7
Total Mentions
7
Documents
6
Connected Entities
Organization referenced in documents
EFTA00368777
s well. On Jun 2, 2014, at 9:56 AM, Jason Milligan wrote: Ike/M I realized today that the tenant made out the check for August rent to instead of Milligan Realty. Do you want to endorse it over or cash it and cut a different check? I also can pick up the lockboxes when it is convenient. When do you think you
EFTA00368785
line as well. On Jun 2, 2014, at 9:56 AM, Jason Milligan wrote: I realized today that the tenant made out the check for August rent to instead of Milligan Realty. Do you want to endorse it over or cash it and cut a different check? I also can pick up the lockboxes when it is convenient. When do you think you
EFTA00368783
9:56 AM, Jason Milligan wrote: EFTA00368783 Ike/Lesley, I realized today that the tenant made out the check for August rent to Lesley instead of Milligan Realty. Do you want to endorse it over or cash it and cut a different check? I also can pick up the lockboxes when it is convenient. When do you think you
EFTA00283608
Pitt November 13, 2014 Email: Sotheby's INTERNATIONAL REALTY 26 Cherry Street, New Canaan, CT 06840 Redhawk Partners, LLC do Jason Milligan Milligan Realty.Com 9 Mott Avenue #107 Norwalk, CT 06850 RE: Redhawk Partners, LLC to Skyrm For professional real estate services rendered with regard to the abo
EFTA00301950
llI MAN REALTUOM David Tenney Please make checks payable to: Milligan Realty If you have any questions or issues with this invoice, please ** Office r your business! Milligan Realty 9 Mott Ave #I07 Norwalk CT 06850 In
EFTA00317331
t it is a Florida licensed real estate broker representing and receiving compensation from the Seller. The Buyer and Seller further acknowledge that Milligan Realty has previously disclosed that it is a Connecticut licensed real estate broker representing the Buyer and receiving compensation from the Seller. No
EFTA02278197
Number: 890077761 Nate Soffio CFO & COO www.MillicianRealty.com EFTA_R1_01094016 EFTA02278197 1I Belden Avenue 2od Floor Norwalk, CT. 06850 Milligan Realty Milligan Realty Property Management M Holdings, LLC Komi Ventures LLC 587 CT Ave. LLC 587 Belden Ave. LLC. FM Investments, LLC IJ Group, LLC

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Ike Groff
PersonIndividual referenced in Epstein documents
Norwalk
LocationCity in New Jersey
Jason Milligan
PersonPerson referenced in documents
Oak st
LocationLocation referenced in documents
IJ Group
OrganizationOrganization referenced in documents