4
Total Mentions
4
Documents
7
Connected Entities
Organization referenced in documents
EFTA00386434
nt: Wednesday, July 31, 2013 2:44 PM To: Lesley Groff; Ike Groff Cc: Robert Subject: Update of costs Hi Ike and =I I've attached the report from Quickbooks - Estimate to Actuals - and the updated excel spreadsheet. This reflects what has cleared the bank to date. Any questions, just let me know. Thanks Sue Anne
EFTA00386432
ednesday, July 31, 2013 2:44 PM To: Lesley Groff; Ike Groff Cc: Robert Subject: Update of costs Hi Ike and Lesley, I've attached the report from Quickbooks - Estimate to Actuals - and the updated excel spreadsheet. This reflects what has cleared the bank to date. Any questions, just let me know. Thanks Sue Anne
EFTA00386445
Wednesday, July 31, 2013 2:44 PM To: Lesley Groff; Ike Groff Cc: Robed Subject: Update of costs Hi Ike and Lesley, I've attached the report from Quickbooks - Estimate to Actuals - and the updated excel spreadsheet. This reflects what has cleared the bank to date. Any questions, just let me know. Thanks Sue Anne
EFTA00386449
ednesday, July 31, 2013 2:44 PM To: Lesley Groff; Ike Groff Cc: Robert Subject: Update of costs Hi Ike and Lesley, I've attached the report from Quickbooks - Estimate to Actuals - and the updated excel spreadsheet. This reflects what has cleared the bank to date. Any questions, just let me know. Thanks Sue Anne
Ike Groff
PersonIndividual referenced in Epstein documents

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Morristown
LocationCity in New Jersey
Sue Caffrey
PersonPerson referenced in documents
Cushman & Wakefield
OrganizationReal estate and property company

Nelson
PersonFirst name/surname reference to multiple individuals including Justin D. Nelson (attorney) and Nelson Peitz
Quickbooks
OrganizationAccounting software