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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
ine with taking market risk but I hate operational risk). That being said, we have been slowly rolling out it out. Currently we have our 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 awar
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
ine with taking market risk but I hate operational risk). That being said, we have been slowly rolling out it out. Currently we have our 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 awar
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
ine with taking market risk but I hate operational risk). That being said, we have been slowly rolling out it out. Currently we have our 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 awar
To: Michael Fowlerf j From: Sent Tue 10/30/2018 12:14:11 AM Subject: Re: Jeffrey Epstein Hi Michael. Happy to pass along! thank you for the update on your cell as well. On Oct 29, 2018, at 8:06 PM, Michael Fowler < > wrote: I hope you
cell as well. On Oct 29, 2018, at 8:06 PM, Michael Fowler < > wrote: I hope you arc 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 Either way thank you very much. Jeff- Wanted to reconnect. Sinc
Tue 10/30/2018 12:14:11 AM Subject: Re: Jeffrey Epstein Hi Michael. Happy to pass along! thank you for t
ine with taking market risk but I hate operational risk). That being said, we have been slowly rolling out it out. Currently we have our 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 awa
To: Jefffrey Epsteineeevacationegmail.comJ From: Sent Tue 10/30/2018 12:14:18 AM Subject Fwd: Jeffrey Epstein I3egin forwarded message: From: Michael Fowler Subject: Re: Jeffrey Epstein Date: October 29. 2018 at 8:06:28 PM EDT To: I hope you are well!
ct: Re: Jeffrey Epstein Date: October 29. 2018 at 8:06:28 PM EDT To: 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 re
Tue 10/30/2018 12:14:18 AM Subject Fwd: Jeffrey Epstein I3egin forwarded message: From: Michael Fowler
ine with taking market risk but I hate operational risk). That being said, we have been slowly rolling out it out. Currently we have our 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 awa
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,
ne with taking market risk but I hate operational risk). That being said, we have been slowly rolling out it out. Currently we have our 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. Fm awa
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
ine with taking market risk but I hate operational risk). That being said, we have been slowly rolling out it out. Currently we have our 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 awa
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
ine with taking market risk but I hate operational risk). That bcing said, we have been slowly rolling out it out. Currently we have our 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 awa
To: Lesley Grofq From: Michael Fowler Sent Tue 12/18/2018 12:57:39 PM Subject Re: Jeffrey Epstein Thanks Lesley! If at anytime Jeffrey would like to see actual trade by trade detail and statements I'd be happy to provide. Best Regards, Michael
To: Lesley Grofq From: Michael Fowler Sent Tue 12/18/2018 12:57:39 PM Subject Re: Jeffrey Epstein Thanks Lesley! 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 ontitative Resear
Tue 12/18/2018 12:57:39 PM Subject Re: Jeffrey Epstein Thanks Lesley! If at anytime Jeffrey would like
EFTA_R1_01078919 EFTA02270655 I hate operational risk). That being said, we have been slowly rolling out it out. Currently we have our 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 aw
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
fine with taking market risk but I hate operational risk). That =eing said, we have been slowly rolling out it out. Currently we have =ur 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 awar
Entities connected to both Jeffrey Epstein and Dorado Puerto Rico

Lesley Groff
PERSON
Puerto Rico
LOCATIONMichael J. Fowler
PERSONDorado
LOCATIONPos/Neg Ratio
ORGANIZATIONInteractive Brokers
ORGANIZATIONQuantitative Research & Strategies
ORGANIZATIONJeff - Wanted
PERSONInternational Investment Management
ORGANIZATIONResearch & Strategies
ORGANIZATIONAtorus Investment Management LLC
ORGANIZATIONAtoms International Investment Management
ORGANIZATIONAtorus International Investment Management
ORGANIZATION