6
Total Mentions
6
Documents
3
Connected Entities
Surname or name fragment in documents
EFTA00411578
58:27 +0000 From: [mailto: Sent: Wednesday, June 06, 2012 3:57 PM To: Ike Groff Subject: Party Invite - Saturday June 16th Just a heads up that Jocelyn sent your wife an invite to a party we are having at our house next Saturday night. Should be a good crowd for cocktails and dinner. Hopefully you g
EFTA00411644
> Cc: Ike Groff > Subject: great pictures! > Great pictures Mark! Thanks for passing along (Ike forwarded them to me!) > Really like the ones of Jocelyn and Ty smiling for the camera together :) > • Eseye Limited - 8 Frederick Sanger Road - Surrey Research Park - Guildford - Surrey - GU2 7YD EFTA0
EFTA01387557
Full Name: Noam Gottesman Last Name: Gottesman First Name: Noam Business Phone: Mobile Phone: E-mail: ass't - Jocelyn 11111111 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0090519 CONFIDENTIAL SDNY_GM_00236703 EFTA01387557
EFTA02240959
To: From: Lesley Groff Subject Alert - Give Jocelyn $100 cash March 25, 2018 12:00 PM : Give Jocelyn $100 cash EFTA_R1_01012624 EFTA02240959
EFTA02275553
Last Eclipse tourney is at UMass in Amherst. I have checked all the surrounding hotels, all unavailable. This Holiday Inn Express is where Nicole, Jocelyn and Jen have booked. We can cancel up to the day of arrival. July 19-21 Holida Inn Ex ress : Ludlow - Chicopee Area Ludlow MA 01056 United States
EFTA01682184_sub_002 - EFTA01682184_186
y (DOW-Felony,Millien, Jennifer (No Cnty) Mindlin, Lynn (INTAKE) Moore, Nancy (CC B) Morgan, Michael (CC Pr Moyer, Michelle (CC B) Nerona, Jocelyn (Volunt) Neto, Elizabeth (Felony) Nebo, Uriel (Exec) Newman, Arlene (INVEST) Nixon, Melissa (CC B) Nolan, Terry (DOVE Felony)Nolan, Tony