Epstein Secrets

From: To: "Simington, Eugenia" Cc: "West, Linda" cl Subject: Re: Loan Advance Date: Tue, 13 May 2014 14:46:13 +0000 >, Ike Groff < Eugenia, can you please advance $75,000 to us today? Sent fro

of $616,123.84 I just need to confirm the correction with Jim Levato. Keep you informed. Eugenia Eugenia Simington Commercial Loan Administrator Bankwell 612 Bedford Street Stamford, CT 06905 2" floor Tel: image003.png> This email and any files transmitted with it are confidential and are intende

From: Lesley Groff To: "West, Linda" Cc: "Simington, Eugenia" <:Mia>, Ike Groff a> Subject: Re: Requesting Funds Date: Thu, 02 Jan 2014 19:07:16 +0000 Appreciate it. Sent from my i

e On Jan 2, 2014, at 1:56 PM, "West, Linda" •,; > wrote: > Lesley > The deposit has been made into your account. > Take care, > • Linda West > Bankwell > 612 Bedford Street > Stamford CT 06901 > • Fax > • This email and any files transmitted with it are confidential and are intended solely for

From: "West, Linda" To: Lesley Groff <MINII > Cc: "Simington, Eugenia" <:MIMI >, Ike Groff Subject: RE: Requesting Funds Date: Thu, 02 Jan 2014 18:56:52 +0000 Lesley

f Subject: RE: Requesting Funds Date: Thu, 02 Jan 2014 18:56:52 +0000 Lesley The deposit has been made into your account. Take care, Linda West Bankwell 612 Bedford Street 06901 Fax This email and any files transmitted with it are confidential and are intended solely for the use of the individual

ley Groff [mailto Sent: Thursday, September 12, 2013 10:23 AM To: West, Linda Cc: Robert; Eugenia Simington; Ike Groff Subject: Re: Inspection I Linda...I will get you the paperwork today or tomorrow. Eugenia had requested 9:30am on Monday Sept. 16th and Bob agreed...will this work for you? On Sep

our paperwork back soon, we need to set up a site visit with the inspector. Please let me know so I can get this coordinated. Thanks, Linda West Bankwell 612 Bedford Street Stamford, CT 06901 Fax EFTA00383534 This email and any files transmitted with it are confidential and are intended solely fo