2
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2
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5
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Organization referenced in documents
EFTA00364404
Manager, Accounting & Notary Public LOCATED AT. - 9 Mott Avenue #107 Norwalk. CT 06850 ADMINISTRAHON OF: Milligan Realty.com ['fax ID 47-09242721 SJ REI, LLC (Tax ID 27-36562471 M Holdings. LLC (Tax ID: 27-35090701 U Group, LLC (Tax ID: 47-15431821 587 CT Ave, LLC (Tax ID: 46-38798921 EFTA00364404
EFTA02278197
Milligan Realty Property Management M Holdings, LLC Komi Ventures LLC 587 CT Ave. LLC 587 Belden Ave. LLC. FM Investments, LLC IJ Group, LLC SJ REI, LLC Stoligan Properties, LLC The information contained in this message is intended only for the confidential use of the persons or entities to wh

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Ike Groff
PersonIndividual referenced in Epstein documents
Norwalk
LocationCity in New Jersey
FM Investments
OrganizationOrganization referenced in documents
Stoligan Properties
OrganizationOrganization referenced in documents