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Bob Caffrey's
Person
2
Total Mentions
2
Documents
5
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA00345989.pdf
1 mentionEFTA00345989
1:43 AM To: Pombo, Mario; Bums, Jen Cc: Ike Groff Subject: Transfer of Funds Hello Mario and Jen. Please transfer $80,000.00 from our account to Bob Caffrey's Berkeley Properties account ending in #3381 Thank ou 917 749 2025 Ike Groff EFTA00345990
EFTA00386439.pdf
1 mentionEFTA00386439
2013 3:17 PM > To: Burns, Jen > Cc: Ike Groff > Subject: Transfer of Funds! (quick-!) > • Hi Jena...please transfer $50,000 from our account to Bob Caffrey's Berkeley Account ending in > As soon as possible please...I see we have a very low balance in Bob's account > • Thanks! > Lesley Groff > • Ik
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Connected Entities(5)
Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
2 docs2 co-mentions
Bill Burns
PersonAmerican diplomat, former Director of the CIA (2021-2025), former Deputy Secretary of State
2 docs2 co-mentions
Berkeley
LocationCity in Alameda County, California, United States
2 docs2 co-mentions
IG
Ike Groff
PersonIndividual referenced in Epstein documents
2 docs2 co-mentions
The Bank of New Canaan
OrganizationOrganization referenced in documents
2 docs2 co-mentions