2
Total Mentions
2
Documents
8
Connected Entities
Name reference in documents
EFTA00321998
22, 2016 at 6:44:25 PM EDT To: Sent from my iPhone Begin forwarded message: From: Zach Karstens 4 Date: July 22.2016 at 6:38:39 PM EDT To: Cc: Matthew Vilimas Subject: CCM Small Cap Value Fund LP - Returned Wire Dear Mr. Groff, CCM Your recent distribution wire on July 15, 2016 for CCM Small Cap Value F
EFTA00322018
Groff Subject: Re: CCM Small Cap Value Fund LP - Returned Wire Date: Mon, 25 Jul 2016 17:30:33 +0000 Great thank you On Jul 25, 2016, at 1:28 PM, Matthew Vilimas < wrote: Thank you I will pass these along, and your wire will be resent per the below instructions this week. Thanks, Cortland' Matthew Vilima

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Mathew
PersonSurname reference in Epstein-related documents
First Republic Bank
OrganizationFormer American financial services company
Ike Groff
PersonIndividual referenced in Epstein documents
Zach Karstens
PersonName reference in documents
CCM Small Cap Value Fund LP
OrganizationOrganization referenced in documents
Cash Management
OrganizationOrganization referenced in documents

Scotland
OrganizationCountry in the United Kingdom