Epstein Secrets

From: Lesley Groff To: Tancredi Marchiolo Subject: Re: 9:00 jeffrey Epstein Date: Tue, 17 Apr 2012 12:19:48 +0000 Superb thanks Sent from my iPhone On Apr 17, 2012

From: Lesley Groff To: Tancredi Marchiolo Subject: Re: 9:00 jeffrey

ocuments that have been executed by an approved and designated signatory of the firm. EIM (United Kingdom) Limited is authorised & regulated by the Financial Services Authority. EIM (United Kingdom) Limited is incorporated as a limited company in England and Wales with number 03284117; registered office: Devonshi

From: Lesley Groff To: Tancredi Marchiolo Subject: Re: 9:00 jeffrey Epstein Date: Tue, 17 Apr 2012 12:36:22 +0000 Thank you Sent from my iPhone On Apr 17, 2012, a

From: Lesley Groff To: Tancredi Marchiolo Subject: Re: 9:00 jeffre

ocuments that have been executed by an approved and designated signatory of the firm. EIM (United Kingdom) Limited is authorised & regulated by the Financial Services Authority. EIM (United Kingdom) Limited is incorporated as a limited company in England and Wales with number 03284117; registered office: Devonshi

From: Sent: Friday, April 13, 2012 6:59 PM To: Lesley Groff Subject: Fwd: Re: Begin forwarded message: From: Tancredi Marchiolo < Date: April 13, 2012 2:31:27 PM EDT To: <mailto Subject: Re: Hey =, <

ent: Friday, April 13, 2012 6:59 PM To: Lesley Groff Subject: Fwd: Re: Begin forwarded message: Fr

ocuments that have been executed by an approved and designated signatory of the firm. EIM (United Kingdom) Limited is authorised & regulated by the Financial Services Authority. EIM (United Kingdom) Limited is incorporated as a limited company in England and Wales with number 03284117; registered office: Devonshi

nt: Sunday, April 15, 2012 12:31 AM To: Lesley Groff Subject: Fwd: Re: Looks like he's arriving lat

From: Sent: Sunday, April 15, 2012 12:31 AM To: Lesley Groff Subject: Fwd: Re: Looks like he's arriving later as well! Begin forwarded message: From: Tancredi Marchiolo < Date: April 13, 2012 2:31:27 PM E

ocuments that have been executed by an approved and designated signatory of the firm. EIM (United Kingdom) Limited is authorised & regulated by the Financial Services Authority. EIM (United Kingdom) Limited is incorporated as a limited company in England and Wales with number 03284117; registered office: Devonshi

From: Sent: Monday, April 16, 2012 11:55 AM To: Lesley Groff Subject: Fwd: Re: Begin forwarded message: From: Tancredi Marchiolo < <mailto Date: April 16, 2012 5:04:48 AM EDT To: <mailto Subject: Re:

nt: Monday, April 16, 2012 11:55 AM To: Lesley Groff Subject: Fwd: Re: Begin forwarded message: Fr

ocuments that have been executed by an approved and designated signatory of the firm. EIM (United Kingdom) Limited is authorised & regulated by the Financial Services Authority. EIM (United Kingdom) Limited is incorporated as a limited company in England and Wales with number 03284117; registered office: Devonshi

Tancredi Marchiolo < <mailto: »; Tancredi Marchiolo Sent: Wed Apr 11 17:53:45 2012 Subject: From: Sent: Thursday, April 12, 2012 1:40 AM To: Lesley Groff Subject: Fwd: Re: Hmm. Not sure it will work for his friend too Begin forwarded message: From: Tancredi Marchiolo < Date: April 11, 2012 7:07:3

t: Thursday, April 12, 2012 1:40 AM To: Lesley Groff Subject: Fwd: Re: Hmm. Not sure it will work f

ocuments that have been executed by an approved and designated signatory of the firm. EIM (United Kingdom) Limited is authorised & regulated by the Financial Services Authority. El M (United Kingdom) Limited is incorporated as a limited company in England and Wales with number 03284117; registered office: Devonsh

reports outlined the allegations underlying the NPA and to varying degrees detailed the involvement of Epstein's alleged co-conspirators, including Lesley Groff, Sarah Kellen, and Nadia Marcinkova. Some articles reported that Kellen and Marcinkova had invoked their Fifth Amendment right against self-incrimi

stein's alleged co-conspirators, including Lesley Groff, Sarah Kellen, and Nadia Marcinkova. Some articl

an is a global financial institution headquartered in New York, New York. 14. Defendant JP Morgan is licensed by the New York State Department of Financial Services to operate a foreign bank branch in the State of New York. 15. Defendant JP Morgan currently conducts substantial business in this District and co

From: Ike Groff Subject: Early Tour 5.9.12 Date: Wed, 09 May 20

o @ 10:45am (Lexington, KY), Plosser @ 12pm (Philadelphia) Conferences: DB Healthcare (Boston), Jeff TMT (NYC), Bofa Global Tech (SF), DA Davidson Financial Services (Seattle) Conferences: Wells Industrial & Construction (NYC), Baird Growth Stock (Chicago) Analyst/Investor Days: CNO, TLM, WU, SLE, ACFN Non-Deal

From: Ike Groff <MI > Subject: early tour 10.19.11 Date: Wed, 1

hailand keeps interest rate unchanged at 3.50% for 1st time in 2011 as floods hurt growth Leading European Sectors: Insurance +2.40%, Banks +2.10%, Financial Services +1.47% Lagging European Sectors: Healthcare +0.17%, Retail +0.36%, Telecom +0.49% TGP & MWE declare cash distributions - HA Y's better - CSX eps in