17
Total Mentions
17
Documents
17
Connected Entities
Organization referenced in documents
EFTA00339411
naan West aa. Subject: Re: Bankcard Replacement Date: Mon, 21 Sep 2015 19:31:37 +0000 sounds great..thanks so much!! On Sep 21, 2015, at 3:30 PM, Carbone, Florence 4; > wrote: > Dear > • There is a form that needs to be signed before I can order it. Would it be ok if I e-mail you the form tomorrow
EFTA00345856
Berkeley Properties great...I don't know what to do here. I can give approximate opening and closing dates but... Begin forwarded message: From: "Carbone, Florence" Subject: Berkeley Properties Date: Jul 8, 2015 at 4:36:29 PM EDT To: Cc: "Gelin, Shawn" Hi I wanted to make you aware of the charges
EFTA00345854
Berkeley Properties great...I don't know what to do here. I can give approximate opening and closing dates but... Begin forwarded message: From: "Carbone, Florence" Subject: Berkeley Properties Date: Jul 8, 2015 at 4:36:29 PM EDT To: EFTA00345854 Cc: "Gelin, Shawn" His I wanted to make you aware
EFTA00347422
Personal Bankwell T: F: From: "Carbone, Florence" To: Lesley Lesley Groff <MINII > Subject: RE: From Lesley Groff Date: Thu, 21 May 2015 12:56:09 +0000 Thank you Lesley. I will correc
EFTA00347428
From: Lesley Groff <MII > To: "Carbone, Florence" ffi Subject: Re: From Date: Thu, 21 May 2015 13:05:47 +0000 Super. Thx Sent from my iPhone > On May 21, 2015, at 8:56 AM, Carbone, Flo
EFTA00359764
From: "Carbone, Florence" aa. To:'MINIII <a Subject: document request Date: Wed, 29 Oct 2014 19:41:49 +0000 Attachments: DOC_20141029153105.PDF Dear Lesley,
EFTA00359765
ke Groff Subject: Fwd: document request Date: Wed, 29 Oct 2014 19:48:37 +0000 Attachments: DOC 20141029153105.PDF Begin forwarded message: From: "Carbone, Florence" Subject: document request Date: October 29, 2014 at 3:41:49 PM EDT To: ' Dear Lesley, Please let me know if there are any questions.
EFTA00343055
From: "Carbone, Florence" To:' Subject: RE: Groff Account Inquiry Date: Thu, 27 Aug 2015 18:00:19 +0000 Inline-Images: logoleftjpg BAE Systems Applied Intelli
EFTA00344508
From: "Carbone, Florence" <I To:' Subject: RE: Berkeley Properties Date: Fri, 14 Aug 2015 19:15:16 +0000 Inline-Images: logoleftjpg BAE Systems Applied Intelli
EFTA00345989
From: "Carbone, Florence" <1 To: Subject: RE: I found this.... Date: Wed, 01 Jul 2015 15:04:12 +0000 This only gives me the same last four numbers. What we need
EFTA00345994
anaan Canaan West < Cc: Ike Groff Subject: Re: I found this.... Date: Wed, 01 Jul 2015 15:05:38 +0000 ok, thanks... On Jul 1, 2015, at 11:04 AM, Carbone, Florence < > wrote: This only gives me the same last four numbers. What we need is the full number. Not to worry, we will figure it out. Thank yo
EFTA00471935
t: Re: Annual Borrower Statement (1098) Date: Mon, 16 Apr 2018 17:55:38 +0000 no worries...please fax to : thanks! > On Apr 16, 2018, at 1:11 PM, Carbone, Florence < wrote: > • Hi Lesley, > • I have your statement. I can either mail it, fax it or you can pick it up at the drive through. Unfortuna
EFTA00649851
Gilmour; Julian Morris; Sarah Brosnan; Harry Surden; Monika Gruter Cheney; Dorothy Glancy; Kevin Colangelo; Anula Jayasuriya; Rebecca Purdom; June Carbone; Daniel Martin Katz; Ted Sichelman; Carl Bergstrom; Paul Zak; Marshall Van Alstyne; Eskil Ullberg; James Ming Chen; Brian Mannix; Kevin McCabe; Oliv
EFTA01657085
th the Excel index.) Please let me know if you need anything else. Thanks, Rob From: Spencer Horn < Sent: Thursday, March 20, 2025 12:34 PM To: Carbone, Perry (USANYS) Subject: Exhibits used in trial Gentlemen: We will be asked for all the evidence used at trial. Where they used under seal? Than
EFTA02295316
Subject: Savings Acct Signed Doc Sent: Thursday, May 21, 2015 12:55:45 AM To: "Carbone, Florence" •I . EFTA_R1_01138025 EFTA02295316
EFTA02605106
Subject: RE: Envoi d'un message : DINING TABLE PROPOSITION NY.jpg Parchment is terribly =ragile Leather will =ook very « office" Stone is =oisy Carbone will =ook plastic and will be scratched =uickly Let me think =nd find De : J =lt;[email protected]> Envoye : lundi 14 =anvier 2019 12:23 A O
EFTA01267639_sub_007 - EFTA01267639_632
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Florence
LocationItalian city and commune, located in Tuscany

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
New Canaan
LocationCity in Connecticut
Bankwell
OrganizationFinancial services company
Ike Groff
PersonIndividual referenced in Epstein documents
Bank of New Canaan
OrganizationOrganization referenced in documents
The Bank of New Canaan
OrganizationOrganization referenced in documents
Linda West
PersonPerson referenced in documents
Gelin
PersonName reference in documents
Flo Carbone
OrganizationOrganization referenced in documents
BAE Systems Applied Intelligence US CORP Email
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
MailSafe
OrganizationOrganization referenced in 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

Berkeley
LocationCity in Alameda County, California, United States
Shawn
PersonAmbiguous first name - refers to multiple people in Epstein documents