2
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Organization referenced in documents
EFTA00364404
ax 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 Management From: Lesley Groff [mallto Sent: Monday,
EFTA02278197
alty 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 whom it is addressed. This m

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
FM Investments
OrganizationOrganization referenced in documents