Epstein Secrets

ling Date 07/19/2019 Received Date 07/19/2019 Entry Date 07/22/2019 Submission Method Electronic batch filing Subject Information Subject 1 of 1 EPSTEIN Role Subject Individual/Organization Individual Last(or Entity) Name EPSTEIN First Name JEFFREY Alternate Name(s) Alternate Name SOUTHERN TRUST

siness as 'Fidelity Investments." This suspicious activity report ('SAR') is being filed because Fidelity discovered adverse media associated with a Jeffrey Epstein, an authorized individual on a corporate account established on 4/12/2019. The account relationship has since been terminated, and the assets in th

ividual Last(or Entity) Name EPSTEIN First Name JEFFREY Alternate Name(s) Alternate Name SOUTHERN TRUST

e account established on 4/12/2019. The account relationship has since been terminated, and the assets in the account have since been transferred to Interactive Brokers, Banco Popular, and First Bank as detailed below. According to multiple news articles, Jeffrey Epstein was arrested on 07/06/2019 and charged with o

From: Lesley Groff <1 To: Jefffrey Epstein <[email protected]> Subject: Fwd: Jeffrey Epstein Date: Tue, 30 Oct 2018 00:14:18 +0000 Begin forwarded message: From: Michael Fowler < Subj

Date: October 29, 2018 at 8:06:28 PM EDT To: Lesley Groff < Lesley - I hope you are well! I was wondering if you could pass the following along to Jeffrey whenever either you or he has a free moment. BTW, my mobile number has changed to 508.375.1512. Either way thank you very much. Jeff - Wanted to r

From: Lesley Groff <1 To: Jefffrey Epstein <[email protected]> Subject: Fwd: Jeffrey Ep

offices in Dorado Puerto Rico, where we obtained the favorable Act 20/22 tax decrees, hence the PR domicile. At the moment the trading capital is at Interactive Brokers. I'm aware not a marquee name, but was selected just for speed. We are currently finalizing all the operational systems which will be done by year

From: Lesley Groff <1 To: Michael Fowler Subject: Re: Jeffrey Epstein Date: Tue, 30 Oct 2018 00:14:11 +0000 Hi Michael. Happy to pass along! thank you for the update on your cell as well. Lesley On Oct 29, 2018, at 8

esley On Oct 29, 2018, at 8:06 PM, Michael Fowler < > wrote: Lesley - I hope you are well! I was wondering if you could pass the followin alon to Jeffrey whenever either you or he has a free moment. BTW, my mobile number has changed to . Either way thank you very much. Jeff - Wanted to reconnect. S

Groff <1 To: Michael Fowler Subject: Re: Jeffrey Epstein Date: Tue, 30 Oct 2018 00:14:11 +0000 Hi Michae

offices in Dorado Puerto Rico, where we obtained the favorable Act 20/22 tax decrees, hence the PR domicile. At the moment the trading capital is at Interactive Brokers. I'm aware not a marquee name, but was selected just for speed. We are currently finalizing all the operational systems which will be done by year

ling Date 07/19/2019 Received Date 07/19/2019 Entry Date 07/22/2019 Submission Method Electronic batch filing Subject Information Subj•ct of 1 : EPSTEIN Role Subject Individual/Organization Individual Last(or Entity) Name EPSTEIN First Name JEFFREY Alternate Name(s) Alternate Name I SOUTHERN TRUS

siness as 'Fidelity Investments." This suspicious activity report ('SAR') is being filed because Fidelity discovered adverse media associated with a Jeffrey Epstein, an authorized individual on a corporate account established on 4/12/2019. The account relationship has since been terminated, and the assets in th

ividual Last(or Entity) Name EPSTEIN First Name JEFFREY Alternate Name(s) Alternate Name I SOUTHERN TRU

e account established on 4/12/2019. The account relationship has since been terminated, and the assets in the account have since been transferred to Interactive Brokers, Banco Popular, and First Bank as detailed below. According to multiple news articles, Jeffrey Epstein was arrested on 07/06/2019 and charged with o

To: From: Michael Fowler Sent Tue 10/30/2018 12:06:28 AM Subject: Re: Jeffrey Epstein I hope you are well! I was wondering if you could pass the following along t whenever either you or he has a free moment. BTW, my mobile number has

a fund is speculative and may result in a complete loss of capital On Thu, Jul 10, 2014 at 3:31 PM wrote: Hello Michael. Hope you are doing well. Jeffrey is asking if you could please send him your investment concept. Might it be possible? Thanks, Sent from my iPhone The information contained in th

Tue 10/30/2018 12:06:28 AM Subject: Re: Jeffrey Epstein I hope you are well! I was wondering if you coul

offices in Dorado Puerto Rico, where we obtained the favorable Act 20/22 tax decrees, hence the PR domicile. At the moment the trading capital is at Interactive Brokers. I'm aware not a marquee name, but was selected just for speed. We are currently finalizing all the operational systems which will be done by year

To: Michael Fowle From: Sent Tue 12/18/2018 3:17:04 PM Subject: Re: Jeffrey Epstein Ok. Thank you. Sent from my 'Phone On Dec 18, 2018, at 7:57 AM, Michael Fowler wrote: Thanks_If at anytime Jeffrey would like to see actual trad

7:04 PM Subject: Re: Jeffrey Epstein Ok. Thank you. Sent from my 'Phone On Dec 18, 2018, at 7:57 AM, Michael Fowler wrote: Thanks_If at anytime Jeffrey would like to see actual trade by trade detail and statements I'd be happy to provide. Best Regards, Michael J. Fowler Head of Quantitative Resea

Tue 12/18/2018 3:17:04 PM Subject: Re: Jeffrey Epstein Ok. Thank you. Sent from my 'Phone On Dec 18,

fices in Dorado Puerto Rico, where we obtained the favorable Act 20/22 tax decrees, hence the PR domicile. At the moment the trading capital is at Interactive Brokers. Fm aware not a marquee name, but was selected just for speed. We are currently finalizing all the operational systems which will be done by year

To: Jefffrey [email protected]] From: Lesley Groff Sent Tue 12/18/2018 1:09:21 PM Subject: Michael Fowler-Atorus Begin forwarded message: From:

From: Lesley Groff Sent Tue 12/18/2018 1:09:21 PM Subject: Michael Fowler-Atorus Begin forwarded message: From: Michael Fowler Subject: Re: Jeffrey Epstein Date: December 18, 2018 at 6:59:52 AM EST To: Lesley Groff Lesley - Wanted to pass along current performance update should Jeffrey wish to see, at

age: From: Michael Fowler Subject: Re: Jeffrey Epstein Date: December 18, 2018 at 6:59:52 AM EST To: L

ffices in Dorado Puerto Rico, where we obtained the favorable Act 20/22 tax decrees, hence the PR domicile. At the moment the trading capital is at Interactive Brokers. I'm aware not a marquee name, but was selected just for speed. We are currently finalizing all the operational systems which will be done by year

To: Michael Fowle From: Lesley Groff Sent Tue 12/18/2018 1:09:44 PM Subject Re: Jeffrey Epstein Thank you Michael. I will forward to Jeffrey. Hope you have a wonderful holiday as well. Lesley On Dec 18, 2018, at 6:59 AM, Michael Fowler •c > w

To: Michael Fowle From: Lesley Groff Sent Tue 12/18/2018 1:09:44 PM Subject Re: Jeffrey Epstein Thank you Michael. I will forward to Jeffrey. Hope you have a wonderful holiday as well. Lesley On Dec 18, 2018, at 6:59 AM, Michael Fowler •c > wrote: Lesley - Wanted to pass along current p

Tue 12/18/2018 1:09:44 PM Subject Re: Jeffrey Epstein Thank you Michael. I will forward to Jeffrey. Ho

ffices in Dorado Puerto Rico, where we obtained the favorable Act 20/22 tax decrees, hence the PR domicile. At the moment the trading capital is at Interactive Brokers. I'm aware not a marquee name, but was selected just for speed. We are currently finalizing all the operational systems which will be done by year

From: Richard Kahn < Sent: Wednesday, December 5, 2018 7:27 PM To: Jeffrey Epstein Subject: Paul Proposal Paul =entioned yesterday that he was going to call and email you as he wants =esolution.. I told him not to reach out to y

Wednesday, December 5, 2018 7:27 PM To: Jeffrey Epstein Subject: Paul Proposal Paul =entioned yesterda

Sent: Wednesday, December 5, 2018 7:27 PM To: Jeffrey Epstein Subject: Paul Proposal Paul =entioned

=nd he will lose on any syndicate p/I. I would think these would both be =aluable to him. And don't even bother trying to trade bonds through TD or Interactive Brokers. Thank you once again. Paul Paul Barrett Alpha =roup Capital LLC 142 W 57th <x-apple-data-detectors://0/1> Street, 11 <x-apple-data-detectors://

From: Lesley Groff < Sent: Tuesday, December 18, 2018 1:09 PM To: Jefffrey Epstein Subject: Michael Fowler-Atorus Intl Begin forwarded message: c l From: =/b>Michael Fowler Subject: =/b>Re: Jeffrey =pstein Date: =/b>December 1

, 2018 1:09 PM To: Jefffrey Epstein Subject: Michael Fowler-Atorus Intl Begin forwarded message: c l From: =/b>Michael Fowler Subject: =/b>Re: Jeffrey =pstein Date: =/b>December 18, 2018 at 6:59:52 AM =ST To: =/b>Lesley Groff .M.M. Lesley - Wanted to pass along =urrent performance update should

Tuesday, December 18, 2018 1:09 PM To: Jefffrey Epstein Subject: Michael Fowler-Atorus Intl Begin forw

offices in Dorado Puerto Rico, where we obtained the favorable Act =0/22 tax decrees, hence the PR domicile. At the moment the trading =apital is at Interactive Brokers. I'm aware not a marquee name, but was =elected just for speed. We are currently finalizing all the operational =ystems which will be done by year e