Epstein Secrets

From: To: Ike Groff Subject: Re: Berkeley Properties Date: Wed, 08 Jul 2015 21:20:54 +0000 yes, they close at 5pm On Jul 8, 2015, at 5:20 PM, Ike Groff e > wrote:

Wednesday, July 08, 2015 5:17 PM To: Ike Groff Subject: Re: Berkeley Properties not sure I guess they don't... Fran said they don't...I could ask Linda West...? On Jul 8, 2015, at 5:13 PM, Ike Groff e > wrote: How can they have no records of the account that makes 0 sense. does the govt not require the

From: To: Ike Groff <I Subject: Re: Berkeley Properties Date: Wed, 08 Jul 2015 21:19:47 +0000 ok, will remind you tomorrow On Jul 8, 2015, at 5:19 PM, Ike Groff •=

Wednesday, July 08, 2015 5:17 PM To: Ike Groff Subject: Re: Berkeley Properties not sure I guess they don't... Fran said they don't...I could ask Linda West...? On Jul 8, 2015, at 5:13 PM, Ike Groff <1 > wrote: How can they have no records of the account that makes 0 sense. does the govt not require th

oan Date: Wed, 18 Jun 2014 18:21:33 +0000 Please don't answer Ike !! I am on top of it !! Thanks Sent from my iPhone On Jun 18, 2014, at 2:11 PM, Ike Groff <- > wrote: > Linda, and Eugenia, > • Did you receive this email. > • Please let us know what more you need from us. > • Ike • Original Mess

From: Lesley Groff <Ma Cc: Linda West <:=1. >, Eugenia Simington Subject: Re: Groff Loan Date: Wed, 18 Jun 2014 18:21:33 +0000 Please don't answer Ike !! I am on top of it !! Thanks S

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

from my iPhone 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

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

>, 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 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

ep 2013 20:15:25 +0000 yes From: Lesley 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

ing we get your 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

rd Street Stamford, CT 06901 Direc l EFTA00404618 Cell Fax From: [mailto Sent: Wednesday, September 19, 2012 12:26 PM To: Lanni, Elena Cc: Ike Groff; West, Linda Subject: Re: Conference Call we should both be available for a 2:30 call todey Please call Ike at: Please call me at: On Sep 19, 20

lumbing, etc). Once I get the finalized contract I can send it along with the budget out for review. Thanks for you help with this. Best regards, Linda West Stamford First Bank 612 Bedford Street Stamford, CT 06901 Direc l EFTA00404618 Cell Fax From: [mailto Sent: Wednesday, September 19, 2012 12