EFTA00284990Set 9
2014-06-066p999w
PARTNERS LLC
BUSINESS LOCATION:
C/O TOURMALINE PARTNERS LLC
680 WASHINGTON BOULEVARD
10TH FL
STAMFORD,CT 06901
MEMBER INFORMATION FOR ONE MEMBER:
NAME:DANIEL M. "IKE" GROFF
TITLE:MANAGER ... Daniel M. "Ike" Groff Manager 680 Washington Ulvd, 10th Fl 159 Oonoko Ridge
Stamford, CT 06901 Now Canaan, CT 06840
K. Gruff Member 680 Washington Plivd, 10th PI 169 Otnoke ... Ridge
Stamford, CT 06901 Now Canaan, CT 06840
7. MANAGEMENT - PLACE A CHECK NEXT TO THSTOLLOWING STATEMENT ONLY IF IT APPLIES
Ii MANAGEMENT OF TI 1E LIMITED LIABILITY COMPANY SHALL
https://www.justice.gov/epstein/files/DataSet%209/EFTA00284990.pdf
EFTA02238082Set 11
2018-03-026p3,102w
contacting us via postal service at Tourmaline Partners, LLC,
680 Washington Boulevard, 10th floor, CT 06901.
>>>
>»
>»
>»
>>> This email and any files transmitted are confidential and intended for
institutional investors ... contacting us via postal service at Tourmaline Partners, LLC,
680 Washington Boulevard, 10th floor, CT 06901.
>>
>> This email and any files transmitted are confidential and intended for
institutional investors ... contacting us via postal service at Tourmaline Partners, LLC,
680 Washington Boulevard, 10th floor, CT 06901.
•
> This email and any files transmitted are confidential and intended for
institutional investors
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02238082.pdf
EFTA01433607Set 10
26p5,177w
AP121)>0,"Y","")= Y
Spruce Private Investors LLC 263
Tresser Blvd, 15th Floor Stamford CT 06901 Systematic
gamma decay Trading with CS Introduce AFS or CB&S
IF(COUNTA(AI122 ... Spruce Private Investors LLC P
263 Tresser Blvd, 15th Floor Stamford CT 06901 Systematic
gamma decay Trading with CS Introduce AFS or CB&S
IF(COUNTA(AI123,AJ123,AK123,AL123 ... Place, Ste.
320 San Francisco CA 94133
Spruce 263 Tresser Blvd, 15th Floor
Stamford CT 06901
Spruce 263 Tresser Blvd, 15th Floor
Stamford CT 06901
Stiritz
Stiritz
Thomson 65 Queen
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01433607.pdf
EFTA02238041Set 11
2018-03-025p2,546w
contacting us via postal service at Tourmaline Partners, LLC,
680 Washington Boulevard, 10th floor, CT 06901.
>>>
>»
>>>
>>>
,» This email and any files transmitted are confidential and intended for
institutional investors ... contacting us via postal service at Tourmaline Partners, LLC,
680 Washington Boulevard, 10th floor, CT 06901.
>>
>> This email and any files transmitted are confidential and intended for
institutional investors ... contacting us via postal service at Tourmaline Partners, LLC,
680 Washington Boulevard, 10th floor, CT 06901.
EFTA_R1_01003964
EFTA02238044
•
> This email and any files transmitted are confidential and intended
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02238041.pdf
EFTA02237974Set 11
2018-03-056p2,556w
contacting us via postal
service at Tourmaline Partners, LLC, 680 Washington Boulevard, 10th floor, CT 06901.
EFTA_R1_01003861
EFTA02237977
This email and any files transmitted are confidential and intended ... contacting us via postal service at Tourmaline Partners, tiC, 680 Washington Boulevard, 10th floor, CT
06901.
This email and any files transmitted are confidential and intended for institutional investors ... contacting us via postal service at
Tourmaline Partners, QC, 680 Washington Boulevard, 10th floor, CT 06901.
EFTA_R1_01003863
EFTA02237979
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02237974.pdf
EFTA01438221Set 10
11p4,462w
Spruce Private Investors LLC P 263 Tresser Blvd, 15th Floor
Stamford CT 06901 Systematic amma deca Trading with CS Introduce AFS or CB&S
Spruce Private Investors LLC 263 Tresser ... Blvd, 15th Floor Stem
ford CT 06901 ' ading with CS Introduce AFS or CBaS
Stiritz, William P.
Thomson oronto ON, Canada MSH 2M8
True Nor 8350 N. Central Expressway
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01438221.pdf
EFTA02277976Set 11
2019-02-192p334w
13th Annual Casino Night
Mark your calendar
Ike Groff 1680 Washington Blvd 'Stamford, CT 06901 1 W
From: Henry Higdon
Sent: Tuesday, February 19, 2019 1:13 PM
To: Partners ... Casino Night
Henry G. Higdon
Tourmaline Partners, LLC
680 Washington Blvd — 10th Floor
Stamford, CT 06901
From: Larry Robbins
Sent: Tuesday, Feb
To: Henry Higdon
EFTA_R1_01093463
EFTA02277976
Subject
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02277976.pdf
EFTA00478511Set 9
2018-07-182p862w
wrote:
Ok good, that is late I will be out
680 Washington Blvd Stamford, CT 06901 Si 1®
From: Lesley Groff [milk);
Sent: Wednesday, July ... wrote:
1680 Washington Blvd I Stamford, CT 06901 I U.
<image001.png:
EFTA00478511
This email and any files transmitted are confidential and intended for institutional investors and is not subject
https://www.justice.gov/epstein/files/DataSet%209/EFTA00478511.pdf
EFTA00489049Set 9
2019-01-153p664w
Inline-Images: image001.png
Ike Groff i 680 Washington Blvd Stamford, CT 06901 W
[A,Description:
Description:
From: Jennifer Gilchrist [mailto
Sent: Monday, January ... send you the hammer stickers.
Best
Ike
Ike Groff 1680 Washington Blvd I Stamford, CT 06901 I 2
Description:
Description:
This email and any files transmitted are confidential and intended
https://www.justice.gov/epstein/files/DataSet%209/EFTA00489049.pdf
EFTA00478520Set 9
2018-07-182p509w
Inline-Images: image001.png
ok
1680 Washington Blvd Stamford, CT 06901
Description:
Description:
From: Lesley Groff [mailto
Sent: Wednesday, July 18, 2018 3:01 PM
To:
Subject: Re: steve bannon ... today or yesterday, he is on cnbc soon
680 Washington Blvd Stamford, CT 06901 123
This email and any files transmitted are confidential and intended for institutional investors
https://www.justice.gov/epstein/files/DataSet%209/EFTA00478520.pdf
EFTA01437665Set 10
15p5,522w
sent 9/29
Spruce Private Investors LLC 263 Tresser Blvd, 15th Floor Stant
ford CT 06901 Systematcgan gwith CS Introduce AFS or CB&S IF(COUNTA(AH
101,AI101,AJ101,AK101 ... AN157,A0157)>0,"Y","" -
Spruce Private Investors LLC 263 Tresser Blvd, 15th Floor
Stamford CT 06901 Systems c gamma ecay with CS Introduce AFS or CB&S IF(C
OUNTA
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01437665.pdf
EFTA00487619Set 9
2018-12-122p517w
Inline-Images: image001.png
ok
Ike Groff 680 Washington Blvd Stamford, CT 06901 (203) 302-7300 I:
Description:
Description:
From: [mailto
Sent: Wednesday, December ... Groff > wrote:
Ike Groff '680 Washington Blvd Stamford, CT 06901 T (203) 302-7300 .
This email and any files transmitted are confidential and intended for institutional investors
https://www.justice.gov/epstein/files/DataSet%209/EFTA00487619.pdf
EFTA02053539Set 10
2016-05-133p724w
EHTP's 30th Annual Spring Benefit
Anyone going?
Jon Goldstein 680 Washington Blvd Stamford, CT 06901
From: Shannon Whitaker Burke
Sent: Friday, May 13, 2016 3:37 PM
To: Jessica ... will be back to you tomorrow.
Jon Goldstein I 680 Washington Blvd I Stamford, CT 06901 1 2
I -
From: Jessica Cepeda
Sent: Thursday, May 12, 2016
To: Jon Goldstein
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02053539.pdf
EFTA02221964Set 11
2017-08-252p430w
stand by.
Jonathan P. Whitcomb DISERIO MARTI ' I, LLP
One Atlantic Street I Stamford, CT 06901 I F: (203) 348-2321
www dmoc com
This email message is from ... Whitcomb I DISERIO MARTIN O'CONNOR & CASTIGLIONI, LLP
One Atlantic Street I Stamford. CT 06901 I
348-2321 I vww dmoc con'
EFTA_R1_00959178
EFTA02221964
This email message
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02221964.pdf