richard Kahn
ennan; Cashkim Bussue; Ann Rodriquez; Una Pascal; Daphne Wallace Cc: brice gordon; Lesley Groff; Richard Kahn Subject: Vacation Good day All I will be
Email Correspondence
Subject Barbro Ehnbom
From Richard Kahn <richardkahn12@gmail.com>. to Cc: jeffrey epstein
Names: Epstein, Lesley Groff, Richard Kahn
o Stockholm School =f Economics. =nbsp; Richard Kahn On May 18, 2011, at 10:06 AM, Lesley Groff wrote: ok, I will tell Barbro. =nbsp;thanks On May 18,
Email Correspondence
Subject Fwd: Passport
From bellaklein. to Amanda Kirby
Names: Lesley Groff
manda Kirby Subject: Fwd: Passport 'Hunk you, Bella Begin forwarded message: From: Lesley Groff c:a Date: November 12 2014 at 2:47:35 PM EST To: Bella
FedEx Wire Transfer Record
From RSA Rebid Sender
Names: Darren Indyke, Lesley Groff
aborn: 33480 210 C000 TradOng 10 841798656775 Recipient Service Type FedEx 2Day MS LESLIE GROFF Padtage Type FedEx Envelope JEFFREY E EPSTEIN EPSTEix
Email Correspondence
Subject Do Not LEAve Welcome Letter for
to From
Names: Lesley Groff
7 PM Subject: Re: Do Not LEAve Welcome Letter for Good;) On Friday, June 19, 2015, Lesley Groff •a> wrote: As it turns out, Melanie Walkers trip was c
Email Correspondence
From Anthony Barrett
Names: Lesley Groff
5/2019 9:28:19 PM Subject Re: Ehuds packages thanks > on May 15, 2019, at 4:32 PM, Lesley Groff wrote: •> Hi Anthony. Merwin and Leo will come around
Email Correspondence
Subject Jeffrey Epstein/Resume
From Dangene and Jennie Enterprise. to Lesley Groff
Names: Epstein, Lesley Groff
ge: From: Dangene and Jennie Enterprise Date: March 18, 2015 at 7:49:36 AM EDT To: Lesley Groff Subject: Re: Jeffrey Epstein/Resume so sorry i didn't
Email Correspondence
Subject Crew arrival
From MJElla. to jeevacation©gmail.comijeevacationetgmail.com]; Je vacalion[j
Names: Epstein, Lesley Groff
y Epstein <jecvacation@gmail.com> Date: Sun, 23 Se 2012 12:04:11 -0400 To: lvjet ; Lesley GrofF: Subject: we will not leave now until thurs at 10 pm t
Email Correspondence
Subject Meeting YAM Jeffrey - Week of October 8
Names: Deutsche Bank, Lesley Groff
. 27th Fl NewYo.r.k. NY I.U..SA 10154-0004 Tel. Fax Emil <Mail Attachment.gif> From' Loki Groff To. Amanda Date 09/27/2013 11 04 AM Subject: Re: Meeti
Email Correspondence
From Bebe Avdiu. to Lesley Gro
Names: Darren Indyke, Lesley Groff
*************************************** ************* On Jun 23, 2015, at 1:17 PM, Lesley Groff < › wrote: ok...good deal..thnaks! see y'all tomorrow
Email Correspondence
Subject cancel the cleaning of 7J tomorrow!
to From
Names: Lesley Groff
:38 PM Subject: Re: cancel the cleaning of 7J tomorrow! ok On Oct 27, 2016 13:10, "Lesley Groff' MIMa> wrote: Hi ...you do not need to clean 7J tomorr
Deutsche Bank Know Your Customer Record
Subject GBSA Form Case
Names: Deutsche Bank, Epstein, Lesley Groff
tained annuity trust 4. The ownership hierarchy: Grantor: Jeffrey Epstein Trustee: Lesley Groff and Daphne Wallace Beneficiaries: Jeffrey Epstein and
Deutsche Bank Wealth Management Record
Subject JE mee ng wi t evens week of Jan. 30th? [C]
From Richard Kahn [mailto. to Stewart Oldfi
Names: Deutsche Bank, Epstein, Lesley Groff, Richard Kahn
hard Kahn [mailto: Sent: Thursday, January 12, 2017 03:44 PM To: Stewart Oldfi Cc: Lesley Groff Subject: Re: JE mee ng wi t evens week of Jan. 30th? [
Email Correspondence
From Lesley Groff. to Amanda Kdby/dbidbcom@DBAMERICAS
Names: Deutsche Bank, Lesley Groff
s 345 Park Avenue. 27th F1 New A 10154-0004 Tel. Fax Ena <Mail Attachment.gi From: Lesley Groff To: Amanda Kdby/dbidbcom@DBAMERICAS. Cc: Paul Morns/db
Email Correspondence
Subject Jeffrey's schedule
From Lesley Groff 4IMIIMMEll. to Lesley a
Names: Lesley Groff
or recommending to another party any transaction or matter addressed herein. From: Lesley Groff 4IMIIMMEll Date: Tuesday, March 7, 2017 at 6:49 AM To:
Email Correspondence
Subject Passport for
From Bella Klein. to Lesley GroffMMI
Names: Lesley Groff
14:53 PM Subject: Re: Passport for Ok Thank you, Bella On Mar 3, 2017, at 6:13 PM, Lesley Groff <a wrote: Begin forwarded message: From: 11.1 1111111S
FedEx Wire Transfer Record
From RSA Rebid Sender
Names: Epstein, Ghislaine Maxwell, Lesley Groff
94. Tracking ID 837587262318 Sender Re11O1OO1 Service Type FedEx Pnceily Overnight DANIEL GROFF MARC LANDBERG Package Type Customer Packaging JEFFREY
Email Correspondence
From Paul Morris <. to Lesley Groff c. >
Names: Lesley Groff
Subject: [C] From: Paul Morris < Date: Fri, 12 Sep 2014 11:12:23 -0400 To: Lesley Groff c.• > Classification: Confidential Hi is JE in nyc next week?
Calendar Entry
Subject Notification: order box spring cover from RH with Gift Cards!!! © Wed Jun 10, 2015 10:30am
From Google Calendar. to From: Google Calendar
Names: Lesley Groff
hen Wed Jun 10, 2015 10:30am - 11am Eastern Time Calendar lesley.jee©gmail.com Who Lesley Groff - orgamzcr Invitation from Google Calendar You are rec
Deutsche Bank Calendar Entry
Subject Meeting with Jeffrey Week of October B
Names: Deutsche Bank, Lesley Groff
ny Americas 345 Park Avenue. 27th Fl New 101540004 maM <Mail Attachment.gif> From. Lesley Groff clesley jeeelimait cam> To. Amanda Krby) Date: 00/27/2
Email Correspondence
Subject Jeffrey Epstein
From jeffrey epstein <'eevacation il.com>. to Ian Osborne
Names: Epstein, Lesley Groff
1, "Ian Osborne" wrote: Can you remind me which one is that? On 02/12/2011 21:55, "Lesley Groff' > wrote: Ok Ian. But try Jeffrey's cell Sent from my
Email Correspondence
From fames I personal genius. to Lesley Gro
Names: Lesley Groff
ied Support Professional 10.6 http://personalgcnius.co On Dec 6, 2017, at 1:08 PM, Lesley Groff wrote: Ah! Ok THanks Sent from my iPhone On Dec 6, 201
Email Correspondence
Subject Mail/package ?
to From
Names: Lesley Groff
you know Merwin Dela Cruz 212-249-1122 917-607-0626 > On Jun 17, 2015, at 7:50 PM, Lesley Groff > wrote: •> Hi merwin. I am wondering if Jeffrey has r
Email Correspondence
From Kaatthryn Iglsmun. to From: Kaatthryn Iglsmun
Names: Leon Black, Lesley Groff
ur neck! 0.0 KATHRYN SIGISMUND Assistant to Woody Mon On May 29, 2012, at 4:07 PM, Lesley Groff wrote: Hi Kathryn!! I was on the other line...I saw yo
Email Correspondence
Subject Reminder Lyn's sister starts work today
to Jeffrey Epstein
Names: Epstein, Lesley Groff, Richard Kahn
week =div class="gmail_quote"> Forwarded message From: <= class="gmail_sendername">Lesley Groff <jeevacation@gmail.com> Cc: Rich Kahn < », Bella Klein
Deutsche Bank Wealth Management Record
Subject III
From Lesley Cmii. to Tazia Smith
Names: Deutsche Bank, Lesley Groff
gement 345 Park Avenue - 26th Floor New York, NY 10154 Tel: Mob Fax: E-mail: From: Lesley Groff Sent: 03/05/2014 09:56 AM EST To: Tazia Smith Cc: Paul
Email Correspondence
Subject Shirt will arrive from Ramon
From CARLUZ TOYLO. to Lesley Gro
Names: Lesley Groff
6 Arline Toylo 358 EL Brillo Way Palm Beach , FL 33480 > On Dec 6, 2017, at 13:19, Lesley Groff wrote: > Carluz/Arline: Apparently Ramon borrowed a sh
Calendar Entry
From Tes. to Lesley Groffl l
Names: Lesley Groff
une 22, Monday morning. Thanks! Sent from my iPhone > On Jun 15, 2015, at 7:04 AM, Lesley Groff > wrote: > Hi Tess Please mark your calendar to clean
Deutsche Bank Wealth Management Record
Subject Meeting has changed to 2:30 w/Jeffrey [I)
From AmandaKirby[. to Paul Morris
Names: Deutsche Bank, Lesley Groff, Richard Kahn
10154 Office Cell: Forwarded by Paul Morris/db/dbcom on 04/29/2014 09:40 AM From: Lesley Groff < To: Eileen Alexanderson c , Rich Kahn cI IIIIIIIIIIII
Email Correspondence
Subject Jeffrey Epstein
From Lorena Villacorta. to Lesley Grof
Names: Epstein, Lesley Groff
ena Villacorta ********* ***** ************* www.radyca.com Original Message From: Lesley Groff (mailto: Sent: Thursday, November 30, 2017 3:38 PM To:
Deutsche Bank Calendar Entry
From Lesley Groff <
Names: Deutsche Bank, Lesley Groff
a Kirby Associate Deutsche Bank Trust Company Americas <Mail Attachment.gif> From: Lesley Groff < To: Date: 09/27G013 ter.17AM Re: Meeting yeti Jeffre
Deutsche Bank Wealth Management Record
Subject JE meeting with week of
From [mailto. to Cc: Lesley Groff <
Names: Deutsche Bank, Epstein, Lesley Groff
he Bank Securities Inc. From: [mailto: Sen : Thu a nuary 12, 2017 03:44 PM To: Cc: Lesley Groff < Subject: Re: JE meeting with week of Jan. 30th? [C]
Email Correspondence
Subject Dinner Change
to From
Names: Epstein, Lesley Groff
M, Kathryn Sigismund wrote: Thanks, Just let me know. On Nov 16, 2011, at 2:13 PM, Lesley Groff wrote: Hello and Welcome! I will ask Jeffrey and get b
Deutsche Bank Wealth Management Record
Subject JE meeting with week of
From [mailto. to Cc: Lesley Groff <
Names: Deutsche Bank, Epstein, Lesley Groff
ugh Deutsche Bank Securities Inc. From: [mailto: January 12, 2017 03:44 PM To: Cc: Lesley Groff < Subject: Re: JE meeting with week of Jan. 30th? [C]
Email Correspondence
Subject FYI
to From
Names: Lesley Groff
s coming bck on Sunday.thanks > Sent from my iPhone » On Jun 25, 2015, at 7:59 AM, Lesley Groff <lesley.jee@gmail.com> wrote: >> >> I wanted to pass a
Deutsche Bank Wealth Management Record
Subject JE meeting with Todd Stevens week of Jan. 30th? [C]
From Richard Kahn [mailto. to Stewart Oldfi I
Names: Deutsche Bank, Epstein, Lesley Groff, Richard Kahn
rd Kahn [mailto: Sent: Thursday, January 12, 2017 03:44 PM To: Stewart Oldfi I Cc: Lesley Groff Subject: Re: JE meeting wit To tevens week of Jan. 30t
Email Correspondence
Subject Meeting with Jeffrey Change in Schedulel
From Lesley Gro. to Amanda Kirby
Names: Deutsche Bank, Lesley Groff
5 Park Avenue. 27th Fl New V A 10154-0304 Tel. Fax Ems <Mail Attachment.gif> From. Lesley Groff To. Amanda Kirbyldnffbcom@DBAMERICAS, Date. 10:02:2013
Email Correspondence
Subject Meeting with Jeffrey -- Week of October 8
From Lesley Griaf I. to Amanda Kirby I
Names: Deutsche Bank, Lesley Groff
venue, 27th Fl New York NY US 10154-0004 Tel, Fax Email <mime-attachment.gif> Rom. Lesley Groff To. Amanda Cc Paul Date. 09.242013 09:42 AM Subject Re
Deutsche Bank Calendar Entry
Subject Meeting with Jeffrey Week of October B
Names: Deutsche Bank, Lesley Groff
345 Park Avenue. 27th Fl New 10154.0004 Tel Fax Email <Mail Attachment.gif> From. Lesley Groff < To. Arnanda Date: 00/27/201310.12 AM Subject: Re: Mee
Deutsche Bank Know Your Customer Record
Subject GBSA Form Case [I)
From Cynthia Rodriguez. to GBSA WMA < >
Names: Deutsche Bank, Epstein, Lesley Groff
tained annuity trust 4. The ownership hierarchy: Grantor: Jeffrey Epstein Trustee: Lesley Groff and Daphne Wallace Beneficiaries: Jeffrey Epstein and
Deutsche Bank Wealth Management Record
From Lesley Grf. to Tazia Smith
Names: Deutsche Bank, Lesley Groff
ment 345 Park Avenue - 26th Floor New York NY 10154 Tel: Mobile: Fax: E-mail From: Lesley Groff Sent: 03/04/2014 10:04 AM EST To: Tazia Smith Subject:
Email Correspondence
Subject Re- Meeting with Jeffrey Week of October 8
Names: Deutsche Bank, Lesley Groff
Avenue. 27th Fl New Y k NY A 10154-0004 Tel. Fax Email <Mail Attachment.gif> From Lesley Groff <-> To Amanda Paul Date: 09/24/2013 09:42 AM Subject: R
Email Correspondence
Subject Your connection Laura DePersis has endorsed you!
From Laura DePersis. to From: Laura DePersis
Names: Lesley Groff
e You are receiving Endorsements emails I ihippAriodvx This email was intended for Lesley Groff (Executive Assistant at DKIPLLC). Learn why we include
Email Correspondence
Subject JE meeting with Todd Stevens week of Jan. 30th? [C) [II
From Todd Stevens. to Stewart Oldfield I
Names: Epstein, Lesley Groff, Richard Kahn
[I] Classification: For Internal use only You around Monday to meet Jeffrey? From: Lesley Groff [a] Sent: Wednesday, January 25, 2017 11:14 AM To: Ste
Email Correspondence
From Ell. to From: Ell
Names: Lesley Groff
ekend and up until yesterday but am good now :))) On Thu, Jan 31, 2013 at 1:10 PM, Lesley Groff <a wrote: Hi ....just checking in to make sure I IP wi
Email Correspondence
Subject Jeffrey Epstein
Names: Epstein, Lesley Groff
om my iPhone On Feb 20, 2014, at 5:13 PM, > wrote: yes! 2014-02-20 16:50 GMT-05:00 Lesley Groff < >: Hi= Just confirming you will come see Jeffrey tom
Email Correspondence
Subject Labs
From Lesley Groff [mailto:leslevjeeOgmail.corn]. to attainingalpha.com]
Names: Lesley Groff
nd details of this rec form (attached). EFTA_R1_00654099 EFTA02076817 Peter From: Lesley Groff [mailto:leslevjeeOgmail.corn] Sent: Tuesday, June 02, 2
Email Correspondence
Subject JE tomorrow! (Tues. May 21st)
From Lesley Gro. to Rich Kahn
Names: Lesley Groff, Richard Kahn
thank you Richard Kahn New York, NY 10022 tel fax cel On May 20, 2019, at 8:48 AM, Lesley Groff .* :> wrote: Hi Rich...Jeffrey is asking you to come s
Deutsche Bank Calendar Entry
Subject Jeffrey is in Paris [CI
From Paul Morn. to Lesley Gro
Names: Deutsche Bank, Lesley Groff
e Bank Private Bank 345 Park Avenue, 27th Floor New York NY 10154 Offi Cell: From: Lesley Groff To: Paul Mom Date: 02/1012014 10.08 AM Subject: Jeffre
Email Correspondence
Subject Jeffrey Epstein
to 'eevacation(Stamail.com[jeevacation@gmail.com]
Names: Epstein, Lesley Groff
2010, at 6:52 PM rote: Does this person work for you? ---Original Message--- From: Lesley Groff To: Se 11:38 am Subject: Jeffrey Epstein Hell0 Jeffrey
Email Correspondence
Subject Meeting with Jeffrey Change in Schedule'
to Amanda Kirbytdbffbcom DBAMERICAS
Names: Deutsche Bank, Lesley Groff
s 345 Park Avenue. 27th Fl Now 10154.0004 Tel. Fax Ema <mime-attachment.gif> From. Lesley Groff To. Amanda Kirbly IIRIcMon AS, Date. 10/01/2013 06:54
Email Correspondence
Subject Meeting with Jeffrey Change In Schedulel
From Lesley Gro. to Amanda Kirby
Names: Deutsche Bank, Lesley Groff
Avenue. 27th Fl New York NY 10154-0004 Tel. Fax Email <Mail Attachment.gif> From. Lesley Groff '‘ .• To. Amanda KirbyklbfflbcomeDBAMERICAS. Date. 09/2
Deutsche Bank Wealth Management Record
Subject Jeffrey Epstein IC]
From Lesley Gro. to Paul Morris
Names: Deutsche Bank, Epstein, Lesley Groff
Bank Private Bank 345 Park Avenue. 27th Floor New York, NY 10154 Offi Cell: From. Lesley Groff To. Pad Morrisidb/dbcom@DBAMERiCAS. Date. 02/27/2O14 05
Email Correspondence
From Larry Visoski. to Lesley Groffl ]
Names: Lesley Groff
r if you will go to Paris first Sent from my iPhone > On Jun 4, 2015, at 12:58 PM, Lesley Groff <lesley.jee@gmail.com> wrote: •> FYI-Jeffrey is having
Receipt
Subject Fwd: Ride Receipt for Reservation# 548600
to Bella Klein
Names: Darren Indyke, Lesley Groff
DYKE, DARREN Flat: VAN $124.00 EFTA_R1_00733168 EFTA02111613 Req By: LESLI Chauf: 1570 E GROFF Wait Time: - Wait Chg: Phone: - Mins Phone: Stops Stops
Receipt
Subject Receipt From Frederic Fekkai - 5th Avenue
From bellaklein
Names: Lesley Groff
ey have to pay for themselves. Thank you, Bella Tel: On Jul 21, 2015, at 4:21 PM, 1..esle Groff wrote: Sent from my iPhonc Begin forwarded message: Fr
Email Correspondence
Names: Epstein, Lesley Groff
to interview Stephen Hawking. Jeffrey suggested that you call/email his assistant, Leslie Groff and she will give you his updated contact information.
Email Correspondence
Subject Darren not here
From Bebe Avdiu. to Lesley Grotq l
Names: Darren Indyke, Lesley Groff
*************************************** ************* On Jun 19, 2015, at 2:49 PM, Lesley Groff wrote: OK, i was just able to confirm Darren is defini
Email Correspondence
From Lesley Gm. to Tazia Smith
Names: Deutsche Bank, Lesley Groff
rities. Inc. D h As. W I h h gcnbcnt Tel: Mobile: Fax: iatinsmith iiidb corn From: Lcslc) Groff I Sent: 03/04/2014 10:04 AM EST To: Tazia Smith Subjec
Deutsche Bank Address Book Entry
Subject I-L Ill
From Amanda Kirby. to Stewart Oldfield
Names: Deutsche Bank, Epstein, Lesley Groff, Richard Kahn
drow.vcf; John Lawson.vd; Lee Gallo.vcf; Len Breslow.vcf; Leon Bladtvd; Lesley.vd; Lesley Groff.vcf; Jahn Levin.vcf; Lewis Ranieri.vcf; George Lindema
Email Correspondence
Subject Clean 8A and 11B today
From Tes. to Lesley GroffIlesley.jee@gmailcom]
Names: Lesley Groff
just want to make sure! Thanks! Sent from my iPhone > On Jun 26, 2015, at 7:32 AM, Lesley Groff > wrote: > Hi Tess..you are to clean 8A and 11B today-
Email Correspondence
Subject Jeffrey Epstein
to " cation@gmail.com)
Names: Epstein, Lesley Groff
.com > Click here to view Gensler's 2010 Annual Report. • Original Message > From: Lesley Groff [mailto: > Sent: Tuesday, April 26, 2011 1:00 PM > To:
Email Correspondence
Subject Apartment
From Matthew Lehrman. to Cc: rlanapo3146gmaiLcom)
Names: Lesley Groff
mber her. Been over 10 yrs since we lived there. Paul On Jun 26, 2015, at 4:58 PM, Lesley Groff wrote: EFT&R1_00853730 EFTA02076611 Hi Paul...Roberta
Email Correspondence
Subject Apartment
to Cc: Matthew LehrmanI I
Names: Lesley Groff
e we lived there. Paul EFTA_R1_00653829 EFTA02076662 On Jun 26, 2015, at 4:58 PM, Lesley Groff wrote: Hi Paul...Roberta and Mathew may move in to 10B
Deutsche Bank Wealth Management Record
Subject Can you PLEASE help? [I]
From Bradley Gitlin. to Nicole Perska tewart Oldfield. Monday, March
Names: Deutsche Bank, Lesley Groff
• ect: RE: Can you PLEASE help? [I] Classification: For Internal use only Stewart, Lesley Groff is gone for the day. Will have to process the followin
Deutsche Bank Wealth Management Record
Subject Jeffrey Epstein [C]
From Lesley Gro. to Tazia Smit
Names: Deutsche Bank, Epstein, Lesley Groff
the a.m, but if they have not a call would be helpful. Thanks Original Mess From: Lesley Groff Sent: 03/03/2014 11:34 AM EST To: Paul Morris Subject:
Calendar Entry
Subject Darren holiday?
From Bebe Avdiu. to Lesley Grofegmail.comj
Names: Darren Indyke, Lesley Groff
*** ******* ***************** ****** ** ************* On Jun 26, 2015, at 7:52 AM, Lesley Groff Maemail.com> wrote: Hi Bebe...will Darren be taking ho
Email Correspondence
Subject Jeffrey Epstein
From george church. to From: george church
Names: Epstein, Lesley Groff
see what I can set up. >>>>» >>>>» >>>>>> --Geo >>>>» >>>>>> On 6/25/13 9:56 AM, "Lesley Groff" st wrote: >> > > > > >>>>>>> Hello George...Jeffrey is
Email Correspondence
From Lesley Groff
Names: Deutsche Bank, Lesley Groff
a Kirby Associate Deutsche Bar* Trust Company Americas <Mail Attachment.gif> From: Lesley Groff CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SD
Email Correspondence
Subject JE meeting with Todd Stevens week of Jan. 30th? [C]
From Stewart Oldfield. to Todd Stevens
Names: Lesley Groff
[I] Classification: For Internal use only You around Monday to meet Jeffrey? From: Lesley Groff [mailto: Sent: Wednesday, January 25, 2017 11:14 AM To
Credit Card Statement
to Amex Centurian Travel[
Names: Lesley Groff
urion Relationship Manager Hours: Monday through Friday 9:00am to 5:30pm EST From: Lesley Groff Sent: 06/21/2016 04:18 PM HI Natasha...can you look in
Email Correspondence
From Bebe Avdiu. to Lesley Gro
Names: Darren Indyke, Lesley Groff
************************************ * • ***** " **** On Jun 23, 2015, at 1:15 PM, Lesley Groff wrote: S000000 is it freezing in the office? do I need
Legal Correspondence
Names: Epstein, Lesley Groff
To: Jeffrey EpsteinUeevacationagmail.comj Fran: Lesley Groff Sent Wed 7/9/2014 3:49:23 PM Subject Re: Dr. Albert Knapp I called Provent myself this mo
Legal Correspondence
Names: Darren Indyke, Lesley Groff
To: Bebe Avdiu ] Cc: Bella Klein[ Pm: Lesley Groff Sent Tue 61231201$ 5:17:25 PM Subject Re: ofiice.... ok...good deal..thnaks! see y'all tomorrow On
Legal Correspondence
Names: Epstein, Lesley Groff
Groh Fran: Jeffrey E. Sent Thu 03 PM Subject Re: On Thu, Nov 30, 2017 at 11:02 AM, Lesley Groff ‹ > wrote: • is asking if she could come by and see yo
Legal Correspondence
Names: Epstein, Lesley Groff
frey E. (mailto:jeevacation@gmail.com] Envoye : lundi 28 novembre 2016 01:23 A : ; Lesley Groff < Objet : can you delay your trip one week, . trump re
Notary Certification
Names: Lesley Groff
l or the person upon behalf of which the individual acted, executed the Inst men LESLEY K GROFF ACKNOWLEDGEMENT OUTSIDE NEW YORK STATE Notary PO York
Deutsche Bank Invoice
Names: Deutsche Bank, Epstein, Lesley Groff
K, NEW YORK 10154 1-103/210 1/8/2018 2 EFTA01353214 S (A 1 0 PAY TO THE ORDER OF_ Lesley Groff ^ 'M81.95 a a n Four Hundred Eighty-One and 95/100 *40
Financial Record
Deutsche Bank
Names: Deutsche Bank, Lesley Groff
n 2. Account Ownership Summar 3A. Individual Details (for all parties) Individual's Name: Groff, Lesley - Date of Birth Country of Residence. USA Coun
Credit Card Statement
American Express
Names: Lesley Groff
t refer to time zone GMT Registration Information User Info I-irst Name Lesley e ame Name Groff DOB GC Statement Name .K LELEY1 Email Business Info Bu
Trust Agreement
Names: Epstein, Lesley Groff
antor, and DAPHNE WALLACE, a U.S. citizen residing in the U.S. Virgin Islands, and LESLEY GROFF, a U.S. citizen residing in the State of Connecticut,
Credit Card Statement
American Express
Names: Lesley Groff
refer to time zone GMT Registration Information User Info First Name Lesley e ame ast ame Groff CC Statement Name Email : mess Business Name URL Custo
Privileged Legal Memorandum
Names: Darren Indyke, Epstein, Ghislaine Maxwell, Lesley Groff
for Epstein to arrange additional massages. In New York, the primary scheduler was Leslie Groff, one of Epstein's assistants, who worked at an office
Butterfly Trust Trust Agreement
Names: Epstein, Ghislaine Maxwell, Jean-Luc Brunel, Karyna Shuliak, Lesley Groff, Richard Kahn
A01297526 , Ghislaine N. Maxwell, Karyna Shuliak, ME , Jean Luc Brunel, Lesley Katherine Groff, Lawrence Paul Visoski, Jr., Luciano A. Fontanilla, Jr.
Trust Agreement
Names: Darren Indyke, Epstein, Jean-Luc Brunel, Jes Staley, Karyna Shuliak, Lesley Groff, Richard Kahn
,000,000) to if she survives me. 10. One Million Dollars ($1,000,000) to LESLEY KATHERINE GROFF, if she survives me. 11. One Million Dollars ($1,000,0
Deutsche Bank Receipt
Deutsche Bank
Names: Deutsche Bank, Lesley Groff
receipt by the depose°, Company: Name of the Depositor. The 2017 Caterpillar Trust Lesley Groff, Trustee Daphne Wallace, Trustee First signatory name
Trust Agreement
Names: Darren Indyke, Epstein, Karyna Shuliak, Lesley Groff, Richard Kahn
the then remaining principal balance pays eo e es upon her death. 10. to LESLEY KATHERINE GROFF, if she survives me, Two Million Dollars ($2,000,000).
Deutsche Bank Wire Transfer Record
Deutsche Bank; account 42952771
Names: Deutsche Bank, JPMorgan, Lesley Groff
01;01'2017 MONEY TRANSFER TO BANKWEI.L BANK AtC 1020233159 100,000.00 Other Debts LESLEY GROFF Total 12,730.451 96 14,650,153.69 ,:(erxtrting Currercy
Trust Agreement
Names: Darren Indyke, Epstein, Karyna Shuliak, Lesley Groff, Richard Kahn
emaining principal balance pays e to 1 ie estate of pon her death. 9. to LESLEY KATHERINE GROFF, if she survives me, Two Million Dollars ($2,000,000).
Prosecution Agreement
Names: Epstein, Lesley Groff
county jail on two state charges. The agreement let Epstein and co-conspirators , Lesley Groff and off the hook for any past crimes. While serving his
Trust Agreement
Names: Darren Indyke, Epstein, Karyna Shuliak, Lesley Groff, Richard Kahn
A_00120353 EFTA01266137 payable to the estate of upon her death. 14. to LESLEY KATHERINE GROFF, if she survives me, Two Million Dollars ($2,000,000).
Trust Agreement
Names: Boris Nikolic, Darren Indyke, Epstein, Ghislaine Maxwell, Karyna Shuliak, Lesley Groff, Richard Kahn
lowing individuals or entities: a) LUCIANO A. FONTANILLA, JR. b) c) ) e) LESLEY KATHERINE GROFF f) KARYNA SHULIAK 1?.) h) i) 1) k) 1) m) NINA KEITA 6
Trust Agreement
Names: Darren Indyke, Epstein, Karyna Shuliak, Lesley Groff, Richard Kahn
al balance payable to the estate of ANN RODRIQUEZ upon her death. 14. to LESLEY KATHERINE GROFF, if she survives me, Two Million Dollars ($2,000,000).
Deutsche Bank Power of Attorney
Deutsche Bank
Names: Deutsche Bank, Lesley Groff
1 Tenants Partnership Of Survivorship in Common 6;) Daphne Wallace lion& Pint Name Lesley Groff tore Print Name Signature Print Name Signature Prnt Na
Prosecution Agreement
Names: Epstein, Lesley Groff
he county jail on two state charges. The agreement let Epstein and co-conspirators Lesley Groff anc tiff the hook for any past crimes. While serving h
Prosecution Agreement
Names: Epstein, Lesley Groff
he county jail on two state charges. The agreement let Epstein and co-conspirators Lesley Groff and off the hook for any past crimes. While serving hi
Deutsche Bank Trust Agreement
Deutsche Bank
Names: Deutsche Bank, Epstein, Lesley Groff
will then transfer to the 2013 Butterfly Trust. Grantor: Jeffrey Epstein Trustee. Lesley Groff and Daphne Wallace Beneficiaries: Jeffrey Epstein and T
Notary Certification
Names: Darren Indyke, Epstein, Lesley Groff
dividual made such appearance before the undersigned in Individual taking ack b4 disse rf GROFF Notary Public - State of New York 4 NO. O1GR62857OO Qu
Deutsche Bank Notary Certification
Subject BSO Exception Request - DB POA Form (II
Deutsche Bank
Names: Darren Indyke, Deutsche Bank, Epstein, Lesley Groff
), or the person loon behalf of whom the individua acted. executed he i trument. LESLEY K GROFF • * s - ' • > ,. ' .r . •: n ' A '. . • 7 . " 7 . ; !
Deutsche Bank Notary Certification
Subject BSO Exception Request - DB P0A Form (II
Deutsche Bank
Names: Darren Indyke, Deutsche Bank, Epstein, Lesley Groff
r the person lion behalf of whom the individua acted. execut he ir trument. .3 • LESLEY K GROFF Zir Notary Pu I • State of New tit no Public '—‘*)% •
Notary Certification
Names: Darren Indyke, Lesley Groff
IndNidkal made such appearance before the undersigned in IndNIdual taking ack "4sae llrf GROFF Notary Public - State of New York NO. O1GR62857OO Ouall
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Epstein, Lesley Groff
2018 Who is the pnrnary contact person for the Preferred method of RM? (Note: This person Groff, Lesley contact(indicate phone needs to have signatory
Financial Record
Names: Lesley Groff
lar Trust.;Grantor of The 2013 Butterfly Trust: 3 0 0 Wallace, 0 Trustee:; trustee Daphne Groff, Lesley 0 7 0 • 0 trustee: Trustee CONFIDENTIAL - PURS
Know Your Customer Record
Names: Alan Dershowitz, Deutsche Bank, Donald Trump, Epstein, Ghislaine Maxwell, Howard Lutnick, Lesley Groff
ley Square - NYC) Jane Doe 43 V. Epstein Et Al PLAINTIFF: Jane Doe 43 DEFENDANT: , Lesley Groff; Jeffrey Epstein; Ghislaine Maxwell DOCKET CASE NUMBER
Grand Jury Material
Names: Alexander Acosta, Darren Indyke, Epstein, Ghislaine Maxwell, Lesley Groff, Sarah Kellen
intments, travel, meetings and the like, kept by or on behalf of Jeffrey Epstein, Lesley Groff, and/or This request includes information that is kept
Notary Certification
Names: Darren Indyke, Lesley Groff
edend sworn to before me thi day of Thera% .20%4 teasewilliwfilbaillaaaribateser LESLEY K GROFF Notary Public • State of New York NO. 01GR6285700 Qual
Search Warrant
United States v. Epstein
Names: Alexander Acosta, Bill Clinton, Epstein, Les Wexner, Lesley Groff
Epstein to arrange additional massages. In New York, one of those individuals was Leslie Groff, one of Epstein's assistants; in Florida, the primary c
Grand Jury Material
Names: Alan Dershowitz, Bill Clinton, Darren Indyke, Deutsche Bank, Epstein, Ghislaine Maxwell, Jean-Luc Brunel, Jes Staley, Leon Black, Les Wexner, Lesley Groff, Prince Andrew, Richard Kahn, Southern Trust
conspirators. In particular, that investigation focused on Ghislaine Maxwell, and Leslie Groff. This memo details the steps taken in this investigatio
Credit Card Statement
American Express
Names: Lesley Groff
To: Fran: Lesley Groff Sent Tue 6/23/2015 5:17:36 PM Subject Re: SUPER!!! On Jun 23, 2015, at 1:14 PM, wrote: I founded the ticket! Thanks! BTOpHI1K,
Corporate or Property Record
Deutsche Bank
Names: Deutsche Bank, Lesley Groff
From Lesley Groff < Amanda ICrbyrdbrelbccm@DBAMERICAS. Cr "Harry WO! I." Date. 10/02/2013 12:17PM Sub"! Re. Meeting vat" Jeffrey — Change in Schedu
Corporate or Property Record
Deutsche Bank
Names: Deutsche Bank, Lesley Groff
>» From: Lesley Groff [mailto: >» Sent: Wednesday, November I , : PM >» To: Paul Morris >» Subject: 2:30 at Apollo tomorrow! (not 3pm) >» >» Paul, Jef
Corporate or Property Record
Deutsche Bank
Names: Deutsche Bank, Epstein, Lesley Groff
Cell: iron, Lesley Groff To Paul Moms! om . Date. 01/16/2013 02:57 PM Subwa Jeffrey Epstein Hello Paul....just reconfirming you will come see Jeffrey
Corporate or Property Record
Deutsche Bank
Names: Deutsche Bank, Lesley Groff
Tel. Fax Email <Mail Attachment.gil> num Lesley Groff a> To Amanda Kirby/db/dbcom©DBAMERICAS. Cc. Paul Mornsldb/dbcomaDBAMERICAS Date 09124/2013 09 42
Corporate or Property Record
Deutsche Bank
Names: Deutsche Bank, Epstein, Lesley Groff
Classification: Confidential >>>» >»» will do >>>» >>>» Original Message >»» From: Lesley Groff >»» Sent: Tuesday, January 20, >»» To: Paul Morris >»»
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank, Epstein, Lesley Groff
» Deutsche Bank Private Bank >» Office >» cell: >» »> >» Original Message >» From: Lesley Groff [mailto >» Sent: Monday, November 16, 2015 10:50 AM >»
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank, Epstein, Lesley Groff
sche Bank Private Bank »» OffiaMMI. »» cell: >>» >>» >>» original Message »» From: Lesley Groff (mailto: >>» Sent: Monday, November 16, »» To: Paul Mo
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank, Epstein, Lesley Groff
nue - 26th Floor » New Y. I » Tel: » Mobil » Fax: » E-mai : original Mess •» From: Lesley Groff » Sent: 02/20/2014 05: PM EST » To: Tazia Smith » Subj
Corporate or Property Record
Deutsche Bank
Names: Deutsche Bank, Lesley Groff
Avenue. 27th R New York NY USA 10154-000d Tel Fax Email <Mail Attachment.gif> From Lesley Groff clestevieerftamail.com, To. Amanda Cc: Paul Data 09124
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank, Epstein, Lesley Groff
tial >» >» Lesley, what does the afternoon look like? >» >» original mess >» From: Lesley Groff >» sent: 02/21/2014 071.11 S >» To: Tazia Smith >» cc:
Corporate or Property Record
Deutsche Bank
Names: Deutsche Bank, Lesley Groff
ark Avenue, 27th Fl New Y NY 10154-0004 Tel. Fax Email <Mail Attachment.gif> Front Lesley Groff - To Amanda Cc Paul Date 09/24/201309,42 AM Subj.nt Re
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank, Epstein, Lesley Groff
» Lesley, what does the afternoon look like? >>» >>» >>» original Message »» From: Lesley Groff »» sent: 02/21/2014 07:33 AM EST »» To: Tazia Smith »»
Corporate or Property Record
Deutsche Bank
Names: Deutsche Bank, Lesley Groff
da Kirby Associate Deutsche Bank Trust Company Americas <Mail Attachment.gif> ron, Lesley Groff < To. Cc Da!e 0924201309:42 AM Sur:lest Re: Meeting wi
Corporate or Property Record
Names: Darren Indyke, Epstein, Lesley Groff, Richard Kahn
r Daphne Wallace Authorized Darren K. Jeepers, Inc Signer Indyke Authorized Signer Lesley Groff Authorized Jeffrey E. Signer Epstein Authorized Signer
Trust Agreement
Names: Darren Indyke, Epstein, Ghislaine Maxwell, Jean-Luc Brunel, Jes Staley, Karyna Shuliak, Lesley Groff
00,000) to , if she survives me. 12. One Million Dollars ($1,000,000) to LESLEY KATHERINE GROFF, if she survives me. 13. One Million Dollars ($1,000,0
Corporate or Property Record
Names: Darren Indyke, Epstein, Lesley Groff, Richard Kahn
r Daphne Wallace Authorized Darren K. Jeepers, Inc Signer Indyke Authorized Signer Lesley Groff Authorized Jeffrey E. Signer Epstein Authorized Signer
Corporate or Property Record
Deutsche Bank
Names: Deutsche Bank, Epstein, Lesley Groff
your authorization to process a check for the amount of $8,723.23 made payable to Lesley Groff as Trustee of the above named Trust. Please send the ch
Corporate or Property Record
Deutsche Bank
Names: Deutsche Bank, Epstein, Lesley Groff
your authorization to process a check for the amount of $8,723.23 made payable to Lesley Groff as Trustee of the above named Trust. Please send the ch
Know Your Customer Record
Names: Darren Indyke, Epstein, Lesley Groff, Richard Kahn
lace Authorized Darren K. Jeepers, Inc GCIS#486423 Signer Indyke Authorized Signer Lesley Groff Jeffrey E. Authorized Signer Epstein Authorized Signer
Corporate or Property Record
Deutsche Bank
Names: Deutsche Bank, Lesley Groff
rk Avenue. 27th Fl New Y k NY 10154-0004 Tel. Fax Email <Mail Attachment.gif> From Lesley Groff To. Amanda Kirbyklb/dbCOrneDBAMERICAS. Cc Paul Morris/
Corporate or Property Record
Names: Darren Indyke, Epstein, Lesley Groff
ner Daphne Walla Authorized Darren K. Jeepers, Inc Signer Indyke Authorized Signer Lesley Groff Authorized Jeffrey E. Signer Epstein Authorized Signer
Corporate or Property Record
Names: Darren Indyke, Epstein, Lesley Groff, Richard Kahn
d Signer Wallace Authorized Darren K. Jeepers, Inc Signer Indyke Authorized Signer Lesley Groff Jeffrey E. Authorized Signer Epstein Authorized Signer
Corporate or Property Record
Names: Darren Indyke, Epstein, Lesley Groff, Richard Kahn, Southern Trust
r Daphne Wallace Authorized Darren K. Jeepers, Inc Signer Indyke Authorized Signer Lesley Groff Authorized Jeffrey E. Signer Epstein Authorized Signer
Corporate or Property Record
Names: Darren Indyke, Epstein, Karyna Shuliak, Lesley Groff, Richard Kahn, Southern Trust
lace Authorized Darren K. Jeepers, Inc GCIS#486423 Signer Indyke Authorized Signer Lesley Groff Jeffrey E. Authorized Signer Epstein Authorized Signer
Corporate or Property Record
Names: Epstein, Lesley Groff
the best email to use for him is. Thank you, Joe On Wed, Jun 10, 2015 at 4:06 PM, Lesley Groff ‹ > wrote: Hi Joe...did you have the tracking number fo
Corporate or Property Record
Names: Darren Indyke, Epstein, Karyna Shuliak, Lesley Groff, Richard Kahn, Southern Trust
r Daphne Wallace Authorized Darren K. Jeepers, Inc Signer Indyke Authorized Signer Lesley Groff Authorized Jeffrey E. Signer Epstein Authorized Signer
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank, Lesley Groff
>> —Original Message— >> From: Lesley Groff [mailto >> Sent: Wednesday, November , >> To: Paul Morris >> Subject: Re: 2:30 at Apollo tomorrow! (not 3p
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank, Leon Black, Lesley Groff
ris > Managing Director > Deutsche Bank Private Bank > —Original Message-- > From: Lesley Groff [mail > Sent: Wednesday. November 18, 2015 3:18 PM > T
Deutsche Bank Calendar Entry
Deutsche Bank
Names: Deutsche Bank, Lesley Groff
a Kirby Associate Deutsche Bank Trust Com • a Americas <Mail Attachment.gif> From. Lesley Groff To. Date. 09/27/2013 1017 AM Sublet:A Re: Meeting with
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank, Leon Black, Lesley Groff
>> Deutsche Bank Private Bank >> Celli » Cell: 9 >> >> —Original Message— >> From: Lesley Groff Dna >> Sent: Wednesday, November 18, 2015 3:11 PM >> T
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank, Lesley Groff
ging Director ».> Deutsche Bank Private Bank >>> >>> —Original Message-- >>> From: Lesley Groff [milt >>> Sent Wednesday, November 18. 201 : >>> To: P
Deutsche Bank Calendar Entry
Deutsche Bank
Names: Deutsche Bank, Lesley Groff
venue, 27th Fl New Y rk NY A 10154-0004 Tel. Fax Email <Mail Attachment.gif> From. Lesley Groff To. Amanda Kirby/dbldbcomeDBAMERICAS. Date 0827/201310
Deutsche Bank Calendar Entry
Deutsche Bank
Names: Deutsche Bank, Lesley Groff
345 Park Avenue, 27th Fl New 10154-0004 Tel. Fax Email <Mail Attachment gif> From Lesley Groff-xl i> Tc Amanda Kirby/db/dbcom@DBAMERICAS. Date 09/2720
Deutsche Bank Calendar Entry
Deutsche Bank
Names: Deutsche Bank, Lesley Groff
a Kirby Associate Deutsche Bank Trust Company Americas <Mail Attachment.gif> From. Lesley Groff To Darn. Subµol Re: Meeting with Jeffrey — Week of Oct
Deutsche Bank Calendar Entry
Deutsche Bank
Names: Deutsche Bank, Lesley Groff
nda Kirby Associate Deutsche Bank Trust Company Americas <Mail Attachment.gif From Lesley Groff To Date 09/27/201310:12 AM Subwct Re: Meeting with Jef
Notary Certification
Names: Darren Indyke, Epstein, Lesley Groff
act • exec the instrument (Signature edgement) VartgassoltadlaassibrasarahriErd LESLEY It GROFF S Notary Public - Slate of New York NO. 01GR6285700 Op
Notary Certification
Names: Darren Indyke, Epstein, Lesley Groff
l(s) act • exec the instrument (Signature edgement) Varinsailladladhasiasarahard LESLEY K GROFF S Notary Public - Slate of New York NO. 01GR6285700 Wa
Notary Certification
Names: Darren Indyke, Epstein, Lesley Groff
l(s) act • exec the Instrument (Signature edgement) tartgaarillaasasalbasaakag? LESLEY It GROFF S Notary Public - Slate of Now York NO. 01GR6285700 Wa
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Epstein, Lesley Groff
4. The ownership hierarchy: Grantor: Jeffrey Epstein Trustee: Lesley Groff and Daphne Wallace Beneficiaries: Jeffrey Epstein and The 2013 Butterfly Tr
Unclassified Document
Deutsche Bank
Names: Deutsche Bank, Lesley Groff
a Kirby Associate Deutsche BaMc Trust Company Americas <Mail Attachment.gif> From. Lesley Groff < To. Date: 10,02/201301:13 PM Subject. Re: Meeting wi
Notary Certification
Names: Lesley Groff
d day of January in the year 2017, before me, the undersigned, personally appeared LESLEY GROFF, personally known to me or proved to me on the basis o
Notary Certification
Names: Lesley Groff
theukkviduali i• % or he O be of the individuals) aacetedd,, d the instrument. t LESLEY K GROFF • t! g g r"' Notary Public - State of New Ibrk 1:7 . f
Notary Certification
Names: Lesley Groff
lf of whom the individua acted, execute he instrument. 14/ •I — — a a • — . h. • LESLEY K GROFF a • ji; c• Notary Public • State at New tit NO. 01GR62
Notary Certification
Names: Lesley Groff
lf of whom the individua acted, execute he instrument. 14/ •I — — a a • — . ha • LESLEY K GROFF ..:. a • ji; c• Notary Public • State at New Verb NO.
Notary Certification
Names: Lesley Groff
lf of whom the individua acted, execute he instrument. 14/ •I — — a a • — . ha • LESLEY K GROFF a • ji; c• Notary Public • State at New Verb NO. (11GR
Notary Certification
Names: Lesley Groff
lf of whom the individua acted, execute he instrument. 14/ •I — — a a • — . ha • LESLEY K GROFF a • ji; c• Notary Public • State at New Verb NO. (11GR
Notary Certification
Names: Lesley Groff
lf of whom the individua acted, execute he instrument. 14/ •I — — a a • — . ha • LESLEY K GROFF a • ji; c• Notary Public • State at New Verb NO. (11GR
Notary Certification
Names: Lesley Groff
s on upon behalf of whom the individua acted, execute he instrument. . 14/ •I c. LESLEY K GROFF a • g c• Notary Public • State at New Yea : ” . Public
Notary Certification
Names: Lesley Groff
hom the individua acted, execute he instrument. 14/ 'Sr ---- — • — — Y. ti• • c. LESLEY K GROFF ..:. a • ji; c• Notary Public • State 01M n Yak Public
Unclassified Document
Names: Epstein, Lesley Groff
JEFFREY E. EPSTEIN AS GRANTOR TO DAPHNE WALLACE AND LESLEY GROFF AS TRUSTEES OF THE 2017 CATERPILLAR TRUST DATED JANUARY 3, 2017 CONFIDENTIAL - PURSUA
Unclassified Document
Names: Darren Indyke, Epstein, Lesley Groff, Richard Kahn
t New York, NY Address: jeevacation mail.com<mailto:jeevacation mail.com, mailto: (Lesley Groff) w h c 6100 Red Hook Quarter St. Thomas O.S. virgin Is
Unclassified Document
Deutsche Bank
Names: Deutsche Bank, Lesley Groff
enue, 27th Fl New York NY US 10154-0004 Tel. Fax Email <Mail Attachment.gif> From. Lesley Groff To Amanda Kirby/db/dbcorn©DBAMERICAS, Date 09/17201316
Unclassified Document
Names: Darren Indyke, Epstein, Jes Staley, Karyna Shuliak, Lesley Groff, Richard Kahn
,000,000) to if she survives me. 10. One Million Dollars ($1,000,000) to LESLEY KATHERINE GROFF, if she survives me. 11. One Million Dollars ($1,000,0
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank, Lesley Groff
Bank Private Bank 345 Park Avenue, 27th Floor New York, NY 10154 Offi Cell: From. Lesley Groff To. Paul MorrisrdbfdbcomraDBAMERICAS, Date: 03'10:2014
Unclassified Document
Deutsche Bank
Names: Deutsche Bank, Lesley Groff
345 Park Avenue, 27th Fl New 10154-0004 Tel. Fax Email <Mail Attachment.gif> Front Lesley Groff < To Amanda Date 09/27/201311:04 AM Sublet Re: Meeting
Unclassified Document
Names: Darren Indyke, Karyna Shuliak, Lesley Groff, Richard Kahn
neficiaries of The 2013 Butterfly Trusti Katyna Shuliak hellev Anne Lewi Lesley Katherine Groff Lawrence Paul Visoski, Jr. n A. F manilla, Jr. Ann Rod
Unclassified Document
Deutsche Bank
Names: Deutsche Bank, Epstein, Lesley Groff
EW YORK 10154 402019 ST. THOMAS, USVI 00802-1348 1.103/210 S "1,800.00, PAY TO THE Lesley Groff ORDER OF One Thousand Eight Hundred and 00/100 DOLLARS
Unclassified Document
Deutsche Bank
Names: Deutsche Bank, Epstein, Lesley Groff
ORK. NEW YORK 10154 4/28/2015 0 ST. THOMAS. USVI 00802.1348 1.103.210 S PAY TO THE Lesley Groff $ "605.90 ORDER OF t Hundred Five and 90/i Ora ir4rIr*
Unclassified Document
Deutsche Bank
Names: Deutsche Bank, Karyna Shuliak, Lesley Groff
iak 301 East 66th Street New 11111065 DOB: DOB: DOB: DOB. SSN: SSN: SSN: Lesley Katherine Groff DOB: DO DOB DOB: SSN: SSN: SSN: SSN: Lawrence Paul Luc
Unclassified Document
Deutsche Bank
Names: Deutsche Bank, Epstein, Lesley Groff
MAS. L'S VI 00802.1348 NEW YORK. NEW YORK 10154 CI 1.103-210 1/5/2016 C PAY TO THE Lesley Groff ORDER OF $ "852.91 Eight Hundred Fifty-Two and 91/100
Unclassified Document
Deutsche Bank
Names: Deutsche Bank, Epstein, Lesley Groff
YORK 10154 6/19/2018 11 ST. THOMAS, USVI 00802-1348 1.103/210 i N 3 a PAYD TETRH E Lesley Groff $ *1'907.10 OR OF I Nine Hundred Seven and 10/1O r ***
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank, Lesley Groff
Bank Private Bank 345 Park Avenue, 27th Floor New York, NY 10154 Offic Cell: From. Lesley Groff To. Paul Morrisklb/dboom@DBAMERICAS, Dale 03/102014 04
Unclassified Document
Deutsche Bank
Names: Deutsche Bank, Epstein, Lesley Groff
W YORK, NEW YORK 10154 ST. THOMAS, USVI 00802.1348 11/14/2017 1-103/210 3 S PAY TO Lesley Groff A ORDER TOHFE $ "440 49 Four Hundred Forty and 49/100
Unclassified Document
Deutsche Bank
Names: Deutsche Bank, Epstein, Lesley Groff
10154 7/17/2018 O ST. THOMAS, USVI 00802.1348 1-103/210 8 0) $ "826.06 PAY TO THE Lesley Groff ORDER OF t••••••••••*** *********• eft••••••••••• Eight
Unclassified Document
Deutsche Bank
Names: Deutsche Bank, Epstein, Lesley Groff
THOMAS, USVI 00802-1348 NEW YORK, NEW YORK 10154 1/8/2018 0 O ) 1.103/210 2 PAY TO Lesley Groff $ "481.95 ORDER TOHFE F Four Hundred Eighty-One and 95
Unclassified Document
Names: Deutsche Bank, Epstein, Lesley Groff, Peggy Siegal
OMAS, USVI00802-1348 4/2/2019 EFTA01353092 S J9 1,800.00. s** PAY TO THE ORDER OF Lesley Groff 4A e 3 3 ****,* One Thousand Eight Hundred and 00/100 D
Notary Certification
Names: Lesley Groff
individual acted, executed the inst ‘hdo tot the •NW taldng taillbaid albelbe IF LESLEY K GROFF 1 ACKNOWLEDGEMENT OUTSIDE NEW YORK STATE Notary Public
Receipt
Names: Darren Indyke, Epstein, Jes Staley, Lesley Groff
d: January 30, 2017 lEFFREY: E. EaN Grantor ekwitaaliadbakeelballewliballkaelk • LESLEY K GROFF I STATE OF NEW YORK NOtaiSSNew Yotk 4 ) ss.: Dualitlec
Notary Certification
Names: Lesley Groff
idual acted, executed the inst ‘hdo eof the •NW taldng twalhaa.SLaElSaLwEYaX w abadailf I GROFF I ACKNOWLEDGEMENT OUTSIDE NEW YORK STATE Notary Public
Notary Certification
Names: Epstein, Jean-Luc Brunel, Lesley Groff
1,000,000) to if she is then living. One Million Dollars ($1,000,000) to LESLEY KATHERINE GROFF, if she is then living. One Million Dollars ($1,000,00
Notary Certification
Names: Lesley Groff
acted. executed the inst me o e of the taldnia gradaradawfbakawarrawawawarrie # LESLEY K GROFF I ACKNOWLEDGEMENT OUTSIDE NEW YORK STATE Notary Public
Notary Certification
Names: Lesley Groff
acted. executed the inst me o e of the taldnia gradaradawfbakawarrawawawarrie # LESLEY K GROFF I ACKNOWLEDGEMENT OUTSIDE NEW YORK STATE Notary Public
Notary Certification
Names: Lesley Groff
acted. executed the inst me o e of the taldnia gradaradawfbakawarrawawawarrie # LESLEY K GROFF I ACKNOWLEDGEMENT OUTSIDE NEW YORK STATE Notary Public
Notary Certification
Names: Lesley Groff
acted. executed the inst me o e of the taldnia gradaradawfbakawarrawawawarrie # LESLEY K GROFF I ACKNOWLEDGEMENT OUTSIDE NEW YORK STATE Notary Public
Notary Certification
Names: Lesley Groff
acted. executed the inst me o e of the taldnia gradaradawfbakawarrawawawarrie # LESLEY K GROFF I ACKNOWLEDGEMENT OUTSIDE NEW YORK STATE Notary Public
Notary Certification
Names: Lesley Groff
acted. executed the inst me o e of the taldnia gradaradawfbakawarrawawawarrie # LESLEY K GROFF I ACKNOWLEDGEMENT OUTSIDE NEW YORK STATE Notary Public
Unclassified Document
Deutsche Bank
Names: Deutsche Bank, Lesley Groff
da Kirby Associate Deutsche Bank Trust Company Americas <Mail Anachment.gif> From. Lesley Groff To. On 00/27/2013 11:04 AM Subiect: Re: Meeting with J
Notary Certification
Names: Lesley Groff
hich the individual acted, executed the Inst men limilligholladhalandlhastalt. . LESLEY K GROFF p ACKNOWLEDGEMENT OUTSIDE NEW YORK STATE 4 Notary Publ
Unclassified Document
Deutsche Bank
Names: Deutsche Bank, Lesley Groff
ship 1. Other: trust CD of Suivivorship in Common Daphne Wallace T luit Print Name Lesley Groff St totem Pied Harm Sinoture Print Name Signature Nett
Unclassified Document
Names: Lesley Groff
:) Will STC have the phone or JE still has to decide? DW On Jun 29, 2015 7:33 AM, "Lesley Groff" <Ia s mail.com> wrote: Reminder I will be in holiday
Unclassified Document
Names: Lesley Groff
nce e the undersigned in ndivldual taking ack owestawearaerwasearawareleare • .• LESLEY K GROFF a I Wary Public - State of New York NO. 01GR6265700 I
Notary Certification
Names: Lesley Groff
e the urviersigned In office of victual taking eametiollstaftedrineetelestleatte LESLEY K GROFF Notary Publk • State of Net 'fork NO 0106285700 OtteiM
Notary Certification
Names: Lesley Groff
14/, 'ts SlcinaKne add office of ndiviclual taking ac eimeheilbotaasialleeria a LESLEY K GROFF Notary Public • State of New York NO. 016R6285700 Quali
Notary Certification
Names: Lesley Groff
ndividual(s) made such appearance e the undersigned in ndlyldual taking ack • .• LESLEY K GROFF Notary Rake - State of flew York My Commission Expires
Notary Certification
Names: Lesley Groff
d that such made such appearance before the undersigned In individual taking ack LESLEY K GROFF Notary Puna - Still 01 Now weft 1 No's Cualltled in Ne
Notary Certification
Names: Darren Indyke, Epstein, Lesley Groff
he Individual(s) acted. exec the Instrument. eseseelereetedbabrarraraarlialls. 4 LESLEY K GROFF I I Notary Putat • State of New Yotk I 5 NO. O1O62157O
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