8
Total Mentions
8
Documents
12
Connected Entities
Person referenced in documents
EFTA00403999
: Refinance Hi Ike and Just checking in. Any updates on the clear to close? Do you want me to contact Michael Shapiro again? Let me know. Thanks. Christina M. Colbert, Esq. Law Office of Christina M. Colbert 32 Scarlet Oak Drive Wilton, CT 06897 Office: Fax: Cell: Email: This e-mail and any files transmitte
EFTA00404000
: Refinance Hi Ike and Just checking in. Any updates on the clear to close? Do you want me to contact Michael Shapiro again? Let me know. Thanks. Christina M. Colbert, Esq. Law Office of Christina M. Colbert 32 Scarlet Oak Drive Wilton, CT 06897 Office: Fax: This e-mail and any files transmitted with it are c
EFTA00404013
r. Dealing with building departments can be a slow process. Will be in touch next week. Thanks. Christina Christina M. Colbert, Esq. Law Office of Christina M. Colbert 32 Scarlet Oak Drive Wilton, CT 06897 Office: Fax: Cell: Subject: Re: Refinance From: Date: Thu, 27 Sep 2012 12:25:21 -0400 CC: To: To cl
EFTA00404011
r. Dealing with building departments can be a slow process. Will be in touch next week. Thanks. Christina Christina M. Colbert, Esq. Law Office of Christina M. Colbert 32 Scarlet Oak Drive Wilton, CT 06897 Office: Fax: Cell: Email: Subject: Re: Refinance From: Date: 1 1w. 27 Sep 20 12 12:25:21 -0400 CC: T
EFTA00404064
Michael Shapiro this afternoon. The date of the expiration has not changed, however, they did increase the loan amount to $2,000,000.00. Christina Christina M. Colbert, Esq. Law Office of Christina M. Colbert 32 Scarlet Oak Drive Wilton, CT 06897 Office: Fax: Cell: Email: From: To: Date: Thu, 27 Sep 2012 2
EFTA00404078
Michael Shapiro this afternoon. The date of the expiration has not changed, however, they did increase the loan amount to $2,000,000.00. Christina Christina M. Colbert, Esq. Law Office of Christina M. Colbert 32 Scarlet Oak Drive Wilton, CT 06897 Office: Fax: Cell: Email: From: To: Date: Thu, 27 Sep 2012 2
EFTA00420169
o: Sent: Friday, February 10, 2012 2:42 PM To: Ike Groff Subject: RE: Curry to Groff Yes. Call whenever. I will need to leave at 4:00. Christina Christina M. Colbert, Esq. Wilton, CT 06897 Office: Fax: Cell: Email: <mailto: From: To: CC: Subject: RE: Curry to Groff Date: Fri, 10 Feb 2012 19:41:09 +0000
EFTA00422167
w Year. Just inquiring about the contracts, I thought you planned on mailing to me last week. I need to get over to the lender. Thanks. Christina > Christina M. Colbert, Esq. > Law Office of Christina M. Colbert > 32 Scarlet Oak Drive > Wilton CT 06897 > • Email: mailto: EFTA00422167 > This e-mail and any fi

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Ike Groff
PersonIndividual referenced in Epstein documents
Michael Shapiro
PersonPerson referenced in documents
Christina
PersonAmbiguous first name - refers to multiple people in Epstein documents
New Canaan
LocationCity in Connecticut
State of CT
OrganizationOrganization referenced in documents
Bob Caffrey
PersonPerson referenced in documents
the CT Builders License
OrganizationOrganization referenced in documents
a Construction Permit
OrganizationOrganization referenced in documents
the Building Dept
OrganizationOrganization referenced in documents
Curry
PersonSurname reference in documents
the Revised Commitment
OrganizationOrganization referenced in documents