4
Total Mentions
4
Documents
7
Connected Entities
Name reference in documents
EFTA00355946
s deposited into our escrow account are earmarked for PLEASE USE THE ATTACHED REVISED WIRE INSTRUCTIONS which has specific reference to it. Thanks Louis R. DePanfilis RE Paralegal DePanfilis & Vallerie, LLC Norwalk. CT 06850 Ph: ext. 119 Fx: Email: website: www.dandvlaw.com EFTA00355946 From: Marc Grenie
EFTA00356031
d into our escrow account are earmarked for 38 O LLC. PLEASE USE THE ATTACHED REVISED WIRE INSTRUCTIONS which has specific reference to it. Thanks Louis R. DePanfilis RE Paralegal DePanfilis & Vallerie, LLC 25 Belden Avenue Norwalk, CT 06850 Ph Fx Email: website: www.dandvlaw.com EFTA00356031 From: Marc
EFTA00356026
d into our escrow account are earmarked for 38 O LLC. PLEASE USE THE ATTACHED REVISED WIRE INSTRUCTIONS which has specific reference to it. Thanks Louis R. DePanfilis RE Paralegal DePanfilis & Vallerie, LLC 25 Belden Avenue Norwalk. CT 06850 Ph: Fx: Email: website: From: Marc Grenier Sent: Monday, Decembe
EFTA00356034
r escrow account are earmarked forMLC. PLEASE USE THE ATTACHED REVISED WIRE INSTRUCTIONS which has specific reference to it. Thanks EFTA00356034 Louis R. DePanfilis RE Paralegal DePanfilis & Vallerie, LLC 25 Belden Avenue Norwalk. CT 06850 Ph: Fx: Email: website: From: Marc Grenier Sent: Monday, Decembe
DePanfilis & Vallerie
OrganizationOrganization referenced in documents
Norwalk
LocationCity in New Jersey
the Law Firm of
OrganizationOrganization referenced in documents

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