7
Total Mentions
7
Documents
14
Connected Entities
Person referenced in documents
EFTA00345856
Wednesday, July 08, 2015 5:17 PM To: Ike Groff Subject: Re: Berkeley Properties not sure I guess they don't... Fran said they don't...I could ask Linda West...? On Jul 8, 2015, at 5:13 PM, Ike Groff e > wrote: How can they have no records of the account that makes 0 sense. does the govt not require the
EFTA00345854
Wednesday, July 08, 2015 5:17 PM To: Ike Groff Subject: Re: Berkeley Properties not sure I guess they don't... Fran said they don't...I could ask Linda West...? On Jul 8, 2015, at 5:13 PM, Ike Groff <1 > wrote: How can they have no records of the account that makes 0 sense. does the govt not require th
EFTA00367566
From: Lesley Groff <Ma Cc: Linda West <:=1. >, Eugenia Simington Subject: Re: Groff Loan Date: Wed, 18 Jun 2014 18:21:33 +0000 Please don't answer Ike !! I am on top of it !! Thanks S
EFTA00377153
from my iPhone On Jan 2, 2014, at 1:56 PM, "West, Linda" •,; > wrote: > Lesley > The deposit has been made into your account. > Take care, > • Linda West > Bankwell > 612 Bedford Street > Stamford CT 06901 > • Fax > • This email and any files transmitted with it are confidential and are intended
EFTA00377151
>, Ike Groff Subject: RE: Requesting Funds Date: Thu, 02 Jan 2014 18:56:52 +0000 Lesley The deposit has been made into your account. Take care, Linda West Bankwell 612 Bedford Street 06901 Fax This email and any files transmitted with it are confidential and are intended solely for the use of the
EFTA00383534
ing we get your paperwork back soon, we need to set up a site visit with the inspector. Please let me know so I can get this coordinated. Thanks, Linda West Bankwell 612 Bedford Street Stamford, CT 06901 Fax EFTA00383534 This email and any files transmitted with it are confidential and are intended
EFTA00404618
lumbing, etc). Once I get the finalized contract I can send it along with the budget out for review. Thanks for you help with this. Best regards, Linda West Stamford First Bank 612 Bedford Street Stamford, CT 06901 Direc l EFTA00404618 Cell Fax From: [mailto Sent: Wednesday, September 19, 2012 12

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Ike Groff
PersonIndividual referenced in Epstein documents
Bankwell
OrganizationFinancial services company
Linda Pinto
PersonPerson referenced in Epstein scheduling and administrative documents
Eugenia
PersonFirst name reference to multiple individuals in the documents

Stanford University
LocationPrivate research university in Stanford, California, USA
New Canaan
LocationCity in Connecticut
Simington
OrganizationOrganization referenced in documents
Shawn
PersonAmbiguous first name - refers to multiple people in Epstein documents

Florence
LocationItalian city and commune, located in Tuscany
Daniel Groff
PersonPerson referenced in documents
Carbone
OrganizationOrganization referenced in documents
Gelin
PersonName reference in documents
Eugenia Simington
PersonName reference in documents