EFTA00398202Set 9
2013-01-093p262w
From: "Kunces, Robert" czi
To: Lesley Groff
Subject: RE: Signature Card from Lesley Groff
Date: Wed, 09 Jan 2013 16:48:42 +0000
Attachments: DOC_20130109114649.PDF
Hello Lesley,
I have attached ... From: Lesley Groff [mailto
Sent: Wednesday, January 09, 2013 11:04 AM
To: Kunces, Robert
Cc: Ike Groff
Subject: Re: Signature Card from Lesley Groff
Terrific. Thanks Rob.
Please ... cell or email me...
Thanks, Lesley
On Jan 8, 2013, at 4:14 PM, Kunces, Robert wrote:
EFTA00398202
Lesley,
Yes, that was all I needed thank you.
Let me know
https://www.justice.gov/epstein/files/DataSet%209/EFTA00398202.pdf
EFTA02147718Set 10
2013-02-151p132w
Kunces, Robert
From:
Sent: Fri 2/15/2013 6:33:56 PM
Subject: Re: Transfer Funds
super thanks
On Feb 15, 2013, at 1:31 PM, Kunces, Robert wrote:
> Hello ... records.
> Best Regards,
> Rob
From: °
> Sent: Friday, February 15, 2013 1:00 PM
> To: Kunces, Robert
> Cc: Bob Caffrey; Ike Groff
> Subject: Transfer Funds
> Hello Robert. Can you please transfer
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02147718.pdf
EFTA02144312Set 10
2013-03-141p112w
From: Kunces, Robert
Sent: Thur 3/14/2013 7:26:22 PM
Subject: RE: Transfer Funds
Hello
The transfer is all set.
I have actually moved to another department and unfortunately ... them.
Best Regards,
Rob
From:
Sent: Thursday, march 14, 2013 2:56 PM
To: Kunces, Robert
Cc: Ike Groff
Subject: Transfer Funds
Hello Robert. Please transfer $15,000.00 from
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02144312.pdf
EFTA00398116Set 9
2013-01-082p114w
From: "Kunces, Robert" •cl
To: Lesley Groff
Subject: RE: Signature Card from Lesley Groff
Date: Tue, 08 Jan 2013 21:14:08 +0000
Lesley,
Yes, that was all I needed ... From: Lesley Groff [mailto:
Sent: Tuesday, January 08, 2013 3:50 PM
To: Kunces, Robert
Subject: Signature Card from Lesley Groff
HI Robert. Please see attached (I only needed
https://www.justice.gov/epstein/files/DataSet%209/EFTA00398116.pdf
EFTA00398104Set 9
2013-01-081p88w
From: "Kunces, Robert"
To: Lesley Groff
Subject: Berkeley Construction Signature Card
Date: Tue, 08 Jan 2013 20:42:44 +0000
Attachments: DOC 20130108153858.PDF
Inline-Images: image002.jpg
Hello Lesley,
Attached ... made from the Joint Checking to the Berkeley Construction Account.
Best Regards,
Rob
Rob Kunces
Personal Banker
The Bank of New Canaan
208 Elm Street
New Canaan, CT 06840
Phone
https://www.justice.gov/epstein/files/DataSet%209/EFTA00398104.pdf
EFTA02152453Set 10
2013-01-082p105w
From: Kunces, Robert
Sent Tue 1/8/2013 9:14:08 PM
Subject: RE: Signature Card from
Yes, that was all I needed thank you.
Let me know how you would like ... account.
Best Regards.
Rob
From:
Sent: Tuesday, January 08, 2013 3:50 PM
To: Kunces, Robert
Subject: Signature Card from
HI Robert. Please see attached (I only needed to sign
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02152453.pdf
EFTA02147700Set 10
2013-02-151p104w
From: Kunces, Robert
Sent Fri 2/15/2013 6:31:22 PM
Subject RE: Transfer Funds
Hello
The transfer is all set. I will send a receipt for your records.
Best Regards ... Original Message
From:
Sent: Friay, Fen i
To: Kunces, Robert
Cc: Bob Caffrey; Ike Groff
Subject: Transfer Funds
Hello Robert. Can you please transfer S15,000 from our account ending
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02147700.pdf
EFTA02151237Set 10
2013-01-091p68w
Signature from
tremendous. Appreciate your help.
On Jan 9, 2013, at 12:10 PM, Kunces, Robert wrote:
Thank You,
You should be able to see the account on your online ... tomorrow.
Best Regards,
Rob
From:
Sent: Wednesday, January 09, 2013 12:05 PM
To: Kunces, Robert
Subject: Signature fro
Thanks Rob! See below...
EFTA_R1_00814422
EFTA02151237
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02151237.pdf