EFTA02168587Set 10
2012-05-315p780w
Megan Wunderlich
From:
Sent 12:51:19 AM
Subject Re: BBQ May 26
Yesttiiti Super deal !
Sent from my iPhone
On May 31, 2012, at 6:53 PM, Megan Wunderlich ... going also..
On May 31, 2012, at 9:13 AM, Megan Wunderlich wrote:
Ahh.... I would have loved to see you and Wendy.... A
Thursday night might work ... Sent from my iPhone
On May 30, 2012, at 6:20 PM, Me an Wunderlich
wrote:
EFTA_R1_00848729
EFTA02168587
I completely forgot!! It occurred to
me midweek and then
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02168587.pdf
EFTA02167852Set 10
2012-05-313p699w
night :)
Sent from my iPhone
On May 30, 2012, at 6:20 PM, Megan Wunderlich wrote:
Leslie I completely forgot!! It occurred to me midweek and then I must have ... invited :)
On May 16, 2012, at 11:51 PM, Megan Wunderlich wrote:
We will definitely stop in!
On Tue, May 15, 2012 at 10:10 AM, Ike Groff
wrote:
Megan ... Craig.
Ike
From: Lesley Groff [mail..
Sent: Tuesday, May 15, 2
To: Megan Wunderlich
Cc: Ike Groff
Subject: Re: BBQ May 26
I think l0pm should be just fine
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02167852.pdf
EFTA00368587Set 9
2014-06-033p885w
Bill Driscoll [mailto
Sent: Tuesday, June 03, 2014 11:19 AM
To:
Cc: Megan Wunderlich;
Subject: Re: Craig's bday
Good luck in the tournament. Curious ... Bill Driscoll [mailto
Sent: Tuesday June 03, 2014 10:18 AM
To:
Cc: Megan Wunderlich
Subject: Fwd: Craig's bday
It has been a while. I hope ... doing well.
Please see the email below from Megan Wunderlich. Megan could not find your email and asked
that I forward to you. Hopefully you can make it. Please
https://www.justice.gov/epstein/files/DataSet%209/EFTA00368587.pdf
EFTA02168959Set 10
2012-05-303p620w
night :)
Sent from my iPhone
On May 30, 2012, at 6:20 PM, Megan Wunderlich wrote:
completely forgot!! It occurred to me midweek and then I must have
forgotten ... invited :)
On May 16, 2012, at 11:51 PM, Megan Wunderlich wrote:
We will definitely stop in!
On Tue, May 15, 2012 at 10:10 AM, Ike Groff <
wrote:
Megan ... Craig.
Ike
EFTA_R1_00849177
EFTA02168959
From:
Sent: wilumiummE
To: Megan Wunderlich
Cc: Ike Groff
Subject: Re: BBQ May 26
I think l0pm should be just fine
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02168959.pdf
EFTA02167816Set 10
2012-05-162p457w
invited :)
On May 16, 2012, at 11:51 PM, Megan Wunderlich wrote:
We will definitely stop in!
On Tuc, May 15, 2012 at 10:10 AM, Ike Groff < wrote:
Megan ... Craig.
Ike
From: Lesley Groff [mailto:
Sent: Tuesday, May 15, 20
To: Megan Wunderlich
Cc: Ike Groff
Subject: Re: BBQ May 26
I think 10pm should be just fine ... Stop on in for one :)
On May 15, 2012, at 8:29 AM, Megan Wunderlich wrote:
Hey Lesley! We do want to get together with you guys. I missed chatting
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02167816.pdf
EFTA02186448Set 10
2011-07-041p298w
Megan Wunderlich
From:
Sent: Mon 7/4/2011 12:18:38 PM
Subject: Re: 4th of July - looking for the Bourtins - would you guys like to set-up near us, too?
Morning ... today.
Sent from my iPhone
On Jul 2, 2011, at 3:38 PM, Megan Wunderlich wrote:
> Hey! Sounds perfect. And no pressure... We will look for u guys ... weekend
>> Sent from my iPhone
>>
» On Jul 1, 2011, at 11:09 PM, Megan wunderlich
wrote:
>» Hey Christy just emailed about the 4th. Would you guys want
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02186448.pdf
EFTA02168895Set 10
2012-05-152p394w
Megan Wunderlich
From: ce ro
Sent Tue 5/15/2012 2:10:53 PM
Subject: RE: BBQ May 26
Megan,
Whatever time you can make it over it will be great ... Craig.
Ike
From:
Sent:
To: Megan Wunderlich
Cc: Ike Groff
Subject: Re: BBQ May 26
I think lOpm should be just fine! We may be winding down but would love ... Stop on
in for one :)
On May 15, 2012, at 8:29 AM, Megan Wunderlich wrote:
Hey We do want to get together with you guys. I missed chatting with
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02168895.pdf
EFTA02168689Set 10
2012-05-152p410w
down" stop by for one" come on man
Sent: ues ay, ay ,
To: Megan Wunderlich
Cc: Ike Groff
Subject: Re: BBQ May 26
I think l0pm should be just fine ... Stop on
in for one :)
On May 15, 2012, at 8:29 AM, Megan Wunderlich wrote:
Ilene do want to get together with you guys. I missed chatting with ... Craig could come.
Let me know!
Sent from my iPhone
M. Wunderlich
EFTA_R1_00848861
EFTA02168689
th
C
This e-mail and any files transmitted with it are confidential
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02168689.pdf
EFTA01368178Set 10
2013-02-121p958w
Page 5 of 32
Defendants VVundedich Securities, Inc. ("Wunderlich") and Albert M. Alexander. Jr. ("Alexander") filed a motion to compel arbitration
and stay the proceedings alleging, in part, that ... connection with opening an account at Wunderlich in the name of the Trust the
trustee, the Minor. and 1Nunderlich had entered into a binding compulsory agreement to arbitrate all controversies.2 ... time. For all of these reasons
we will not address the other issues that Wunderlich and Alexander attempt to raise.
In Trigg v. Little Six Corp.. a case involving
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368178.pdf
EFTA02168803Set 10
2012-05-152p425w
come on man
From mailt
Sent: Tuesday, ay 9:511!
To: Megan Wunderlich
Cc: Ike Groff
Subject: Re: BBQ May 26
1 think 10pm should be just fine ... Stop on in for one :)
On May 15, 2012, at 8:29 AM, Megan Wunderlich wrote:
Hey=We do want to get together with you guys. I missed chatting with
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02168803.pdf
EFTA02168830Set 10
2012-05-152p427w
come on man
From:
Sent: Tuesday, May 15, 2012 9:55 AM
To: Megan Wunderlich
Cc: Ike Groff
Subject: Re: BBQ May 26
I think 10pm should be just fine ... Stop on in for one :)
On May 15, 2012, at 8:29 AM, Megan Wunderlich wrote:
Hey We do want to get together with you guys. I missed chatting with
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02168830.pdf
Megan Wunderlich
Cc: Christy Bourtin
From:
Sent: t )11 9:10:31 PM
Subject: Re: See u tonight!
Looking forward to it! My train pulls in around ... coming
shortly after that!
On Nov 10, 2011, at 4:08 PM, Megan Wunderlich wrote:
> Hi girls I'll be at the store just after six. Catch u soon
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02179737.pdf
EFTA02175002Set 10
2012-02-071p98w
will see you there!! :)
On Feb 7, 2012, at 3:04 PM, Megan Wunderlich wrote:
> Hi girls! I'm meeting with some South School Moms on Thursday night ... Around 8:30. There is acoustic guitar. Would you
want to come?
> M. Wunderlich
> h -
> c -
EFTA_R1_00860974
EFTA02175002
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02175002.pdf
EFTA02168659Set 10
2012-05-151p166w
Megan Wunderlich
Cc: Ike Gro
From: Lesley Gro
Sent Tue 5/15/20121:55:10 PM
Subject Re: BBQ May 26
I think 10pm should be just fine! We may be winding ... Stop on
in for one :)
On May 15, 2012, at 8:29 AM, Megan Wunderlich wrote:
He) We do want to get together with you guys. I missed chatting with
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02168659.pdf
EFTA00407720Set 9
2012-07-317p2,168w
downgrades PMCS & initiates CMCSA/DTV/TWC (buy's) and CHTR/CVC/DISH
(hold)
Key Research: Wedbush downgrades LNN, Wunderlich downgrades PMCS, CS downgrades CBI
Key Research: Swedbank downgrades ESV, Axiom initiates X (seil), Citi
https://www.justice.gov/epstein/files/DataSet%209/EFTA00407720.pdf
EFTA00432263Set 9
2011-06-214p1,184w
Research: GS cautious on MU, RBC upgrades ARE/BXP/DRE & downgrades BDN/PDM, Wunderlich
upgrades SPWRA
Key Research: DB upgrades BIIB (buy), KBW downgrades PNC & initiates WY (op), Piper upgrades
WSO
Key Research
https://www.justice.gov/epstein/files/DataSet%209/EFTA00432263.pdf
EFTA00433419Set 9
2011-05-244p1,388w
Research: GS upgrades KBR (conviction buy) & initiates MSI (buy) & downgrades IM, Wells
upgrades CR20, Wunderlich downgrades RIMM
Key Research: Moke initiates LOGM & ZIXI (op's), MS upgrades CRM, Opco initiates
https://www.justice.gov/epstein/files/DataSet%209/EFTA00433419.pdf