7
Total Mentions
7
Documents
11
Connected Entities
Person referenced in documents
EFTA00403999
er 27, 2012 11:44 AM To: Ike Groff; Subject: 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: C
EFTA00404000
er 27, 2012 11:44 AM To: Ike Groff; Subject: 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: T
EFTA00404013
27, 2012 11:44 AM To: Ike Groff; Subject: Refinance Hi Ike and =I 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: C
EFTA00404011
27, 2012 11:44 AM To: Ike Groff; Subject: Refinance Hi Ike and =I 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: C
EFTA00404064
Attachments: mime_part_liapplicatiowInsword); BNC_Preliminary_Attomey_Letter2.doc; 20120927162229.pdf Hi Ike and NM. I received the attached from 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. Col
EFTA00404078
Christina Colbert [mailto Sent: Thursda Se tember 27, 2012 8:34 PM To: Ike Groff; Subject: FW: Groff Hi Ike and =I I received the attached from 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. Col
EFTA01655731
f Writers) reported that a Florida man is charged with threatening to kill Rep. Eric Swalwell (D-Calif.) and his children. According to the article, Michael Shapiro, 72, of Greenacres, Florida, was arrested Wednesday morning on a charge of transmitting a threatening communication. The article added that Shapiro
Ike Groff
PersonIndividual referenced in Epstein documents

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Christina M. Colbert
PersonPerson referenced in documents
State of CT
OrganizationOrganization 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
Bob Caffrey
PersonPerson referenced in documents
New Canaan
LocationCity in Connecticut
Christina
PersonAmbiguous first name - refers to multiple people in Epstein documents
the Revised Commitment
OrganizationOrganization referenced in documents