17
Total Mentions
17
Documents
31
Connected Entities
Person referenced in documents
EFTA00361083
From: "Cuti, Anthony J" To: Cc: Ike Groff Subject: RE: Groff Signed Tax Docs Date: Tue, 07 Oct 2014 15:47:49 +0000 Inline-Images: image002jpg; image004jpg; image006j
EFTA00361374
From: "Cuti, Anthony J" To: Ike Groff <I ? Cc: Lesley Groff Subject: 2013 Tax Return Date: Mon, 06 Oct 2014 18:54:31 +0000 Attachments: Client_Authorizations.pdf; C
EFTA00336482
ion... great! thank you so much...I am not sure about traditional or Roth 401K...I am not sure the difference... On Nov 2, 2015, at 1:38 PM, Cuti, Anthony J wrote: > Lesley: > • Would the 401k be a traditional 401k or a Roth 401k? > • Typically, 529 plans are not tax deductible for federal purposes. H
EFTA00349189
esday, April 15, 2015 9:38 AM To: Ike Groff Subject: Fwd: Extensions 3886 is our first republic account... Begin forwarded message: From: "Cuti, Anthony J" Subject: Extensions Date: April 15, 2015 at 9:31:53 AM EDT To: Ike Groff < Cc: Ike: Good morning. Based on the drafts of the return have in pl
EFTA00426425
************************************************ Begin fonvarded message: From: Irena Damnjanoska Date: July 20, 2011 3:16:57 PM EDT To: "Dennis, Anthony J >, "Marcroft, Coreen , "Ted Osgood Cc: Jap Blankenship Subject: Aircraft Purchase Agreements (Fully Dated and Executed) N722JE and N162AE Attache
EFTA00426437
d. *********************************** ******** ******* ************* ************************** **** Begin forwarded message: From: "Dennis, Anthony J" < Date: July 26, 2011 10:56:37 AM EDT To: Ja. Blankenshi. >, "Darren Cc: Irena Damnjanoska Subject: Aetna Signatures Indyke "Ted Osgood "Bla
EFTA00429737
11 Darren K. Indyke, PLLC —All rights reserved. Begin forwarded message: From: Irena Damnjanoska Date: July 20, 2011 3:16:57 PM EDT To: "Dennis, Anthony J "Marcroft. Coreen , "Ted sgoo Cc: Jap an ens ip Subject: Aircraft Purchase Agreements Fully Dated and Executed) -- N722JE and N162AE Attached
EFTA00429755
reserved. *********************************************************************************************** Begin forwarded message: From: "Dennis, Anthony J" < Date: July 26, 2011 2:07:14 PM EDT To: George Reenstra "Keatin.. John" < > Ted Osgood Cc: Mike Mikolay < >, Mike Dwyer Subject: Executed a
EFTA00429759
arded message: From: Ted Osgood < > Date: July 26, 2011 6:19:45 PM EDT To: Darren Indyke Damnjanoska > Jap Blankenship >, Irena >, "DenniS, Anthony J" < Subject: Delivery Receipt for 162AE Tony, Jap and Darren Per my conversation with Darren earlier, attached is the delivery receipt for 162AE wi
EFTA00429761
**************** Begin forwarded message: From: Ted Osgood < Date: July 28, 2011 3:05:56 PM EDT To: Darren Indyke < >, Ja. Blankenship "Dennis, Anthony J" < Cc: Joan Roberts < Mike Dwyer < >, St Subject: FW: PT Blade Life Extension 162AE Dear Darren, Jap and Tony > >, Mike Mile an Smith < Below
EFTA00429763
ate: July 28, 2011 To: ' Cc:" Jose Subject: RE: 472 Dear Steve and John 3:51:24 PM EDT >, Steve Bums , Geor e Reenstra Coreen ( >, "Dennis, Anthony J" >, "Keating, John" >, Mike Dwyer , Darren Indyke >, "Black, >, Jap Blankenship >, Mike Mikolay >, Stan Smith We received the email below fro
EFTA01339374_email_011
l in information below. Ted Osgood Guardian let From: Ted Osgood Sent: Monday, July 25. 11 03:29 PM ; Marcroft, Coreen Keating, John Dennis, Anthony J < ; lrena Damnjanoska < ; George Reenstra Tonya Butler Joan Roberts Cc: Mike Mikolay; Mike Dwyer Subject: Closing Call Information for Tomorrow
EFTA01339374_email_012
From: Jap Blankenship Date: Mon, 25 Jul 2011 20:31:35 +0000 To: "'Ted Osgood"' , "Black, Joseph C" "Marcroft, Coreen" "Keating. John" "Dennis, Anthony J" <[email protected]>, Irena Damnjanoska George Reenstra onya Butler Joan Roberts Mike Dwyer Consistent with my email to most of you last Friday
EFTA01339374_email_013
eph C" "Keating, John" Blankenship 1SGeorge Reenstr Tonya Butler <t — Joan Roberts Mike Mike Mikolay , Mike Dwyer "Marcroft, Coreen' nis, Anthony J" < , Irena Damnjanoska ap In anticipation of closing on 162AE and 722JE tomorrow morning at 10:00 AM EST, below is a conference call in flitter.
EFTA01339374_email_060
ine Only-ASI Wings, LLC From: "Sullivanifkovic, Carol A" -71 Date: Mon, 25 Jul 2011 17:28:49 -0400 To: Tonya Butler CC: Jap Blankenship "Dennis, Anthony J" Judy Hunteman is the only one listed now for Turbomeca Arriel 2S1, s/n 20040. She had requested authorization for TURBOMECA ARRIEL 2S2 42285 hut
EFTA01339374_email_062
IR Revoke-Engine Only-ASI Wings, LLC From: Tonya Butler Date: Mon, 25 Jul 2011 16:20. To: "Sullivanifkovic, Carol A" CC: Jap Blankenship "Dennis, Anthony J" No, just s/n 20040. I will request again now, please approve s/n 20040 when it comes through. Thank you, Tonya Butler Escrow Assistant for Joa
EFTA01339374_email_064
R Revoke-Engine Only-ASI Wings, LLC From: Tonya Butler Date: Mon, 25 Jul 2011 16:21• - To: "Sullivanifkovic, Carol A" CC: Jap Blankenship ennis, Anthony J" No, we did not need you to revoke that request. Tonya Butler Escrow Assistant for Joan F. Roberts -1/P Insured Aircraft Title Service, Inc. 48

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)

Dennis
PersonFirst name reference to multiple individuals in Epstein documents
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Ted Osgood
PersonPerson referenced in documents
Jap Blankenship
PersonPerson referenced in documents

Oklahoma City
LocationCity and state capital of Oklahoma, United States
Marcroft
PersonSurname reference in documents

George W. Bush
PersonPresident of the United States from 2001 to 2009

Aetna
OrganizationAmerican managed health care company
Mike Mikolay
PersonPerson referenced in documents
George Reenstra
PersonPerson referenced in documents
Irena Damnjanoska
PersonPerson referenced in documents
Tonya Butler
PersonPerson referenced in documents
Blankenship
PersonSurname reference in Epstein-related documents
Insured Aircraft Title Service
OrganizationAircraft title insurance service
MailScanner
OrganizationOrganization referenced in documents
Leon Black
PersonAmerican billionaire businessman (born 1951)
Keating
PersonReference to Katherine Keating, socialite connected to Epstein case
Turbomeca
OrganizationFrench helicopter engine manufacturer (now Safran Helicopter Engines)
Guardian Jet
OrganizationOrganization referenced in documents