34
Total Mentions
34
Documents
40
Connected Entities
Person referenced in documents
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tarted Tourmaline, I have only recommended one investment to anyone at Tourmaline. As several who are reading this are aware, I think believe that Evan Wax of Wax Asset Management is one of the most unique investors and funds I have ever come across. I think believe that an investment like this accom
EFTA00293521
offer whatever advice I can. Since we started Tourmaline, I have only recommended one investment to anyone at Tourmaline. As you are aware I think Evan Wax of Wax Asset Management is one of the most unique investors and funds I have ever come across. I believe an investment like this accomplishes the e
EFTA00293501
es? Since we started Tourmaline, I have only recommended one investment to anyone at Tourmaline. As several who are reading this are aware I think Evan Wax of Wax Asset Management is one of the most unique investors and funds I have ever come across. I believe that an investment like this accomplishes
EFTA00324914
From: Evan Wax <I To: Evan Wax <I Bcc: ' Subject: WAM client only Amcon Distributing update(CONFIDENTIAL) Date: Thu, 19 May 2016 18:55:58 +0000 Clients, This
EFTA00330970
From: Evan Wax czi To: Evan Wax czi Bee: Subject: Wax Asset Management 2015 Review Date: Wed, 20 Jan 2016 12:27:48 +0000 Attachments: WAM FY 2015.pdf Dear Cli
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From: Evan Wax <I To: Evan Wax <I Bcc: ' Subject: Wax Asset Management Q3 2013 Review Date: Tue, 15 Oct 2013 20:04:42 +0000 Attachments: ._Q3_2013.pdf Dear C
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From: Evan Wax •cl To: Evan Wax <=l Bcc: Subject: Wax Asset Management 2012 review Date: Tue, 15 Jan 2013 19:22:08 +0000 Attachments: W.A.M._ FY 2012.pdf Dear
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age: From: Ike Groff <I Subject: FW: Final word on the Fiscal Cliff ? Date: January 3, 2013 10:19:07 AM EST To: "Mike Groff >, "Lesley Groff , "Evan Wax EFTA00398594 R EFTA00398595 This e-mail and any files transmitted with it are confidential and intended only for the person or entity to which
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From: Ike Groff .c.IMMI> To:' Subject: FW: address Date: Mon, 25 Jul 2011 19:56:04 +0000 I e> From: Evan Wax (mailto: Sent: Monday, July 25, 2011 3:55 PM To: Ike Groff Subject: RE: address From: Ike Groff (mallto: Sent: Monday, July 25, 2011 3:55 PM To
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From: Evan Wax el > To: Evan Wax el > Bcc: H Subject: Wax Asset Management 2016 Review Date: Mon, 23 Jan 2017 15:13:25 +0000 Attachments: WAM FY 2016.pdf D
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2 May 2018 19:15:48 +0000 done... taking care of it now On May 22, 2018, at 1:24 PM, Ike Groff < > wrote: Can you wire $125K do the below From: Evan Wax [mailto: Sent: Tuesday, May 22, 2018 1:07 PM To: Ike Groff Subject: Re: what are wire instructions? Instructions: U.S. Bank 800 Nicollet Ave M
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our account, so this statement is for record keeping purposes only. If you have any questions please feel free to call the office at Thanks, Evan Evan Wax Founder and Portfolio Manager Wax Asset Management EFTA00504044
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From: Evan Wax czi To: Evan Wax <I Bcc: ' Subject: Wax Asset Management 2014 Review Date: Thu, 08 Jan 2015 22:03:54 +0000 Attachments: WAM FY 2014.pdf Dear Cl
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From: Evan Wax To: Evan Wax Bcc: ' ' Subject: Annual ADV update and Privacy Policy Statement Date: Fri, 29 Apr 2016 13:07:49 +0000 Attachments: 20160211_ADV_Form
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From: Evan Wax <I To: Evan Wax czi Bcc: ' ' Subject: Wax Asset Management 2015 Q1 Review Date: Mon, 20 Apr 2015 15:00:20 +0000 Attachments: WAM_Q1_2015.pdf De
EFTA00353202
From: Evan Wax To: Evan Wax Bee: ' ' Subject: Annual ADV update and Privacy Policy Statement Date: Tue, 10 Feb 2015 16:59:01 +0000 Attachments: Privacy_Policy_St
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a new flight plan to the Us Virgin Islands instead of the New York city area, thereby keeping the special agents from serving the target letter on Evan Wax Founder and Portfolio Manager Wax Asset Management This e-mail and any files transmitted with it are confidential and intended only for the person
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From: Evan Wax czi To: Evan Wax czi Bee: ' Subject: 2013 Scottrade 1099 update (for clients with taxable accounts) Date: Wed, 19 Mar 2014 20:01:23 +0000 Attach
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From: Evan Wax <I > To: Evan Wax <I > Bee: ' ' < Subject: Wax Asset Management 2013 review Date: Fri, 24 Jan 2014 16:40:08 +0000 Attachments: WAM FY 2013.pd
EFTA00392554
From: Evan Wax el > To: Evan Wax <I > Bee: .,,,I Subject: Wax Asset Management Q1 2013 Review Date: Wed, 10 Apr 2013 20:07:02 +0000 Attachments: ._Q1_2013.

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Ike Groff
PersonIndividual referenced in Epstein documents

Marc Rich
PersonAmerican commodities trader (1934–2013)
Western Standard
OrganizationOrganization referenced in documents

Omaha
LocationSeat of Douglas County, and largest city in State of Nebraska, United States
AudioEye
OrganizationOrganization referenced in documents
Fidelity Magellan
OrganizationOrganization referenced in documents
Regis Resources
OrganizationOrganization referenced in documents
RRL AU
OrganizationOrganization referenced in documents
Broad Run
OrganizationOrganization referenced in documents
Valarc
OrganizationOrganization referenced in documents
David Moradi
PersonName reference in documents
Blackstone Senfina
PersonName reference in documents
Tony Coelho
PersonName reference in documents
Nantahala
LocationLocation referenced in documents
Brett
PersonSurname reference in Epstein-related documents

American multinational technology company, a subsidiary of Alphabet Inc.

Minneapolis
LocationCity in and seat of Hennepin County, and largest city in State of Minnesota, United States
Rubicon
OrganizationOrganization referenced in documents
Regis
OrganizationOrganization referenced in documents