3
Total Mentions
3
Documents
8
Connected Entities
Name reference in documents
EFTA00285853
company stocks in 2008, according to Reuters. Cider Mill, meanwhile, hired a number of former Shumway staffers. Among them: chief operating officer Ken Palumbo, analyst Jeff Nykun and trader Susan Suh. O 2 Tourmaline in Talks With Suitors Outsourced-trading shop Tourmaline Partners is seeking to sell pa
EFTA00397017
From: Ike Groff <I To: ' Subject: FW: Drinks w/ Ken Palumbo Date: Thu, 24 Jan 2013 22:09:28 +0000 11 Out monday From: Kraut, Lindsay [mailto: Sent: Thursday, January 24, 2013 5:05 PM To: Ike Groff Subjec
EFTA00397019
From: To: Ike Groff Subject: Re: Drinks w/ Ken Palumbo Date: Thu, 24 Jan 2013 22:28:18 +0000 Nice. He has his own assistant too. Sent from my iPhone On Jan 24, 2013, at 5:09 PM, Ike Groff < Out monda

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)

Greenwich
LocationTown in Fairfield County, Connecticut, United States, suburb of NYC
Lindsay
PersonFirst name reference to multiple individuals in Epstein documents
Ike Groff
PersonIndividual referenced in Epstein documents
Fawcett Place
PersonName reference in documents
JAT Capital Management
OrganizationOrganization referenced in documents
Kraut
PersonName reference in documents
Lindsay Kraut
PersonName reference in documents