9
Total Mentions
9
Documents
12
Connected Entities
Organization referenced in documents
EFTA00310208
roperty"). (The words "you" and "your" refer to each and all persons to whom this letter is addressed. The words "we", "us", "our" and Bank refer to The Bank of New Canaan). This commitment is made on the condition that all the information submitted to us in connection with your application is accurate. By signing thi
EFTA00345989
off < Hi You're all set; I've included a copy of the receipt along with this email. Thank you, Jennifer Jennifer Bums Assistant Branch Manager The Bank of New Canaan 208 Elm Street New Canaan, CT Ph.2 Original Message From: [mailto: Sent: Thursday, June 13, 2013 11:43 AM To: Pombo, Mario; Bums, Jen Cc: I
EFTA00345994
f Hi =I You're all set; I've included a copy of the receipt along with this email. Thank you, Jennifer Jennifer Burns Assistant Branch Manager The Bank of New Canaan 208 Elm Street New Canaan, CT EFTA00345994 Original Message From: fmailto: Sent: Thursday, June 13, 2013 11:43 AM To: Pombo, Mario; Bums, J
EFTA00388393
I mentioned, I will take care of crediting that $15 fee back to the account today. Thank you, Jennifer Jennifer Burns Assistant Branch Manager The Bank of New Canaan 208 Elm Street New Canaan, CT Ph. Original Message From: Ike Groff [mailto: Sent: Wednesday, June 26, 2013 10:03 AM To: Burns, Jen; Lesley Gr
EFTA00388399
ed, I will take care of crediting that $15 fee back to the account today. > Thank you, > Jennifer > Jennifer Burns > Assistant Branch Manager > The Bank of New Canaan > 208 Elm Street New Canaan, CT • Original Message > From: Ike Groff [mailto: > Sent: Wednesday, June 26, 2013 10:03 AM > To: Burns, Jen; Lesle
EFTA00398104
o confirm, the transfer has been made from the Joint Checking to the Berkeley Construction Account. Best Regards, Rob Rob Kunces Personal Banker The Bank of New Canaan 208 Elm Street New Canaan, CT 06840 Phone Fax Email: EFTA00398104
EFTA00388026
ble check with our operations department and make sure it is credited back today. > Thanks, > Jen > Jennifer Burns > Assistant Branch Manager > The Bank of New Canaan > 208 Elm Street New Canaan, CT • Original Message > From: Lesley Groff [mailto: > Sent: Tuesday, July 02, 2013 10:20 AM > To: Burns, Jen > Cc
EFTA00388024
ed, I will take care of crediting that $15 fee back to the account today. > Thank you, > Jennifer > Jennifer Burns > Assistant Branch Manager > The Bank of New Canaan > 208 Elm Street New Canaan, CT • Original Message > From: Ike Groff [mailto: > Sent: Wednesday, June 26, 2013 10:03 AM > To: Burns, Jen; Lesle
EFTA00386439
1, 2013, at 4:11 PM, Burns, Jen wrote: > Hi Lesley, > • You are all set, have a great day! > Jen > Jennifer Burns > Assistant Branch Manager > The Bank of New Canaan > 208 Elm Street New Canaan CT > Ph. ; Fax. • Original Message > From: Lesley Groff [mailto: > Sent: Wednesday, July 31, 2013 3:17 PM > To: B

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

Bill Burns
PersonAmerican diplomat, former Director of the CIA (2021-2025), former Deputy Secretary of State
Mario
PersonFirst name reference to multiple individuals in Epstein-related documents
Jennifer Burns
PersonName reference in documents
New Canaan
LocationCity in Connecticut
Jennifer
PersonFirst name reference to multiple individuals in Epstein documents

Berkeley
LocationCity in Alameda County, California, United States
Bankwell
OrganizationFinancial services company
Carbone
OrganizationOrganization referenced in documents
Bob Caffrey's
PersonName reference in documents

Florence
LocationItalian city and commune, located in Tuscany