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From: Lesley Groff <1 To: Jefffrey Epstein <[email protected]> Subject: Fwd: Jeffrey Epstein Date: Tue, 30 Oct 2018 00:14:18 +0000 Begin forwarded message: Fro
From: Lesley Groff <1 To: Jefffrey Epstein <[email protected]>
ine with taking market risk but I hate operational risk). That being said, we have been slowly rolling out it out. Currently we have our offices in Dorado Puerto Rico, where we obtained the favorable Act 20/22 tax decrees, hence the PR domicile. At the moment the trading capital is at Interactive Brokers. I'm awar
From: Lesley Groff <1 To: Michael Fowler Subject: Re: Jeffrey Epstein Date: Tue, 30 Oct 2018 00:14:11 +0000 Hi Michael. Happy to pass along! thank you for the update
From: Lesley Groff <1 To: Michael Fowler Subject: Re: Jeffrey Epste
ine with taking market risk but I hate operational risk). That being said, we have been slowly rolling out it out. Currently we have our offices in Dorado Puerto Rico, where we obtained the favorable Act 20/22 tax decrees, hence the PR domicile. At the moment the trading capital is at Interactive Brokers. I'm awar
To: Jefffrey [email protected]] From: Lesley Groff Sent Tue 12/18/2018 1:09:21 PM Subject: Michael Fowler-Atorus Begin forwarded message: From: Michael Fowler Subject: Re: Jeffrey Epstein Dat
frey [email protected]] From: Lesley Groff Sent Tue 12/18/2018 1:09:21 PM Subject: Micha
ine with taking market risk but I hate operational risk). That being said, we have been slowly rolling out it out. Currently we have our offices in Dorado Puerto Rico, where we obtained the favorable Act 20/22 tax decrees, hence the PR domicile. At the moment the trading capital is at Interactive Brokers. I'm awa
To: Michael Fowle From: Lesley Groff Sent Tue 12/18/2018 1:09:44 PM Subject Re: Jeffrey Epstein Thank you Michael. I will forward to Jeffrey. Hope you have a wonderful holiday as we
To: Michael Fowle From: Lesley Groff Sent Tue 12/18/2018 1:09:44 PM Subject Re: Je
ine with taking market risk but I hate operational risk). That bcing said, we have been slowly rolling out it out. Currently we have our offices in Dorado Puerto Rico, where we obtained the favorable Act 20/22 tax decrees, hence the PR domicile. At the moment the trading capital is at Interactive Brokers. I'm awa
the expected or past performance. Investment in a fund is speculative and may result in a complete loss of capital On Mon, Oct 29, 2018 at 8:14 PM Lesley Groffa> wrote: Hi Michael. Happy to pass along! thank you for the update on your cell as well. Lesley .06 PM, Michael Fowler wrote; Lesley - I hope yo
f capital On Tue, Dec 18, 2018 at 9:09 AM Lesley Groff wrote: Thank you Michael. I will forward to Jef
EFTA_R1_01078919 EFTA02270655 I hate operational risk). That being said, we have been slowly rolling out it out. Currently we have our offices in Dorado Puerto Rico, where we obtained the favorable Act 20/22 tax decrees, hence the PR domicile. At the moment the trading capital is at Interactive Brokers. I'm aw
From: Lesley Groff < Sent: Tuesday, December 18, 2018 1:09 PM To: Jefffrey Epstein Subject: Michael Fowler-Atorus Intl Begin forwarded message: c l From: =/b>Mi
From: Lesley Groff < Sent: Tuesday, December 18, 2018 1:09 PM To:
fine with taking market risk but I hate operational risk). That =eing said, we have been slowly rolling out it out. Currently we have =ur offices in Dorado Puerto Rico, where we obtained the favorable Act =0/22 tax decrees, hence the PR domicile. At the moment the trading =apital is at Interactive Brokers. I'm awar
Entities connected to both Lesley Groff and Dorado Puerto Rico

Jeffrey Epstein
PERSON
Puerto Rico
LOCATIONMichael J. Fowler
PERSONPos/Neg Ratio
ORGANIZATIONDorado
LOCATIONInteractive Brokers
ORGANIZATIONQuantitative Research & Strategies
ORGANIZATIONInternational Investment Management
ORGANIZATIONJeff - Wanted
PERSONResearch & Strategies
ORGANIZATION