4
Total Mentions
4
Documents
8
Connected Entities
Organization referenced in documents
EFTA00366854
Kelly Palumbo Cc: Ike Groff Subject: Lesley & Daniel Groff-Redhawk Partners LLC mailto Hello Kelly. We are trying to open a checking account for Redhawk Partners LLC and are being told we need to provide the bank with: -The Operating Agreement -Articles of Organization -A letter from the state confirming the F
EFTA00366856
alumbo Cc: Ike Groff Subject: Lesley & Daniel Groff-Redhawk Partners LLC EFTA00366857 Hello Kelly . We are trying to open a checking account for Redhawk Partners LLC and are being told we need to provide the bank with: -The Operating Agreement -Articles of Organization -A letter from the state confirming the F
EFTA00366852
Kelly Palumbo Cc: Ike Groff Subject: Lesley & Daniel Groff-Redhawk Partners LLC mailto: Hello Kelly. We am frying to open a checking account for Redhawk Partners LLC and are being told we need to provide the bank with: -The Operating Agreement -Articles of Organization -A letter from the state confirming the F
EFTA00284990
LUXE 001009 PAVANE TO -SECRETARY OF THE STATE' 1. NAME OF LIMITED LIABILITY COMPANY - firaWSCMuST INCLUDE BUSINESS DESIGNATION LE. U.C. LLC., VC.) Redhawk Partners LLC 2. DESCRIPTION OF BUSINESS TO SE TRANSACTED OR PURPCMIE TO ea PROMOTES - aggiaggix ATTACH114X II SHEETS IF NECESSARY. The purposes for which the C

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Ike Groff
PersonIndividual referenced in Epstein documents
Norwalk
LocationCity in New Jersey
DePanfilis & Vallerie
OrganizationOrganization referenced in documents

George W. Bush
PersonPresident of the United States from 2001 to 2009
Lesley & Daniel Groff-Redhawk Partners LLC
OrganizationOrganization referenced in documents
the Law Firm
OrganizationOrganization referenced in documents
David W. Stergas
PersonName reference in documents