Epstein Secrets

From: Ike Groff <I To: "Lesley Groff Subject: FW: 38 orchard wire instructions Date: Mon, 22 Dec 2014 22:15:59 +0000 Importance: high Attachments: Wire_Instructions-FCBC.doc From:

From: Ike Groff <I To: "Lesley Groff Subject: FW: 38 orchard w

PM To: Jason Milligan; Ike Groff Cc: Louis DePanfilis Subject: RE: 38 orchard wire instructions Importance: High Hi, please see attached. mart Marc J. Grenier, Esq. Managing Partner DePanfilis & Vallerie, LLC 25 Belden Avenue P.O. Box 699 Norwalk, CT 06852 (o) CONFIDENTIALITY NOTE The documents acco

From: Lesley Groff To: Lesley Groff Subject: Fwd: 38 orchard wire instructions Date: Tue, 23 Dec 2014 12:02:20 +0000 Attachments: Wire Instructions-FCBC.doc Sent f

From: Lesley Groff To: Lesley Groff Subject: Fwd: 38 orchard wire

PM To: Jason Milligan; Ike Groff Cc: Louis DePanfilis Subject: RE: 38 orchard wire instructions Importance: High Hi, please see attached. mart Marc J. Grenier, Esq. Managing Partner DePanfilis & Vallerie, LLC 25 Belden Avenue P.O. Box 699 CONFIDENTIALITY NOTE The documents accompanying this telecopy t

From: To: Ike Groff Subject: Re: wire instructions Date: Mon, 22 D

, 2014 2:15 PM To: Jason Milligan; Cc: Louis DePanfilis Subject: RE: 38 orchard wire instructions Importance: High Hi, please see attached. mart Marc J. Grenier, Esq. Managing Partner DePanfilis & Vallerie, LLC 25 Belden Avenue P.O. Box 699 Norwalk CT 06852 (o) (0 CONFIDENTIALITY NOTE EFTA00356026