Epstein Secrets

D K11S K11-060L 86331-054 ZHOU LEI 04-19-2019 A-PRE BOIA B01-220L 86475-054 ZHUANG LIQING 07-02-2019 A-PRE KO5N K05-134U 83742-053 ZOTTOLA ANTHONY 06-26-2019 A-PRE GO2N 002-714L 64662-053 ZUBIATE MIGUEL 02-15-2019 A-HLD G0000 TRANSACTION SUCCESSFULLY COMPLETED EFTA00109784 Saturday Augus

D BO1A B01-2070 86961-054 SPINELLI DOREEN 06-17-2019 A-HLD ZO3A Z03-114UAD 69065-054 SPRULL MATTHEW 03-06-2019 A-PRE EOGN E06-545L 86796-054 STAFFORD SIRRON 04-10-2019 A-PRE K12S K12-063L 86616-054 STEVEN WILLIAM 03-05-2019 A-HLD I06N I06-948L 91161-053 STUART JOSHUA 05-06-2019 A-PRE K08

6LAD 14949-057 PIERCE RICHARD 08-25-2015 A-DES G08S G08-758L 76193-054 PINEDA-OTALVARO JOSE 06-27-2018 A-PRE 106N I06-944L 18346-037 PINKNEY ANTHONY 05-22-2019 A-PRE E03N E03-523L 86435-054 PIRINS IGORS 12-21-2018 A-PRE E02N E02-513L 78702-054 POLANCO JASON 04-20-2018 A-HLD K08S K08-021U

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D KilS K11-060L 86331-054 ZHOU LEI 04-19-2019 A-PRE BO1A B01-220L 86475-054 ZHUANG LIQING 07-02-2019 A-PRE KO5N KO5-1340 83742-053 ZOTTOLA ANTHONY 06-26-2019 A-PRE GO2N 002-714L 64662-053 ZUBIATE MIGUEL 02-15-2019 A-HLD G0000 TRANSACTION SUCCESSFULLY COMPLETED EFTA00109576 PP38 NYMFC 53

D B01A B01-207U 86961-054 SPINELLI DOREEN 06-17-2019 A-HLD Z03A Z03-114UAD 69065-054 SPRULL MATTHEW 03-06-2019 A-PRE E06N E06-545L 86796-054 STAFFORD SIRRON 04-10-2019 A-PRE K12S K12-063L 86616-054 STEVEN WILLIAM 03-05-2019 A-HLD I06N I06-948L 91161-053 STUART JOSHUA 05-06-2019 A-PRE K08

7-2019 WOLFE 06-24-2019 ROSERTO 06-10-2019 JERYLAN 03-28-2019 JOHNATHON 11-26-2018 NORMAN 06-03-2019 MICHAEL 07-08-2019 JOSE 06-06-2019 ANTHONY 05-10-2019 • 07-28-2019 05:17:01 ARSD ARS 03-11-2019 A-HLD 03-26-2019 A-PRE 02-06-2019 A-PRE 05-29-2019 A-HLD 06-14-2019 A-PRE 04-01-201

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From: Ike Groff <I To: "'Cuti, Anthony" <a Cc: "Lesley Groff Subject: RE: 2012 and 2013 Date: Mon, 21 Apr 2014 16:35:01 +0000 Inline-Images: image001.png )11 Yes 2011 and 2012 are pe

Do you have a pdf of 2011 and 2012 taxes that I can forward to my insurance company, I thought I had but I do not Ike Groff 1680 Washington Blvd 'Stamford, CT 069011 Lir:Description: Description: I 2J This e-mail and any files transmitted with it are confidential and intended only for the person or

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s in Stamford, Connecticut and London, England. We have a team of 17 people. I am one of five equal partners and owners of tourmaline. I have been Anthony's direct supervisor for nearly five years. He and I sit directly next to each other about five feet apart. We interact all day every day. I do all

rtners. We are a broker dealer executing equity and equity derivatives trades on behalf of our clients. We trade global equities with operations in Stamford, Connecticut and London, England. We have a team of 17 people. I am one of five equal partners and owners of tourmaline. I have been Anthony's dire