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From: To: Ike Groff Subject: Re: YOUR ORDER W211391606 Date: Thu, 27 Sep 2012 12:35:54 +0000 Great! Sent from my iPhone On Sep 27, 2012, at 8:17 AM, Ike Groff < >
te: • Original Message > From: Apple [mailto: > Sent: Thursday, September 27, 2012 8:14 AM > To: Ike Groff > Subject: YOUR ORDER W211391606 • Daniel Groff • We appreciate your recent purchase from the Apple Store. Following is • an update regarding the status of your order W211391606. • We now hav
From: Ike Groff <MI > To: a n cMIMIlle Subject: FW: YOUR ORDER W211391606 Date: Thu, 27 Sep 2012 12:17:15 +0000 Original Message From: Apple [mailto: Sent: T
12:17:15 +0000 Original Message From: Apple [mailto: Sent: Thursday, September 27, 2012 8:14 AM To: Ike Groff Subject: YOUR ORDER W211391606 Daniel Groff We appreciate your recent purchase from the Apple Store. Following is an update regarding the status of your order W211391606. We now have all the
ccounting, legal, tax or investment advice and does not act as a broker, dealer or custodian. The data provided herein has not been audited. From: Ike Groff [ Sent: Wednesday, August 14, 2013 5:02 PM EFTA00385561 To: 'MSFS Investor Services'; Cc: Brakoniedo, Kasia; Mason, Kenneth; ft-investor-service
on, Kenneth; ft-investor-services Subject: RE: Full Redemption from Anthion Here are revised wiring instructions to First Republic bank Thank you Daniel Groff From: Brakoniecka, Kasia [mailto: Sent: Wednesday, August 14, 2013 4:37 PM To: Ike Groff; MSFS Investor Services; Cc: Brakonlecka, Kasia; Mason,
From: Ike Groff To: 'MSFS Investor Services' Cc: "Brakoniecka, Kasia" , "Mason, Kenneth" Subject: RE: Full Redemption from Anthion update Date: Wed, 14 Aug 2013
on, Kenneth; fs-investor-services Subject: RE: Full Redemption from Anthion Here are revised wiring instructions to First Republic bank Thank you Daniel Groff From: Brakoniecka, Kasia [mailto: Sent: Wednesday, August 14, 2013 4:37 PM To: Ike Groff; MSFS Investor Services; Cc: Brakoniecka, Kasia; Mason,
From: Ike Groff To: 'William Yip' <MI >, 'Steve Schaeffer' Cc: ;In>, "Lesley Groff Subject: RE: Malpat II K-1? Date: Mon, 11 Apr 2011 16:33:56 +0000 Will, I
y, April 08, 2011 1:39 PM To: Ike Groff; 'Steve Schaeffer' Cc: Lesley Groff Subject: RE: Malpat II K-1? ); Lesley Groff Hi Steve, Please provide Daniel Groff with an ETA on when he may expect his MALPAT II k-1. Thanks. William Yip l Chief Operating & Financial Officer Williams Trading, LLC l ZDirect: EF
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 iPhone On Jan 2, 2014, at 1:56 PM, "West, Lin
are already confirmed to receive more funds. Please let us know when this can hit our account. >> Account 4 1020233159 » Thank you, >> Lesle and Daniel Groff >> Original Message From: Lesley Groff [manta: Sent: Thursday, January 02, 2014 11:57 AM EFTA00377154
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 The deposit has been made into your account. Take care, Linda West B
e already confirmed to receive more funds. Please let us know when this can hit our account. > Account ft 1020233159 > • Thank you, > Lesley and Daniel Groff EFTA00377152
legal, tax or investment advice and does not act as a broker, dealer or custodian. The data provided herein has not been audited. From: Ike Groff [ Sent: Wednesday, August 14, 2013 5:02 PM To: 'MSFS Investor Services; Cc: Brakonlecka, Kasia; Mason, Kenneth; ft-investor-services Subject: RE:
on, Kenneth; ft-investor-services Subject: RE: Full Redemption from Anthion Here are revised wiring instructions to First Republic bank Thank you Daniel Groff From: Brakoniecka, Kasia [mailto: Sent: Wednesday, August 14, 2013 4:37 PM To: Ike Groff; MSFS Investor Services; Cc: Brakonlecka, Kasia; Mason,
Entities connected to both Ike Groff and Daniel Groff

Lesley Groff
PERSON
Stanford University
LOCATION
Jeffrey Epstein
PERSON
Washington D.C.
LOCATIONBankwell
ORGANIZATION
Prince Andrew
PERSON
Joe Biden
PERSON
Ghislaine Maxwell
PERSONScott Skyrm
PERSON
Donald Trump
PERSON
Alan Dershowitz
PERSON
George Mitchell
PERSON
United States
LOCATIONLinda Pinto
PERSONLinda West
PERSONAnthion
LOCATIONKenneth
PERSONMason
ORGANIZATIONKasia
PERSONEugenia
PERSON