Epstein Secrets

REVISED 9/26/2012 August 29, 2012 Daniel M Groff Lesley K Groff 120 OakStreet New Canaan, CT 06840, Subject Property: CT 06840 Dear Mr. and Mrs. Groff: CONGRATULATIONS: We are pleased to inform you that we h

ISED 9/26/2012 August 29, 2012 Daniel M Groff Lesley K Groff 120 OakStreet New Canaan, CT 06840, Subject Property: CT 06840 Dear Mr. and Mrs. Groff: CONGRATULATIONS: We are pleased to inform you that we have approved your application for a Construction/Permanent mortgage loan (the "loan") on th

roperty"). (The words "you" and "your" refer to each and all persons to whom this letter is addressed. The words "we", "us", "our" and Bank refer to The Bank of New Canaan). This commitment is made on the condition that all the information submitted to us in connection with your application is accurate. By signing thi

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,

I mentioned, I will take care of crediting that $15 fee back to the account today. Thank you, Jennifer Jennifer Burns Assistant Branch Manager The Bank of New Canaan 208 Elm Street New Canaan, CT Ph. Original Message From: Ike Groff [mailto: Sent: Wednesday, June 26, 2013 10:03 AM To: Burns, Jen; Lesley Gr

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 >,

ed, I will take care of crediting that $15 fee back to the account today. > Thank you, > Jennifer > Jennifer Burns > Assistant Branch Manager > The Bank of New Canaan > 208 Elm Street New Canaan, CT • Original Message > From: Ike Groff [mailto: > Sent: Wednesday, June 26, 2013 10:03 AM > To: Burns, Jen; Lesle

From: "Kunces, Robert" To: Lesley Groff Subject: Berkeley Construction Signature Card Date: Tue, 08 Jan 2013 20:42:44 +0000 Attachments: DOC 20130108153858.PDF Inline-Images: image002.jp

From: "Kunces, Robert" To: Lesley Groff Subject: Berkeley Construction Signature Card Da

o confirm, the transfer has been made from the Joint Checking to the Berkeley Construction Account. Best Regards, Rob Rob Kunces Personal Banker The Bank of New Canaan 208 Elm Street New Canaan, CT 06840 Phone Fax Email: EFTA00398104

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 >,

ble check with our operations department and make sure it is credited back today. > Thanks, > Jen > Jennifer Burns > Assistant Branch Manager > The Bank of New Canaan > 208 Elm Street New Canaan, CT • Original Message > From: Lesley Groff [mailto: > Sent: Tuesday, July 02, 2013 10:20 AM > To: Burns, Jen > Cc

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 <

ed, I will take care of crediting that $15 fee back to the account today. > Thank you, > Jennifer > Jennifer Burns > Assistant Branch Manager > The Bank of New Canaan > 208 Elm Street New Canaan, CT • Original Message > From: Ike Groff [mailto: > Sent: Wednesday, June 26, 2013 10:03 AM > To: Burns, Jen; Lesle

> Jennifer Burns > Assistant Branch Manager > The Bank of New Canaan > 208 Elm Street New Canaan CT > Ph. ; Fax. • Original Message > From: Lesley Groff [mailto: > Sent: Wednesday, July 31, 2013 3:17 PM > To: Burns, Jen > Cc: Ike Groff > Subject: Transfer of Funds! (quick-!) > • Hi Jena...please

From: Lesley Groff <Ma> To: "Bums, Jen" cz=l > Cc: Ike Groff <MI >

1, 2013, at 4:11 PM, Burns, Jen wrote: > Hi Lesley, > • You are all set, have a great day! > Jen > Jennifer Burns > Assistant Branch Manager > The Bank of New Canaan > 208 Elm Street New Canaan CT > Ph. ; Fax. • Original Message > From: Lesley Groff [mailto: > Sent: Wednesday, July 31, 2013 3:17 PM > To: B

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

off < Hi You're all set; I've included a copy of the receipt along with this email. Thank you, Jennifer Jennifer Bums Assistant Branch Manager 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: I

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

f Hi =I You're all set; I've included a copy of the receipt along with this email. Thank you, Jennifer Jennifer Burns Assistant Branch Manager The Bank of New Canaan 208 Elm Street New Canaan, CT EFTA00345994 Original Message From: fmailto: Sent: Thursday, June 13, 2013 11:43 AM To: Pombo, Mario; Bums, J