Epstein Secrets

The 2017 Caterpillar Trust 6100 Red Hook Quarters B3 St Thomas VI 00802 MEMORANDUM To Brigid Liam From: Lesley Groff Value Date: March 18, 2019 Account # : 42-969987 and 77-004659 Please transfer the accrued interest to the account below and after close the abo

0802 MEMORANDUM To Brigid Liam From: Lesley Groff Value Date: March 18, 2019 Account # : 42-969

nt below and after close the above 2 accounts. Wire Instructions $ Bank: Citibank, 111 Wall Street, New York, NY 10043-0001 ABA: For Benefit Of: Morgan Stanley Smith Barney LLC Beneficiary Account: For Further Credit to: The 2013 Butterfly Trust 7 EFTA00314112

From: "Feitelberg, Susan" ca To: Lesley Groff <MINII > Subject: RE: Tonight Date: Wed, 31 Oct 2012 16:53:26 +0000 Thank Les hope you are ok...looking forward to seeing you Susan Feitelberg, S

From: "Feitelberg, Susan" ca To: Lesley Groff <MINII > Subject: RE: Tonight Date: Wed, 31 Oct

ty or commodity. Unfortunately, we cannot execute such instructions provided in e-mail. Thank you. > • The sender of this e-mail is an employee of Morgan Stanley Smith Barney LLC. If you have received this communication in error, please destroy all electronic and paper copies and notify the sender immediately. Erroneous tran

From: Lesley Groff To: "Feitelberg, Susan" Subject: Re: Tonight Date: Mon, 29 Oct 2012 17:13:46 +0000 Good idea!! Congratulations sue! S00000 extremely happy for yo

From: Lesley Groff To: "Feitelberg, Susan" Subject: Re: Tonight D

ty or commodity. Unfortunately, we cannot execute such instructions provided in e-mail. Thank you. > • The sender of this e-mail is an employee of Morgan Stanley Smith Barney LLC. If you have received this communication in error, please destroy all electronic and paper copies and notify the sender immediately. Erroneous tran

The 2017 Caterpillar Trust 6100 Red Hook Quarters B3 St Thomas VI 00802 MEMORANDUM To Brigid Liam From: Lesley Groff Value Date: March IS, 2019 Account # : Please minister the accrued interest to the account below and after close the above 2 accounts. Wire Ins

0802 MEMORANDUM To Brigid Liam From: Lesley Groff Value Date: March IS, 2019 Account # : Please

count below and after close the above 2 accounts. Wire Instructions Bank: Citibank Ill Wall Street, New York, NY 10043-0001 ABA: For Benefit Of: Morgan Stanley Smith Barney LLC Beneficiary Account: For Further Credit to: 622-126989 / The 2013 Butterfly Trust CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-007340