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email
DataSet-11
EFTA02246392
EFTA02246392.pdf
To: Scott Skyrm
Cc:
From: Ike Groff
Sent: Thur 5/10/2018 1:58:13 PM
Subject: RE: Rent Reconciliation
Sounds good
Also is there a time this weekend I can come by and clean up t…
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email
DataSet-11
EFTA02284603
EFTA02284603.pdf
To: Lesley Groff[lesley.jee@gmailcorn]
From: Ike Groff
Sent: Mon 4/29/2019 5:00:45 PM
Subject: RE: Silver Airways?
If Ty is at IMG we need to fly from Tampa or Sarasota. If we are …
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email
DataSet-11
EFTA02256531
EFTA02256531.pdf
To:
From:
Sent Thur 8/30/2018 5:03:59 PM
Subject: Re: hi
Sent from my iPhone
> On Aug 30, 2018, at 12:22 PM, wrote:
•
> Allison Minter housband is Mike. …
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email
DataSet-11
EFTA02276219
EFTA02276219.pdf
To:
From:
Sent Tue 2/12/2019 5:23:48 PM
Subject: Re: phone
Ty read and is back on the computer. I told him to answer your email from his email...I gave him
his phone...he is also eating at uyur d…
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email
DataSet-11
EFTA02276286
EFTA02276286.pdf
To:
From:
Sent Wed 2/6/2019 6:37:04 PM
Subject: Re: ymca
Not sure. 20-25 min?
-1 asked him about Johnny meeting up with us and told him he can think about it.
Sent from my iPhone
On Fcb 6, 2019…
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unknown
DataSet-11
EFTA02706725
EFTA02706725.pdf
303 Capital Partners Questionnaire
for Due Diligence Review
EFTA_R1_02102744
EFTA02706725
303 Capital Partners Q…
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email
DataSet-11
EFTA02257245
EFTA02257245.pdf
To:
From:
Sent Fri 9/7/2018 3:19:07 PM
Subject: Re: oct. 6th or sept 29th for party
ok
On Sep 7, 2018, at 11:17 AM, wrote:
Nov …
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email
DataSet-11
EFTA02465590
EFTA02465590.pdf
From: Lesley Groff
Sent: Thursday, April 7, 2016 9:28 PM
To: Jefffrey Epstein
Subject: …
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email
DataSet-11
EFTA02276703
EFTA02276703.pdf
To:
From:
Sent Fri 2/1/2019 5:24:50 PM
Subject: Re: schedule
ok sounds good. I will take 9:30am class and wanted to ride after that around I I-
12:30pm...Chris comes 12-I for Ty, then I have to g…
D6
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email
DataSet-11
EFTA02275740
EFTA02275740.pdf
To:
From:
Sent: Mon 2/11/2019 12:40:35 AM
Subject: FW: letter
From
Sent: Sunday, February 10, 2019 7:40 PM
To:
Subject: RE: letter
It is not a burden. It is a pleasure and it allows me…
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email
DataSet-11
EFTA02276661
EFTA02276661.pdf
To:
From:
Sent Fri 2/1/2019 5:18:23 PM
Subject RE: schedule
I think I can. I want to ride bikes, Michigan plays tonight so I can watch that.
From:
Seniiii / February 01, 2019 12:18 P…
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unknown
DataSet-11
EFTA02681772
EFTA02681772.pdf
WILLIAM MASUCCI
Responsibilities and Introductory Information:
I have been the CEO/CFO for a large single family office based in Upstate NY for approximately 15 years.
My sole reason for considering…
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email
DataSet-11
EFTA02276169
EFTA02276169.pdf
To:
From:
Sent Thur 1/31/2019 2:18:19 PM
Subject Re: DD's Dad
ok...bummer. another loss will not be much fun. Hoping Sunday is better. Sunday is now 12:15
at St. Luke's...
On Jan 31, 2…
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unknown
DataSet-11
EFTA02690903
EFTA02690903.pdf
Atorus, LLC 1/31/2014
Current Date: 1/31/2014 Cha…
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unknown
DataSet-11
EFTA02700709
EFTA02700709.pdf
Atorus, LLC 2/11/2014
Current Date: 2/11/20…
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email
DataSet-11
EFTA02276283
EFTA02276283.pdf
To
From:
Sent Tue 2/26/2019 5:39:12 PM
Subject: Re: tonight
Ycs that works. My meeting is now 4:00 to 5:00
Sent from my iPhone
On Feb 26, 2019, at 12:22 PM, …
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email
DataSet-11
EFTA02276766
EFTA02276766.pdf
To:
From:
Sent Fri 2/1/2019 5:26:43 PM
Subject RE: schedule
He may want to hang with Cas but she may not want to with her wisdom teath out
From:
Sent: Friday, February 01, 2019 12:25 PM
T…
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email
DataSet-11
EFTA02238041
EFTA02238041.pdf
To:
From:
Sent: Fri 3/2/2018 9:30:58 PM
Subject: Re: hi
ah, he totally does! He already asked!
> On Mar 2, 2018, at 4:30 PM, wrote:
•
> Ty may want a …
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email
DataSet-11
EFTA02276778
EFTA02276778.pdf
To:
From:
Sent Tue 2/26/2019 6:42:32 PM
Subject Re: tonight
FYI-G is fine on tonight....told her we won't be late! You can ride the train with me to stamford
tomorrow morning...7:1 lam I leave at …
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email
DataSet-11
EFTA02257067
EFTA02257067.pdf
To:
From:
Sent: Thur 9/6/2018 8:24:43 PM
Subject: RE: CHANGE IN PLANS: September 6th -Soundwaters Cruise
I will prob be a bit after 5:00
From
Sent: Thursda September 06, 2018 4:24 PM
To:
Subj…
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email
DataSet-11
EFTA02257029
EFTA02257029.pdf
To:
From:
Sent: Thur 9/6/2018 8:24:01 PM
Subject: Re: CHANGE IN PLANS: September 6th -Soundwaters Cruise
What time will you arrive? I will Be after
Sent from my iPhonc
On Scp 6, 2018, at 2:0…
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email
DataSet-11
EFTA02276314
EFTA02276314.pdf
To:
From:
Sent Tue 2/12/2019 5:27:56 PM
Subject: Re: phone
we had 2 lights out in the kitchen also. I could not figure out how to change the bulb in my
closet...all others done! garage, family ro…
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email
DataSet-11
EFTA02284635
EFTA02284635.pdf
To: Ike Groff[ig©tourmalinellc.com]
From: Lesley Groff
Sent: Mon 4/29/2019 5:06:55 PM
Subject: Re: Silver Airways?
ok, thanks. I was looking at a map. Ft. Laud didnt look too far, …
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email
DataSet-11
EFTA02676980
EFTA02676980.pdf
From: Linkedln Pulse
Sent: Friday, October 24, 2014 10:02 AM
To: Jeffrey Epstein
Subject: …
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