Epstein Files Search

EFTA00366861Set 9

2014-07-113p720w

Palumbo Assistant to David W. Stergas, Esq. DePanfilis & Vallerie, LLC 25 Belden Avenue Norwalk, CT 06850 Ph: 203-846-9585 Fax: 203-847-2849 From: Lesley Groff [mailto: Sent: Friday ... Palumbo Assistant to David W. Stergas , Esq. DePanfilis & Vallerie, LLC 25 Belden Avenue Norwalk , CT 06850 Ph: 203-846-9585 Fax: 203-847-2849 From: Lesley Groff [mailto: Sent: Friday ... Palumbo Assistant to David W. Stergas , Esq. DePanfilis & Vallerie, LLC 25 Belden Avenue Nonvalk , CT 06850 Ph: 203-846-9585 Fax: 203-847-2849 Original Message From: Lesley Groff mailto

https://www.justice.gov/epstein/files/DataSet%209/EFTA00366861.pdf

EFTA00366856Set 9

2014-07-113p701w

Palumbo Assistant to David W. Stergas, Esq. DePanfilis & Vallerie, LLC 25 Belden Avenue Norwalk, CT 06850 Ph: 203-846-9585 Fax: 203-847-2849 From: Lesley Groff [mailto: Sent: Friday ... Palumbo Assistant to David W. Stergas , Esq. DePanfilis & Vallerie, LLC 25 Belden Avenue Norwalk , CT 06850 Ph: 203-846-9585 Fax: 203-847-2849 From: Lesley Groff [mailto: Sent: Friday ... Palumbo Assistant to David W. Stergas Esq DePanfilis & Vallerie, LLC 25 Belden Avenue Nonvalk , CT 06850 Ph: 203-846-9585 Fax: 203-847-2849 Original Message From: Lesley Groff

https://www.justice.gov/epstein/files/DataSet%209/EFTA00366856.pdf

EFTA00366852Set 9

2014-07-112p495w

Palumbo Assistant to David W. Stergas, Esq. DePanfilis & Vallerie, LLC 25 Belden Avenue Norwalk, CT 06850 Ph: 203-846-9585 Fax: 203-847-2849 From: Lesley Groff [mallto Sent: Friday ... Assistant to David W. Stergas, Esq. EFTA00366852 DePanfilis & Vallerie, LLC 25 Belden Avenue Nonvalk, CT 06850 Ph: 203-846-9585 Fax: 203-847-2849 Original Message From: Lesley Groff mailto

https://www.justice.gov/epstein/files/DataSet%209/EFTA00366852.pdf

EFTA00366854Set 9

2014-07-112p511w

Palumbo Assistant to David W. Stergas, Esq. DePanfilis & Vallerie, LLC 25 Belden Avenue Norwalk, CT 06850 Ph: 203-846-9585 Fax: 203-847-2849 From: Lesley Groff [mailto: Sent: Friday ... Palumbo Assistant to David W. Stergas, Esq. DePanfilis & Vallerie, LLC 25 Belden Avenue Nonvalk, CT 06850 EFTA00366854 Ph: 203-846-9585 Fax: 203-847-2849 Original Message From: Lesley Groff

https://www.justice.gov/epstein/files/DataSet%209/EFTA00366854.pdf

EFTA02278197Set 11

2019-02-253p466w

Soffio CFO & COO www.MillicianRealty.com EFTA_R1_01094016 EFTA02278197 1I Belden Avenue 2od Floor Norwalk, CT. 06850 Milligan Realty Milligan Realty Property Management M Holdings, LLC Komi Ventures LLC 587 CT

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02278197.pdf

EFTA00283608Set 9

2014-11-131p79w

Email: Redhawk Partners, LLC do Jason Milligan Milligan Realty.Com 9 Mott Avenue #107 Norwalk, CT 06850 RE: Redhawk Partners, LLC to Skyrm For professional real estate services rendered with regard

https://www.justice.gov/epstein/files/DataSet%209/EFTA00283608.pdf

EFTA00364404Set 9

2014-08-183p261w

fleip ctra Office Manager, Accounting & Notary Public LOCATED AT.- 9 Mott Avenue #107 Norwalk. CT 06850 ADMINISTRAHON OF: Milligan Realty.com

https://www.justice.gov/epstein/files/DataSet%209/EFTA00364404.pdf

EFTA00355946Set 9

2014-12-223p670w

specific reference to it. Thanks Louis R. DePanfilis RE Paralegal DePanfilis & Vallerie, LLC Norwalk. CT 06850 Ph: ext. 119 Fx: Email: website: www.dandvlaw.com EFTA00355946 From: Marc Grenier Sent: Monday, December

https://www.justice.gov/epstein/files/DataSet%209/EFTA00355946.pdf

EFTA00356034Set 9

2014-12-234p881w

Thanks EFTA00356034 Louis R. DePanfilis RE Paralegal DePanfilis & Vallerie, LLC 25 Belden Avenue Norwalk. CT 06850 Ph: Fx: Email: website: From: Marc Grenier Sent: Monday, December

https://www.justice.gov/epstein/files/DataSet%209/EFTA00356034.pdf

EFTA00356026Set 9

2014-12-222p687w

Thanks Louis R. DePanfilis RE Paralegal DePanfilis & Vallerie, LLC 25 Belden Avenue Norwalk. CT 06850 Ph: Fx: Email: website: From: Marc Grenier Sent: Monday, December

https://www.justice.gov/epstein/files/DataSet%209/EFTA00356026.pdf

EFTA00356031Set 9

2014-12-233p690w

Thanks Louis R. DePanfilis RE Paralegal DePanfilis & Vallerie, LLC 25 Belden Avenue Norwalk, CT 06850 Ph Fx Email: website: www.dandvlaw.com EFTA00356031 From: Marc Grenier Sent: Monday, December

https://www.justice.gov/epstein/files/DataSet%209/EFTA00356031.pdf

EFTA02102503Set 10

2014-07-112p303w

Palumbo Assistant to David W. Stergas, Esq. DePanfilis & Vallerie, LLC 25 Belden Avenue Norwalk. CT 06850 --Ori final Messa e---- From: I Sent: nes ay, u y , : A To: Kelly

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02102503.pdf

EFTA00283336Set 9

2014-05-0133p13,146w

registered office in the State of Connecticut is 9 Mott Ave, Suite 107, Norwalk CT 06850, or such other office as the Managers may designate from time to time

https://www.justice.gov/epstein/files/DataSet%209/EFTA00283336.pdf

EFTA00301950Set 9

2014-06-021p84w

Please make checks payable Milligan Realty to: Milligan Realty 9 Mott Ave #I07 Norwalk CT 06850 If you have any questions or issues with this invoice, please Office Invoice ** REALTUOM

https://www.justice.gov/epstein/files/DataSet%209/EFTA00301950.pdf

EFTA01260136Set 9

7p1,765w

ATLANTIC AIRWAYS acne 2 NEW YORK NY 100224645 US 747 BELOEN AVE Packages NORWALK CT 06850 US Weigh 1.0 lbs. 0.51eas Delivered Sep 13. 20040947 7.70 Transp3rIalico Charge

https://www.justice.gov/epstein/files/DataSet%209/EFTA01260136.pdf

EFTA01315459Set 10

7p1,748w

AIRWAYS Zone 2 NEW YORK NY 100224841 US 747 BELDEN AVE Packages I NORWALK CT 06850 US Weigh 1.0 lbs. 0.5 lees Delivered Sep 13. 200409.47 7.70 Tramperadge Charge

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01315459.pdf

EFTA02246435Set 11

2018-05-291p306w

much. Plan to repay within a few weeks. Patriot Bank 16 River St. Norwalk, CT 06850 11 Group LLC. Routinisi A/C #: This email and any files transmitted are confidential

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02246435.pdf