Epstein Secrets

Personal Bankwell T: F: From: "Carbone, Florence" To: Lesley Lesley Groff <MINII > Subject: RE: From Lesley Groff Date: Thu, 21 May 2015 12:56:09 +0000 Thank you Lesley. I will correct it this morning. Have a good day!.

F: From: "Carbone, Florence" To: Lesley Lesley Groff <MINII > Subject: RE: From Lesley Groff Date: T

Personal Bankwell T: F: From: "Carbone, Florence" To: Lesley Lesley Groff <MINII > Subject: RE: From Lesley Groff Date: Thu, 21 May 2015 12:56:09 +0000 Thank you Lesley. I will correc

From: Lesley Groff <MII > To: "Carbone, Florence" ffi Subject: Re: From Date: Thu, 21 May 2015 13:05:47 +0000 Super. Thx Sent from my iPhone > On May 21, 2015, at

From: Lesley Groff <MII > To: "Carbone, Florence" ffi Subject: Re:

From: Lesley Groff <MII > To: "Carbone, Florence" ffi Subject: Re: From Date: Thu, 21 May 2015 13:05:47 +0000 Super. Thx Sent from my iPhone > On May 21, 2015, at 8:56 AM, Carbone, Flo

From: Lesley Groff To: Ike Groff Subject: Fwd: document request Date: Wed, 29 Oct 2014 19:48:37 +0000 Attachments: DOC 20141029153105.PDF Begin forwarded message: F

From: Lesley Groff To: Ike Groff Subject: Fwd: document request Dat

ke Groff Subject: Fwd: document request Date: Wed, 29 Oct 2014 19:48:37 +0000 Attachments: DOC 20141029153105.PDF Begin forwarded message: From: "Carbone, Florence" Subject: document request Date: October 29, 2014 at 3:41:49 PM EDT To: ' Dear Lesley, Please let me know if there are any questions.

15 19:15:16 +0000 Inline-Images: logoleftjpg BAE Systems Applied Intelligence US CORP Email Encryption New Message From "Carbone, Florence" To Lesley Groff <I Date/Time Fri, 14 Aug 2015 19:12:17 +0000 Subject RE: Berkeley Properties You have a secure email message waiting for you. Our records indica

w Message From "Carbone, Florence" To Lesley Groff <I Date/Time Fri, 14 Aug 2015 19:12:17 +0000 S

From: "Carbone, Florence" <I To:' Subject: RE: Berkeley Properties Date: Fri, 14 Aug 2015 19:15:16 +0000 Inline-Images: logoleftjpg BAE Systems Applied Intelli

From: Lesley Groff <a To: Bank of New Canaan Canaan West Cc: Ike Groff Subject: Re: Annual Borrower Statement (1098) Date: Mon, 16 Apr 2018 17:55:38 +0000 no worrie

From: Lesley Groff <a To: Bank of New Canaan Canaan West Cc: Ike G

t: Re: Annual Borrower Statement (1098) Date: Mon, 16 Apr 2018 17:55:38 +0000 no worries...please fax to : thanks! > On Apr 16, 2018, at 1:11 PM, Carbone, Florence < wrote: > • Hi Lesley, > • I have your statement. I can either mail it, fax it or you can pick it up at the drive through. Unfortuna

From: To: Ike Groff Subject: Re: Berkeley Properties Date: Wed, 08

Berkeley Properties great...I don't know what to do here. I can give approximate opening and closing dates but... Begin forwarded message: From: "Carbone, Florence" Subject: Berkeley Properties Date: Jul 8, 2015 at 4:36:29 PM EDT To: Cc: "Gelin, Shawn" Hi I wanted to make you aware of the charges

From: To: Ike Groff <I Subject: Re: Berkeley Properties Date: Wed,

Berkeley Properties great...I don't know what to do here. I can give approximate opening and closing dates but... Begin forwarded message: From: "Carbone, Florence" Subject: Berkeley Properties Date: Jul 8, 2015 at 4:36:29 PM EDT To: EFTA00345854 Cc: "Gelin, Shawn" His I wanted to make you aware

From: "Carbone, Florence" To:' Subject: RE: Groff Account Inquiry Date: Thu, 27 Aug 2015 18:00:19

From: "Carbone, Florence" To:' Subject: RE: Groff Account Inquiry Date: Thu, 27 Aug 2015 18:00:19 +0000 Inline-Images: logoleftjpg BAE Systems Applied Intelli

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

From: "Carbone, Florence" <1 To: Subject: RE: I found this.... Date: Wed, 01 Jul 2015 15:04:12 +0000 This only gives me the same last four numbers. What we need

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

anaan Canaan West < Cc: Ike Groff Subject: Re: I found this.... Date: Wed, 01 Jul 2015 15:05:38 +0000 ok, thanks... On Jul 1, 2015, at 11:04 AM, Carbone, Florence < > wrote: This only gives me the same last four numbers. What we need is the full number. Not to worry, we will figure it out. Thank yo