20
Total Mentions
20
Documents
42
Connected Entities
Person referenced in documents
EFTA00435817
: Tue, 12 Apr 2011 15:31:42 +0000 Original Appointment From: Jon Goldstein Sent: Tuesday, April 12, 2011 11:31 AM To: Jon Goldstein; Ike Groff; Aaron Hantman Subject: IG/JG - Meeting Josh Goldberg of G2 Partners When: Thursday, April 21, 2011 5:30 PM-6:30 PM (UTC-05:00) Eastern Time (US & Canada). Where
EFTA00318952
call Henry, Jon, Ted, Adrian, Kish, and Anthony. Adrian Maydew Anthony Garden Jon Fienberg Ted Davis EFTA00318953 Kish Desai for Derivatives Aaron Hantman or Matt Brill For Asia Chris Murphy Ike Groff Description: Description: I@ This e-mail and any files transmitted with it are confidential and i
EFTA00378979
03-302-7300 You can also reach Henry or John who are in our UK office. Henry Higdon: 203-302-7300 aol im hhigdon94 John Clarke for Derivatives Aaron Hantman or Matt Friedman 203-302-7300 For Asia Brad Desjarlais or Chris Murphy 203-302-7300 EFTA00378980 Ike Groff 680 Washington Blvd Stamford, CT 06
EFTA00388210
00388210 Anthony Garden You can also reach Henry or John who are in our UK office. Henry Higdon: aol im hhigdon94 John Clarke for Derivatives Aaron Hantman or Matt Friedman For Asia Brad Desjarlais or Chris Murphy Ike EFTA00388211 Ike Groff 1680 Washington Blvd 'Stamford, CT 069011 1 l,Description
EFTA00390474
l im Anthony Garden EFTA00390474 You can also reach Henry or John who are in our UK office. Henry Higdon: aol im John Clarke for Derivatives Aaron Hantman or Matt Friedman For Asia Brad Desjarlais or Chris Murphy Ike Ike Groff 1680 Washington Blvd 'Stamford, CT 069011 I> EFTA00390475 ,Descriptio
EFTA00285853
ental assistance, help in special situations or customized in-house services. Tourmaline was founded in 2011 by Jonathan Goldstein, Daniel Groff, Aaron Hantman and Henry Higdon 3d, who earlier helped launch Williams Trading. The company has 36 staffers in Stamford, New York and London, including 27 traders
EFTA00414580
ol im You can also reach Henry who is in our UK office up until around 1:00 p.m. eastern time. Henr Hi don: <ma i 1to: > aol im for derivatives Aaron Hantman or Matt Friedman Ike (Description: Description: cid:[email protected]) This e-mail and any files transmitted with it are confidential
EFTA00503413
From: "Aaron Hantman" To: "Desk" <@> Subject: Holiday Party Date Gents, It looks like the date that works best is Friday, January 1= 0th. Please save that date in y
EFTA00503446
From: "Aaron Hantman" To: "Desk" <@> Subject: Holiday Party Gents, We thought that the Friday night party worked well last yea= r and are looking at some of the Frid
EFTA00503493
From: "Aaron Hantman" To: "Desk" <@> Subject: Holiday Party Gentlemen, EFTA00503493
EFTA02256520
September 6th -Soundwaters Cruise I will take uber straight there Sent from my iPhone On Sep 6, 2018, at 11:33 AM <image002.peg> > wrote: From: Aaron Hantman Sent: Thursday, September 06, 2018 11:31 AM To: Aaron Hantman; Adam Hahn; Aidan Toomey; Chris Greenfield; Christopher Murphy; Christopher Sarkis;
EFTA02256819
take uber straight there Sent from my iPhone On Sep 6, 2018, at 11:33 AM, Ike Groff wrote: EFTA_R1_01050156 EFTA02256819 <image002.png> From: Aaron Hantman Sent: Thursday, September 06, 2018 11:31 AM To: Aaron Hantman; Adam Hahn; Aidan Toomey; Chris Greenfield; Christopher Murphy; Christopher Sarkis;
EFTA02256938
Subject: Re: September 6th -Soundwaters Cruise yes! for sure On Aug 20, 2018, at 1:55 PM You still good for this ? < mage001.png> wrote: From: Aaron Hantman Sent: Monday, August 20, 2018 1:54 PM To: Aaron Hantman; Adam Hahn; Aidan Toomey; Chris Greenfield; Christopher Murph • Christopher Sarkis; Clifto
EFTA02257029
se I will take uber straight there Sent from my iPhone On Sep 6, 2018, at 11:33 AM wrote: EFTA_R1_01050484 EFTA02257029 <image002.png> From: Aaron Hantman Sent: Thursday, September 06, 2018 11:31 AM To: Aaron Hantman; Adam Hahn; Aidan Toomey; Chris Greenfield; Christopher Murphy; Christopher Sarkis;
EFTA02268432
To: Ike Groff[ Cc: Aaron Hantman From: Lesley Groff Sent Mon 12/17/2018 3:16:15 PM Subject Re: Send deposit I will ask. I would think she would have offered if she took CC 's S
EFTA02269200
To: Aaron Hantman From: Sent Subject: Re: 2018 Holiday Party Mon 1/7/2019 10:27:12 PM Thank you! Why is James Sutherland 1.5 People? Is he pregnant :) On Jan 7,
EFTA02269365
t 1:59 PM, Hello, we will send you a check today Best < mage001.png> From: Diana Davis [nai!to - Sent: Monda December 17, 2018 1:57 PM To: Cc: Aaron Hantman; Subject: Re: Tourmaline Party-Caterer Dinner Thyme Events-Diana No problem, thank you! Diana B. Davis DinnerThynle Cell wrote: EFTA_R1_010754
EFTA02276169
ould you do my score book if I go on Saturday to Danny's dad Wake <image001.png> From: Henry Higdon Sent: Thursday, January 31, 2019 8:45 AM To: Aaron Hantman; Jon Goldstein Subject: DD"s Dad Jimmy got these details from Audrey... Services are: Yardley & Pino Funeral Home 91 Hampton St Sag Harbor, 11
EFTA02257067_email_002
undwaters Cruise I will take uber straight there Sent from my iPhone On Sep 6, 2018, at 11:33 AM, Ike Groff <image002.png> wrote: wrote: From: Aaron Hantman Sent: Thursday, September 06, 2018 11:31 AM To: Aaron Hantman; Adam Hahn; Aidan Toomey; Chris Greenfield; Christopher EFTA_R1_0 1050547 EFTA02257
EFTA02257067_email_003
From: Aaron Hantman Sent: Monday, August 20, 2018 1:54 PM To: Aaron Hantman; Adam Hahn; Aidan Toomey; Chris Greenfield; Christopher Murphy; Christopher Sarkis; Clifto

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Ike Groff
PersonIndividual referenced in Epstein documents

Stanford University
LocationPrivate research university in Stanford, California, USA
Jon Goldstein
PersonPerson referenced in documents
Henry Higdon
PersonPerson referenced in documents

Ralph Lauren
PersonAmerican fashion designer (born 1939)
Daniel Dispigna
PersonPerson referenced in documents
Adam Hahn
PersonPerson referenced in documents
Sean Riley
PersonPerson referenced in documents
Laurence Bag
PersonPerson referenced in documents

Aaron
PersonFirst name reference to multiple individuals in Epstein documents
Daniel Gray
PersonPerson referenced in documents
Chris Greenfield
PersonPerson referenced in documents
Lauren Willis
PersonPerson referenced in documents
Nick Kaupp
PersonPerson referenced in documents
Randall McDonald
PersonPerson referenced in documents
Aidan Toomey
PersonPerson referenced in documents
Seth Hoenig
PersonPerson referenced in documents
Peter Doehla
PersonPerson referenced in documents
Thomas Jacobson
PersonPerson referenced in documents