3
Total Mentions
2
Documents
5
Connected Entities
Name reference in documents
EFTA00421408
onal Statements Date: Fri, 13 Jan 2012 16:46:30 +0000 Can you call etrade and look into this and see why they are sending to Greenwich prime From: Voula Varnavelias [mailto: Sent: Friday, January 13, 2012 11:39 AM To: Ike Groff Subject: Personal Statements Hi Ike - Happy New Year! Hope you and your family are
might want to have e-trade update your personal records and take us out of their mailing list. Say hello to everyone and enjoy the weekend. Voula Voula Varnavelias Greenwich Prime Trading Group LLC This e-mail and any files transmitted with it are confidential and intended only for the person or entity to whi
EFTA00421411
Jan 13, 2012, at 11:46 AM, Ike Groff > wrote: > Can you call etrade and look into this and see why they are sending to Greenwich prime > • From: Voula Varnavelias [mailto: > Sent: Friday, January 13, 2012 11:39 AM > To: Ike Groff > Subject: Personal Statements > • Hi Ike - Happy New Year! Hope you and your

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

Greenwich
LocationTown in Fairfield County, Connecticut, United States, suburb of NYC
Ike Groff
PersonIndividual referenced in Epstein documents
Ike - Happy
PersonName reference in documents
Greenwich Prime Trading Group
OrganizationOrganization referenced in documents