2
Total Mentions
2
Documents
5
Connected Entities
Organization referenced in documents
EFTA00404064
rlet Oak Drive Wilton, CT 06897 Office: Fax: Cell: Email: From: To: Date: Thu, 27 Sep 2012 20:27:14 +0000 Subject: Groff Christina- Here is the Revised Commitment, GFE and another preliminary letter. Michael Shapiro Closer- Retail Lending BNC Financial Group 855 Main Street - 7th Floor Bridgeport CT 06604
EFTA00404078
rlet Oak Drive Wilton, CT 06897 Office: Fax: Cell: Email: From: To: Date: Thu, 27 Sep 2012 20:27:14 +0000 Subject: Groff Christina- Here is the Revised Commitment, GFE and another preliminary letter. Michael Shapiro Closer- Retail Lending BNC Financial Group EFTA00404078 855 Main Street - 7th Floor Bridg

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Christina
PersonAmbiguous first name - refers to multiple people in Epstein documents
Ike Groff
PersonIndividual referenced in Epstein documents
Christina M. Colbert
PersonPerson referenced in documents
Michael Shapiro
PersonPerson referenced in documents