3
Total Mentions
3
Documents
9
Connected Entities
Organization referenced in documents
EFTA00404000
From: To: Ike Groff <I Cc: 'Christina Colbert' Subject: Re: Refinance Date: Thu, 27 Sep 2012 16:25:21 +0000 To clarify: It is actually the CT Builders License that Bob Caffrey needs and the bank wants to see...the bank wants to see proof that he has his license to build in CT. He has a NJ Builders License,
EFTA00404013
Wilton, CT 06897 Office: Fax: Cell: Subject: Re: Refinance From: Date: Thu, 27 Sep 2012 12:25:21 -0400 CC: To: To clarify: It is actually the CT Builders License that Bob Caffrey needs and the bank wants to see...the bank wants to see proof that he has his license to build in CT. He has a NJ Builders License,
EFTA00404011
CT 06897 Office: Fax: Cell: Email: Subject: Re: Refinance From: Date: 1 1w. 27 Sep 20 12 12:25:21 -0400 CC: To: To clarify: It is actually the CT Builders License that Bob Caffrey needs and the bank wants to see...the bank wants to see proof that he has his license to build in CT. He has a NJ Builders License,

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
New Canaan
LocationCity in Connecticut
Ike Groff
PersonIndividual referenced in Epstein documents
Christina M. Colbert
PersonPerson referenced in documents
Michael Shapiro
PersonPerson referenced in documents
State of CT
OrganizationOrganization referenced in documents
Bob Caffrey
PersonPerson referenced in documents
a Construction Permit
OrganizationOrganization referenced in documents
the Building Dept
OrganizationOrganization referenced in documents