Epstein Secrets

From: Lesley Groff < To: Rich Kahn Subject: Fwd: Final word on the Fiscal Cliff? Date: Thu, 03 Jan 2013 16:09:56 +0000 Inline-Images: image013.jpg Begin forwarded

From: Lesley Groff < To: Rich Kahn Subject: Fwd: Final word on the

age: From: Ike Groff <I Subject: FW: Final word on the Fiscal Cliff ? Date: January 3, 2013 10:19:07 AM EST To: "Mike Groff >, "Lesley Groff , "Evan Wax EFTA00398594 R EFTA00398595 This e-mail and any files transmitted with it are confidential and intended only for the person or entity to which

From: Lesley Groff To: Ike Groff Subject: Re: what are wire instructions? Date: Tue, 22 May 2018 19:15:48 +0000 done... taking care of it now On May 22, 2018, at

From: Lesley Groff To: Ike Groff Subject: Re: what are wire instru

2 May 2018 19:15:48 +0000 done... taking care of it now On May 22, 2018, at 1:24 PM, Ike Groff < > wrote: Can you wire $125K do the below From: Evan Wax [mailto: Sent: Tuesday, May 22, 2018 1:07 PM To: Ike Groff Subject: Re: what are wire instructions? Instructions: U.S. Bank 800 Nicollet Ave M

From: Lesley Groff To: Ike Groff Subject: Re: what are wire instructions? Date: Tue, 22 May 2018 17:27:43 +0000 yes! will do from First.. On May 22, 2018, at 1:24

From: Lesley Groff To: Ike Groff Subject: Re: what are wire instru

e, 22 May 2018 17:27:43 +0000 yes! will do from First.. On May 22, 2018, at 1:24 PM, Ike Groff < > wrote: Can you wire $125K do the below From: Evan Wax [mailto: Sent: Tuesday, May 22, 2018 1:07 PM To: Ike Groff Subject: Re: what are wire instructions? Instructions: U.S. Bank 800 Nicollet Ave M

From: Ike Groff To: "Lesley Groff Subject: FW: what are wire instructions? Date: Tue, 22 May 2018 17:24:51 +0000 Inline-Images: image001.png "a Can you wire $125K do the below

From: Ike Groff To: "Lesley Groff Subject: FW: what are wire

ject: FW: what are wire instructions? Date: Tue, 22 May 2018 17:24:51 +0000 Inline-Images: image001.png "a Can you wire $125K do the below From: Evan Wax [mailto Sent: Tuesday, May 22, 2018 1:07 PM To: Ike Groff Subject: Re: what are wire Instructions? Instructions: U.S. Bank 800 Nicollet Ave Mi

From: Ike Groff .c.IMMI> To:' Subject: FW: address Date: Mon, 2

From: Ike Groff .c.IMMI> To:' Subject: FW: address Date: Mon, 25 Jul 2011 19:56:04 +0000 I e> From: Evan Wax (mailto: Sent: Monday, July 25, 2011 3:55 PM To: Ike Groff Subject: RE: address From: Ike Groff (mallto: Sent: Monday, July 25, 2011 3:55 PM To

From: To: Ike Groff < Subject: Re: Date: Tue, 06 Jan 2015 12:00:52

a new flight plan to the Us Virgin Islands instead of the New York city area, thereby keeping the special agents from serving the target letter on Evan Wax Founder and Portfolio Manager Wax Asset Management This e-mail and any files transmitted with it are confidential and intended only for the person

From: Evan Wax To: Ike Groff < Subject: Q2 invoice Date: The, 02 Jul 2013 17

From: Evan Wax To: Ike Groff < Subject: Q2 invoice Date: The, 02 Jul 2013 17:47:53 +0000 Attachments: GrofflkeandLesley1372692571349.pdf Hi! Please see the at

From: Evan Wax To: Ike Groff < Subject: Q3 Invoice Date: Tue, 01 Oct 2013 17

From: Evan Wax To: Ike Groff < Subject: Q3 Invoice Date: Tue, 01 Oct 2013 17:47:53 +0000 Attachments: GroffikeandLesley1380649164581.pdf Hi! Please see the att