11
Total Mentions
11
Documents
16
Connected Entities
Organization referenced in documents
EFTA00315386
Law Offices of DePanfilis & Vallerie, LLC WIRE INSTRUCTIONS: FAIRFIELD COUNTY BANK 150 DANBURY ROAD RIDGEFIELD, CT 06877 Contact: Joyce Towner ABA # 221172270 Credit to account of
EFTA00366854
, at 1:50 PM, Kelly Palumbo < Hi Lesley, I am working on it now. I will have it over in a few. Kelly Palumbo Assistant to David W. Stergas, Esq. DePanfilis & Vallerie, LLC 25 Belden Avenue Norwalk, CT 06850 Ph: 203-846-9585 Fax: 203-847-2849 > wrote: From: Lesley Groff [mailto: Sent: Friday, July 11, 2014 1:
EFTA00366856
just needs to review it. I will get it over once he has had a chance to look it over. Thanks! Kelly Palumbo Assistant to David W. Stergas, Esq. DePanfilis & Vallerie, LLC 25 Belden Avenue Norwalk, CT 06850 Ph: 203-846-9585 Fax: 203-847-2849 From: Lesley Groff [mailto: Sent: Friday, July 11, 2014 1:55 PM To:
EFTA00366861
just needs to review it. I will get it over once he has had a chance to look it over. Thanks! Kelly Palumbo Assistant to David W. Stergas, Esq. DePanfilis & Vallerie, LLC 25 Belden Avenue Norwalk, CT 06850 Ph: 203-846-9585 Fax: 203-847-2849 From: Lesley Groff [mailto: Sent: Friday, July 11, 2014 1:55 PM To:
EFTA00366852
i, 11 Jul 2014 17:50:34 +0000 Hi Lesley, I am working on it now. I will have it over in a few. Kelly Palumbo Assistant to David W. Stergas, Esq. DePanfilis & Vallerie, LLC 25 Belden Avenue Norwalk, CT 06850 Ph: 203-846-9585 Fax: 203-847-2849 From: Lesley Groff [mallto Sent: Friday, July 11, 2014 1:42 PM To:
EFTA00355946
are earmarked for PLEASE USE THE ATTACHED REVISED WIRE INSTRUCTIONS which has specific reference to it. Thanks Louis R. DePanfilis RE Paralegal DePanfilis & Vallerie, LLC Norwalk. CT 06850 Ph: ext. 119 Fx: Email: website: www.dandvlaw.com EFTA00355946 From: Marc Grenier Sent: Monday, December 22, 2014 2:
EFTA00355968
ouis DePanfilis Subject: RE: 38 orchard wire instructions Importance: High Hi, please see attached. mart Marc J. Grenier, Esq. Managing Partner DePanfilis & Vallerie, LLC 25 Belden Avenue P.O. Box 699 Norwalk, CT 06852 (o) CONFIDENTIALITY NOTE The documents accompanying this telecopy transmission may contain
EFTA00355996
ouis DePanfilis Subject: RE: 38 orchard wire instructions Importance: High Hi, please see attached. mart Marc J. Grenier, Esq. Managing Partner DePanfilis & Vallerie, LLC 25 Belden Avenue P.O. Box 699 CONFIDENTIALITY NOTE The documents accompanying this telecopy transmission may contain confidential or privile
EFTA00356031
rked for 38 O LLC. PLEASE USE THE ATTACHED REVISED WIRE INSTRUCTIONS which has specific reference to it. Thanks Louis R. DePanfilis RE Paralegal DePanfilis & Vallerie, LLC 25 Belden Avenue Norwalk, CT 06850 Ph Fx Email: website: www.dandvlaw.com EFTA00356031 From: Marc Grenier Sent: Monday, December 22, 2
EFTA00356026
rked for 38 O LLC. PLEASE USE THE ATTACHED REVISED WIRE INSTRUCTIONS which has specific reference to it. Thanks Louis R. DePanfilis RE Paralegal DePanfilis & Vallerie, LLC 25 Belden Avenue Norwalk. CT 06850 Ph: Fx: Email: website: From: Marc Grenier Sent: Monday, December 22, 2014 2:15 PM To: Jason Milliga
EFTA00356034
LC. PLEASE USE THE ATTACHED REVISED WIRE INSTRUCTIONS which has specific reference to it. Thanks EFTA00356034 Louis R. DePanfilis RE Paralegal DePanfilis & Vallerie, LLC 25 Belden Avenue Norwalk. CT 06850 Ph: Fx: Email: website: From: Marc Grenier Sent: Monday, December 22 2014 2:15 PM To: Jason Milligan
Norwalk
LocationCity in New Jersey

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Ike Groff
PersonIndividual referenced in Epstein documents
the Law Firm of
OrganizationOrganization referenced in documents

George W. Bush
PersonPresident of the United States from 2001 to 2009
Lesley & Daniel Groff-Redhawk Partners LLC
OrganizationOrganization referenced in documents
the Law Firm
OrganizationOrganization referenced in documents
Marc J. Grenier
PersonName reference in documents
Louis R. DePanfilis
PersonName reference in documents
David W. Stergas
PersonName reference in documents
the Law Firm of DePan
OrganizationOrganization referenced in documents
Redhawk Partners LLC
OrganizationOrganization referenced in documents
Jason Milligan
PersonPerson referenced in documents
Marc Grenler
PersonName reference in documents
Marc Grenier
PersonName reference in documents
DePanfilis 8 Valkyle
OrganizationOrganization referenced in documents