Epstein Secrets

From: Lesley Groff <a To: Bank of New Canaan West <IIMI M> Cc:S. Subject: Wire Transfer Date: Wed, 29 May 2013 14:50:47 +0000 Hello Mario. Could you please transfe

From: Lesley Groff <a To: Bank of New Canaan West <IIMI M> Cc:S.

From: Lesley Groff <a To: Bank of New Canaan West <IIMI M> Cc:S. Subject: Wire Transfer Date: Wed, 29 May 2013 14:50:47 +0000 Hello Mario. Could you please transfer $54,000 from our account: 4 to Bob Caffrey, Berkeley Properties account ending in 4 today. Thank you, Lesley Groff E

From: Ike Groff <Ma To: "'Bums, Jet a>, Lesley Groff "Pombo, Mario" Subject: RE: $15 Incoming Wire Fee? Date: Wed, 26 Jun 2013 14:07:05 +0000 Thank you Original Message From: Burns, Jen [manta:

From: Ike Groff <Ma To: "'Bums, Jet a>, Lesley Groff "Pombo,

From: Ike Groff <Ma To: "'Bums, Jet a>, Lesley Groff "Pombo, Mario" Subject: RE: $15 Incoming Wire Fee? Date: Wed, 26 Jun 2013 14:07:05 +0000 Thank you Original Message From: Burns, Jen [manta: Sent: Wednesda

From: Lesley Groff cza. To: "Bums, Jen" <=I > Cc: Ike Groff <MI >, "Pombo, Mario" <IIMI > Subject: Re: $15 Incoming Wire Fee? Date: Wed, 26 Jun 2013 14:18:51 +0000

From: Lesley Groff cza. To: "Bums, Jen" <=I > Cc: Ike Groff <MI >,

et New Canaan, CT • Original Message > From: Ike Groff [mailto: > Sent: Wednesday, June 26, 2013 10:03 AM > To: Burns, Jen; Lesley Groff; Pombo, Mario > Subject: RE: $15 Incoming Wire Fee? > • Hi Jen, > • We will have very few wires. Less than one per month. in fact I think less the six per ye

From: Lesley Groff cza. To: "Bums, Jen" <=I > Cc: Ike Groff <MI >, "Pombo, Mario" <MIMI > Subject: Re: $15 Incoming Wire Fee? Date: Tue, 02 Jul 2013 14:29:17 +0000

From: Lesley Groff cza. To: "Bums, Jen" <=I > Cc: Ike Groff <MI >,

ew Canaan, CT • Original Message > From: Lesley Groff [mailto: > Sent: Tuesday, July 02, 2013 10:20 AM > To: Burns, Jen > Cc: Ike Groff; Pombo, Mario > Subject: Re: $15 Incoming Wire Fee? > • Hi Jen...I just logged on to our account and I still do not see the $15 for the incoming wire fee credi

From: Lesley Groff c:MINII > To: "Bums, Jen" <=I > Cc: Ike Groff <MI >, "Pombo, Mario" <MIMI > Subject: Re: $15 Incoming Wire Fee? Date: Tue, 02 Jul 2013 14:19:44 +

From: Lesley Groff c:MINII > To: "Bums, Jen" <=I > Cc: Ike Groff <

et New Canaan, CT • Original Message > From: Ike Groff [mailto: > Sent: Wednesday, June 26, 2013 10:03 AM > To: Burns, Jen; Lesley Groff; Pombo, Mario > Subject: RE: $15 Incoming Wire Fee? > • Hi Jen, > • We will have very few wires. Less than one per month. in fact I think less the six per ye

To: Jeffrey [email protected] Cc: From: Lesley Groff Sent Tue 7/6/2010 3:41:07 PM Subject Mario Nievera equested I help her with the appt you wish to make with Mario Nievera (Don Carter suggested

[email protected] Cc: From: Lesley Groff Sent Tue 7/6/2010 3:41:07 PM Subject Mario Nie

ue 7/6/2010 3:41:07 PM Subject Mario Nievera equested I help her with the appt you wish to make with Mario Nievera (Don Carter suggested you meet Mario) Mario is only in town (in PB) this week on Thurs. (so cannot meet with you Friday) Mario is only in town next week on Wed. July 14*. I have made y

01, 2015 11:02 AM To: Carbone, Florence Cc: Ike Groff Subject: I found this.... I found this...not su

The Bank of New Canaan 208 Elm Street New Canaan, CT Ph.2 Original Message From: [mailto: Sent: Thursday, June 13, 2013 11:43 AM To: Pombo, Mario; Bums, Jen Cc: Ike Groff Subject: Transfer of Funds Hello Mario and Jen. Please transfer $80,000.00 from our account to Bob Caffrey's Berkeley P

m: To: Bank of New Canaan Canaan West < Cc: Ike Groff Subject: Re: I found this.... Date: Wed, 01 Jul

it is helpful... Begin forwarded message: From: "Bums, Jen" Subject: RE: Transfer of Funds Date: June 13, 2013 at 12:23:22 PM EDT To: , "Pombo. Mario" < Cc: Ike Groff Hi =I You're all set; I've included a copy of the receipt along with this email. Thank you, Jennifer Jennifer Burns Assistant