6
Total Mentions
6
Documents
7
Connected Entities
Organization referenced in documents
EFTA00366854
u, Lesley Groff CONFIDENTIALITY NOTE The documents accompanying this telecopy transmission may contain confidential or privileged information from the Law Firm of DePanfilis LLC. This information is intended for use only by the individual or entity named on this transmission sheet If you are not the intended
EFTA00355946
06852 (o) (f) CONFIDENTIALITY NOTE The documents accompanying this telecopy transmission may contain confidential or privileged information from the Law Firm of DePanfilis & Vallerie. LLC. This information is intended for use only by the individual or entity named on this transmission sheet. If you are not t
EFTA00355968
ebsite you need! CONFIDENTIALITY NOTE The documents accompanying this telecopy transmission may contain confidential or privileged information from the Law Firm of DePan Nis 6 Valle,* LLC. This information is intended for use only by the individual or entity named on this transmission sheet. If you are not the
EFTA00356031
T 06852 (o (f) CONFIDENTIALITY NOTE The documents accompanying this telecopy transmission may contain confidential or privileged information from the Law Firm of DePanfilis & Vaned°, LLC. This information is intended for use only by the individual or entity named on this transmission sheet. If you are not the
EFTA00356026
ebsite you need! CONFIDENTIALITY NOTE The documents accompanying this telecopy transmission may contain confidential or privileged information from the Law Firm of DePanfilis &Valkyle, LLC. This information is intended for use only by the individual or entity named on this transmission sheet. If you are not the
EFTA00356034
ebsite you need! CONFIDENTIALITY NOTE The documents accompanying this telecopy transmission may contain confidential or privileged information from the Law Firm of DePanfilis &Venetia. LLC. This information is intended for use only by the individual or entity named on this transmission sheet. If you are not the
DePanfilis & Vallerie
OrganizationOrganization referenced in documents
Norwalk
LocationCity in New Jersey

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Louis R. DePanfilis
PersonName reference in documents
Ike Groff
PersonIndividual referenced in Epstein documents
Marc J. Grenier
PersonName reference in documents
Marc Grenier
PersonName reference in documents