156
Total Mentions
156
Documents
100
Connected Entities
Person referenced in documents
Michael J. Fowler was Partner and Chief Investment Officer of Atorus, an asset management firm that appears to have managed investment funds for Jeffrey Epstein between 2014 and potentially later.
Fowler appears primarily in business correspondence with Lesley Groff (Epstein's executive assistant) regarding daily portfolio reports, investment concepts, and account management. The documents show regular professional communication about trading activity, backtests, and NAV (Net Asset Value) reports between April and September 2014. While the emails are professional in nature, they demonstrate an ongoing business relationship where Fowler was providing investment services to Epstein. Several promotional materials for Atorus are also included, describing Fowler's background in trading, position analysis, and quantitative systems development.
EFTA00293330
is the foundation for creating, developing, and growing the Atorus trading methodology into a global, leadership•driven asset management business. Michael J. Fowler — Partner & Chief Investment Officer (trading, position level analysis and quantitative systems development, risk management) Michael's career has
EFTA00293376
ufacturer. 2014 2013 - NO. 2011 .S= 2010 - 2003 2008 2007 2006 2005 2000 2003 2002 2001 2000 1999 1998 1997 1996 1995 Michael J. Fowler — Partner & CIO Michael's career has been focused on understanding the nuances of complex financial systems and other markets. In 2007 Michael was
EFTA00350045
w up on this. If it's more convenient, to the extent there is interest, we can hop on our plane and meet him somewhere else. Thanks! Best Regards, Michael J. Fowler Direct (Trading Desk) Sent From My Mobile Device The information contained in this electronic mail message is confidential information intended
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From: Mike Fowler < To: Lesley Groff Subject: Re: Date: Mon, 15 Sep 2014 12:05:29 +0000 Great thank you! Best Regards, Michael J. Fowler - Direct (Trading Desk) Sent From My Mobile Device The information contained in this electronic mail message is confidential information intende
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t. The amount of information we provided to in the previous email of last week was a lot, so not rush. Hope you have a good weekend! Best Regards, Michael J. Fowler Work Email- Trading Desk Email - - Direct Trading Desk) The information contained in this electronic mail message is confidential information inte
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t. The amount of information we provided to in the previous email of last week was a lot, so not rush. Hope you have a good weekend! Best Regards, Michael J. Fowler Work Email - Trading Desk Email - - Direct Trading Desk) The information contained in this electronic mail message is confidential information in
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t. The amount of information we provided to in the previous email of last week was a lot, so not rush. Hope you have a good weekend! Best Regards, Michael J. Fowler - Direct Trading Desk) Work Email - Trading Desk Email - The information contained in this electronic mail message is confidential information
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t. The amount of information we provided to in the previous email of last week was a lot, so not rush. Hope you have a good weekend! Best Regards. Michael J. Fowler - Direct (Trading Desk) Work Email - Trading Desk Email - The information contained in this electronic mail message is confidential information in
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, we're happy to FedEx you a thumb drive. Let me know when you had an opportunity to review, would welcome a chat. Hope all is well. Best Regards, Michael J. Fowler - Direct Trading Desk) Work Email - Trading Desk Email - The information contained in this electronic mail message is confidential information int
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, we're happy to FedEx you a thumb drive. Let me know when you had an opportunity to review, would welcome a chat. Hope all is well. Best Regards, Michael J. Fowler Work Email - - Direct (Trading Desk) EFTA00363461 Trading Desk Email - The information contained in this electronic mail message is confidential
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wanted you to know! On Apr 2, 2014, at 12:33 PM, Michael Fowler < wrote: Please find attached the Daily Portfolio Report for 4/1. Best Regards, Michael J. Fowler Work Email - Trading Desk Email - - Intl. Mobile The information contained in this electronic mail message is confidential information intended on
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ul 2014 11:57:19 +0000 Attachments: ATorus BacktestNAV_072814.pdf Please find attached the Daily Portfolio Report. Have a good day. Best Regards. Michael J. Fowler Work Email - Trading Desk Email - ntl. Mobile The information contained in this electronic mail message is confidential information intended only
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. Jeffrey is asking if you could please send him your investment concept. Might it be possible? Thanks, Lesley Sent from my iPhone Best Regards, Michael J. Fowler Work Email - Trading Desk Email - The information contained in this electronic mail message is confidential information intended only for the use o
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y is asking if you could please send him your investment concept. Might it be possible? Thanks, Sent from my iPhone Best Regards, EFTA00366848 Michael J. Fowler The information contained in this electronic mail message is confidential information intended only for the use of the individual entity named abov
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. Jeffrey is asking if you could please send him your investment concept. Might it be possible? Thanks, Lesley Sent from my iPhone Best Regards. Michael J. Fowler Work Email - Trading Desk Email - Intl. Mobile The information contained in this electronic mail message is confidential information intended only
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2:28:52 +0000 Attachments: ATorus BacktestNAV_070114.pdf Please see attached the Daily Portfolio Report. Have a great long weekend! Best Regards. Michael J. Fowler tl. Mobile o mai Trading Desk Email - The information contained in this electronic mail message is confidential information intended only for th
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: =< > Subject: ATorus Daily Portfolio Report 6/20 NMI Please find attached the Daily Portfolio Report for 6/20. Have a good day Best Regards, Michael J. Fowler Aobile Work Email - Trading Desk Email - The information contained in this electronic mail message is confidential information intended only for th
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0000 Attachments: ATorus BacktestNAV_061114.pdf Lesley, Please find attached the Daily Portfolio Report for 6/11. Have a good day! Best Regards, Michael J. Fowler Work Email - Trading Desk Email - The information contained in this electronic mail message is confidential information intended only for the use o
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Attachments: ATorus BacktestNAV_061214.pdf Lesley, Please see attached the Daily Portfolio Report for 6/12. Have a pleasant weekend Best Regards, Michael J. Fowler Work Email - Trading Desk Email - - Intl. Mobile The information contained in this electronic mail message is confidential information intended o
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is the foundation for creating, developing, and growing the Atorus trading methodology into a global, leadership-driven asset management business. Michael J. Fowler — Partner & Chief Investment Officer (trading, position level analysis and quantitative systems development). Michael's career has been focused on

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Dorado Puerto Rico
LocationLocation referenced in documents

Puerto Rico
LocationUnincorporated territory of the United States of America
Pos/Neg Ratio
OrganizationOrganization referenced in documents
Dorado
LocationLocation referenced in documents
Quantitative Research & Strategies
OrganizationOrganization referenced in documents
Sharpe
OrganizationOrganization referenced in documents

Bloomberg L.P.
OrganizationAmerican privately held financial, software, data, and media company
Interactive Brokers
OrganizationOrganization referenced in documents
Knight Global
OrganizationOrganization referenced in documents
Mike Fowler
PersonPerson referenced in documents

Paul Ryan
PersonSpeaker of the United States House of Representatives from 2015 to 2019
Atorus
PersonNER artifact: Non-word misidentified as person name

Brett Kavanaugh
PersonU.S. Supreme Court justice since 2018 (born 1965)
Atours
PersonSurname or name fragment in documents
International Investment Management
OrganizationOrganization referenced in documents
Jeff - Wanted
PersonPerson referenced in documents
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
London City Airport
OrganizationOrganization referenced in documents