2
Total Mentions
2
Documents
8
Connected Entities
Name reference in documents
EFTA00321998
send your distribution. You may ask for, Matthew Vilimas, who's contact information is included below; Matthew Vilimas Thank you and Best Regards, Zach Karstens EFTA00321998 Cortland' Zach Karstens Notice: This electronic mail message (including attachments) is CONFIDENTIAL and may be legally privileged.
EFTA00322018
send your distribution. You may ask for, Matthew Vilimas, who's contact information is included below; Matthew Vilimas Thank you and Best Regards, Zach Karstens Cortland Zach Karstens Notice: This electronic mail message (including attachments) is CONFIDENTIAL and may be legally privileged. It is Cortland

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
Matthew Vilimas
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