3
Total Mentions
3
Documents
140
Connected Entities
Name reference in documents
EFTA00315661
NE GROFF & Taxpayer Identification Number: Account Executive No: ET1 CORRECTED: 03/19/2014 2013 FORMS 1099 & DETAILS LESLEY KATHERINE GROFF & DANIEL GROFF JTWROS YEAR-END MESSAGES CERTAIN EVENTS SUCH AS COST BASIS ADJUSTMENTS OR RECLASSIFICATIONS OF AN INCOME PAYMENT RECEIVED FROM A MUTUAL FUND, ETF, REIT,
EFTA00315679
utive No: ORIGINAL: LESLEY KATHERINE GROFF & ETI 12/31/12 RECIPIENT'S Name, Street Address, City, State, and Zip Code LESLEY KATHERINE GROFF & DANIEL GROFF JTWROS Copy B for recipient 7 2nd TIN Notice 2012 Consolidated 1099 Form Payers Federal Identification Number: 32-0012683 Payer's Name, Street, City,
EFTA00315691
utive No: ORIGINAL: LESLEY KATHERINE GROFF & ETI 12/31/12 RECIPIENT'S Name, Street Address, City, State, and Zip Code LESLEY KATHERINE GROFF & DANIEL GROFF JTWROS Copy B for recipient 7 2nd TIN Notice 2012 Consolidated 1099 Form Payers Federal Identification Number: 32-0012683 Payer's Name, Street, City,
JERSEY CITY
LocationCity in New Jersey
REGIS
OrganizationOrganization referenced in documents

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
BROKER & BARTER EXCHANGE
OrganizationOrganization referenced in documents
Box la
LocationLocation referenced in documents
1099 Dividend & Distribution Details
OrganizationOrganization referenced in documents
Unrecap Sec
OrganizationOrganization referenced in documents
CLEARING LLC
OrganizationOrganization referenced in documents
FIRST MARBLEHEAD CORP
OrganizationOrganization referenced in documents
CONVERGYS CORP
OrganizationOrganization referenced in documents
SEND USA SECURE
OrganizationOrganization referenced in documents
vAthdrawal
OrganizationOrganization referenced in documents
U.S. Savings Bonds & Treasury
OrganizationOrganization referenced in documents
Thisisimportanttax
OrganizationOrganization referenced in documents
Rompient's
OrganizationOrganization referenced in documents
minter ISSN
OrganizationOrganization referenced in documents
IRS Ind
OrganizationOrganization referenced in documents
Giikr,34
OrganizationOrganization referenced in documents
Met Rear
OrganizationOrganization referenced in documents
Pipet
OrganizationOrganization referenced in documents