te 6/21/2017 Visoski $12,500 Bank of America Jeffrey Epstein N/A 8/1/2017 $30,000 TD Bank Jeffrey Epstein N/A 12/19/2017 Lesley Groff & Daniel Groff $100,000 E Trade Bank Southern Financial N/A 1/12/2018 Lawrence P Visoski $150,000 Bank of America Southern Financial Promissory note 2/2/

1106 1.=. Florida DAY.I.D.IndMdual summary page regarding l l 2021.04.12 3501096.003 2007.08.06 taw enforcement re rdln 2021.04.12 3501.097 Daniel Groff Date Desialptloa Attorney Produced to Defense 3501 097 0)1 2007.08.15 Law enforcement report rcsatclina Donp6 Groff WA 202: Ca :2 3501.098

on, Kenneth; ft-investor-services Subject: RE: Full Redemption from Anthion Here are revised wiring instructions to First Republic bank Thank you Daniel Groff From: Brakoniecka, Kasia [mailto: Sent: Wednesday, August 14, 2013 4:37 PM To: Ike Groff; MSFS Investor Services; Cc: Brakonlecka, Kasia; Mason,

on, Kenneth; fs-investor-services Subject: RE: Full Redemption from Anthion Here are revised wiring instructions to First Republic bank Thank you Daniel Groff From: Brakoniecka, Kasia [mailto: Sent: Wednesday, August 14, 2013 4:37 PM To: Ike Groff; MSFS Investor Services; Cc: Brakoniecka, Kasia; Mason,

te: • Original Message > From: Apple [mailto: > Sent: Thursday, September 27, 2012 8:14 AM > To: Ike Groff > Subject: YOUR ORDER W211391606 • Daniel Groff • We appreciate your recent purchase from the Apple Store. Following is • an update regarding the status of your order W211391606. • We now hav

YOUR PROPERTY AT 120 OAK ST YOUR PERSONALIZED MEASURED Tur, AREA • 5000 So. Ft 5AWN • DOCTOR STAMFORD 76 Viaduct Road Stamford, CT. 06907 Daniel Groff Dear Daniel Groff, LAWN PROPOSAL This personalized Lawn Proposal was created by the local experts of Lawn Doctor of STAMFORD specifically for you

From: Scott Skyrm aMIIIS To: Lesley Groff an Subject: Fedex Date: Sat, 14 Mar 2015 13:05:23 +0000 Hi Lesley, A Fedex cam on Thursday for a Daniel Groff. I mistakingly thought it was from my lawyer Brad Groff and opened it. I didn't read anything when I saw it wasn't about copyrights and patents. Sh

n you leave in mailbox? Sent from my iPhone > on Mar 14, 2015, at 9:05 AM, Scott Skyrm < > wrote: > > Hi Lesley, > A Fedex cam on Thursday for a Daniel Groff. I mistakingly thought it was from my lawyer Brad Groff and opened it. I didn't read anything when I saw it wasn't about copyrights and patents. Sh

an you leave in mailbox? > Sent from my iPhone >> On Mar 14, 2015, at 9:05 AM, Scott Skyrm < > wrote: >> >> Hi >> A Fedex cam on Thursday for a Daniel Groff. I mistakingly thought it was from my lawyer Brad Groff and opened it. I didn't read anything when I saw it wasn't about copyrights and patents. Sh

lbox? >> >> Sent from my iPhone >> >>> On Mar 14, 2015, at 9:05 AM, Scott Skyrm > wrote: >>> >>> Hi Lesley, >>> A Fedex cam on Thursday for a Daniel Groff. I mistakingly thought it was from my lawyer Brad Groff and opened it. I didn't read anything when I saw it wasn't about copyrights and patents. Sh

are already confirmed to receive more funds. Please let us know when this can hit our account. >> Account 4 1020233159 » Thank you, >> Lesle and Daniel Groff >> Original Message From: Lesley Groff [manta: Sent: Thursday, January 02, 2014 11:57 AM EFTA00377154

e already confirmed to receive more funds. Please let us know when this can hit our account. > Account ft 1020233159 > • Thank you, > Lesley and Daniel Groff EFTA00377152

12:17:15 +0000 Original Message From: Apple [mailto: Sent: Thursday, September 27, 2012 8:14 AM To: Ike Groff Subject: YOUR ORDER W211391606 Daniel Groff We appreciate your recent purchase from the Apple Store. Following is an update regarding the status of your order W211391606. We now have all the

others supplemental assistance, help in special situations or customized in-house services. Tourmaline was founded in 2011 by Jonathan Goldstein, Daniel Groff, Aaron Hantman and Henry Higdon 3d, who earlier helped launch Williams Trading. The company has 36 staffers in Stamford, New York and London, inclu

y, April 08, 2011 1:39 PM To: Ike Groff; 'Steve Schaeffer' Cc: Lesley Groff Subject: RE: Malpat II K-1? ); Lesley Groff Hi Steve, Please provide Daniel Groff with an ETA on when he may expect his MALPAT II k-1. Thanks. William Yip l Chief Operating & Financial Officer Williams Trading, LLC l ZDirect: EF

21/2017 Larry Visoski $12,500 Bank of America Jeffrey Epstein N/A 8/1/2017 $30,000 TD Bank Jeffrey Epstein N/A 12/19/2017 Lesley Groff & Daniel Groff $100,000 E Trade Bank Southern Financial N/A 1/12/2018 Lawrence P Visoski $150,000 Bank of America Southern Financial Promissory note 2/2/

on, Kenneth; ft-investor-services Subject: RE: Full Redemption from Anthion Here are revised wiring instructions to First Republic bank Thank you Daniel Groff From: Brakoniecka, Kasia [mailto: Sent: Wednesday, August 14, 2013 4:37 PM To: Ike Groff; MSFS Investor Services; Cc: Brakonlecka, Kasia; Mason,