33
Total Mentions
28
Documents
30
Connected Entities
Person referenced in documents
EFTA00409629
From: "Lanni. Elena" a To: " <a I Subject: construction/perm Date: Thu, 05 Jul 2012 19:53:12 +0000 Password: ihel Elena Lanni isata 763785 Mortgage Loan Originator B.TIC Financial- Group EFTA00409629
From: "Lanni. Elena" a To: " <a I Subject: construction/perm Date: Thu, 05 Jul 2012 19:53:12 +0000 Password: ihel Elena Lanni isata 763785 Mortgage Loan Or
EFTA00406586
ugust 16, 2012 03:01 PM To: Ike Groff Cc: Lesley Groff < Subject: Construction Loan I have good news I was able to have your escrow fee waived @ Elena Lanni NALS 7(53785 Mortgage Loan Originator 'HNC financiaNrou Office EFTA00406586 Fax This e-mail and any files transmitted with it are confidentia
From: Lesley Groff To: "Lanni, Elena" < Cc: Ike Groff Subject: Re: Construction Loan Date: Thu, 16 Aug 2012 19:19:04 +0000 :) :) :) On Aug 16, 2012, at 3:17 PM, Lanni, Elena w
EFTA00404621
From: Ike Groff To: "'Lanni, Elena"' <I Cc: Subject: RE: Address Info Date: Wed, 19 Sep 2012 19:47:34 +0000 Thank you for looking into this for us! From: Lanni, Elena [mail
Phone: 860-713-6100 / Toll-Free: 800-842-2649 http://www.ct.gov/dcp/site/clefault.asp this is the website if he hasn't already seen it. Thanks e Elena Lanni NMES 763785 Mortgage Loan Originator RUC Financial Group EFTA00404621 This e-mail and any files transmitted with it are confidential and intend
EFTA00404623
165 Capitol Avenue, Hartford, CT 06106 / Phone: http://www.ct.govidcp/site/default.asp this is the website if he hasn't already seen it. Thanks e Elena Lanni :wilts 763785 Mortgage Loan Originator EFTA00404623 BNC Financial Group This e-mail and any files transmitted with it are confidential and inte
From: "Lanni, Elena" <i To: Ike Groff <1 Cc: Subject: RE: Address Info Date: Wed, 19 Sep 2012 19:49:20 +0000 Not a problem you two have been wonderful to wor
EFTA00407478
From: "Lanni, Elena" cj To: Cc: Ike Groff <1 Subject: RE: Following up Date: Wed, 01 Aug 2012 14:02:03 +0000 Next Friday should be fine I will confirm with D
is week you are available? If not we can still meet and plan another meeting for next week when she is available. Thank you, Elena EFTA00407478 Elena Lanni isatcs 763785 Mortgage Loan Originator BNC Financial Group Office (203) 652-6352 Ceti (203) 585-4772 Fax (203) 966-7473 EFTA00407479
EFTA00407642
From: Ike Groff <a> To: "Elena Lanni (a" Cc: "a" <MIIMIll > Subject: pay stub Date: Mon, 30 Jul 2012 14:34:49 +0000 This e-mail and any files transmitted with it are confidential and
EFTA00405476
ject: Fwd: Construction to Perm Can I tell elena you are sending out plans, estimate and letter today to the bank? Begin forwarded message: From: "Lanni, Elena" <flailto: » Subject: Construction to Perm Date: September 11, 2012 3:19:10 PM EDT To: Ike Groff < <mailto: > Cc: 'Lesley Groff' < <mai
EFTA00722233
M. ta I PROJECT GRENADIER (.. SECOND FLOOR PLAN AS PROPOSED ( MEWS) 0.1.kl1rt le AW.1.211.[TI. ItANMINGCONS.11.T.OTI 0 MIMED NULL As:tan/ass Lanni, EFTA00722233
EFTA00365304
From: Lesley Groff <Ma To: "Lanni, Elena" <Ma Subject: Re: Hi Date: Mon, 04 Mar 2013 19:40:04 +0000 thanks Elena! You are sweet to stay in touch..we finally have some foundation in
EFTA00400110
From: ""Elena Lanni via SkillPages Team" < > on behalf of "Elena Lanni" To: "Lesley Lesley" • Subject: Elena Lanni has added you on SkillPages Date: Wed, 05 Dec 2012
EFTA00407459
ask to work from home? Or you can always go say next Tuesday at 4:45 if you thought possible. Sent from my iPhone Begin forwarded message: From: "Lanni, Elena" <1 Date: July 31, 2012 4:23:58 PM EDT To: Ike Groff Cc: Subject: Following up Hi Ike & Diane can't make our Friday meeting at 4:45 is t
EFTA00407476
From: Lesley Groff <Ma To: "Lanni, Elena" <Ma Cc: Ike Groff <MI > Subject: Re: Following up Date: Wed, 01 Aug 2012 13:43:41 +0000 Elena, would next Friday, Aug. 10 work for you an
EFTA00407493
From: To: "Lanni, Elena" <i Cc: Ike Groff Subject: Re: Following up Date: Wed, 01 Aug 2012 14:27:49 +0000 I think Ike can just call you with the few questions he
EFTA00407498
From: To: "Lanni, Elena" ctl fr" Cc: Ike Groff <I Subject: Re: Following up Date: Wed, 01 Aug 2012 14:56:38 +0000 Ok on this Friday in case he wants to stop in..
EFTA00404900
From: To: Elena Lanni <I Cc: Ike Groff <I Subject: Signed Contract w/Builder Date: Tue, 18 Sep 2012 19:11:33 +0000 Attachments: SICMBT_C25312091814510.pdf Begin forwa
EFTA00409628
From: "Lanni. Elena" <IMI > To: ' Cc: ' ‹ > Subject: Construction to Penn Date: Thu, 05 Jul 2012 19:52:37 +0000 Attachments: DOC 20120705152544.PDF Ike and
EFTA00404618
From: "West, Linda" -MI > To: Robert Cc: ' , "Lanni, Elena" Subject: FW: Conference Call Date: Wed, 19 Sep 2012 19:20:02 +0000 Robert As you know, we are moving towards approval of the financing fo
EFTA01519729
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EFTA01583728
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EFTA02432774
all later...Mattie keeps saying she is going to show me how to email photos- will try to do today and call. I think I got sick in economy class from Lanni, Nairobi. Amsterdan, Newark from all those wanna be terrorists breathing on me in the planes. Did you see "Avator". I do not have a dvd because it'

Elena
PersonSpanish actress

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Ike Groff
PersonIndividual referenced in Epstein documents
Diane
PersonFirst name reference to multiple individuals in Epstein documents
Peggy Siegal
PersonAmerican entertainment publicist
Will Ike
PersonName reference in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Vince Foster
PersonAmerican lawyer (1945-1993)

Valentino
OrganizationItalian fashion designer

Sarah Ferguson
PersonBritish writer, charity patron, public speaker, film producer and television personality, and former duchess of York

Kenya
LocationCountry in Eastern Africa
Christopher Steele
PersonFormer British intelligence officer
Adelaide
LocationCapital city of South Australia

Hartford
LocationCity in and capital of Connecticut, United States
Felicia Taylor
PersonAmerican journalist
Emmy Taylor
PersonFormer assistant to Ghislaine Maxwell, appeared in Epstein flight logs and court documents
Sandy Cunningham
PersonPerson referenced in documents
BNC Financial Group
OrganizationOrganization referenced in documents
Mental Health
OrganizationOrganization referenced in documents
Shaun Steele
PersonPerson referenced in documents