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Back to data-set-11
EFTA02270654.pdf
PDF
691.3 KB
6 pages
Extracted Chars
17,721
Entities
13
Relationships
12
Loading extracted text...
Mentioned Entities
13
Atorus International Investment Management, LLC
Organization
Company
2 mentions
Lesley Groff
Person
Associate
2 mentions
Jeffrey Epstein
Person
Associate
2 mentions
Michael J. Fowler
Person
Financier
1 mention
2018-12-18
Date
1 mention
Josh [Unknown]
Person
Associate
1 mention
Interactive Brokers
Organization
Company
1 mention
Dorado, Puerto Rico
Location
1 mention
2018-10-29
Date
1 mention
2014-07-10
Date
1 mention
James Robertson
Person
Plaintiff
1 mention
REDACTED-002
PhoneNumber
1 mention
REDACTED-001
Person
Associate
1 mention
Relationships
12
Lesley Groff
→
communication
→
James Robertson
"On Thu, Jul 10, 2014 at 3:31 PM Lesley Grof wrote: Hello Michael. Hope you are doing well."
Michael J. Fowler
→
employment
→
Atorus International Investment Management, LLC
"Michael J. Fowler Head of Quantitative Research & Strategies Atoms International Investment Management. LLC"
Michael J. Fowler
→
social
→
Josh [Unknown]
"I took on another partner who provided myself and my other partner Josh the capital needed"
Atorus International Investment Management, LLC
→
financial
→
Interactive Brokers
"At the moment the trading capital is at Interactive Brokers. I'm aware not a marquee name, but was selected just for speed."
Atorus International Investment Management, LLC
→
property
→
Dorado, Puerto Rico
"Atoms International Investment Management. LLC Dorado, Puerto Rico 00646 ... Currently we have our offices in Dorado Puerto Rico"
Michael J. Fowler
→
communication
→
Lesley Groff
"To: Lesley Grofq From: Michael Fowler Sent Tue 12/18/2018 12:57:39 PM Subject Re: Jeffrey Epstein"
Lesley Groff
→
employment
→
Jeffrey Epstein
"Thank you Michael. I will forward to Jeffrey. Lesley - Wanted to pass along current performance update should Jeffrey wish to see"
REDACTED-001
→
financial
→
Michael J. Fowler
"I took on another partner who provided myself and my other partner Josh the capital needed to roll out what we had previously discussed in the amount "
Lesley Groff
→
employment
→
Jeffrey Epstein
"Jeffrey is asking if you could please send him your investment concept. Might it be possible?"
Michael J. Fowler
→
social
→
Jeffrey Epstein
"If at anytime Jeffrey would like to see actual trade by trade detail and statements I'd be happy to provide. ... Jeff - Wanted to reconnect."
Lesley Groff
→
social
→
Atorus International Investment Management, LLC
"without the prior consent of Atorus Investment Management LLC. If the reader of this message is not the intended recipient... Lesley Grof wrote."
Jeffrey Epstein
→
document
→
Atorus International Investment Management, LLC
"Jeffrey is asking if you could please send him your investment concept... without the prior consent of Atorus Investment Management LLC."
EFTA02270654.pdf | Epstein File Explorer