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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: Fro
From: Lesley Groff <1 To: Jefffrey Epstein <[email protected]>
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
From: Lesley Groff <1 To: Michael Fowler Subject: Re: Jeffrey Epste
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: Jefffrey [email protected]] 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 Dat
frey [email protected]] From: Lesley Groff Sent Tue 12/18/2018 1:09:21 PM Subject: Micha
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 we
To: Michael Fowle From: Lesley Groff Sent Tue 12/18/2018 1:09:44 PM Subject Re: Je
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: 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>Mi
From: Lesley Groff < Sent: Tuesday, December 18, 2018 1:09 PM To:
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
From: Ike Groff Subject: Early Tour 11.12.12 Date: Mon, 12 Nov 2
& Stories Barron's cover: Barron's provides a detailed discussion on the fiscal cliff Barron's Barron's feature: Profile of Thomas Peterffy, CEO of Interactive Brokers (IBKR) Barron's Barron's positive: Berkshire Hathaway (BRK.A) Barron's FXCM (FXCM) Barron's WSJ cautious: AOL (AOL) WSJ • Opportunity Is Lurking
Entities connected to both Lesley Groff and Interactive Brokers

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
George W. Bush
PERSON
Paul Barrett
PERSON
Puerto Rico
LOCATION
Tony Blair
PERSONMichael J. Fowler
PERSONSouthern Trust Company
ORGANIZATIONPos/Neg Ratio
ORGANIZATIONDorado Puerto Rico
LOCATIONDorado
LOCATIONSalem
LOCATIONQuantitative Research & Strategies
ORGANIZATIONJeff - Wanted
PERSONInternational Investment Management
ORGANIZATIONFirst Bank
ORGANIZATIONFiler
PERSONResearch & Strategies
ORGANIZATION
Fidelity
ORGANIZATION