Epstein Secrets

From: "Cuti, Anthony J" To: Ike Groff <I ? Cc: Lesley Groff Subject: 2013 Tax Return Date: Mon, 06 Oct 2014 18:54:31 +0000 Attachments: Client_Authorizations.pdf; CLIENT_COPY.pdf Ike: Good afternoon. Att

From: "Cuti, Anthony J" To: Ike Groff <I ? Cc: Lesley Groff Subject: 2013 Tax Retur

From: "Cuti, Anthony J" To: Ike Groff <I ? Cc: Lesley Groff Subject: 2013 Tax Return Date: Mon, 06 Oct 2014 18:54:31 +0000 Attachments: Client_Authorizations.pdf; C

529 Question... Date: Mon, 02 Nov 2015 18:56:29 +0000 I do not think we are eligible for a Roth based on income factors Original Message From: Lesley Groff [mailto: Sent: Monday, November 02, 2015 1:55 PM To: Cuti, Anthony J Cc: Ike Groff Subject: Re: 401K vs 529 Question... great! thank you so much

cial, tax wise on our part, if he were to start a 529, but he is not sure...might you know tax wise what is best for us? > Thanks, Lesley (and Ike) Groff ww**www**www**www************www**www**www*******www**www**www**www*** > The information in this email is confidential and may be legally privilege

ion... great! thank you so much...I am not sure about traditional or Roth 401K...I am not sure the difference... On Nov 2, 2015, at 1:38 PM, Cuti, Anthony J wrote: > Lesley: > • Would the 401k be a traditional 401k or a Roth 401k? > • Typically, 529 plans are not tax deductible for federal purposes. H

From: Darren Indyke < To: Lesley Groff Subject: Fwd: Aircraft Purchase Agreements (Fully Dated and Executed) N722JE and N162AE Date: Wed, 05 0ct 2011 16:52:08 +0000 Attachments: mime_p

From: Darren Indyke < To: Lesley Groff Subject: Fwd: Aircraft Purchase Agreements (Full

************************************************ Begin fonvarded message: From: Irena Damnjanoska Date: July 20, 2011 3:16:57 PM EDT To: "Dennis, Anthony J >, "Marcroft, Coreen , "Ted Osgood Cc: Jap Blankenship Subject: Aircraft Purchase Agreements (Fully Dated and Executed) N722JE and N162AE Attache

From: Darren Indyke To: Lesley Groff Subject: Fwd: Aetna Signatures Date: Wed, 05 Oct 2011 16:58:50 +0000 Attachments: [Untitlecl].pdf; [Untitled](1).pdf; [Untitled](2).pdf; [Untitled

From: Darren Indyke To: Lesley Groff Subject: Fwd: Aetna Signatures Date: Wed, 05 Oc

d. *********************************** ******** ******* ************* ************************** **** Begin forwarded message: From: "Dennis, Anthony J" < Date: July 26, 2011 10:56:37 AM EDT To: Ja. Blankenshi. >, "Darren Cc: Irena Damnjanoska Subject: Aetna Signatures Indyke "Ted Osgood "Bla

From: Darren Indyke To: Lesley Groff Subject: Fwd: Aircraft Purchase Agreements (Fully Dated and Executed) -- N722JE and N162AE Date: Mon, 08 Aug 2011 17:17:52 +0000 Attachments: mime

From: Darren Indyke To: Lesley Groff Subject: Fwd: Aircraft Purchase Agreements (Full

11 Darren K. Indyke, PLLC —All rights reserved. Begin forwarded message: From: Irena Damnjanoska Date: July 20, 2011 3:16:57 PM EDT To: "Dennis, Anthony J "Marcroft. Coreen , "Ted sgoo Cc: Jap an ens ip Subject: Aircraft Purchase Agreements Fully Dated and Executed) -- N722JE and N162AE Attached

From: Darren Indyke To: Lesley Groff <1 Subject: Fwd: Executed and Notarized Aircraft Delivery Receipt Date: Mon, 08 Aug 2011 17:29:26 +0000 Attachments: [Untitled].pdf Please print

From: Darren Indyke To: Lesley Groff <1 Subject: Fwd: Executed and Notarized Aircraft

reserved. *********************************************************************************************** Begin forwarded message: From: "Dennis, Anthony J" < Date: July 26, 2011 2:07:14 PM EDT To: George Reenstra "Keatin.. John" < > Ted Osgood Cc: Mike Mikolay < >, Mike Dwyer Subject: Executed a

From: Darren Indyke < To: Lesley Groff Subject: Fwd: Delivery Receipt for 162AE Date: Mon, 08 Aug 2011 17:30:28 +0000 Attachments: Delivery_Receipt_162AE_760472.pdf Please print email

From: Darren Indyke < To: Lesley Groff Subject: Fwd: Delivery Receipt for 162AE Date:

arded message: From: Ted Osgood < > Date: July 26, 2011 6:19:45 PM EDT To: Darren Indyke Damnjanoska > Jap Blankenship >, Irena >, "DenniS, Anthony J" < Subject: Delivery Receipt for 162AE Tony, Jap and Darren Per my conversation with Darren earlier, attached is the delivery receipt for 162AE wi

From: Darren Indyke la> To: Lesley Groff< Subject: Fwd: PT Blade Life Extension 162AE Date: Mon, 08 Aug 2011 17:30:59 +0000 Attachments: 0206-SP-2011_Aetna_MO4_PT_blade_usage_extension.pd

From: Darren Indyke la> To: Lesley Groff< Subject: Fwd: PT Blade Life Extension 162AE Da

**************** Begin forwarded message: From: Ted Osgood < Date: July 28, 2011 3:05:56 PM EDT To: Darren Indyke < >, Ja. Blankenship "Dennis, Anthony J" < Cc: Joan Roberts < Mike Dwyer < >, St Subject: FW: PT Blade Life Extension 162AE Dear Darren, Jap and Tony > >, Mike Mile an Smith < Below

From: Darren Indyke To: Lesley Groff Subject: Fwd: 472 Date: Mon, 08 Aug 2011 17:31:47 +0000 please print email and attachment. Darren K. Indyke Darren K. Indyke, PLLC 301 East 66t

From: Darren Indyke To: Lesley Groff Subject: Fwd: 472 Date: Mon, 08 Aug 2011 17:31:

ate: July 28, 2011 To: ' Cc:" Jose Subject: RE: 472 Dear Steve and John 3:51:24 PM EDT >, Steve Bums , Geor e Reenstra Coreen ( >, "Dennis, Anthony J" >, "Keating, John" >, Mike Dwyer , Darren Indyke >, "Black, >, Jap Blankenship >, Mike Mikolay >, Stan Smith We received the email below fro

From: "Cuti, Anthony J" To: Cc: Ike Groff Subject: RE: Groff Signed Tax Docs Date: Tue, 07 Oct 2014 15:47:49 +0000 Inline-Images: image002jpg; image004jpg; image006jpg; image008jpg; image010jpg; image012jpg;

From: "Cuti, Anthony J" To: Cc: Ike Groff Subject: RE: Groff Signed Tax Docs Date: Tue, 07 Oct 2014 15:47:49 +0000 Inline-Images: image002jpg; image004jpg; image006j