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39
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35
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Financial services company
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pen, no membership necessary Lea EFTA00458771 *** Bankwell To Host 'Shred Day' for the Community • 9 a.m. to 12 p.m. on Saturday, Sept. 23 at Bankwell, 208 Elm St. *** New Canaan Parent Support Group • Confidential weekly gathering for parents of loved ones affected by substance use and abuse
22, led by Chabad of New Canaan • All members of the Jewish community are invited • Free, open, no membership necessary Lea EFTA00458771 *** Bankwell To Host 'Shred Day' for the Community • 9 a.m. to 12 p.m. on Saturday, Sept. 23 at Bankwell, 208 Elm St. *** New Canaan Parent Support Group •
EFTA00466352
From• To: Subject: Alert - CHECK Bankwell account! transfer money to checking to cover Mortgage! December 22, 2017 7:00 AM : CHECK Bankwell account! transfer money to checking to cover Mortg
From• To: Subject: Alert - CHECK Bankwell account! transfer money to checking to cover Mortgage! December 22, 2017 7:00 AM : CHECK Bankwell account! transfer money to checking to cover Mortgage! EFTA00466352
EFTA00372839
From: Google Calendar <[email protected]> To: Subject: Reminder: check Bankwell @ Tue Mar 18, 2014 11:30am - 12pm Date: Tue, 18 Mar 2014 15:20:14 +0000 check Bankwell 1 Calendar Who Tue Mar 18. 2014 11:30am — 12pm Eastern l
[email protected]> To: Subject: Reminder: check Bankwell @ Tue Mar 18, 2014 11:30am - 12pm Date: Tue, 18 Mar 2014 15:20:14 +0000 check Bankwell 1 Calendar Who Tue Mar 18. 2014 11:30am — 12pm Eastern lime organize more details » Invitation from Google Calendar You are receiving this em
EFTA00369756
> Sent: Friday, May 09, 2014 9:11 AM >» To: Bob Caffrey >>> Subject: how did Bankwell appt go? & STUFF >>> wrote: EFTA00369756 >>> How did the Bankwell appt go? I am coming over at Ilam today .are you >>> around? Reminder the shelving for garage is due to arrive today. >>> >>> Carpenter: >>> -Mak
From: Lesley Groff <MIMIII > To: "Robert" Subject: Re: how did Bankwell appt go? & STUFF Date: Sat, 10 May 2014 12:47:03 +0000 great On May 10, 2014, at 8:11 AM, "Robert" < > wrote: > Yes its Alexes guy. • Original
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From: Lesley Groff <a To: Robert 41=II > Subject: Re: how did Bankwell appt go? & STUFF Date: Fri, 09 May 2014 17:56:22 +0000 Ok on all this. Thanks. I will fund a little today and hoping the bank will confirm advance
m: Lesley Groff [manta: >> Sent: Friday, May 09, 2014 9:11 AM >> To: Bob Caffrey >> Subject: how did Bankwell appt go? & STUFF >> >> How did the Bankwell appt go? I am coming over at llam today .are you >> around? Reminder the shelving for garage is due to arrive today. >> >> Carpenter: >> -Make lo
EFTA00345856
you want us to proceed in spite of the cost associated with the search. Thank you. Hope all is well. Best regards, Flo Carbone Personal Banker Bankwell in New Canaan 208 Elm Street New Canaan, CT 06840 T: F: This e-mail and any files transmitted with it are confidential and intended only for the
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you want us to proceed in spite of the cost associated with the search. Thank you. Hope all is well. Best regards, Flo Carbone Personal Banker Bankwell in New Canaan 208 Elm Street N 06840 T: F: This e-mail and any files transmitted with it are confidential and intended only for the person or en
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Personal Bankwell T: F: From: "Carbone, Florence" To: Lesley Lesley Groff <MINII > Subject: RE: From Lesley Groff Date: Thu, 21 May 2015 12:56:09 +0000 Thank y
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:56 AM, Carbone, Florence < wrote: > • Thank you Lesley. I will correct it this morning. Have a good day!. > • Flo Carbone > Personal Banker > Bankwell in New Canaan > T: > F: • Original Message > From: Lesley Groff [mailto: > Sent: Wednesday, May 20, 2015 9:00 PM > To: Carbone, Florence > Su
EFTA00358841
, wrote: I have printed the invoice and will send in mail with check today...Ike, does it need to come from Redhawk check book or can I write from Bankwell account? That is incredibly nice of you to wave your fee for us Jason...we do appreciate all you have done. Really happy to have what seems to be a
EFTA00369617
of $616,123.84 I just need to confirm the correction with Jim Levato. Keep you informed. Eugenia Eugenia Simington Commercial Loan Administrator Bankwell 612 Bedford Street Stamford, CT 06905 2" floor Tel: image003.png> This email and any files transmitted with it are confidential and are intende
EFTA00372163
From: IMIII > To: Subject: Advances from Bankwell Date: Tue, 25 Mar 2014 19:39:23 +0000 March 12 $50,000 Feb. 20 $50,000 Jan. 2 $100,000 Dec. 3 $100,000 Sept. 24 $100,000 April 19 $191,7
EFTA00440939
ey Groff <MIIMIlle To: Rich Kahn Subject: Bankwell Wiring Instructions Date: Wed, 14 Dec 2016 17:32:05 +0000 HI Rich...wiring instructions for my Bankwell account: Routing Account II Bankwell Address: 08 Elm Street New Canaan, CT 06840 203 972 3838 M Address: Just wanted to send now...let me know
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ing screen and see that you are currently paying 3.375%. You are receiving a discount to your rate if you recall for opening a checking account with Bankwell. The current 10/1 ARM rate is 3.375% so the rate with discount would be 3.25% best case. This is still a savings of $2,375 in interest per year so
EFTA00356041
form. Once all is completed fax it back to the branch. Any questions please let me know. Thank you Juan Quiroga Customer Service Representative Bankwell Original Message From: Lesley Groff [mailto: Sent: Tuesday, December 23, 2014 10:29 AM To: Quiroga, Juan Cc: Ike Groff; Lesley Groff Subject:
EFTA00356581
From: Lesley Groff To: Ike Groff a> Subject: Bankwell FYI Date: Mon, 15 Dec 2014 20:31:20 +0000 Attachments: SHBRK_Scann14121516020.pdf > > > EFTA00356581
EFTA00358843
t invoice I have printed the invoice and will send in mail with check today...Ike, does it need to come from Redhawk check book or can I write from Bankwell account? That is incredibly nice of you to wave your fee for us Jason...we do appreciate all you have done. Really happy to have what seems to be a
EFTA00359761
From: Lesley Groff a To: Ike Groff <MI > Subject: Bankwell Date: Wed, 29 Oct 2014 19:19:01 +0000 Attachments: mimepart_0.pdf EFTA00359761
EFTA00319771
h's Gourmet Coffee • No agendas or speeches—an opportunity to voice concerns and meet your officers EFTA00319774 *** Art Exhibition Opening at Bankwell: Eden Lucien Neleman—The Garden of Eden 5:30 to 7 M. on Wednesday, Sept. 7 at Bankwell's Elm Street branch Artist is New Canaan High School junio
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e the same last four numbers. What we need is the full number. Not to worry, we will figure it out. Thank you though. Flo Carbone Personal Banker Bankwell in New Canaan 208 Elm Street New Canaan, CT 06840 T: F: From: [mailto: Sent: Wednesday, July 01, 2015 11:02 AM To: Carbone, Florence Cc: Ike

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Ike Groff
PersonIndividual referenced in Epstein documents
New Canaan
LocationCity in Connecticut
Carbone
OrganizationOrganization referenced in documents

Florence
LocationItalian city and commune, located in Tuscany

Stanford University
LocationPrivate research university in Stanford, California, USA
Linda West
PersonPerson referenced in documents
Linda Pinto
PersonPerson referenced in Epstein scheduling and administrative documents
Eugenia
PersonFirst name reference to multiple individuals in the documents
Bob Caffrey
PersonPerson referenced in documents
Michael Dinan
PersonPerson referenced in documents
Bank of New Canaan
OrganizationOrganization referenced in documents
Oenoke
OrganizationOrganization referenced in documents
MailChimp
OrganizationOrganization referenced in documents
Jason Milligan
PersonPerson referenced in documents
The Bank of New Canaan
OrganizationOrganization referenced in documents
New Canaan High School
OrganizationOrganization referenced in documents
Gelin
PersonName reference in documents

William Pitt
PersonName reference in documents
Simington
OrganizationOrganization referenced in documents