7
Total Mentions
7
Documents
5
Connected Entities
Person referenced in documents
EFTA00317125
, New Canaan, CT 06840; and Ike Groff of 120 Oak Street, New Canaan, CT 06840 (collectively and individually the "Lender") OF THE FIRST PART AND Gloryana Perez of 16 Garner St., 2nd Floor Norwalk CT 06854 (the "Borrower") OF THE SECOND PART IN CONSIDERATION OF the Lender loaning certain monies (the "Loan"
EFTA00404002
From: To: Gloryana Perez Subject: 2012-09-259514.16.48jpeg Date: Thu, 27 Sep 2012 16:40:09 +0000 Inline-Images: 2012-09-259514.16.48jpg IR Sent from my iPhone EFTA004040
EFTA00311301
To: Care 4 Kids From: Lesley Groff Date: July 7, 2014 I, Lesley Groff, employ Gloryana Perez, as my housekeeper and nanny. She works 40 hours a week (8am-4pm) at $10 an hour. We just moved July 3rd to 159 Oenoke Ridge, New Canaan, CT 06840.
EFTA00348832
From: Lesley Groff <MINIII > To: Toni Barrows Cc: Gloryana Perez <a Subject: Re: Tomorrow Date: Wed, 22 Apr 2015 12:42:02 +0000 Great. Thx Sent from my iPhone > On Apr 22, 2015, at 8:07 AM, Toni Barrows < wro
EFTA02252734
To: James I personal Cc: Gloryana Perez[ Fran: Sent Thur 7/26/2018 2:31:04 PM Subject Re:Introduction! Yes. I saw the package says delivered. Well whatever happened we have new stuff g
EFTA02252732
To: Cc: Gloryana Perez From: james I persona Sent Wed 7/25/2018 10 57 03 PM Subject Re:Introduction! Hi Lesley, USPS says they delivered the package to the front por
EFTA02252751
To: Cc: Gloryana Perez[ Fran: james I personal genius Sent Thur 7/26/2018 1:40:37 AM Subject Re: Introduction! Monday, please. I've ordered replacements to be shipp
New Canaan
LocationCity in Connecticut
Gloryana
PersonSurname reference in Epstein-related documents

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)

Stanford University
LocationPrivate research university in Stanford, California, USA
Oenoke
OrganizationOrganization referenced in documents