19
Total Mentions
19
Documents
26
Connected Entities
Organization referenced in documents
EFTA00362446
eck. Can you scan and email the invoice please? Sent from my iPhone On Sep 15, 2014, at 7:54 AM, "Robert Caffrey" < > wrote: Lesley, Did you pay Gault stone the 1,536.89. I got a bill from them. That was the final walkway. EFTA00362446
EFTA00364212
t on this. Ike, maybe you can give Bob a call during the > day? (Ike has football every night this week) > • Bob cell: (908) 303-1641 > and ok on Gault... > On Aug 20, 2014, at 3:08 PM, Robert Caffrey .tz > wrote: >> We owe gault 1,514.18 . I did call Tony he is being aloof. I talked » to him to n
EFTA00366215
4, at 5:20 PM, Robert Caffrey < wrote: > Danny will be there on Thursday. I will be up also. Please mark where you > want them. I will have to pay Gault stone and Danny. • Original Message > From: [mailto: > Sent: Tuesday, July 22, 2014 5:18 PM > To: Bob Caffrey > Cc: III > Subject: Pallet of
EFTA00369732
00 We owe the hvac guy 2000 We owe some for > the wall and patio and barbeque. > We owe the plumber some we owe lumber yards some smaller bills and Gault > stone for the stone for the wall and bar top. Definitely need some funding. > I am doing bills today. I will tell you what I paid later. > Got a
EFTA00369756
We owe the hvac guy 2000 We owe some for >> the wall and patio and barbeque. >> We owe the plumber some we owe lumber yards some smaller bills and Gault >> stone for the stone for the wall and bar top. Definitely need some > funding. >> I am doing bills today. I will tell you what I paid later. >>
EFTA00333281
to: Sent: Friday, December 11, 2015 12:15 PM To: Ike Groff Subject: Re: Water shut off. Filters oh gosh...who is our oil provider? I know we have Gault...I have had no one here to check anything but the generator On Dec 11, 2015, at 11:13 AM, Ike Groff ‹ > wrote: > I think both. Do we have a guy c
EFTA00333283
ent: Friday, December 11, 2015 12:15 PM > To: Ike Groff > Subject: Re: Water shut off. Filters > oh gosh...who is our oil provider? I know we have Gault...I have had no one here to check anything but the generator > On Dec 11, 2015, at 11:13 AM, Ike Groff < wrote: >> I think both. Do we have a guy
EFTA00298342
e 1100 17 West Palm Beach, Florida 33401 18 19 20 21. 22 Reported By. Jana Ricciuti. Mit FPR. CLR 23 Notary Public. Stew of Florida Prose Gault Reporting 24 25 I 14 15 16 17 la 19 20 21 22 23 24 25 1 APPEARANCES 2 On tehalf Janc Den I thectralt 8: JESSICA 1 BOOK ESQUIR
EFTA00301046
STATEMENT Gault —4wwwwzair P.O. Box 2030. Westport CT 06880 Phone ( Dungy Solutions for a Smear Tomorrow www.gaultenergy.com Date: 9/1/2014 Account: 063522
EFTA00491198
From: Ike Groff <a> To: Subject: RE: Gault coming today between 10-2pm Date: Mon, 25 Feb 2019 15:01:24 +0000 great Original Message From: [mailto: Sent: Monday, February 25, 2019 9:53
EFTA01661868_part_43
luations eve denvecttrorn propvielaymOdas based upon itetivecognizedlinarma lunacies and we hare. when necessarya CMCIA.We the present vale of future Gault lbws. made reasonable estimates about relevant letup ma, Set COnditerb VatuatiOnstoased on anise Moans Or daerentassurrpOons may ysetdOaefresults.JP
EFTA02234258
: Lesley Groff Subject Alert - Call Gault and schedule service of heating system and honeywell humidifier in Jan. December 27, 2017 8:30 AM : Call Gault and schedule service of heating system and honeywell humidifier in Jan. EFTA_R1_00992714 EFTA02234258
EFTA02234315
To: From: Lesley Groff Subject: Alert - Call Gault..ask about our contract and what it entails (service maintenance?) Pay 2 bills: $198.87 and $251.31 January 16, 2018 10:00 AM : Call Gault..ask abo
EFTA02277258
To: From: Sent: Mon 2/25/2019 6:12:11 PM Subject: Gault guy says nothing wrong..all working fine? Do you want to cal the Gault guy is there and says all is working fine upstairs?-he is checking attic no
EFTA02278147
To: IllGro From: mil Sent Mon 2/25/2019 2:52:38 PM Subject: Gault coming today between 10-2pm Gault coming today to fix 2nd floor heat between 10-2pm EFTA_R1_01093802 EFTA02278147
EFTA02278173
To From: Sent Subject Gault at house Wed 2/27/2019 5:10:09 PM Gault guy at house-arrived 11:35am and has been in attic G says-if you want to speak with him call G;s cell. let
EFTA01670187_sub_003 - EFTA01670187_300
ats la tent *din re prawn« kne we nay na pox sale), ~ire Acccvit _tams Taira '!darns 77.1OC d“IffriC 9767r1915 rbrialr9 tamp at P) menplW I zetw Gault On:: O:titS arr. ',WO 10 rue «Sant all Died. ~Ls Fag Solo Sdarty Ttonl 'arrils. ) TO FIND OUT IF A DIRECT DEPORT INS BEEN RADE tl yo_ law actua
y gaInsi0osses) Form 1040, Line 14, or Form 1041. Line 7 Total 01 columns (A) + (B) 300,222. 119,602. En* this amount on h1,4 SA 419,824. 2. Gault and Locles excluded from Net Investment Income use c f wear amountsf In Pa-Pg and 91 (a) Enter net gains from the disposition of property used in a
EFTA01278655_sub_002 - EFTA01278655_160
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Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Ike Groff
PersonIndividual referenced in Epstein documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Bob Caffrey
PersonPerson referenced in documents

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist

United States
LocationCountry located primarily in North America
Ortiz
PersonSurname reference in Epstein-related documents
Robert Caffrey
PersonPerson referenced in documents

Carpenter
PersonAmbiguous surname - refers to multiple people in Epstein documents
Dobson
PersonBotanist
Capri
OrganizationItalian island and resort destination
Chubb
OrganizationInsurance company
Carta
OrganizationOrganization referenced in documents
Bankwell
OrganizationFinancial services company
Oenoke
OrganizationOrganization referenced in documents
Mamma
OrganizationOrganization referenced in documents
Futon
OrganizationOrganization referenced in documents

Vicky Ward
PersonBritish investigative journalist
Freese
PersonSurname or name fragment in documents

George W. Bush
PersonPresident of the United States from 2001 to 2009