2
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2
Documents
5
Connected Entities
Organization referenced in documents
EFTA00364404
LC (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 FM Investments, LLC Flax ID: 37-16463931 Stoligan Properties, LLC rax ID: 02-06106371 Milligan Company. LLC ITax ID: 58-2667754I Milligan Realty Property Managem
EFTA02278197
Norwalk, CT. 06850 Milligan Realty 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 th

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