Epstein Secrets

The Bank of New Canaan 208 Elm Street New Canaan, CT Ph.2 Original Message From: [mailto: Sent: Thursday, June 13, 2013 11:43 AM To: Pombo, Mario; Bums, Jen Cc: Ike Groff Subject: Transfer of Funds Hello Mario and Jen. Please transfer $80,000.00 from our account to Bob Caffrey's Berkeley P

ell in New Canaan 208 Elm Street New Canaan, CT 06840 T: F: From: [mailto: Sent: Wednesday, July 01, 2015 11:02 AM To: Carbone, Florence Cc: Ike Groff Subject: I found this.... I found this...not sure it is helpful... Begin forwarded message: From: "Burns, Jen" < Subject: RE: Transfer of Funds

it is helpful... Begin forwarded message: From: "Bums, Jen" Subject: RE: Transfer of Funds Date: June 13, 2013 at 12:23:22 PM EDT To: , "Pombo. Mario" < Cc: Ike Groff Hi =I You're all set; I've included a copy of the receipt along with this email. Thank you, Jennifer Jennifer Burns Assistant

From: To: Bank of New Canaan Canaan West < Cc: Ike Groff Subject: Re: I found this.... Date: Wed, 01 Jul 2015 15:05:38 +0000 ok, thanks... On Jul 1, 2015, at 11:04 AM, Carbone, Florence < > wrote: Thi

et New Canaan, CT • Original Message > From: Ike Groff [mailto: > Sent: Wednesday, June 26, 2013 10:03 AM > To: Burns, Jen; Lesley Groff; Pombo, Mario > Subject: RE: $15 Incoming Wire Fee? > • Hi Jen, > • We will have very few wires. Less than one per month. in fact I think less the six per ye

From: Lesley Groff cza. To: "Bums, Jen" <=I > Cc: Ike Groff <MI >, "Pombo, Mario" <IIMI > Subject: Re: $15 Incoming Wire Fee? Date: Wed, 26 Jun 2013 14:18:51 +0000 Thanks Jen! appreciate you researching the

From: Ike Groff <Ma To: "'Bums, Jet a>, Lesley Groff "Pombo, Mario" Subject: RE: $15 Incoming Wire Fee? Date: Wed, 26 Jun 2013 14:07:05 +0000 Thank you Original Message From: Burns, Jen [manta: Sent: Wednesda

re Fee? Date: Wed, 26 Jun 2013 14:07:05 +0000 Thank you Original Message From: Burns, Jen [manta: Sent: Wednesday, June 26, 2013 10:07 AM To: Ike Groff; Lesley Groff; Pombo, Mario Subject: RE: $15 Incoming Wire Fee? Hi Ike, Thank you so much for that information, I've been able to confirm that goi

ew Canaan, CT • Original Message > From: Lesley Groff [mailto: > Sent: Tuesday, July 02, 2013 10:20 AM > To: Burns, Jen > Cc: Ike Groff; Pombo, Mario > Subject: Re: $15 Incoming Wire Fee? > • Hi Jen...I just logged on to our account and I still do not see the $15 for the incoming wire fee credi

From: Lesley Groff cza. To: "Bums, Jen" <=I > Cc: Ike Groff <MI >, "Pombo, Mario" <MIMI > Subject: Re: $15 Incoming Wire Fee? Date: Tue, 02 Jul 2013 14:29:17 +0000 tremendous! appreciate you following up fo

et New Canaan, CT • Original Message > From: Ike Groff [mailto: > Sent: Wednesday, June 26, 2013 10:03 AM > To: Burns, Jen; Lesley Groff; Pombo, Mario > Subject: RE: $15 Incoming Wire Fee? > • Hi Jen, > • We will have very few wires. Less than one per month. in fact I think less the six per ye

From: Lesley Groff c:MINII > To: "Bums, Jen" <=I > Cc: Ike Groff <MI >, "Pombo, Mario" <MIMI > Subject: Re: $15 Incoming Wire Fee? Date: Tue, 02 Jul 2013 14:19:44 +0000 Hi Jen...I just logged on to our account a