81
Total Mentions
81
Documents
160
Connected Entities
Organization referenced in documents
EFTA00327855
I'm in MY just finished an amazing massage! About to leave Sent from my iPhone On Mar 15, 2016, at 11:35 AM, Ike Groff e > wrote: Ike Groff 680 Washington Blvd 'Stamford, CT 069011 It <image001.png> EFTA00327855 This e-mail and any files transmitted with it are confidential and intended only for the person
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Jeffrey httpSagesix.com/2014/06/04/accusers-bid-to-reopen-epstein-sex-abuse-case/? _ga=1.117135617.645172851.1366392060 Randall McDonald, CFA 1680 Washington Blvd 'Stamford. CT 069011 <image001.png> I@ This e-mail and any files transmitted with it are confidential and intended only for the person or entity to
EFTA00370756
, MCO, VFC, WHR) Key Events on the Horizon May 5 - Ira Sohn Conference NYC 9 (link) May 17 — Portugal exits EU/IMF bailout program Ike Groff 1680 Washington Blvd 'Stamford, CT 069011 It La.:Description: Description: I EFTA00370761 This e-mail and any files transmitted with it are confidential and intended
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nd 2013 Anthony, Do you have a pdf of 2011 and 2012 taxes that I can forward to my insurance company, I thought I had but I do not Ike Groff 1680 Washington Blvd 'Stamford, CT 069011 Lir:Description: Description: I 2J This e-mail and any files transmitted with it are confidential and intended only for the pe
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(CI, F, MCO, VFC, WHR) Key Events on the Horizon May 5 - Ira Sohn Conference NYC 9 (link) May 17 — Portugal exits bailout program Ike Groff 1680 Washington Blvd 'Stamford, CT 069011 EFTA00370853 ,Description: Descrintion: This e-mail and any files transmitted with it are confidential and intended only for
EFTA00401911
ait on insurance, get architectural plans, get approved and so forth. I think a call may be good tonight if you have some time Ike Ike Groff 1680 Washington Blvd 'Stamford, CT 069011 It <image001.png> I® This e-mail and any files transmitted with it are confidential and intended only for the person or entity
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wait on insurance, get architectural plans, get approved and so forth. I think a call may be good tonight if you have some time Ike Ike Groff 1680 Washington Blvd 'Stamford, CT 069011 It EFTA00401907 ,Description: Descrintion: This e-mail and any files transmitted with it are confidential and intended only f
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son sessions: 8/20-24 (9-12 www.ncrams.com) >> SCOR Tournament - Labor Day weekend » Official season dates: 8/27 - 11/14 (tbc) > • Ike Groff 1680 Washington Blvd 'Stamford, CT 069011 • 1* mailto: > [Description: Description: cid:image001.png801O3B0FB.045D89F0] > • This e-mail and any files transmitted with i
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bonuses in early 2012. Morgan Stanley executives and many employees also receive part of their compensation in deferred stock. > Jon Goldstein 1680 Washington Blvd 'Stamford, CT 06901 1* (203) > 302-7300 1* mailto: > [Description: Description: Description: Description: > cid:[email protected]] >
EFTA00435806
his referendum may just be the best thing that they could have done for us to prove that people do care. > Nice Job! > • Ike > • Ike Groff 1680 Washington Blvd 'Stamford, CT 069011 • 1* mailto: > [Description: Description: cid:image001.png801CBBOFB.045D89F0] > • This e-mail and any files transmitted with i
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ilar. We hope you can make one of our events. will follow up with an Evite so we can get a head count for the March 30th date. Ike Ike Groff 1680 Washington Blvd 'Stamford, CT 069011iR EFTA00447219 <image001.pnp This e-mail and any files transmitted with it are confidential and intended only for the person o
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Number: For Further Credit:DANIEL M GROFF LESLEY K GROFF Account # Thanks! On Tue, May 22, 2018 at 12:47 PM, Ike Groff < > wrote: Ike Groff 680 Washington Blvd 'Stamford CT 069011 <image001.png> I® This email and any files transmitted are confidential and intended for institutional investors and is not subje
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http://www.standardhotels.com/new-york/properties/east-village http://www.gansevoorthotelgroup.com/hotels/gansevoort-meatpacking-nyc Ike Groff 1680 Washington Blvd 'Stamford, CT 069011 4 I@ EFTA00324296 Description: Description: This e-mail and any files transmitted with it are confidential and intended only
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be home Memorial day weekend? We are coming into town. It would be great to see you if you are. Even if we just meet for lunch. Ike Ike Groff 1680 Washington Blvd 'Stamford, CT 069011.2 (203) 302-7300 1:57. <image001.png> This e-mail and any files transmitted with it are confidential and intended only for the p
EFTA00325543
n town that he will bring to practice tonight. lie is a very good basketball player, you will like his game. I hope this is ok. Ike Ike Groff 1680 Washington Blvd 'Stamford, CT 069011 4 (203) 302-7300 12 <image001.png> This e-mail and any files transmitted with it are confidential and intended only for the pers
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check your records and see if they had been sent out? Both months should have been for $2,917. That is based on 700k at 1/12 of 5% Ike Groff 1680 Washington Blvd 'Stamford, CT 069011 1 .D escription: Description: This e-mail and any files transmitted with it are confidential and intended only for the person o
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3156 On Mar 23, 2015, at 3:14 PM, Ike Groff wrote: Hi Mitch, • is scheduled to see JT this Saturday March 28th 10:30 to 11:30 Ike Ike Groff 1680 Washington Blvd 'Stamford, CT 069011 <image001.png> EFTA00350745 This e-mail and any files transmitted with it are confidential and intended only for the person or
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own to review all of our coverage's. Do you have plans to be in Connecticut in the next few months so we can review everything? Ike Ike Groff 1680 Washington Blvd 'Stamford, CT 069011 <image001.png> EFTA00375102 This e-mail and any files transmitted with it are confidential and intended only for the person or
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higdon94 John Clarke for Derivatives Aaron Hantman or Matt Friedman For Asia Brad Desjarlais or Chris Murphy Ike EFTA00388211 Ike Groff 1680 Washington Blvd 'Stamford, CT 069011 1 l,Description: Description: I This e-mail and any files transmitted with it are confidential and intended only for the perso
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st like this. I am not sure the correct size but I bet we could figure it out https://newyork.craigslist.org/fct/bik/5750857713.html Ike Groff 1680 Washington Blvd 'Stamford, CT 069011 S (203) 302-7300 12 <image001.png> This e-mail and any files transmitted with it are confidential and intended only for the pers

Stanford University
LocationPrivate research university in Stanford, California, USA

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Ike Groff
PersonIndividual referenced in Epstein documents

Barack Obama
PersonPresident of the United States from 2009 to 2017
Silver Airways
OrganizationAirline

Horizon
OrganizationEntity referenced in documents

Tampa
LocationCity in Florida, United States

Bahamas
LocationIsland sovereign state in the West Indies

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
Southwest
LocationDirectional region of the United States

Bloomberg L.P.
OrganizationAmerican privately held financial, software, data, and media company
Barcap
OrganizationFinancial services company
Michael Pollack
PersonPerson referenced in documents
Nomura
OrganizationOrganization referenced in documents
Baird
PersonNER artifact: Primarily from legal citation Eisenstadt v. Baird in Epstein case documents
Jefferies
OrganizationAmerican investment bank and financial services company

David Cameron
PersonBritish politician (born 1966)

Michigan
LocationState of the United States of America

Barron
PersonAmbiguous surname - refers to John Barron and Barron's financial publication

Sarasota
LocationCity in and county seat of Sarasota County, Florida, United States