EFTA00335211Set 9
2015-11-134p878w
Attachments: BasketballReplyForm_2015.pdf; ATT00001.htm
Next Friday I will not be home
From: Daniel Dispigna
Sent: Friday, November 13, 2015 2:23 PM
To: Randall McDonald; Jeffrey Zuckerman;
Subject: Fwd: East Harlem ... Tutorial Program
Details attached for next Friday!
Daniel DiSpigna
Tourmaline Partners, LLC
Begin forwarded message:
From: "Siegel, Brian"
Date: November 13, 2015 at 2:21:35 PM EST
To: Daniel ... Dispigna
Subject: RE: East Harlem Tutorial Program
Please see attached
Brian Siegel
Blackstone Alternative Asset Management
Tel
From: Daniel Dispigna FrnaIlto:
Sent: Thursday, November
https://www.justice.gov/epstein/files/DataSet%209/EFTA00335211.pdf
EFTA00491247Set 9
2019-02-253p1,095w
Groff wrote:
Here are our new dental cards
<image002.pne
From: DiSpigna, Frank [mailto:
Sent: Monday, February 25, 2019 1:54 PM
To: Ike Groff
Subject: Fwd: TOURMALINE PARTNERS ... attached
Francis DiSpigna
Associate Managing Director
Principal Securities Registered Representative
Financial Advisor
MM.
Website:
From our beginning in 1879, Principal has grown to become a FORTUNE 500 member ... From: Agudo, Jay
Sent: Monday, February 25, 2019 1:49 PM
To:
Cc: DiSpigna, Frank
Subject: TOURMALINE PARTNERS LLC 1015410
Hi Ike,
Please see attached temp dental ID cards
https://www.justice.gov/epstein/files/DataSet%209/EFTA00491247.pdf
EFTA00491242Set 9
2019-02-255p1,077w
Attachments:
Inline-Images: image001.png; image002.png
Here are our new dental cards
[,Description:
Descriotion:
From: DiSpigna, Frank [rnaitto:
Sent: Monday, February 25, 2019 1:54 PM
To: Ike Groff
Subject ... TOURMALINE PARTNERS LLC 1015410
See attached
Francis DiSpigna
Associate Managing Director
Principal Securities Registered Representative
Financial Advisor
E-mail:
Website:
From our beginning in 1879, Principal has grown to become ... From: Agudo, Jay
Sent: Monday, February 25, 2019 1:49 PM
To:
Cc: DiSpigna, Frank
Subject: TOURMALINE PARTNERS LLC 1015410
Hi Ike,
Please see attached temp dental ID cards
https://www.justice.gov/epstein/files/DataSet%209/EFTA00491242.pdf
EFTA00400694Set 9
2012-11-282p577w
Sent from my iPhone
Begin forwarded message:
From: Daniel Dispigna
Date: November 27, 2012, 6:59:58 PM EST
To: Partners
Subject: Fwd: FOR APPROVAL- Revised Menu Choices
Daniel DiSpigna ... From: Audrey Sperano
Date: November 27, 2012, 6:58:04 PM EST
To: Daniel Dispigna G <
Subject: FOR APPROVAL - Revised Menu Choices
Reply-To: Audrey Sperano
Hi, guys! Per Beth ... carte from menu:
- 2 sets of all 4 desserts - $8 each = $64
Audrey Sperano DiSpigna • Public Relations & Marketing Consultant •
This e-mail and any files transmitted with it are confidential
https://www.justice.gov/epstein/files/DataSet%209/EFTA00400694.pdf
EFTA02155549Set 10
2012-11-162p317w
Subject FW: Tarry Food Selections
How does this work
From: Daniel Dispigna
Sent: Frida November 16, 2012 10:31 AM
To:
Subject: Fwd: Tarry Food Selections
Approved? Aaron ... think it's good.
Daniel DiSpigna
Tourmaline Partners, LLC
Begin forwarded message:
From: Audrey Sperano DiSpigna e >
Date: November 15, 2012, 11:13:08 PM EST
To: DANO
Subject: Tarry
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02155549.pdf
EFTA00491236Set 9
2019-02-253p837w
Inline-Images: image001.png
In motion
(,Description:
Descriotion:
From: DiSpigna, Frank Dnailto.
Sent: Monday, February 25, 2019 12:55 PM
To: Ike Groff
Subject: Re: dental insurance cards
Will do
Francis ... DiSpigna
Associate Managing Director
Principal Securities Registered Representative
Financial Advisor
E-mail:
Website:
From our beginning in 1879, Principal has grown to become a FORTUNE 500 member and a leading ... From: Ike Groff <1
Sent: Monday, February 25, 2019 12:44 PM
To: DiSpigna, Frank
Subject: [External] dental insurance cards
Hi Frank,
I but up my dental insurance card. When
https://www.justice.gov/epstein/files/DataSet%209/EFTA00491236.pdf
EFTA00491239Set 9
2019-02-252p842w
Groff < > wrote:
In motion
From: DiSpigna, Frank fmailto:
Sent: Monday, February 25, 2019 12:55 PM
To: Ike Groff
Subject: Re: dental insurance cards
Will do
Francis DiSpigna
Associate Managing ... From: Ike Groff <
Sent: Monday, February 25, 2019 12:44 PM
To: DiSpigna, Frank
Subject: [External] dental insurance cards
Hi Frank,
I but up my dental insurance card. When
https://www.justice.gov/epstein/files/DataSet%209/EFTA00491239.pdf
EFTA02269200Set 11
2019-01-073p602w
actually makes it, but you never know.
Last First Guests
2
Hantman Aaron 2
DiSpigna Daniel 2
Bag Laurence 2
Olencki Jim 2
Murphy Christopher 2
Higdon Henry 2
Jacobson ... Aaron Hantman
Sent: Thursday, December 13, 2018 1:18 PM
To: Aaron Hantman; Daniel Dispigna; Henry Higdon; Jon Goldstein; Chris Greenfield;
Young Jung; Phil McCartin; Matt Brill; Lauren Willis; Sean
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02269200.pdf
EFTA02234366Set 11
2018-01-111p344w
super weekend :) Lesley
On Jan 12, 2018, at 9:27 AM, Audrey Sperano DiSpigna
wrote:
Hi! Great seeing you all, too!
YES, we love Naples and plan to move there ... this helps! Keep me posted on what you decide to do!
xoxoxoxox
Audrey Sperano DiSpigna • Public Relations & Marketing Consultant •
From: Lesley Groff
To:
Sent: Thursday, January
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02234366.pdf